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Company Name: ONE ENERGY LIMITED

Company Type:

Limited Company

Company No:

04841631

Company Address:

ONE ENERGY LIMITED
79 High Street
Gosforth
NEWCASTLE UPON TYNE
NE3 4AA


Date:

23/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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ONE ENERGY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/05/1998PUC30
ORES13 - Other resolution - ordinary resolution10/02/2004ORES13
Financial assistance in shares acquisition01/04/1998RES07
ELRES - Elective resolution02/08/2006ELRES
WRESO4 - Increase in nominal capital - written resolution24/10/1999WRESO4
AUDR - Auditor's report04/06/2000AUDR
318 - Location of directors' service con20/07/1993318
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/04/1993129(3)
Return of final meeting in creditors' voluntary winding-up29/05/20064.72
OC138 - Order of Court (Section 138)30/07/1993OC138
Vary share rights/names13/09/2005RES12
ORES03 - Exempt from appointment of auditor - ordinary resolution18/10/1995ORES03
RES12 - Vary share rights/names02/12/1996RES12
692(2) - Return of change in the corporate name of an oversea company subject to place of business r01/06/2001692(2)
SRES13 - Other resolution - special resolution25/08/1993SRES13
Resolution to re-register - special resolution19/07/1996SRES02
OC-DV - Order of Court - dissolution void19/06/2001OC-DV
169(1B) - Return by a public company purchasing its own shares for holding i14/09/1999169(1B)
703Q(2) - Return by an oversea company on cessation of insolvency p14/09/2000703Q(2)
147 - Application by a public company for re-registration as a private company following cancellatio05/11/1993147
BONA - Bona Vacantia disclaimer22/03/2002BONA
362 - Notice of place where an oversea branch register is kept23/02/2006362
3(scot) - Notice of the Receiver ceasing to act or of his removal06/01/20063(scot)
169A(2) - Return by a public company cancelling or selling shares fro13/10/2005169A(2)
Certificate to entitle a public company to commence business and borrow19/06/1999CERT8
OC - Order of Court04/11/2003OC
SRES16 - Redemption of shares - special resolution27/11/2000SRES16
4.44 - Notice of death of Voluntary Liquidator21/07/19974.44
Order to wind up20/06/2000COCOMP
WRES14 - Capital/bonus issue - written resolution05/04/1998WRES14
Notice of appointment of directors or secretaries21/01/2006288a
Application for striking off03/06/2006652A
2.23 - Notice of result of meeting of creditors04/03/19962.23
Purchase own shares - special resolution20/11/1993SRES08
Notice of appointment of a Receiver by the holder of a floating charge22/02/20021(scot)
4.70 - Declaration of Solvency17/09/19934.70
Return of change of person authorised to accept service or to represent the branch of an oversea com29/05/1998BR6
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/04/2000ERES07
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than16/12/199552
LETT-CESS - Notice of closure of a branch of an oversea company26/03/2002LETT-CESS
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub02/08/200497
Annual Accounts02/12/2004AA
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/07/1998ERES11
Notice of appointment of Liquidator in a voluntary winding up31/01/2006600
2.7(scot) - Notice of statement of administrator's proposals21/07/19992.7(scot)
ERESO4 - Increase in nominal capital - extraordinary resolution15/01/2005ERESO4