creditgate.com - online business credit check, companies house documents, company search, company director, company informationRegister for access to online business credit check, companies house documents, company search, company director, company informationProduct Overview - online business credit check, companies house documents, company search, company director, company informationFunctionality Overview - online business credit check, companies house documents, company search, company director, company informationFound out about creditgate.com - online business credit check, companies house documents, company search, company director, company informationContact us regarding online business credit check, companies house documents, company search, company director, company informationHelp with online business credit check, companies house documents, company search, company director, company information



Company Name: ONE ESSENCE LIMITED

Company Type:

Limited Company

Company No:

05826864

Company Address:

ONE ESSENCE LIMITED
C/O Interax Accountancy Services
Ltd 75A Church Street
TEWKESBURY
GL20 5RX


Date:

30/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


To view the most up to date company information on one essence limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on one essence limited, please click on the link below:

ONE ESSENCE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.70 - Declaration of Solvency03/05/19974.70
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/09/1993CERT17
4.51 - Certificate that creditors have been paid in full28/01/19944.51
Vary share rights/names - written resolution18/08/2002WRES12
169(1B) - Return by a public company purchasing its own shares for holding i18/09/1995169(1B)
Statement of name08/10/2000694(4)(a)
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/08/1999CERT2
EEIG2 - Statement of name25/09/2006EEIG2
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/06/1993325a
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and20/07/2002CERT17
3.8 - Notice of Order to dispose of charged property12/05/20033.8
3.5(scot) - Notice of Receiver's report01/05/20033.5(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation23/12/2000LRESSP
COLIQ - Orders to rescind, defer or stay28/04/1996COLIQ
RES11 - Disapplication of pre-emption rights21/12/1995RES11
703P(3) - Notice of appointment of a Liquidator of an overse09/07/2002703P(3)
Notice of winding up order10/10/20004.2(SC)
3.3(scot) - Notice of receiver's death18/07/19973.3(scot)
WRES03 - Exempt from appointment of auditor - written resolution25/04/1997WRES03
RES10 - Allotment of securities19/09/2003RES10
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before02/01/2001PUC30
691 - Return and decleration delivered for registration of a place of business of an oversea company24/07/2005691
WRES03 - Exempt from appointment of auditor - written resolution20/07/1997WRES03
2.2(scot) - Notice of administration order17/12/19962.2(scot)
Annual Return17/07/2003363x
AAMD - Amended Accounts19/01/2000AAMD
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay05/04/19981.3
Statement by a company without share capital of particulars of a variation of members' class rights01/01/2005129(2)
Resolution to re-register26/07/1999RES02
Notice of order to deal with secured property04/06/19982.11(scot)
54 - Application to the Court for cancellation of resolution for re-registration11/07/199654
Particulars of an instrument of alteration to a floating charge created by a company registered in10/12/1993466
4.9(SC) - Notice of appointment of Liquidator10/07/19944.9(SC)
Increase in nominal capital - extraordinary resolution22/10/2002ERESO4
CENT8 - Notice of closure of a place of business of an oversea company11/04/1998CENT8
Notice of statement of administrator's proposals28/03/19972.7(scot)
Purchase own shares - ordinary resolution11/03/2002ORES08
4.43 - Notice of final meeting of creditors07/09/20014.43
4.46 - Notice of vacation of office by Voluntary Liquidator07/09/20024.46
BONA - Bona Vacantia disclaimer18/10/2001BONA
AAMD - Amended Accounts01/06/1998AAMD
SRES10 - Allotment of securities - special resolution04/04/2002SRES10
362 - Notice of place where an oversea branch register is kept03/04/2002362
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/08/200649(8)b
BR5 - Return by an oversea company subject to branch registration of change of address or other bran28/03/1995BR5
4.25(SC) - Declaration of solvency14/02/19954.25(SC)
Particulars of an issue of debentures out of a series of secured debentures12/10/2000413a
54 - Application to the Court for cancellation of resolution for re-registration04/03/200554
CERT19 - Certificate of registration of order of court on reduction of share premiu12/02/1996CERT19
680b - Application by a company which is not a joint stock company for registration under Part XXII06/10/2001680b
Re-registration of a company from public to private31/12/1994CERT10
Order of Court (Section 425)24/12/1994OC425
Auditor's report16/07/2000AUDR
123 - Notice of increase in nominal capital12/08/2006123
OC-PRI - Order of Court for re-registration to private company02/06/1995OC-PRI
ORES06 - Reduction of issued capital - ordinary resolution24/08/2003ORES06
2.1(scot) - Notice of petition for administration order25/11/20032.1(scot)
Certificate to entitle a public company to commence business and borrow08/03/2006CERT8
Confirmation of dissolution - written resolution10/12/2001WRES09
Notice of winding up order21/12/19994.2(SC)