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Company Name: ONE FIFTEEN

Company Type:

Non-Limited

Company Address:

ONE FIFTEEN
1 Prince of Orange Lane
LONDON
SE10 8JQ


Date:

28/11/2009

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

Email Address:


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

ONE FIFTEEN



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES14 - Capital/bonus issue19/11/1996RES14
Particulars for the registration of a charge to secure a series of debentures07/08/2000397
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/01/199488(2)
Auditor's letter of resignation16/05/1999AUD
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-06/03/2006122
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/03/1998129(3)
Allotment of securities - written resolution28/03/2004WRES10
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/06/1996600
4.6(SC) - Liquidator's statement of receipts and payment15/02/20064.6(SC)
EEIG4 - Notice of documents and particulars required to be filed06/11/2001EEIG4
Order or revocation or suspension of voluntary arrangement27/02/19981.2
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/10/200688(3)
3.7 - Notice of Administrative Receiver's death01/12/19973.7
Declaration in relation to the redemption or purchase of shares out of capital02/09/1997173
SRES08 - Purchase own shares - special resolution23/01/2005SRES08
SRES08 - Purchase own shares - special resolution16/01/1994SRES08
318 - Location of directors' service con18/08/2003318
Statement of particulars of variation of rights attached to shares30/03/2002128(3)
ORESO5 - Decrease in nominal capital - ordinary resolution24/11/2005ORESO5
3.6 - Abstract of receipt and payments in receivership26/11/20043.6
Order of Court (Section 138)19/01/2000OC138
4.46 - Notice of vacation of office by Voluntary Liquidator23/12/19974.46
416 - Particulars of a charge subject to which property has been acquired by a company registered in03/09/2005416
410 - Particulars of a charge created by a company registered in Scotland03/09/1993410
Increase in nominal capital - special resolution30/08/2003SRESO4
CERTNM - Change of name certificate04/06/2003CERTNM
2(scot) - Notice of appointment of a Receiver by the Court16/02/20062(scot)
4.35 - Order of Court granting Voluntary Liquidator leave to resign13/12/19984.35
363CYM - Annual Return (Welsh language form)28/08/2005363CYM
Application by a private company for re-registration as a public company23/05/200543(3)
694(4)(a) - Statement of name08/12/1999694(4)(a)
Confirmation of dissolution - written resolution22/05/2001WRES09
CERTIPS - Registration as Friendly Society13/09/1996CERTIPS
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/12/2000PUC30
386 - Notice of passing of resolution removing an auditor19/04/1998386
WRES16 - Redemption of shares - written resolution11/07/2006WRES16
ERESO5 - Decrease in nominal capital - extraordinary resolution04/06/1996ERESO5
157 - Notice of application made to the Court for the cancellation of a special resolution regarding27/09/1998157
Declaration that part of the property or undertaking charges (a) has been released from the charge;15/04/1997403b
AUD - Auditor's letter of resignation27/10/2001AUD
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a17/05/2005129(3)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/08/2001COLIQ
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/01/1994GAZ1
287CYM - Change in situation or address of Registered Office (Welsh language form)21/07/1993287CYM
LET-CESS - Notice of closure of a place of business of an oversea company06/09/1994LET-CESS
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/06/2000CERT20
Notice of discharge of Administration Order11/03/19952.19
BS - Balance sheet05/09/1996BS
Declaration on application by a joint stock company for registration as a public company08/04/2001685
Declaration in relation to assistance for the acquisition of shares28/11/2002155(6)a
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and31/05/1995CERT16
1.1(scot) - Report of a meeting approving voluntary arrangement30/12/20011.1(scot)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/10/1994288cCYM
2.23 - Notice of result of meeting of creditors11/06/19972.23
L64.01HC - Early dissolution request26/02/1999L64.01HC
Application for registration of a memorandum of fact that part of the property charged (a) has been22/12/2004419b
LRESEX - Extraordinary resolution in creditors' voluntary liquidation06/04/1996LRESEX
SRES06 - Reduction of issued capital - special resolution05/11/1993SRES06
Liquidator's statement of accounts (for Scottish companies only)12/07/200692(SC)
Notice of Appointment of Liquidator in winding up by the Court01/10/19934.31
2.2(scot) - Notice of administration order04/05/19982.2(scot)
Declaration of satisfaction in full or in part of a mortgage or charge29/06/2006403a
WRESO4 - Increase in nominal capital - written resolution06/11/2000WRESO4
4.6(SC) - Liquidator's statement of receipts and payment21/10/20064.6(SC)
Increase in nominal capital - ordinary resolution01/12/2000ORESO4
RES06 - Reduction of issued capital17/01/2005RES06
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/10/19934.35
403b - Declaration that part of the property or undertaking charges (a) has been released from the c27/05/2006403b
RES09 - Confirmation of dissolution04/06/1995RES09
CERT15 - Certificate of registration of order of court and minute on reduction of share capital29/07/1996CERT15
ERES11 - Disapplication of pre-emption rights - extraordinary resolution22/09/1999ERES11
CERT10 - Re-registration of a company from public to private02/11/2001CERT10
WRES13 - Other resolution - written resolution15/10/2003WRES13
SOAS(A) - Striking-off action suspended (Section 652A)17/06/2000SOAS(A)
CERT14 - Certificate of registration of a resolution on reduction of share capital17/10/1997CERT14
Notice of order of revocation or suspension of voluntary arrangement22/07/20061.2(scot)
Registration of a place of business of an oversea company previously registered as a branch08/05/1998691-REREG
AAMD - Amended Accounts22/09/2000AAMD
Location of register of directors' interests in shares etc21/06/2004325
WRES14 - Capital/bonus issue - written resolution16/08/2000WRES14
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/03/2000225(2)
SRESO4 - Increase in nominal capital - special resolution07/04/2006SRESO4
L64.07HC - Release of Official Receiver17/11/2001L64.07HC
Exempt from appointment of auditor - special resolution06/10/1996SRES03
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).31/12/1996288aCYM
Certificate that creditors have been paid in full19/04/19954.51
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/02/2001692(2)
Notice of result of meeting of creditors09/06/20032.23
SRES03 - Exempt from appointment of auditor - special resolution03/01/1994SRES03