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Company Name: ONE FEATHER LIMITED

Company Type:

Limited Company

Company No:

05919725

Company Address:

ONE FEATHER LIMITED
Lynton House
7-12 Tavistock Square
LONDON
WC1H 9BQ


Date:

26/11/2009

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

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

ONE FEATHER LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/01/1999ORES11
ERES14 - Capital/bonus issue - extraordinary resolution24/01/2003ERES14
1.4(scot) - Notice of completion of voluntary arrangement13/04/19981.4(scot)
SRESO4 - Increase in nominal capital - special resolution26/10/1994SRESO4
Notice of ceasing to act of Receiver16/11/2004405(2)
2.20 - Notice of variation of Administration Order04/07/19972.20
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/09/2003600
Liquidator's statement of receipts and payment20/10/20034.6(SC)
Order of Court (Section 425)24/12/1994OC425
Notice of Receiver's report22/11/20053.5(scot)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register06/12/2002419a
Notice to Official Receiver of winding-up order22/05/20034.13
ERES09 - Confirmation of dissolution - extraordinary resolution11/12/2000ERES09
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/03/2005CERT16
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/01/2001COLIQ86
Notice of statement of administrator's proposals03/06/20012.7(scot)
363CYM - Annual Return (Welsh language form)13/11/1993363CYM
1.1 - Report of meeting approving voluntary arran06/06/19971.1
363x - Annual Return16/10/2003363x
363b - Annual Return29/06/2006363b
Exempt from appointment of auditor - special resolution19/02/1999SRES03
ORES06 - Reduction of issued capital - ordinary resolution11/12/1997ORES06
Registration as Friendly Society13/04/2006CERTIPS
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/08/2006129(1)
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19954.40
CERT2 - Re-registration of a company from unlimited to limited with a change of name12/08/1993CERT2
1.1 - Report of meeting approving voluntary arran06/05/19981.1
AAMD - Amended Accounts14/02/1996AAMD
ERES03 - Exempt from appointment of auditor - extraordinary resolution10/06/2003ERES03
92(SC) - Liquidator's statement of accounts (for Scottish companies only)16/08/199792(SC)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198822/10/2004PUC2
ERES07 - Financial assistance in shares acquisition - extraordinary resolution26/05/1997ERES07
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any19/04/1999190a
AAMD - Amended Accounts26/04/2000AAMD
Statement of name08/03/2003EEIG6
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1999692(1)(c)
Return by a company purchasing its own shares20/08/2002169
Notice of resignation of Liquidator23/08/20064.16(SC)
2.19 - Notice of discharge of Administration Order18/04/20052.19
L64.07HC - Release of Official Receiver12/01/1995L64.07HC
Auditor's report05/04/1996AUDR
54 - Application to the Court for cancellation of resolution for re-registration13/10/200154
363x - Annual Return26/06/2001363x
Request for dissolution of company where liquidator has ceased to act.04/12/1997EXLIQ
695A(3) - Notice of closure of a branch of an overse12/05/1997695A(3)
12 - Declaration on application for registration31/05/200612
CERT8 - Certificate to entitle a public company to commence business and borrow17/06/1997CERT8
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/1997CERT2
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth21/12/1999692(1)(c)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha11/08/1996419b
AAMD - Amended Accounts10/01/1995AAMD
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or17/03/2004176
Application to the Court for cancellation of resolution for re-registration12/02/200654