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Company Name: ONE GOLD LIMITED

Company Type:

Limited Company

Company No:

SC167027

Company Address:

ONE GOLD LIMITED
82 Seaward Street
GLASGOW
G41 1HJ


Date:

01/12/2009

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 gold limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on one gold limited, please click on the link below:

ONE GOLD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1999SRES11
Release of Official Receiver29/09/1995L64.07HC
288b - Notice of resignation of directors or secretaries10/10/2001288b
Notice of death of Liquidator08/09/20004.18(SC)
Application by an unlimited company to be re-registered as limited27/10/199651
ORES13 - Other resolution - ordinary resolution11/03/2000ORES13
157 - Notice of application made to the Court for the cancellation of a special resolution regarding12/08/1994157
ERES06 - Reduction of issued capital - extraordinary resolution09/10/1999ERES06
Notice of ceasing to act as Voluntary Liquidator25/06/19994.40
362a - Notice of place where an oversea branch register is kept - register non-legible form06/01/1997362a
CERT11 - Re-registration of a company from public to private with a change of name25/10/1994CERT11
Confirmation of dissolution - written resolution08/12/2001WRES09
Notice of ceasing to act as Voluntary Liquidator26/01/20024.40
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu31/10/2000244
OC-PRI - Order of Court for re-registration to private company16/01/2006OC-PRI
Re-registration of a company from limited to unlimited14/03/2002CERT3
SRES02 - Resolution to re-register - special resolution06/07/1998SRES02
266(1) - Notice of intention to carry on business as an investment22/10/2002266(1)
288b - Notice of resignation of directors or secretaries24/10/2000288b
SRES14 - Capital/bonus issue - special resolution28/03/1997SRES14
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/11/1999PUC2
ERESO5 - Decrease in nominal capital - extraordinary resolution31/01/1997ERESO5
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198514/03/1998680a
WRES06 - Reduction of issued capital - written resolution05/12/2001WRES06
Ordinary resolution in members' voluntary liquidation29/07/2005LRESSP
53 - Application by a public company for re-registration as a private company01/08/200153
363CYM - Annual Return (Welsh language form)09/12/1994363CYM
VAL - Valuation Report15/11/1997VAL
695A(3) - Notice of closure of a branch of an overse12/05/1997695A(3)
DISS6 - Notice of striking-off action suspended13/02/1996DISS6
First Directors and secretary and intended situation of Registered Office05/10/199310
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/01/2005PUC2
362 - Notice of place where an oversea branch register is kept09/03/1994362
Order to wind up09/08/2003COCOMP
2.2(scot) - Notice of administration order25/03/19972.2(scot)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/03/2001692(1)(c)
3.10 - Administrative Receiver's report28/04/19933.10
353 - Register of members14/06/1996353
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)09/09/2004GAZ1(A)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar29/08/1993BR4
WRES13 - Other resolution - written resolution10/04/1998WRES13
Certificate of registration of order of court on reduction of share capital and cancellation of capi16/09/2000CERT20
CENT8 - Notice of closure of a place of business of an oversea company12/08/1994CENT8
325a - Location of register of directors' interests in shares etc where the register is in non-legib12/12/1995325a
L64.06 - Directions to defer dissolution19/02/1994L64.06
12 - Declaration on application for registration10/09/199612
SRES08 - Purchase own shares - special resolution27/07/2002SRES08
SRESO5 - Decrease in nominal capital - special resolution15/08/2002SRESO5
BONA - Bona Vacantia disclaimer20/11/2003BONA
266(1) - Notice of intention to carry on business as an investment23/08/1994266(1)
2.2(scot) - Notice of administration order24/05/19932.2(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)12/09/1996600
692(1)(a) - Return of alteration in the charter22/12/2002692(1)(a)
EEIG4 - Notice of documents and particulars required to be filed15/04/1993EEIG4
Redemption of shares - ordinary resolution03/01/2002ORES16
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)08/07/2005288cCYM
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional25/03/1999BR2
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198525/10/2003680a
Notice of appointment of a Receiver by the Court13/01/19962(scot)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/1998CERT17
694(4)(b) - Statement of name06/03/2005694(4)(b)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198801/01/1999PUC5
WRES13 - Other resolution - written resolution07/04/1999WRES13
MISC - Miscellaneous document24/11/1997MISC
155(6)a - Declaration in relation to assistance for the acquisition12/01/1996155(6)a
362 - Notice of place where an oversea branch register is kept14/03/2001362
3.6 - Abstract of receipt and payments in receivership08/04/20043.6
OC-DV - Order of Court - dissolution void23/06/2006OC-DV
405(2) - Notice of ceasing to act of Receiver20/06/1998405(2)
225CYM - Change of accounting reference date (Welsh form)06/02/1996225CYM
WRES10 - Allotment of securities - written resolution29/12/1999WRES10
EEIG5 - Notice of setting up or closure of an establishment of an EEIG09/06/2000EEIG5
COCOMP - Order to wind up21/09/2003COCOMP
Notice of closure of a branch of an oversea company12/01/1998695A(3)
Memorandum and Articles - used in re-registration28/12/2002MAR
DO1 - Notice of disqualification of an indi02/08/2001DO1
266(1) - Notice of intention to carry on business as an investment12/10/2000266(1)
2.12(scot) - Notice of variation of administration order22/10/20062.12(scot)
Declaration that part of the property or undertaking charges (a) has been released from the charge;27/05/1997403b