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Company Name: ONE FACILITY LIMITED

Company Type:

Limited Company

Company No:

05469591

Company Address:

ONE FACILITY LIMITED
The Conifers Filton Road
Hambrook
BRISTOL
BS16 1QG


Date:

22/11/2009

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 FACILITY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT7 - Re-registration of a company from private to public with a change of name14/09/1997CERT7
128(4) - Notice of assignment of name or new name to any class of shares29/11/2002128(4)
Liquidator's statement of receipts and payment24/02/20014.6(SC)
Location of directors' service contracts07/10/2004318
Increase in nominal capital - extraordinary resolution30/03/1997ERESO4
Re-registration of a company from private to public with a change of name13/02/1994CERT7
Certificate to entitle a public company to commence business and borrow31/01/2006CERT8
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/08/2004325a
4.13 - Notice to Official Receiver of winding-up order27/11/20064.13
225(1) - Notice of new accounting reference date given during the course of an accounting reference01/06/2006225(1)
Resolution to re-register - ordinary resolution23/06/1993ORES02
Notice of final meeting of creditors26/01/19994.43
395 - Particulars of a mortgage or charge11/12/1993395
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/05/2006600
4.31 - Notice of Appointment of Liquidator in winding up by the Court20/07/20014.31
Release of Official Receiver04/03/1997L64.07
4.17(SC) - Notice of final meeting of creditors15/02/20024.17(SC)
397 - Particulars for the registration of a charge to secure a series of debentures07/07/1993397
CERT14 - Certificate of registration of a resolution on reduction of share capital29/11/1997CERT14
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court25/04/20004.27(SC)
ORESO4 - Increase in nominal capital - ordinary resolution27/12/1996ORESO4
363b - Annual Return13/06/2005363b
6 - Cancellation of alteration to the objects of a company01/08/20036
Reduction of issued capital - special resolution27/03/2001SRES06
RES09 - Confirmation of dissolution14/01/2003RES09
GAZ1 - First notification of strike-off action in London Gazette (Section 652)03/07/1996GAZ1
AAMD - Amended Accounts07/02/2005AAMD
Return by a company purchasing its own shares20/08/2004169
WRES12 - Vary share rights/names - written resolution28/01/2004WRES12
694(4)(b) - Statement of name28/10/2001694(4)(b)
405(1) - Notice of appointment of Receiver24/05/2002405(1)
ORES08 - Purchase own shares - ordinary resolution29/09/1997ORES08
695A(3) - Notice of closure of a branch of an overse10/07/1995695A(3)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/01/1995398
Statement for the amount or rate per cent of any commission payable in connection with the subscript23/06/200297
2.11(scot) - Notice of order to deal with secured property05/01/20052.11(scot)
685 - Declaration on application by a joint stock company for registration as a public c30/10/2004685
2.4(scot) - Notice of discharge of administration order13/05/20002.4(scot)
680b - Application by a company which is not a joint stock company for registration under Part XXII22/06/1996680b
Order of Court29/05/2001OC
Redemption of shares16/05/2001RES16
4.25(SC) - Declaration of solvency18/10/20014.25(SC)
RES12 - Vary share rights/names23/05/1999RES12
RES12 - Vary share rights/names21/10/1994RES12
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge24/10/19951(scot)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t18/01/1998139
WRES04 - Resolution to re-register - written resolution01/02/2001WRES02
225CYM - Change of accounting reference date (Welsh form)06/02/1996225CYM
4.38 - Certificate of removal of Voluntary Liquidator27/07/19954.38
Certificate that creditors have been paid in full18/05/19954.51
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198827/09/2001PUC2