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Company Name: ONE FIVE TECHNOLOGIES LIMITED

Company Type:

Limited Company

Company No:

05658671

Company Address:

ONE FIVE TECHNOLOGIES LIMITED
The Media Centre
Northumberland Street
HUDDERSFIELD
HD1 1RL


Date:

23/11/2009

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 FIVE TECHNOLOGIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.4 - Certificate of constitution of creditors24/10/20013.4
Auditor's report16/07/2000AUDR
SRES08 - Purchase own shares - special resolution05/08/1996SRES08
Notice of appointment of a Receiver by the Court12/01/20032(scot)
L64.07 - Release of Official Receiver13/02/2000L64.07
363b - Annual Return30/11/2005363b
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor05/05/2004224
Reduction of issued capital - ordinary resolution15/01/1996ORES06
703P(3) - Notice of appointment of a Liquidator of an overse17/04/2006703P(3)
4.28(SC) - Notice under sections 204(6) or 205(6)04/06/20054.28(SC)
2.23 - Notice of result of meeting of creditors13/07/19962.23
363s - Annual Return04/09/1998363s
ORESO5 - Decrease in nominal capital - ordinary resolution26/01/1998ORESO5
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe16/03/1999686
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and10/08/1996CERT17
OCREREG - Order of Court for re-registration11/08/2001OCREREG
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement11/07/19931.2(scot)
Application by a public company for re-registration as a private company28/09/200453
RES02 - esolution to re-register11/06/1993RES02
AAMD - Amended Accounts22/06/1994AAMD
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/02/2006EXLIQ
Statement of rights attached to allotted shares23/10/2004128(1)
1.2 - Order or revocation or suspension of voluntary arrangement27/11/19961.2
WRES16 - Redemption of shares - written resolution23/08/2006WRES16
Particulars of an issue of secured debentures in a series29/12/2004397a
2.12(scot) - Notice of variation of administration order30/03/19942.12(scot)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/11/1993PUC30
Second notification of strike-off in London Gazette (Section 652A)18/02/1999GAZ2(A)
Written elective resolution27/02/1999(W)ELRES
CO4.2S - Court Order for notice of wind up24/11/1994CO4.2S
AUD - Auditor's letter of resignation01/02/1996AUD
363a - Annual Return12/10/1996363a
Notice of appointment of Liquidator in a voluntary winding up17/05/2003600
703Q(1) - Return by an oversea company which becomes subject to insolvency p29/04/1999703Q(1)
Resolution to re-register - special resolution11/04/2004SRES02
691-REREG - Registration of a place of business of an oversea company previously registered as30/01/2001691-REREG
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional15/08/2001BR2
2.23 - Notice of result of meeting of creditors16/10/19972.23
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub08/04/200097
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)04/05/2004GAZ2(A)
AA - Annual Accounts29/12/1999AA
6 - Cancellation of alteration to the objects of a company13/10/19986
Notice of authorisation to dispose of secured property14/09/19983.4(scot)
ERES06 - Reduction of issued capital - extraordinary resolution06/02/1997ERES06
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198810/04/2004PUC5
Vary share rights/names - written resolution13/12/1996WRES12
4.14(SC) - Certificate of release of Liquidator14/09/20014.14(SC)
2.7 - Administration Order10/05/19992.7
ERESO5 - Decrease in nominal capital - extraordinary resolution08/07/1996ERESO5
1.4(scot) - Notice of completion of voluntary arrangement26/09/19991.4(scot)
Other resolution - extraordinary resolution02/06/2001ERES13
Certificate that creditors have been paid in full16/07/19934.51
4.44 - Notice of death of Voluntary Liquidator22/09/19934.44
4.70 - Declaration of Solvency29/12/19974.70