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Company Name: ONE FIVE SIX LIMITED

Company Type:

Limited Company

Company No:

04427321

Company Address:

ONE FIVE SIX LIMITED
Victoria House
44-45 Queens Road
COVENTRY
CV1 3EH


Date:

27/11/2009

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.


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

ONE FIVE SIX LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
128(1) - Statement of rights attached to allotted shares28/07/1995128(1)
LETT-CESS - Notice of closure of a branch of an oversea company22/02/2000LETT-CESS
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a05/05/1997129(3)
Early dissolution request18/06/2006L64.01HC
Purchase own shares - written resolution02/07/1997WRES08
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/12/2002686
AUDR - Auditor's report19/10/1998AUDR
Notice of appointment of Receiver01/04/2006405(1)
Notice of closure of a place of business of an oversea company21/08/1998LET-CESS
EEIG1 - Statement of name19/07/1995EEIG1
WRES11 - Disapplication of pre-emption rights - written resolution28/12/2003WRES11
WRES06 - Reduction of issued capital - written resolution08/01/1997WRES06
Cancellation of alteration to the objects of a company11/03/20016
Notice of voluntary arrangement's supervisor's abstract of receipts and payments08/04/19931.3(scot)
Annual Return17/07/2003363x
EXLIQ - Request for dissolution of company where liquidator has ceased to act.14/11/2001EXLIQ
SRESO4 - Increase in nominal capital - special resolution05/04/1995SRESO4
SRES15 - Change of Name Special Resolution15/03/1995SRES15
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and13/12/2003CERT17
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation31/07/2002COLIQ86
Notice that a company no longer wishes to be an investment company30/06/1998266(3)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution06/01/2001ERES11
652C - Withdrawal of application for striking off09/05/1994652C
Order of Court (Section 138)01/07/1999OC138
362a - Notice of place where an oversea branch register is kept - register non-legible form18/09/2000362a
288a - Notice of appointment of directors or secretaries01/05/2000288a
Return of allotments of shares issued for cash on or before 15/3/198828/08/2002PUC2
Notice of result of meeting of creditors01/11/19992.23
Financial assistance in shares acquisition - extraordinary resolution30/11/1994ERES07
OC - Order of Court05/08/2006OC
Disapplication of pre-emption rights - special resolution04/07/1996SRES11
WRESO5 - Decrease in nominal capital - written resolution26/02/2002WRESO5
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)01/07/2004GAZ1(A)
DO3 - Notice of leave granted in relation to a disqualification04/07/1995DO3
Notice of order to deal with secured property05/11/20042.11(scot)
RES09 - Confirmation of dissolution07/01/2001RES09
Business address changed24/03/2005BUSADDCH
CERT10 - Re-registration of a company from public to private25/02/1995CERT10
2.3(scot) - Notice of dismissal of petition for administration order19/12/19972.3(scot)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(04/08/20014.69
EEIG4 - Notice of documents and particulars required to be filed07/05/2003EEIG4
4.35 - Order of Court granting Voluntary Liquidator leave to resign29/11/20054.35
OC - Order of Court29/11/2001OC
SRES14 - Capital/bonus issue - special resolution11/07/2002SRES14
266(1) - Notice of intention to carry on business as an investment07/03/1999266(1)
Striking-off action suspended (Section 652A)31/08/1996SOAS(A)
6 - Cancellation of alteration to the objects of a company07/05/20066
123 - Notice of increase in nominal capital19/02/1996123
652C - Withdrawal of application for striking off27/04/2000652C
Decrease in nominal capital - written resolution30/07/2005WRESO5
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business13/12/1997244
SRES07 - Financial assistance in shares acquisition - special resolution09/09/1998SRES07
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo10/05/200488(2)R
Notice of statement of administrator's proposals27/02/20012.7(scot)
Certificate of registration of a resolution on reduction of share capital18/08/1997CERT14
4.71 - Return of final meeting in members' voluntary winding-up18/08/20044.71
Members' assent to company being re-registered as unlimited16/01/200349(8)a
RES03 - Exempt from appointment of auditor15/05/2005RES03
ORES03 - Exempt from appointment of auditor - ordinary resolution21/02/1996ORES03
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/01/1997692(2)
Confirmation of dissolution - written resolution21/09/2004WRES09
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b03/10/1994242
BS - Balance sheet25/02/1997BS
3.5 - Administrative Receiver's report to change in membership of creditors' committee14/11/20013.5
397a -22/04/2003397a
CERT2 - Re-registration of a company from unlimited to limited with a change of name20/05/1997CERT2
CERT6 - Re-registration of a company from unlimited to PLC30/04/1997CERT6
Application by a public company for re-registration as a private company following cancellation of s02/06/2005147
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/12/200088(2)R
RES09 - Confirmation of dissolution14/01/2003RES09
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/11/1994600
EEIG5 - Notice of setting up or closure of an establishment of an EEIG29/09/2005EEIG5
EEIG6 - Statement of name26/04/2003EEIG6
416 - Particulars of a charge subject to which property has been acquired by a company registered in26/11/2003416
225(1) - Notice of new accounting reference date given during the course of an accounting reference14/07/1994225(1)
RELREC - Official Receiver's release03/02/2001RELREC
BUSADDCH - Business address changed10/01/2000BUSADDCH
Return of final meeting in creditors' voluntary winding-up14/03/20014.72
ORESO4 - Increase in nominal capital - ordinary resolution10/07/1994ORESO4
CERT4 - Re-registration of a company from limited to unlimited with a change of name14/12/1997CERT4
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for21/11/2003701(a)
Vary share rights/names - special resolution13/05/2000SRES12
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/01/1996PUC5
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/03/20051.3
2.18 - Notice of Order to deal with charged property28/11/20062.18
413a - Particulars of an issue of debentures out of a series of secured debentures28/09/2001413a
695A(3) - Notice of closure of a branch of an overse10/08/1993695A(3)
Reduction of issued capital - special resolution26/05/1994SRES06
4.68 - Liquidator's statement of receipts and payments23/03/20064.68
RELREC - Official Receiver's release03/05/1994RELREC
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/12/20003.5
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/08/2002242