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Company Name: ONE ENTERPRISE LIMITED

Company Type:

Limited Company

Company No:

05917057

Company Address:

ONE ENTERPRISE LIMITED
189 Moss Lane
PINNER
HA5 3BE


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 ENTERPRISE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DO1 - Notice of disqualification of an indi24/02/2002DO1
WQRES08 - Purchase own shares - written resolution01/10/2002WRES08
Vary share rights/names - written resolution17/09/1995WRES12
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge02/04/19991(scot)
3.5(scot) - Notice of Receiver's report07/01/20043.5(scot)
Notice of ceasing to act of Receiver11/06/1995405(2)
DISS6 - Notice of striking-off action suspended23/06/2003DISS6
Notice of courts order sisting proceedings in winding up by the court27/06/20004.27(SC)
4.2(SC) - Notice of winding up order26/06/20064.2(SC)
Allotment of securities23/01/2000RES10
Notice of receiver's death30/10/20063.3(scot)
4.35 - Order of Court granting Voluntary Liquidator leave to resign05/02/20064.35
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines10/05/1996242
ZMORT REG - Mortgage Register03/07/2001ZMORT REG
SRES07 - Financial assistance in shares acquisition - special resolution28/12/2003SRES07
363CYM - Annual Return (Welsh language form)09/12/1994363CYM
Declaration by the directors of a holding company in relation to assistance for the acquisition of s07/12/1997155(6)b
Increase in nominal capital - written resolution02/04/2003WRESO4
L64.06HC - Directions to defer dissolution02/10/1996L64.06HC
Notice of statement of administrator's proposals18/08/19992.7(scot)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change17/10/1998190a
Increase in nominal capital - ordinary resolution16/12/1997ORESO4
ERES14 - Capital/bonus issue - extraordinary resolution28/02/1997ERES14
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/04/2001COLIQ86
RES16 - Redemption of shares09/06/1996RES16
4.31 - Notice of Appointment of Liquidator in winding up by the Court30/08/20004.31
Confirmation of dissolution - written resolution25/02/2000WRES09
OC138 - Order of Court (Section 138)24/03/2005OC138
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/04/2004157
WRES11 - Disapplication of pre-emption rights - written resolution29/09/2000WRES11
RELREC - Official Receiver's release28/10/2004RELREC
692(2) - Return of change in the corporate name of an oversea company subject to place of business r19/07/1993692(2)
Early dissolution request23/02/2002L64.01
128(3) - Statement of particulars of variation of rights attached to shares25/02/2006128(3)
169A(2) - Return by a public company cancelling or selling shares fro27/09/2002169A(2)
(W)ELRES - Written elective resolution25/02/2005(W)ELRES
Return by an oversea company on cessation of insolvency proceedings06/11/1996703Q(2)
F14 - Notice of wind up14/11/1996F14
325 - Location of register of directors' interests in shares etc22/07/1995325
COAD - Instrument issued under Section 244(5)30/06/1993COAD
BR1 - Return delivered for registration of a branch of an oversea company20/06/1995BR1
2.1(scot) - Notice of petition for administration order18/05/20052.1(scot)
Return of final meeting in creditors' voluntary winding-up07/01/20024.72
Annual Return25/11/1996363x
Financial assistance in shares acquisition - written resolution28/02/2005WRES07
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat27/12/2000398
169(1B) - Return by a public company purchasing its own shares for holding i18/01/2006169(1B)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth07/01/1996692(1)(c)
CERT1 - Re-registration of a company from unlimited to limited01/07/2001CERT1
RES03 - Exempt from appointment of auditor28/05/1995RES03
4.9(SC) - Notice of appointment of Liquidator17/12/19974.9(SC)
401 - Register of Charges14/03/2002401
395 - Particulars of a mortgage or charge09/07/2002395
4.40 - Notice of ceasing to act as Voluntary Liqu20/08/20004.40
AAMD - Amended Accounts27/06/2001AAMD
4.71 - Return of final meeting in members' voluntary winding-up10/01/20004.71
OC-PRI - Order of Court for re-registration to private company06/11/1998OC-PRI
EXLIQ - Request for dissolution of company where liquidator has ceased to act.09/10/2005EXLIQ
ORES11 - Disapplication of pre-emption rights - ordinary resolution22/08/1996ORES11
Statement of name02/06/2002EEIG2
4.31 - Notice of Appointment of Liquidator in winding up by the Court10/07/19994.31
Confirmation of dissolution - ordinary resolution21/07/2006ORES09
Notice of appointment of Liquidator in a voluntary winding up12/06/2001600
Notice of discharge of Administration Order19/03/20062.19
4.70 - Declaration of Solvency18/12/19934.70
Notice of statement of administrator's proposals07/08/19972.7(scot)
Confirmation of dissolution - extraordinary resolution13/02/1996ERES09
2.15 - Administrator's Abstract of receipts and payments17/11/20042.15
Notice of ceasing to act as Voluntary Liquidator15/09/20034.40
88(2)0 - Return of allotments of shares issued for other than cash - original document23/05/199688(2)O
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo24/10/199910CYM
Notice of change of directors or secretaries or in their particulars04/12/1996288c
DISS40 - Notice of striking-off action disc04/11/1995DISS40
2.12(scot) - Notice of variation of administration order20/08/19942.12(scot)
Abstract of receipt and payments in receivership25/06/20003.6
Auditor's letter of resignation06/06/1996AUD
1.1 - Report of meeting approving voluntary arran10/09/19951.1
Other resolution24/11/1996RES13
288c - Notice of change of directors or secretaries or in their particulars30/09/1997288c
694(4)(b) - Statement of name29/04/2000694(4)(b)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/1994684
4.6(SC) - Liquidator's statement of receipts and payment21/10/20064.6(SC)
Order of Court (Section 138)08/12/2002OC138
Reduction of issued capital - written resolution04/03/1998WRES06
685 - Declaration on application by a joint stock company for registration as a public c04/07/2004685
SRES06 - Reduction of issued capital - special resolution06/04/1993SRES06
Notice of appointment of Liquidator in a voluntary winding up20/01/1995600
Statement of name11/08/1997EEIG6
OC425 - Order of Court (Section 425)19/04/2006OC425
Notice of receiver's death04/05/20003.3(scot)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/01/20014.22(SC)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha09/01/1996176
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis08/06/1995155(6)b
1.4(scot) - Notice of completion of voluntary arrangement07/11/20031.4(scot)