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Company Name: ONE ERP LTD

Company Type:

Limited Company

Company No:

06016590

Company Address:

ONE ERP LTD
98 Warrington Road
Paddock Wood
TONBRIDGE
TN12 6JR


Date:

28/11/2009

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 ERP LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES14 - Capital/bonus issue - ordinary resolution14/09/2001ORES14
4.18(SC) - Notice of death of Liquidator10/01/20034.18(SC)
OC138 - Order of Court (Section 138)31/07/2006OC138
4.20 - Statement of company's affairs22/06/19944.20
SRES12 - Vary share rights/names - special resolution16/12/1995SRES12
Auditor's report16/07/2000AUDR
43(3) - Application by a private company for re-registration as a public company25/02/200343(3)
600 - Notice of appointment of Liquidator in a voluntary winding up03/03/1995600
SRES07 - Financial assistance in shares acquisition - special resolution11/10/2001SRES07
Certificate of registration of order of court and minute on reduction of share capital and cancellat26/07/2004CERT17
Notice of appointment of a Liquidator of an oversea company08/03/2006703P(3)
VAL - Valuation Report30/09/2004VAL
ERESO4 - Increase in nominal capital - extraordinary resolution07/09/1994ERESO4
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/12/2002244
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/10/1993325a
Change in situation or address of Registered Office (Welsh language form)28/05/1993287CYM
413 - Particulars for the registration of a charge to secure a series of debentures17/09/2003413
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or20/11/1996PUC30
2.15 - Administrator's Abstract of receipts and payments13/04/19992.15
288c - Notice of change of directors or secretaries or in their particulars30/11/2001288c
DISS40 - Notice of striking-off action disc18/08/1996DISS40
363x - Annual Return07/04/2000363x
MA - Memorandum and Articles16/05/1998MA
ORES07 - Financial assistance in shares acquisition - ordinary resolution08/11/2000ORES07
4.25(SC) - Declaration of solvency07/04/20044.25(SC)
Disapplication of pre-emption rights - ordinary resolution31/12/2004ORES11
4.6(SC) - Liquidator's statement of receipts and payment09/01/20054.6(SC)
New Incorporation documents21/09/1996NEWINC
Location of directors' service contracts30/04/2000318
2.4(scot) - Notice of discharge of administration order02/09/20002.4(scot)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu05/01/1997CERT21
123 - Notice of increase in nominal capital01/12/1998123
169(1B) - Return by a public company purchasing its own shares for holding i09/01/2001169(1B)
4.6(SC) - Liquidator's statement of receipts and payment20/12/20034.6(SC)
SRES12 - Vary share rights/names - special resolution03/08/1999SRES12
OC138 - Order of Court (Section 138)26/09/2005OC138
CERTNM - Change of name certificate14/04/1994CERTNM
OC-DV - Order of Court - dissolution void05/07/1996OC-DV
SRES11 - Disapplication of pre-emption rights - special resolution26/09/2001SRES11
92(SC) - Liquidator's statement of accounts (for Scottish companies only)08/07/199492(SC)
Application to the Court for cancellation of resolution for re-registration27/01/200154
AA - Annual Accounts06/11/1993AA
ORES10 - Allotment of securities - ordinary resolution11/12/2004ORES10
128(1) - Statement of rights attached to allotted shares18/05/2002128(1)
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/02/1997225(1)
Resolution to re-register - extraordinary resolution01/01/1996ERES02
410 - Particulars of a charge created by a company registered in Scotland20/07/1996410
3.10 - Administrative Receiver's report08/03/20053.10
SRESO4 - Increase in nominal capital - special resolution26/08/1997SRESO4
RES08 - Purchase own shares12/03/2000RES08
Declaration of solvency12/04/20014.25(SC)
Court Order for notice of wind up30/09/2002CO4.2S
CERT11 - Re-registration of a company from public to private with a change of name29/10/1993CERT11
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan03/10/2004BR7
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).22/03/1995288bCYM
Notice of accounting reference date (to be delivered within 9 months of incorporation)18/10/1993224
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue16/11/200588(2)R
701(b) - Notice of new accounting reference date given during the course of an accounting reference21/08/1996701(b)
51 - Application by an unlimited company to be re-registered as limited06/02/199951
128(1) - Statement of rights attached to allotted shares23/06/1997128(1)
ORES03 - Exempt from appointment of auditor - ordinary resolution07/04/1993ORES03
353 - Register of members14/06/1996353
4.38 - Certificate of removal of Voluntary Liquidator22/07/19934.38
SRES10 - Allotment of securities - special resolution28/12/2001SRES10
SRESO5 - Decrease in nominal capital - special resolution17/07/2000SRESO5
Return of allotments of shares issued for other than cash - original document05/08/199888(2)O
Valuation Report30/06/2003VAL
4.9(SC) - Notice of appointment of Liquidator08/06/19944.9(SC)
363s - Annual Return13/09/2006363s
325a - Location of register of directors' interests in shares etc where the register is in non-legib18/07/2001325a
EEIG4 - Notice of documents and particulars required to be filed21/09/2004EEIG4
413a - Particulars of an issue of debentures out of a series of secured debentures28/09/2001413a
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation17/12/1996703(P)(5)
WRES13 - Other resolution - written resolution23/03/1996WRES13
RES03 - Exempt from appointment of auditor25/02/2004RES03
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/06/1996CERT16
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th12/11/2001225(2)
88(2)0 - Return of allotments of shares issued for other than cash - original document05/10/199588(2)O