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Company Name: ONE EXCHANGE LIMITED

Company Type:

Limited Company

Company No:

05532816

Company Address:

ONE EXCHANGE LIMITED
60C Pemberton Gardens
LONDON
N19 5RU


Date:

04/12/2009

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.


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ONE EXCHANGE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RELREC - Official Receiver's release10/03/1999RELREC
3.4(scot) - Notice of authorisation to dispose of secured property01/03/19973.4(scot)
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/12/1994CERT18
OCREREG - Order of Court for re-registration04/05/1997OCREREG
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub17/07/200397
CERT6 - Re-registration of a company from unlimited to PLC31/01/1995CERT6
OC - Order of Court05/08/2006OC
L64.06 - Directions to defer dissolution16/02/1995L64.06
4.14(SC) - Certificate of release of Liquidator01/07/19944.14(SC)
3.5(scot) - Notice of Receiver's report01/12/19953.5(scot)
CERT19 - Certificate of registration of order of court on reduction of share premiu12/11/2003CERT19
Certificate of registration of a resolution on reduction of share capital18/08/1997CERT14
Miscellaneous document13/09/1999MISC
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/05/19944.27(SC)
Register of members02/12/2004353
2.21 - Statement of Administrator's proposals08/10/20032.21
Notice of authorisation to dispose of secured property07/11/19953.4(scot)
F14 - Notice of wind up11/08/1999F14
3.7 - Notice of Administrative Receiver's death05/11/19993.7
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/09/20061.3(scot)
EEIG4 - Notice of documents and particulars required to be filed19/07/2004EEIG4
466 - Particulars of an instrument of alteration to a floating charge created by a company register11/04/1993466
ERES14 - Capital/bonus issue - extraordinary resolution26/06/2005ERES14
413a - Particulars of an issue of debentures out of a series of secured debentures12/08/1999413a
4.43 - Notice of final meeting of creditors07/09/20014.43
Return of alteration in the charter12/02/2000692(1)(a)
413a - Particulars of an issue of debentures out of a series of secured debentures20/11/2004413a
Application for registration of a memorandum of fact that part of the property charged (a) has been31/07/2001419b
3(scot) - Notice of the Receiver ceasing to act or of his removal18/05/20053(scot)
Business address changed14/09/2005BUSADDCH
4.13 - Notice to Official Receiver of winding-up order19/01/20054.13
OC138 - Order of Court (Section 138)21/01/2001OC138
Voluntary arrangement's supervisor's abstracts of receipts and payments08/05/19981.3
L64.01 - Early dissolution request02/07/1999L64.01
CERT2 - Re-registration of a company from unlimited to limited with a change of name01/08/2001CERT2
Re-registration of a company from private to public with a change of name08/05/1998CERT7
4.46 - Notice of vacation of office by Voluntary Liquidator10/09/19954.46
Notice of result of meeting of creditors10/05/19972.8(scot)
4.20(SC) - Certificate of constitution of creditors/liquidation committee03/12/20064.20(SC)
2.20 - Notice of variation of Administration Order27/06/19962.20