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Company Name: ONE FUTURE FINANCIAL PLANNING LTD

Company Type:

Limited Company

Company No:

05947449

Company Address:

ONE FUTURE FINANCIAL PLANNING LTD
10 Strangways Terrace
TRURO
TR1 2NY


Date:

23/11/2009

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

Email Address:
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ONE FUTURE FINANCIAL PLANNING LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return by an oversea company subject to branch registration of change of address or other branch par02/06/2004BR5
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/02/1996ERES07
SPECPEN - Certificate of specific penalty29/08/2001SPECPEN
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay29/05/20021.3
652C - Withdrawal of application for striking off23/04/2006652C
169(1B) - Return by a public company purchasing its own shares for holding i30/12/2004169(1B)
CERT19 - Certificate of registration of order of court on reduction of share premiu28/05/2006CERT19
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/08/2003403b
4.71 - Return of final meeting in members' voluntary winding-up15/06/20054.71
Liquidator's statement of receipts and payment15/01/19984.6(SC)
Return delivered for registration of a branch of an oversea company06/10/1997BR1
AAMD - Amended Accounts26/07/2005AAMD
OC-DV - Order of Court - dissolution void28/07/1993OC-DV
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/07/20054.69
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198605/02/19944.33
652C - Withdrawal of application for striking off25/02/1994652C
EEIG3 - Notice of manager's particulars31/12/2001EEIG3
CERT11 - Re-registration of a company from public to private with a change of name05/09/1999CERT11
SRES02 - Resolution to re-register - special resolution13/10/1994SRES02
Application by a limited company to be re-registered as unlimited04/06/199849(1)
SRESO4 - Increase in nominal capital - special resolution01/06/1993SRESO4
Notice by a holding or subsidiary company of a new accounting reference date given after the end of31/07/1996225(2)
4.20 - Statement of company's affairs10/10/19984.20
363x - Annual Return07/09/2000363x
Purchase own shares - ordinary resolution19/08/1995ORES08
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/08/2005122
AAMD - Amended Accounts02/07/2002AAMD
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/08/2006LRESEX
363x - Annual Return14/03/2001363x
Notice of receiver's death06/10/20063.3(scot)
Redemption of shares - ordinary resolution07/10/1997ORES16
Declaration of solvency29/05/20054.25(SC)
147 - Application by a public company for re-registration as a private company following cancellatio24/06/1999147
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/06/1998288cCYM
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/06/2000224
225 - Change of Accounting Referenc30/09/1999225
AA - Annual Accounts01/07/2006AA
353a - Register of members in non-legible form06/09/2002353a
Return of alteration in the directors or secretary of an oversea company subject to place of busines09/08/2001692(1)(b)
691-REREG - Registration of a place of business of an oversea company previously registered as07/09/2002691-REREG
WRES16 - Redemption of shares - written resolution18/02/1995WRES16
2.23 - Notice of result of meeting of creditors19/05/20062.23
AAMD - Amended Accounts28/02/2005AAMD
694(4)(a) - Statement of name12/12/1999694(4)(a)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/02/2001PUC30
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay20/03/19971.3
117 - Application by a public company for certificate to commence business and statutory declaration18/05/2002117
RES03 - Exempt from appointment of auditor30/11/2004RES03
4.2(SC) - Notice of winding up order08/01/19944.2(SC)
287 - Change in situation or address of Registered Office21/03/1994287
WRES04 - Resolution to re-register - written resolution08/02/2001WRES02
Purchase own shares - written resolution02/07/1997WRES08
Notice of discharge of administration order09/05/19932.4(scot)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)16/03/1997288cCYM
Court order to dissolve in a pre 29/12/86 compulsory liquidation24/01/2006COLIQ86
CERT10 - Re-registration of a company from public to private10/06/1996CERT10
Order of Court for re-registration to private company02/03/2000OC-PRI
169A(2) - Return by a public company cancelling or selling shares fro10/03/1997169A(2)
COAD - Instrument issued under Section 244(5)26/01/1998COAD
2(scot) - Notice of appointment of a Receiver by the Court04/03/19972(scot)
ORES02 - Resolution to re-register - ordinary resolution29/06/1999ORES02
WRES07 - Financial assistance in shares acquisition - written resolution24/12/2005WRES07
OC425 - Order of Court (Section 425)15/07/2004OC425
Return of final meeting in a voluntary winding up16/04/19944.26(SC)
SOAS(A) - Striking-off action suspended (Section 652A)05/10/1999SOAS(A)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement15/11/19981.2(scot)
CERT3 - Re-registration of a company from limited to unlimited04/02/1994CERT3
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines13/10/1999242
266(3) - Notice that a company no longer wishes to be an investment01/03/1996266(3)
Extraordinary resolution in creditors; voluntary liquidation06/05/1996LRESEX
10 - First Directors and secretary and intended situation of Registered Office16/08/199610
Vary share rights/names - special resolution19/03/2003SRES12