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Company Name: ONE FOREST LIMITED

Company Type:

Limited Company

Company No:

05614193

Company Address:

ONE FOREST LIMITED
137 Charminster Road
BOURNEMOUTH
BH8 8UH


Date:

05/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

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

ONE FOREST LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OC-DV - Order of Court - dissolution void15/09/1993OC-DV
Registration as Friendly Society26/10/2003CERTIPS
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge24/02/20061(scot)
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
Notice of Order to dispose of charged property07/03/19953.8
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/11/2000600
COCOMP - Order to wind up18/04/2005COCOMP
CERT3 - Re-registration of a company from limited to unlimited03/04/2001CERT3
88(2)0 - Return of allotments of shares issued for other than cash - original document11/10/199588(2)O
405(1) - Notice of appointment of Receiver04/08/2005405(1)
Certificate of registration of a resolution on reduction of share capital20/09/2005CERT14
4.51 - Certificate that creditors have been paid in full24/04/19994.51
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/12/199910CYM
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/03/2002157
ORES16 - Redemption of shares - ordinary resolution27/12/2003ORES16
RES13 - Other resolution29/07/1999RES13
3.3 - Statement of Affairs in Administrative receivership following report to creditors09/03/20053.3
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)11/04/1993GAZ1(A)
VAL - Valuation Report23/08/1999VAL
3.8 - Notice of Order to dispose of charged property21/12/19943.8
3.7 - Notice of Administrative Receiver's death24/07/19943.7
3.3 - Statement of Affairs in Administrative receivership following report to creditors10/09/20053.3
43(3)e Declaration on application by a private company for re-registration as a public company18/11/199343(3)e
Notice of Administration Order14/07/19982.6
BS - Balance sheet16/02/2002BS
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac12/03/2004692(1)(b)
401 - Register of Charges29/06/2003401
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/10/1996398
4.46 - Notice of vacation of office by Voluntary Liquidator31/05/19984.46
Notice of result of meeting of creditors01/11/19992.23
RELREC - Official Receiver's release11/05/1997RELREC
Statement by a company without share capital of particulars of a variation of members' class rights24/03/1996129(2)
RESO5 - Decrease in nominal capital01/02/2000RESO5
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court23/12/20004.27(SC)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/11/2003680a
397 - Particulars for the registration of a charge to secure a series of debentures07/10/1997397
AUDR - Auditor's report20/12/2004AUDR
691-REREG - Registration of a place of business of an oversea company previously registered as30/07/1996691-REREG
Notice of Appointment of Liquidator in winding up by the Court21/03/20004.31
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis29/12/1995155(6)b
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/05/2000403b
Return by an oversea company which becomes subject to insolvency proceedings06/04/1996703Q(1)
3.3(scot) - Notice of receiver's death09/04/19973.3(scot)
2.21 - Statement of Administrator's proposals17/04/19972.21
Resolution to re-register - extraordinary resolution02/11/1998ERES02
CERT11 - Re-registration of a company from public to private with a change of name01/12/1993CERT11
4.13 - Notice to Official Receiver of winding-up order22/11/20064.13
Reduction of issued capital - special resolution05/07/2004SRES06
Administrative Receiver's report to change in membership of creditors' committee19/05/19953.5
SPECPEN - Certificate of specific penalty02/10/2000SPECPEN
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/11/200388(2)R
WRES11 - Disapplication of pre-emption rights - written resolution22/10/2002WRES11
Certificate of registration of order of court and minute on reduction of share capital and share pre26/01/2006CERT16
Notice of discharge of administration order31/07/19982.4(scot)
4.18(SC) - Notice of death of Liquidator01/10/19984.18(SC)
128(4) - Notice of assignment of name or new name to any class of shares04/02/1998128(4)
363 - Annual Return13/07/1993363
Change of accounting reference date (Welsh form)08/05/1996225CYM
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation25/03/2006COLIQ
Return by a public company cancelling or selling shares from treasury13/10/1995169A(2)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than16/12/199552
Change in situation or address of Registered Office (Welsh language form)24/01/2003287CYM
3.4 - Certificate of constitution of creditors05/03/19983.4
685 - Declaration on application by a joint stock company for registration as a public c31/12/1997685
88(2)0 - Return of allotments of shares issued for other than cash - original document23/01/200688(2)O
RESO4 - Increase in nominal capital01/05/2004RESO4
4.18(SC) - Notice of death of Liquidator11/08/19964.18(SC)
Increase in nominal capital09/01/1994RESO4
419a - Application for registration of a memorandum of satisfaction in full or in part of a register18/10/2006419a
2.4(scot) - Notice of discharge of administration order10/12/19962.4(scot)
ORES09 - Confirmation of dissolution - ordinary resolution10/05/2003ORES09