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Company Name: ONE FOUNDATION CONSTRUCTION COMPANY LIMITED

Company Type:

Limited Company

Company No:

05880119

Company Address:

ONE FOUNDATION CONSTRUCTION COMPANY LIMITED
48 St Quintin Avenue
LONDON
W10 6PA


Date:

23/11/2009

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 FOUNDATION CONSTRUCTION COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
692(1)(a) - Return of alteration in the charter17/06/2006692(1)(a)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues10/06/200288(2)
WRES11 - Disapplication of pre-emption rights - written resolution31/10/1998WRES11
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/04/1999288cCYM
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/02/20021.3
403a - Declaration of satisfaction in full or in part of a mortgage or charge19/05/1997403a
Notice of place where an oversea branch register is kept05/01/1994362
Disapplication of pre-emption rights04/08/2000RES11
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/02/19944.33
Resolution to re-register - special resolution12/10/2001SRES02
Disapplication of pre-emption rights - ordinary resolution20/10/2001ORES11
Financial assistance in shares acquisition - special resolution06/03/1998SRES07
Notice of leave granted in relation to a disqualification order20/11/1999DO3
Notice of place where an oversea branch register is kept12/12/1996362
128(4) - Notice of assignment of name or new name to any class of shares24/04/1999128(4)
128(3) - Statement of particulars of variation of rights attached to shares30/05/1996128(3)
363 - Annual Return10/07/1993363
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/08/2006157
Notice of Order to deal with charged property19/11/20042.18
4.51 - Certificate that creditors have been paid in full14/02/19954.51
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/07/20044.33
Statement of company's affairs17/02/20054.20
MISC - Miscellaneous document25/11/1995MISC
53 - Application by a public company for re-registration as a private company23/10/200053
169 - Return by a company purchasing its own25/01/2000169
CERTNM - Change of name certificate24/03/1997CERTNM
2.19 - Notice of discharge of Administration Order13/02/20052.19
Redemption of shares - written resolution07/07/2001WRES16
Notice of passing of resolution removing an auditor05/10/1997386
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).02/04/2004288bCYM
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th08/02/2006225(2)
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/08/2004325a
Second notification of strike-off in London Gazette (Section 652A)18/02/1999GAZ2(A)
L64.06 - Directions to defer dissolution31/03/2006L64.06
WRES13 - Other resolution - written resolution18/02/1999WRES13
4.6(SC) - Liquidator's statement of receipts and payment07/07/20004.6(SC)
Administrator's abstract of receipts and payments25/07/20042.9(SC)
Withdrawal of application for striking off11/11/2005652C
2(scot) - Notice of appointment of a Receiver by the Court11/05/19942(scot)
Annual Return (Welsh language form)13/05/1993363CYM
410 - Particulars of a charge created by a company registered in Scotland28/01/1996410
413 - Particulars for the registration of a charge to secure a series of debentures05/02/1995413
WQRES08 - Purchase own shares - written resolution19/07/2001WRES08
4.46 - Notice of vacation of office by Voluntary Liquidator31/05/19984.46
Register of members in non-legible form27/06/1996353a
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac02/06/1998692(1)(b)
Order of Court granting Voluntary Liquidator leave to resign03/03/20054.35
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/02/2002703(P)(5)
4.46 - Notice of vacation of office by Voluntary Liquidator13/12/19974.46
Notice of statement of administrator's proposals18/08/19992.7(scot)
EEIG1 - Statement of name13/03/1995EEIG1
Declaration in relation to assistance for the acquisition of shares20/04/2000155(6)a
Order of Court (Section 425)24/12/1994OC425
466 - Particulars of an instrument of alteration to a floating charge created by a company register11/04/1993466
F14 - Notice of wind up22/04/2001F14
225CYM - Change of accounting reference date (Welsh form)06/11/2006225CYM
First notification of strike-off action in London Gazette (Section 652)26/06/2000GAZ1
SPECPEN - Certificate of specific penalty11/08/1999SPECPEN
419a - Application for registration of a memorandum of satisfaction in full or in part of a register17/11/1998419a
AA - Annual Accounts28/03/2001AA
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/02/19994.72
GAZ2 - Second notification of strike-off action in London Gazette (Section652)25/09/2003GAZ2
NEWINC - New Incorporation documents11/04/2000NEWINC
266(3) - Notice that a company no longer wishes to be an investment04/10/2006266(3)
363CYM - Annual Return (Welsh language form)13/04/1996363CYM
Notice of closure of a branch of an oversea company19/01/1997LETT-CESS
Extraordinary resolution in creditors; voluntary liquidation22/09/2005LRESEX
DISS40 - Notice of striking-off action disc15/01/1999DISS40
694(4)(b) - Statement of name18/06/1998694(4)(b)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property24/09/1998398
4.14(SC) - Certificate of release of Liquidator05/04/19964.14(SC)
Notice of vacation of office by Voluntary Liquidator11/05/19984.46
287CYM - Change in situation or address of Registered Office (Welsh language form)08/01/1996287CYM
363CYM - Annual Return (Welsh language form)07/08/1994363CYM