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Company Name: ONE FOR ALL

Company Type:

Non-Limited

Company Address:

ONE FOR ALL
211 Tudor Dr
KINGSTON UPON THAMES
KT2 5NU


Date:

24/11/2009

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ONE FOR ALL



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
600 - Notice of appointment of Liquidator in a voluntary winding up01/02/2006600
SRES02 - Resolution to re-register - special resolution09/07/1993SRES02
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub02/08/200497
Exempt from appointment of auditor - extraordinary resolution12/11/1993ERES03
Location of register of directors' interests in shares etc where the register is in non-legible form05/07/1999325a
Official Receiver's release11/12/1996RELREC
6 - Cancellation of alteration to the objects of a company08/06/19936
2.4(scot) - Notice of discharge of administration order21/03/20002.4(scot)
AUD - Auditor's letter of resignation14/01/1995AUD
1.1 - Report of meeting approving voluntary arran16/12/20051.1
CERT15 - Certificate of registration of order of court and minute on reduction of share capital09/10/1999CERT15
266(3) - Notice that a company no longer wishes to be an investment03/12/1997266(3)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution26/09/2002ERES11
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/10/1993ORES07
ELRES - Elective resolution05/07/2004ELRES
4.18(SC) - Notice of death of Liquidator01/12/19944.18(SC)
Disapplication of pre-emption rights12/06/1994RES11
Return by an oversea company subject to branch registration01/02/1997BR3
SRES14 - Capital/bonus issue - special resolution16/09/2006SRES14
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/02/2006701(a)
F14 - Notice of wind up09/01/2006F14
EEIG3 - Notice of manager's particulars15/09/2001EEIG3
88(2)0 - Return of allotments of shares issued for other than cash - original document01/07/199388(2)O
Notice of documents and particulars required to be filed23/12/1995EEIG4
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/09/2005692(1)(b)
Certificate of constitution of creditors/liquidation committee04/03/20034.20(SC)
Confirmation of dissolution - extraordinary resolution14/02/2004ERES09
Notice of change of directors or secretaries or in their particulars (Welsh language form).01/08/1995288cCYM
SRES02 - Resolution to re-register - special resolution06/03/1997SRES02
SRESO5 - Decrease in nominal capital - special resolution15/07/2005SRESO5
CERT14 - Certificate of registration of a resolution on reduction of share capital01/07/2002CERT14
L64.04 - Directions to defer dissolution29/11/1996L64.04
CERT5 - Re-registration of a company from private to public01/06/2004CERT5
2.6 - Notice of Administration Order23/03/19992.6
SRES03 - Exempt from appointment of auditor - special resolution15/10/2004SRES03
Notice of appointment of Liquidator in a voluntary winding up12/12/1998600
Notice of winding up order21/12/19994.2(SC)
43(3)e Declaration on application by a private company for re-registration as a public company29/01/200343(3)e
6 - Cancellation of alteration to the objects of a company20/11/20036
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/12/20024.27(SC)
RELREC - Official Receiver's release27/08/1994RELREC
WRES04 - Resolution to re-register - written resolution29/01/2006WRES02
Release of Official Receiver11/12/1995L64.07HC
RES07 - Financial assistance in shares acquisition24/10/2005RES07
Notice of appointment of directors or secretaries (Welsh language form).15/07/1997288aCYM
Release of Official Receiver21/05/2003L64.07HC
EEIG3 - Notice of manager's particulars02/03/1994EEIG3
ORESO5 - Decrease in nominal capital - ordinary resolution26/04/2004ORESO5
51 - Application by an unlimited company to be re-registered as limited26/01/200551
Notice of variation of Administration Order17/03/20012.20
ERES02 - Resolution to re-register - extraordinary resolution09/06/2000ERES02
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/06/2006GAZ1
4.46 - Notice of vacation of office by Voluntary Liquidator26/06/20054.46
WRES12 - Vary share rights/names - written resolution13/02/2001WRES12
Official Receiver's release12/01/2003RELREC
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/04/2001COLIQ86
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/11/1995403b
Certificate that creditors have been paid in full17/03/20004.51
Increase in nominal capital - written resolution23/06/2005WRESO4
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/2001ERESO4
287 - Change in situation or address of Registered Office01/09/2005287
362a - Notice of place where an oversea branch register is kept - register non-legible form29/06/2000362a
AAMD - Amended Accounts05/07/2005AAMD
4.20 - Statement of company's affairs22/06/19944.20
NEWINC - New Incorporation documents15/11/2002NEWINC
353a - Register of members in non-legible form27/02/1995353a
CERTNM - Change of name certificate02/10/2004CERTNM
LRESEX - Extraordinary resolution in creditors; voluntary liquidation17/12/1998LRESEX
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/06/1995225(2)
Certificate of specific penalty16/10/1999SPECPEN
Ordinary resolution in members' voluntary liquidation19/01/2000LRESSP
Notice of closure of a branch of an oversea company16/06/2002695A(3)
L64.07HC - Release of Official Receiver08/01/1995L64.07HC
Application to the Court for cancellation of resolution for re-registration24/02/200454
OC-PRI - Order of Court for re-registration to private company23/06/1998OC-PRI
2.23 - Notice of result of meeting of creditors19/05/20062.23
403a - Declaration of satisfaction in full or in part of a mortgage or charge21/09/2003403a
LRESEX - Extraordinary resolution in creditors' voluntary liquidation30/09/1996LRESEX
Certificate of constitution of creditors26/12/19953.4
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual29/04/1999COADLETT
401 - Register of Charges26/12/1997401
Annual Return07/08/2004363a
AAMD - Amended Accounts06/11/1994AAMD
Return by an oversea company which becomes subject to insolvency proceedings21/04/1996703Q(1)
EEIG3 - Notice of manager's particulars31/12/2001EEIG3
ORESO4 - Increase in nominal capital - ordinary resolution16/07/2003ORESO4
RES07 - Financial assistance in shares acquisition09/11/2003RES07