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Company Name: ONE FROM THE VAULT LTD

Company Type:

Limited Company

Company No:

05246002

Company Address:

ONE FROM THE VAULT LTD
5 Lambert Drive
NEWBURY
RG14 2RS


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 FROM THE VAULT LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES10 - Allotment of securities - ordinary resolution16/11/1995ORES10
EEIG3 - Notice of manager's particulars29/03/2000EEIG3
CERT15 - Certificate of registration of order of court and minute on reduction of share capital29/07/1996CERT15
49(1) - Application by a limited company to be re-registered as unlimited20/03/199949(1)
NEWINC - New Incorporation documents15/11/2002NEWINC
1.2 - Order or revocation or suspension of voluntary arrangement14/02/20001.2
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/08/1993680a
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu10/04/1997CERT21
4.51 - Certificate that creditors have been paid in full05/11/19964.51
157 - Notice of application made to the Court for the cancellation of a special resolution regarding26/11/1994157
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/09/2002PUC5
288c - Notice of change of directors or secretaries or in their particulars30/12/1997288c
Annual Return16/07/1998363
3.4(scot) - Notice of authorisation to dispose of secured property21/09/20043.4(scot)
Notice of place where an oversea branch register is kept - register non-legible form10/02/2003362a
169 - Return by a company purchasing its own24/11/2000169
2.3(scot) - Notice of dismissal of petition for administration order15/03/19992.3(scot)
Certificate that creditors have been paid in full29/12/19934.51
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/08/200088(3)
LRESSP - Ordinary resolution in members' voluntary liquidation18/01/2006LRESSP
395 - Particulars of a mortgage or charge01/06/1994395
2.6 - Notice of Administration Order15/10/19942.6
Notice of statement of administrator's proposals12/01/19992.7(scot)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-01/01/1994122
EEIG1 - Statement of name17/10/2005EEIG1
4.44 - Notice of death of Voluntary Liquidator14/04/20004.44
WRESO4 - Increase in nominal capital - written resolution04/10/1995WRESO4
Notice of increase in nominal capital21/05/2004123
691-REREG - Registration of a place of business of an oversea company previously registered as18/03/2006691-REREG
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation16/05/2006COLIQ
Notice of intention to carry on business as an investment company23/07/1994266(1)
51 - Application by an unlimited company to be re-registered as limited25/12/200251
LRESSP - Ordinary resolution in members' voluntary liquidation07/11/2004LRESSP
AA - Annual Accounts09/07/1999AA
CERT7 - Re-registration of a company from private to public with a change of name07/08/2003CERT7
4.68 - Liquidator's statement of receipts and payments11/12/19944.68
SA - Shares agreement12/01/2002SA
Notice of appointment of a Receiver by the holder of a floating charge01/11/20041(scot)
Other resolution - special resolution11/09/2002SRES13
3.6 - Abstract of receipt and payments in receivership08/04/20043.6
OC138 - Order of Court (Section 138)23/08/1994OC138
Notice of ceasing to act as Voluntary Liquidator22/09/20024.40
3.4(scot) - Notice of authorisation to dispose of secured property22/04/19963.4(scot)
Application by a public company for re-registration as a private company08/05/199353
652A - Application for striking off16/06/2004652A
4.16(SC) - Notice of resignation of Liquidator18/01/19974.16(SC)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/01/200688(3)
ORES08 - Purchase own shares - ordinary resolution19/03/2005ORES08
12CYM - Declaration on application for registration (Welsh language form).24/08/200112CYM
Return by an oversea company subject to branch registration of change of address or other branch par27/12/1993BR5
Notice of authorisation to dispose of secured property18/03/20033.4(scot)
Declaration in relation to assistance for the acquisition of shares20/04/2000155(6)a
4.20 - Statement of company's affairs10/12/19974.20
1.1(scot) - Report of a meeting approving voluntary arrangement29/10/19971.1(scot)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).15/07/1999288aCYM
ERES16 - Redemption of shares - extraordinary resolution11/02/1998ERES16
4.38 - Certificate of removal of Voluntary Liquidator24/07/20004.38
Re-registration of a company from public to private with a change of name05/03/2003CERT11
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/03/19961.3(scot)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge13/03/20011(scot)
416 - Particulars of a charge subject to which property has been acquired by a company registered in01/06/1998416
Certificate that creditors have been paid in full09/06/19964.51
MA - Memorandum and Articles05/03/2003MA
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar15/03/2006BR4
Official Receiver's release15/08/1998RELREC
ELRES - Elective resolution24/06/1996ELRES
WRES09 - Confirmation of dissolution - written resolution25/06/2000WRES09
363x - Annual Return26/06/2001363x
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)07/03/2001GAZ1(A)
CERT7 - Re-registration of a company from private to public with a change of name30/04/1994CERT7
OCREREG - Order of Court for re-registration21/12/2003OCREREG
OCREREG - Order of Court for re-registration04/05/1997OCREREG
10 - First Directors and secretary and intended situation of Registered Office12/10/199410
Capital/bonus issue31/08/2003RES14
L64.01 - Early dissolution request27/03/2003L64.01
OC - Order of Court25/06/1995OC
Return by an oversea company which becomes subject to insolvency proceedings07/01/2003703Q(1)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/07/1998PUC5
LRESSP - Ordinary resolution in members' voluntary liquidation14/02/2000LRESSP
Notice of striking-off action suspended07/04/2006DISS6
1.1(scot) - Report of a meeting approving voluntary arrangement31/03/19941.1(scot)
Liquidator's statement of receipts and payments27/08/19984.68
Notice of disqualification of an individual15/05/2003DO1
AUDS - Auditor's statement30/09/1999AUDS
VAL - Valuation Report26/08/1993VAL