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Company Name: ONE FORTY

Company Type:

Non-Limited

Company Address:

ONE FORTY
High St
CRANLEIGH
GU6 8RF


Date:

27/11/2009

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

Email Address:


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

ONE FORTY



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Letter to company regarding its request for an extension of time to deliver their annual accounts26/07/1994COADLETT
SRESO5 - Decrease in nominal capital - special resolution11/02/1995SRESO5
RES09 - Confirmation of dissolution18/08/2004RES09
ORES14 - Capital/bonus issue - ordinary resolution14/09/2001ORES14
2.7 - Administration Order06/02/19942.7
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/01/19973.3
Notice of appointment of a Receiver by the Court13/07/19992(scot)
CERT4 - Re-registration of a company from limited to unlimited with a change of name02/02/1999CERT4
Notice of ceasing to act of Receiver30/10/2003405(2)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/10/19994.22(SC)
Re-registration of a company from private to public31/03/1994CERT5
Location of register of directors' interests in shares etc where the register is in non-legible form13/04/1999325a
4.51 - Certificate that creditors have been paid in full30/10/20044.51
RES08 - Purchase own shares20/01/1997RES08
128(4) - Notice of assignment of name or new name to any class of shares12/12/2005128(4)
6 - Cancellation of alteration to the objects of a company23/09/20026
2(scot) - Notice of appointment of a Receiver by the Court26/01/19992(scot)
ORESO4 - Increase in nominal capital - ordinary resolution02/11/1994ORESO4
Notice of increase in nominal capital14/03/2005123
LETT-CESS - Notice of closure of a branch of an oversea company02/09/2001LETT-CESS
ERESO4 - Increase in nominal capital - extraordinary resolution10/10/1993ERESO4
4.19(SC) - Notice of vacation of office by Liquidator02/04/20044.19(SC)
L64.07HC - Release of Official Receiver27/02/2005L64.07HC
287CYM - Change in situation or address of Registered Office (Welsh language form)09/09/2002287CYM
SRES02 - Resolution to re-register - special resolution19/08/2003SRES02
Capital/bonus issue - ordinary resolution15/10/1999ORES14
Return of allotments of shares issued for cash on or before 15/3/198831/12/1996PUC2
EEIG6 - Statement of name23/01/2002EEIG6
2.11(scot) - Notice of order to deal with secured property16/11/19982.11(scot)
WRES03 - Exempt from appointment of auditor - written resolution20/07/1997WRES03
Notice of disqualification order against a body corporate22/04/2000DO2
RES07 - Financial assistance in shares acquisition31/01/1995RES07
Redemption of shares01/05/1996RES16
Vary share rights/names - written resolution02/11/2006WRES12
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199310CYM
ORES10 - Allotment of securities - ordinary resolution22/01/2002ORES10
Notice of discharge of administration order18/06/20032.4(scot)
RES13 - Other resolution20/07/2006RES13
1.4 - Notice of completion of voluntary arrang07/04/20001.4
AUD - Auditor's letter of resignation13/01/2003AUD
SRES07 - Financial assistance in shares acquisition - special resolution09/09/1998SRES07
2.2(scot) - Notice of administration order09/12/20052.2(scot)
WRES12 - Vary share rights/names - written resolution18/05/2005WRES12
Application for registration of a memorandum of fact that part of the property charged (a) has been15/02/1999419b
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha26/01/2006419b
CERT14 - Certificate of registration of a resolution on reduction of share capital20/09/2006CERT14
363s - Annual Return08/06/1993363s
WRESO4 - Increase in nominal capital - written resolution06/11/2006WRESO4
Other resolution - ordinary resolution25/11/1994ORES13
RESO5 - Decrease in nominal capital04/07/2000RESO5
363b - Annual Return02/10/2005363b
288c - Notice of change of directors or secretaries or in their particulars22/07/1994288c
ORES13 - Other resolution - ordinary resolution24/01/2005ORES13
DO2 - Notice of disqualification order against a body cor14/05/1999DO2
4.2(SC) - Notice of winding up order03/03/20044.2(SC)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/08/2004BR6
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/12/1998CERT21
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)20/11/1993GAZ1(A)
3.5(scot) - Notice of Receiver's report06/10/20053.5(scot)
363b - Annual Return17/11/2006363b
Disapplication of pre-emption rights - extraordinary resolution02/05/1994ERES11
3.7 - Notice of Administrative Receiver's death29/08/20023.7
2.3(scot) - Notice of dismissal of petition for administration order18/05/20042.3(scot)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/11/1997398
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/11/2006680a
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/11/2005190
Order of Court for re-registration26/01/2006OCREREG
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/12/1999CERT4
Particulars of a mortgage or charge28/03/1995395
363a - Annual Return10/08/1998363a
ERES14 - Capital/bonus issue - extraordinary resolution29/07/1993ERES14
Notice of completion of voluntary arrangement08/05/20031.4
413 - Particulars for the registration of a charge to secure a series of debentures25/06/2003413
CERT4 - Re-registration of a company from limited to unlimited with a change of name09/07/2006CERT4
ERES14 - Capital/bonus issue - extraordinary resolution04/11/1993ERES14
SOAS(A) - Striking-off action suspended (Section 652A)13/05/1998SOAS(A)
4.68 - Liquidator's statement of receipts and payments22/09/20024.68