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Company Name: ONE GIRL BUILDINGS LIMITED

Company Type:

Limited Company

Company No:

05913461

Company Address:

ONE GIRL BUILDINGS LIMITED
8 Fladgate Road
Leytonstone
LONDON
E11 1LY


Date:

06/12/2009

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 GIRL BUILDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/01/1996190
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/11/2002139
4.14(SC) - Certificate of release of Liquidator01/07/19944.14(SC)
AUDR - Auditor's report23/08/1994AUDR
WRES04 - Resolution to re-register - written resolution26/10/1993WRES02
652A - Application for striking off25/01/2004652A
169A(2) - Return by a public company cancelling or selling shares fro09/09/2001169A(2)
416 - Particulars of a charge subject to which property has been acquired by a company registered in15/09/2000416
ERES11 - Disapplication of pre-emption rights - extraordinary resolution06/01/2001ERES11
BR3 - Return by an oversea company subject to branch registration10/02/2006BR3
3.4(scot) - Notice of authorisation to dispose of secured property01/06/20043.4(scot)
3.4 - Certificate of constitution of creditors06/09/20013.4
288a - Notice of appointment of directors or secretaries04/10/1994288a
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property26/08/1997398
Balance sheet05/01/2004BS
4.43 - Notice of final meeting of creditors11/02/20064.43
ERES08 - Purchase own shares - extraordinary resolution14/03/2003ERES08
2.1(scot) - Notice of petition for administration order26/07/20012.1(scot)
1.1(scot) - Report of a meeting approving voluntary arrangement30/03/19991.1(scot)
Register of members in non-legible form06/01/1996353a
Increase in nominal capital - special resolution17/08/2006SRESO4
Redemption of shares - special resolution04/11/2002SRES16
Allotment of securities - extraordinary resolution18/10/2000ERES10
Confirmation of dissolution26/05/2000RES09
WRESO4 - Increase in nominal capital - written resolution20/09/1996WRESO4
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp21/05/2002703(P)(5)
Abstract of receipt and payments in receivership08/05/19963.6
Return by an oversea company of the branch at which the constitutional documents of the company have29/04/2005BR7
169 - Return by a company purchasing its own12/12/2000169
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/06/2006398
4.40 - Notice of ceasing to act as Voluntary Liqu01/01/20064.40
Return of allotments of shares issued for other than cash - original document26/01/200588(2)O
1.1 - Report of meeting approving voluntary arran06/05/19981.1
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation17/08/1997COLIQ86
401 - Register of Charges02/07/1998401
ORES10 - Allotment of securities - ordinary resolution19/06/1993ORES10
Resolution to re-register - written resolution16/06/2002WRES02
SRESO4 - Increase in nominal capital - special resolution05/11/1996SRESO4
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/04/1997176
4.14(SC) - Certificate of release of Liquidator20/01/20064.14(SC)
49(1) - Application by a limited company to be re-registered as unlimited14/12/200249(1)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio22/10/19974.69
4.40 - Notice of ceasing to act as Voluntary Liqu04/09/19934.40
4.68 - Liquidator's statement of receipts and payments22/10/20054.68
Disapplication of pre-emption rights - special resolution30/10/2006SRES11
Auditor's report07/03/1997AUDR
Notice of result of meeting of creditors08/01/19942.23
CERT7 - Re-registration of a company from private to public with a change of name15/07/2002CERT7
SRES16 - Redemption of shares - special resolution18/01/2005SRES16
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/10/2000190
SOAS(A) - Striking-off action suspended (Section 652A)03/08/1999SOAS(A)
147 - Application by a public company for re-registration as a private company following cancellatio01/08/1996147
Re-registration of a company from public to private with a change of name01/05/1998CERT11
RES12 - Vary share rights/names20/11/2000RES12
288a - Notice of appointment of directors or secretaries12/11/1995288a
363s - Annual Return26/07/2000363s
Exempt from appointment of auditor - written resolution28/03/1999WRES03
652C - Withdrawal of application for striking off27/04/2000652C
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac01/09/1996692(1)(c)
SRES15 - Change of Name Special Resolution31/03/1996SRES15
Striking-off action discontinued (Section 652A)13/09/2000SOAD(A)
1.2 - Order or revocation or suspension of voluntary arrangement06/07/20061.2
Capital/bonus issue - written resolution05/01/1995WRES14
SOAD(A) - Striking-off action discontinued (Section 652A)05/06/1996SOAD(A)
AUDS - Auditor's statement03/12/1995AUDS
Administrative Receiver's report09/10/20023.10