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Company Name: ONE FOUR FIVE LIMITED

Company Type:

Limited Company

Company No:

04393571

Company Address:

ONE FOUR FIVE LIMITED
102 Hyde Road
Kingsdown
SWINDON
SN2 7SB


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.


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

ONE FOUR FIVE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Capital/bonus issue - written resolution07/07/1999WRES14
2.15 - Administrator's Abstract of receipts and payments04/05/20042.15
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/07/1996CERT21
L64.06HC - Directions to defer dissolution09/06/1998L64.06HC
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/20004.69
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/11/1996288bCYM
Decrease in nominal capital - written resolution10/11/1997WRESO5
413 - Particulars for the registration of a charge to secure a series of debentures03/09/2002413
Decrease in nominal capital21/10/2002RESO5
2.18 - Notice of Order to deal with charged property05/11/20012.18
CERT14 - Certificate of registration of a resolution on reduction of share capital30/10/2000CERT14
Application by an unlimited company to be re-registered as limited13/05/200051
EEIG1 - Statement of name02/03/1995EEIG1
363s - Annual Return14/09/2006363s
Redemption of shares - written resolution06/12/1993WRES16
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for31/03/1995701(a)
Annual Return17/03/2005363a
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/06/1998ERES03
L64.06 - Directions to defer dissolution16/02/1999L64.06
128(3) - Statement of particulars of variation of rights attached to shares02/06/1996128(3)
49(1) - Application by a limited company to be re-registered as unlimited28/03/200349(1)
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/08/199810CYM
Order of Court for re-registration to private company06/09/2001OC-PRI
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/07/19973.3
Directions to defer dissolution19/12/2002L64.06
Notice of resignation of Liquidator27/03/19984.16(SC)
PROSP - Prospectus13/10/1995PROSP
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/04/1996242
Notice of resignation of directors or secretaries24/08/2005288b
363CYM - Annual Return (Welsh language form)15/05/1998363CYM
Allotment of securities - ordinary resolution25/06/2004ORES10
RESO4 - Increase in nominal capital26/01/1998RESO4
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub08/06/200697
SRES11 - Disapplication of pre-emption rights - special resolution17/06/1998SRES11
AUDR - Auditor's report15/12/1998AUDR
CERT19 - Certificate of registration of order of court on reduction of share premiu11/08/1995CERT19
4.25(SC) - Declaration of solvency18/12/19944.25(SC)
129(1) - Statement by a company without share capital of rights attached to newly created class of m18/05/2004129(1)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar15/03/2006BR4
SRES07 - Financial assistance in shares acquisition - special resolution24/06/1995SRES07
Certificate of registration of a resolution on reduction of share capital20/09/2005CERT14
413a - Particulars of an issue of debentures out of a series of secured debentures23/09/2003413a
Notice of resignation of directors or secretaries (Welsh language form).23/11/1998288bCYM
OC-PRI - Order of Court for re-registration to private company21/09/2003OC-PRI
Report of a meeting approving voluntary arrangement31/03/19961.1(scot)
3.3(scot) - Notice of receiver's death21/06/19993.3(scot)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1993224
DISS6 - Notice of striking-off action suspended12/02/2006DISS6
2.15 - Administrator's Abstract of receipts and payments26/11/20022.15
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge09/02/20021(scot)
Exempt from appointment of auditor - ordinary resolution14/10/2003ORES03
RES13 - Other resolution18/04/2001RES13