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Company Name: ONE FAMILY

Company Type:

Limited Company

Company No:

05909221

Company Address:

ONE FAMILY
Cotton House
Old Hall Street
LIVERPOOL
L3 9TX


Date:

27/11/2009

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 FAMILY



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.16(SC) - Notice of resignation of Liquidator15/05/19964.16(SC)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/02/1996155(6)b
Notice under sections 204(6) or 205(6)25/10/19954.28(SC)
2.15 - Administrator's Abstract of receipts and payments02/10/20032.15
353a - Register of members in non-legible form27/11/2001353a
LRESEX - Extraordinary resolution in creditors; voluntary liquidation05/04/1998LRESEX
2.9(SC) - Administrator's abstract of receipts and payments26/10/20032.9(SC)
F14 - Notice of wind up29/12/1998F14
Amended Accounts01/12/2003AAMD
EEIG2 - Statement of name13/08/1997EEIG2
Redemption of shares - written resolution10/06/1998WRES16
Notice of assignment of name or new name to any class of shares31/10/2000128(4)
VAL - Valuation Report25/09/1995VAL
Withdrawal of application for striking off04/08/2003652C
Directions to defer dissolution28/11/2002L64.04
L64.06 - Directions to defer dissolution23/10/2004L64.06
Increase in nominal capital07/11/1993RESO4
OCREREG - Order of Court for re-registration26/03/2006OCREREG
3.5(scot) - Notice of Receiver's report30/09/20053.5(scot)
Notice of dismissal of petition for administration order06/02/19982.3(scot)
ERES10 - Allotment of securities - extraordinary resolution03/09/2000ERES10
4.6(SC) - Liquidator's statement of receipts and payment15/02/20064.6(SC)
Notice that a company no longer wishes to be an investment company30/06/1998266(3)
Return of allotments of shares issued for cash on or before 15/3/198811/08/2005PUC2
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/01/1998COADLETT
3.8 - Notice of Order to dispose of charged property05/03/19983.8
Return by an oversea company of the branch at which the constitutional documents of the company have03/04/1999BR7
Confirmation of dissolution - written resolution07/11/2001WRES09
CERT5 - Re-registration of a company from private to public30/12/2001CERT5
ORES13 - Other resolution - ordinary resolution28/01/2002ORES13
Registration of a place of business of an oversea company previously registered as a branch08/08/1999691-REREG
MISC - Miscellaneous document08/02/2001MISC
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)24/04/1997GAZ1(A)
EEIG3 - Notice of manager's particulars19/04/1998EEIG3
DISS6 - Notice of striking-off action suspended23/06/2003DISS6
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/05/1995288bCYM
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/01/2003403a
4.17(SC) - Notice of final meeting of creditors15/10/20064.17(SC)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge07/12/19981(scot)
413 - Particulars for the registration of a charge to secure a series of debentures25/06/2003413
10 - First Directors and secretary and intended situation of Registered Office24/06/200010
Statutory declaration by directors as to members' assent to re-register a company as unlimited14/04/199749(8)b
53 - Application by a public company for re-registration as a private company19/04/200053
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/07/1996CERT21
12 - Declaration on application for registration20/12/200012
2.7(scot) - Notice of statement of administrator's proposals18/03/20042.7(scot)
CLOSE - Scheme of Arrangement05/08/1995CLOSE
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/08/2004BR5
685 - Declaration on application by a joint stock company for registration as a public c20/07/1998685
Striking-off action discontinued (Section 652A)15/08/2000SOAD(A)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution27/11/1996ERES11
225CYM - Change of accounting reference date (Welsh form)16/11/1997225CYM
Notice by a company without share capital of assignment of a name or other designation to a class o25/03/2005129(3)
Registration of a place of business of an oversea company previously registered as a branch23/03/1995691-REREG
2.21 - Statement of Administrator's proposals19/04/19932.21
Resolution to re-register - special resolution19/07/1996SRES02
Statement of rights attached to allotted shares23/10/2004128(1)