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Company Name: ONE FOR THE ROAD LIMITED

Company Type:

Limited Company

Company No:

05602080

Company Address:

ONE FOR THE ROAD LIMITED
63 Kidbrooke Park Road
LONDON
SE3 0EE


Date:

30/11/2009

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 FOR THE ROAD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
VAL - Valuation Report15/11/1997VAL
2.7(scot) - Notice of statement of administrator's proposals22/03/19992.7(scot)
SRES08 - Purchase own shares - special resolution23/01/2005SRES08
2.2(scot) - Notice of administration order19/06/20052.2(scot)
3.4(scot) - Notice of authorisation to dispose of secured property28/07/20003.4(scot)
Notice to Official Receiver of winding-up order19/08/19964.13
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/01/1999692(2)
LRESSP - Ordinary resolution in members' voluntary liquidation11/06/1995LRESSP
LRESSP - Ordinary resolution in members' voluntary liquidation02/12/2006LRESSP
2.21 - Statement of Administrator's proposals01/10/19972.21
AAMD - Amended Accounts22/09/2000AAMD
3(scot) - Notice of the Receiver ceasing to act or of his removal23/11/19973(scot)
Second notification of strike-off in London Gazette (Section 652A)24/02/2001GAZ2(A)
CERT3 - Re-registration of a company from limited to unlimited02/03/1994CERT3
PROSP - Prospectus04/05/2003PROSP
Annual Accounts08/02/1998AA
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/11/1993PUC30
4.68 - Liquidator's statement of receipts and payments22/07/19974.68
3.5 - Administrative Receiver's report to change in membership of creditors' committee05/11/20053.5
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business24/05/2005244
ERES02 - Resolution to re-register - extraordinary resolution08/06/1994ERES02
363x - Annual Return23/10/1995363x
Application by a public company for re-registration as a private company following a Court Order red10/12/1998139
694(4)(b) - Statement of name09/02/2005694(4)(b)
Redemption of shares - written resolution09/05/1993WRES16
RES11 - Disapplication of pre-emption rights17/02/1998RES11
WRES03 - Exempt from appointment of auditor - written resolution20/07/1997WRES03
Mortgage Register19/03/2006ZMORT REG
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/01/1999COADLETT
ORES14 - Capital/bonus issue - ordinary resolution31/07/1996ORES14
2.11(scot) - Notice of order to deal with secured property08/07/20002.11(scot)
Notice of appointment of Liquidator in a voluntary winding up22/01/1997600
53 - Application by a public company for re-registration as a private company17/09/200653
4.6(SC) - Liquidator's statement of receipts and payment10/12/20034.6(SC)
325 - Location of register of directors' interests in shares etc08/04/1995325
Decrease in nominal capital - special resolution27/11/1996SRESO5
SPECPEN - Certificate of specific penalty23/09/1998SPECPEN
Application by a private company for re-registration as a public company10/06/200343(3)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional18/08/1996BR2
PROSP - Prospectus01/10/1995PROSP
RESO5 - Decrease in nominal capital24/01/1998RESO5
Annual Return05/08/2004363
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1996692(1)(c)
CO4.2S - Court Order for notice of wind up19/08/1996CO4.2S
WRES09 - Confirmation of dissolution - written resolution25/06/2000WRES09
Valuation Report20/10/1994VAL
Purchase own shares - special resolution28/04/1993SRES08
Court order to dissolve in a pre 29/12/86 compulsory liquidation26/12/1997COLIQ86
Application for registration of a memorandum of fact that part of the property charged (a) has been19/06/2006419b
WRES14 - Capital/bonus issue - written resolution23/07/2005WRES14
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t12/08/1994139
2.20 - Notice of variation of Administration Order28/10/20062.20
ORES02 - Resolution to re-register - ordinary resolution28/06/1994ORES02
Redemption of shares - extraordinary resolution28/02/2000ERES16
ERESO4 - Increase in nominal capital - extraordinary resolution07/09/1994ERESO4
Application by joint stock company for registration under Part XXII of the Companies Act 198528/04/1993680a
LRESSP - Ordinary resolution in members' voluntary liquidation28/11/1995LRESSP
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/04/1998600
GAZ1 - First notification of strike-off action in London Gazette (Section 652)24/02/1999GAZ1
397 - Particulars for the registration of a charge to secure a series of debentures16/11/2005397
SRES10 - Allotment of securities - special resolution22/04/1995SRES10
DISS40 - Notice of striking-off action disc24/03/2001DISS40
Return of alteration in the charter03/10/1993692(1)(a)
147 - Application by a public company for re-registration as a private company following cancellatio23/04/1999147
BR3 - Return by an oversea company subject to branch registration12/04/2000BR3
Certificate of registration of order of court and minute on reduction of share capital and cancellat18/07/2000CERT17
DO1 - Notice of disqualification of an indi16/05/2005DO1
AAMD - Amended Accounts20/10/2005AAMD
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200152
RELREC - Official Receiver's release08/07/1994RELREC
SRES10 - Allotment of securities - special resolution18/01/2002SRES10
Notice of order of revocation or suspension of voluntary arrangement02/12/19951.2(scot)
Return delivered for registration of a branch of an oversea company20/06/1999BR1