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Company Name: ONE FIN LIMITED

Company Type:

Limited Company

Company No:

04931460

Company Address:

ONE FIN LIMITED
Garden House 1 Nottage Mead
PORTHCAWL
CF36 3SA


Date:

25/11/2009

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 FIN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Purchase own shares - extraordinary resolution06/01/1997ERES08
Ordinary resolution in members' voluntary liquidation29/07/2005LRESSP
DO4 - Notice of a variation or cessation of a disqualification20/12/2003DO4
363a - Annual Return26/10/2005363a
ORESO5 - Decrease in nominal capital - ordinary resolution21/07/1996ORESO5
Notice of striking-off action suspended23/09/2001DISS6
RELREC - Official Receiver's release11/05/1997RELREC
Return by a public company purchasing its own shares for holding in treasury31/08/1996169(1B)
Declaration on application for registration (Welsh language form).15/02/200412CYM
First Directors and secretary and intended situation of Registered Office18/05/200410
413a - Particulars of an issue of debentures out of a series of secured debentures23/09/2003413a
4.28(SC) - Notice under sections 204(6) or 205(6)21/10/19994.28(SC)
Directions to defer dissolution28/01/1998L64.06HC
SPECPEN - Certificate of specific penalty15/12/2000SPECPEN
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth08/12/1999692(1)(c)
147 - Application by a public company for re-registration as a private company following cancellatio11/02/1995147
EEIG6 - Statement of name09/10/1995EEIG6
4.16(SC) - Notice of resignation of Liquidator08/03/20014.16(SC)
MAR - Memorandum and Articles - used in re-registration30/04/1996MAR
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and20/05/2000CERT16
363b - Annual Return17/01/1999363b
363a - Annual Return12/10/1996363a
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/11/200388(2)R
LET-CESS - Notice of closure of a place of business of an oversea company17/02/2005LET-CESS
LETT-CESS - Notice of closure of a branch of an oversea company26/11/2003LETT-CESS
363a - Annual Return08/03/2006363a
397 - Particulars for the registration of a charge to secure a series of debentures01/09/1996397
266(1) - Notice of intention to carry on business as an investment16/07/1994266(1)
EEIG1 - Statement of name14/07/2002EEIG1
NEWINC - New Incorporation documents23/06/2003NEWINC
4.38 - Certificate of removal of Voluntary Liquidator06/10/20034.38
363s - Annual Return05/10/1995363s
2.7(scot) - Notice of statement of administrator's proposals28/07/19982.7(scot)
CERT10 - Re-registration of a company from public to private11/03/2001CERT10
OC-DV - Order of Court - dissolution void22/08/1998OC-DV
43(3) - Application by a private company for re-registration as a public company07/01/199743(3)
WRES04 - Resolution to re-register - written resolution05/08/1994WRES02
ORES12 - Vary share rights/names - ordinary resolution04/04/2001ORES12
4.25(SC) - Declaration of solvency03/03/20064.25(SC)
L64.06 - Directions to defer dissolution11/09/1999L64.06
Certificate of registration of order of court and minute on reduction of share capital and cancellat08/07/1998CERT17
ERES12 - Vary share rights/names - extraordinary resolution13/09/2002ERES12
LRESSP - Ordinary resolution in members' voluntary liquidation25/04/1998LRESSP
WRES14 - Capital/bonus issue - written resolution17/05/2001WRES14
Financial assistance in shares acquisition - special resolution21/03/2004SRES07
CERTIPS - Registration as Friendly Society22/08/2000CERTIPS
Second notification of strike-off action in London Gazette (Section 652)12/05/2002GAZ2
288c - Notice of change of directors or secretaries or in their particulars04/07/2006288c
SRES13 - Other resolution - special resolution31/07/2005SRES13
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis08/06/1995155(6)b
RELREC - Official Receiver's release30/06/1993RELREC
4.18(SC) - Notice of death of Liquidator30/07/19934.18(SC)
Capital/bonus issue - extraordinary resolution19/08/2005ERES14
LET-CESS - Notice of closure of a place of business of an oversea company17/10/1995LET-CESS
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/02/1995224
L64.01 - Early dissolution request03/12/1994L64.01
COLIQ - Orders to rescind, defer or stay22/09/1998COLIQ
CO4.2S - Court Order for notice of wind up05/09/2004CO4.2S
RES03 - Exempt from appointment of auditor24/09/1995RES03
2.11(scot) - Notice of order to deal with secured property05/11/20022.11(scot)
RESO4 - Increase in nominal capital18/06/1993RESO4
Statutory declaration by directors as to members' assent to re-register a company as unlimited08/05/199849(8)b
147 - Application by a public company for re-registration as a private company following cancellatio27/06/1995147
GAZ1 - First notification of strike-off action in London Gazette (Section 652)24/02/1999GAZ1
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/12/199588(2)R
325a - Location of register of directors' interests in shares etc where the register is in non-legib22/06/2002325a
SRES07 - Financial assistance in shares acquisition - special resolution23/03/1998SRES07
3.4 - Certificate of constitution of creditors29/10/19993.4
WRES13 - Other resolution - written resolution26/08/2002WRES13
363CYM - Annual Return (Welsh language form)09/12/1993363CYM
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b30/09/1996242
685 - Declaration on application by a joint stock company for registration as a public c18/06/2004685
Application by joint stock company for registration under Part XXII of the Companies Act 198528/04/1993680a
Return by a public company cancelling or selling shares from treasury10/05/2004169A(2)
400 - Particulars of a mortgage or charge subject to which property has been acquired30/12/1997400
SRES03 - Exempt from appointment of auditor - special resolution18/06/2000SRES03
Release of Official Receiver06/11/1993L64.07HC
Location of register of directors' interests in shares etc08/05/2001325
363x - Annual Return07/09/2000363x
Annual Return (Welsh language form)14/12/2004363CYM
RESO5 - Decrease in nominal capital19/09/1996RESO5
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/01/1996PUC5
Confirmation of dissolution - written resolution27/05/2005WRES09
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/09/20004.35
WRES06 - Reduction of issued capital - written resolution25/01/1998WRES06
Balance sheet15/01/2004BS
3.6 - Abstract of receipt and payments in receivership26/11/20043.6
BONA - Bona Vacantia disclaimer26/08/2003BONA
3.5(scot) - Notice of Receiver's report27/01/20003.5(scot)
Order or revocation or suspension of voluntary arrangement12/02/19941.2
Return by an oversea company which becomes subject to insolvency proceedings14/04/2006703Q(1)
Notice of appointment of Liquidator15/06/19954.9(SC)