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Company Name: ONE FLEET PLACE LIMITED

Company Type:

Limited Company

Company No:

02342174

Company Address:

ONE FLEET PLACE LIMITED
10 Cornwall Terrace
Regents Park
LONDON
NW1 4QP


Date:

04/12/2009

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 FLEET PLACE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LRESEX - Extraordinary resolution in creditors' voluntary liquidation30/09/1996LRESEX
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)15/08/1995GAZ2(A)
4.2(SC) - Notice of winding up order27/06/19964.2(SC)
Disapplication of pre-emption rights - extraordinary resolution25/11/1994ERES11
Order of Court - dissolution void21/10/1997OC-DV
Location of directors' service contracts17/10/1993318
2.21 - Statement of Administrator's proposals28/02/20052.21
4.38 - Certificate of removal of Voluntary Liquidator13/09/19934.38
SRES06 - Reduction of issued capital - special resolution21/12/2001SRES06
Particulars of a mortgage or charge subject to which property has been acquired25/08/1997400
WRES09 - Confirmation of dissolution - written resolution30/09/2002WRES09
652A - Application for striking off26/04/2006652A
ERES02 - Resolution to re-register - extraordinary resolution19/04/1994ERES02
4.13 - Notice to Official Receiver of winding-up order19/12/19964.13
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub04/06/200297
1.1(scot) - Report of a meeting approving voluntary arrangement31/12/19951.1(scot)
Notice of a variation or cessation of a disqualification order16/11/1996DO4
Return by an oversea company on cessation of insolvency proceedings24/06/1999703Q(2)
WQRES08 - Purchase own shares - written resolution25/07/2002WRES08
12 - Declaration on application for registration22/11/200512
Return by an oversea company subject to branch registration of change of directors or secretary or o31/08/2005BR4
L64.06 - Directions to defer dissolution16/02/1999L64.06
Change of Accounting Reference Date26/05/1996225
12 - Declaration on application for registration21/03/200512
266(1) - Notice of intention to carry on business as an investment15/11/2001266(1)
DO1 - Notice of disqualification of an indi15/02/1996DO1
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/05/2005225(1)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/10/2001692(1)(c)
Notice of discharge of Administration Order24/02/20062.19
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198515/01/2000680a
ERESO4 - Increase in nominal capital - extraordinary resolution11/05/2000ERESO4
Notice of final meeting of creditors12/02/20064.17(SC)
CLOSE - Scheme of Arrangement01/09/1998CLOSE
WRESO5 - Decrease in nominal capital - written resolution12/07/2003WRESO5
Order of Court - dissolution void19/02/1995OC-DV
ERES03 - Exempt from appointment of auditor - extraordinary resolution04/05/1997ERES03
Statement by a company without share capital of rights attached to newly created class of members02/01/1997129(1)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation23/01/1997LRESEX
43(3)e Declaration on application by a private company for re-registration as a public company04/12/199943(3)e
413 - Particulars for the registration of a charge to secure a series of debentures02/09/1997413
Notice of result of meeting of creditors12/05/20022.8(scot)
Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
363CYM - Annual Return (Welsh language form)23/08/1997363CYM
325a - Location of register of directors' interests in shares etc where the register is in non-legib08/03/1997325a
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1995ORES09
RES09 - Confirmation of dissolution18/08/2004RES09
(W)ELRES - Written elective resolution28/10/2000(W)ELRES
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property04/06/1993398
128(4) - Notice of assignment of name or new name to any class of shares09/09/2000128(4)
SPECPEN - Certificate of specific penalty15/12/2000SPECPEN
AAMD - Amended Accounts14/02/1996AAMD
SRES09 - Confirmation of dissolution - special resolution11/08/2001SRES09
RESO5 - Decrease in nominal capital13/02/2004RESO5
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)11/07/19944.72
4.43 - Notice of final meeting of creditors12/08/19944.43
325 - Location of register of directors' interests in shares etc20/11/1995325
Other resolution - ordinary resolution09/11/1999ORES13
Notice of final meeting of creditors12/04/19934.43
Re-registration of a company from public to private with a change of name01/05/1998CERT11
SRES15 - Change of Name Special Resolution31/03/1996SRES15
3.8 - Notice of Order to dispose of charged property17/05/19953.8
Resolution to re-register - written resolution16/07/2000WRES02
401 - Register of Charges22/12/2003401
CERT19 - Certificate of registration of order of court on reduction of share premiu10/02/1998CERT19
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/10/200649(8)b
BR1 - Return delivered for registration of a branch of an oversea company15/06/1997BR1
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu17/06/2005244
Notice of leave granted in relation to a disqualification order19/03/2004DO3