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Company Name: ONE VOICE DESIGN CONSULTANCY LIMITED

Company Type:

Limited Company

Company No:

04546709

Company Address:

ONE VOICE DESIGN CONSULTANCY LIMITED
28 Allergill Park
Upperthong
HOLMFIRTH
HD9 3XH


Date:

03/12/2009

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 VOICE DESIGN CONSULTANCY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/02/2006122
123 - Notice of increase in nominal capital27/11/2002123
4.19(SC) - Notice of vacation of office by Liquidator10/10/19974.19(SC)
703Q(1) - Return by an oversea company which becomes subject to insolvency p13/01/1997703Q(1)
Statement of name13/05/2003EEIG1
680b - Application by a company which is not a joint stock company for registration under Part XXII09/08/2004680b
Return of final meeting in a voluntary winding up16/04/19944.26(SC)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/11/1995225(2)
Annual Return28/11/2004363b
12CYM - Declaration on application for registration (Welsh language form).12/04/200012CYM
157 - Notice of application made to the Court for the cancellation of a special resolution regarding10/05/1993157
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/04/2004398
2.4(scot) - Notice of discharge of administration order12/03/20032.4(scot)
Particulars of a mortgage or charge14/12/2004395
ERES02 - Resolution to re-register - extraordinary resolution14/07/2004ERES02
288a - Notice of appointment of directors or secretaries16/07/2000288a
Return of change in the corporate name of an oversea company subject to place of business registrati20/07/1994692(2)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa22/07/1994684
225 - Change of Accounting Referenc10/10/2006225
CERT5 - Re-registration of a company from private to public19/05/2004CERT5
Application by a public company for re-registration as a private company17/08/199553
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/01/1994CERT15
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or26/08/2002PUC30
WRES07 - Financial assistance in shares acquisition - written resolution16/07/1996WRES07
LRESSP - Ordinary resolution in members' voluntary liquidation03/12/2002LRESSP
Reduction of issued capital - ordinary resolution19/09/2001ORES06
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/08/19964.72
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1995CERT8
RES14 - Capital/bonus issue13/02/1998RES14
CERT18 - Certificate of registration of order of court and minute on reduction of shar20/04/1999CERT18
Certificate that creditors have been paid in full11/11/20034.51
Order of Court granting Voluntary Liquidator leave to resign09/04/19934.35
MA - Memorandum and Articles25/06/2002MA
362a - Notice of place where an oversea branch register is kept - register non-legible form15/08/2002362a
Liquidator's statement of receipts and payment14/02/20024.6(SC)
4.68 - Liquidator's statement of receipts and payments01/06/19964.68
CERT11 - Re-registration of a company from public to private with a change of name25/12/2002CERT11
Vary share rights/names - extraordinary resolution18/02/2003ERES12
Liquidator's statement of receipts and payment01/10/19944.6(SC)
Notice of closure of a place of business of an oversea company17/10/2003CENT8
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues30/06/199588(2)
DO1 - Notice of disqualification of an indi02/08/2001DO1
692(1)(a) - Return of alteration in the charter03/10/2001692(1)(a)
Particulars of a mortgage or charge10/02/2000395
Purchase own shares - extraordinary resolution15/03/2006ERES08
ORES16 - Redemption of shares - ordinary resolution23/04/2000ORES16
363x - Annual Return31/03/1996363x
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac27/12/2002692(1)(c)
WRES16 - Redemption of shares - written resolution19/05/2003WRES16
WRES13 - Other resolution - written resolution13/08/1993WRES13
692(1)(a) - Return of alteration in the charter10/10/1998692(1)(a)
EEIG2 - Statement of name17/06/1993EEIG2
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar31/05/2004BR4
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo20/03/200688(2)R
685 - Declaration on application by a joint stock company for registration as a public c01/07/1996685
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/08/1996224
L64.01HC - Early dissolution request09/12/1999L64.01HC
2.7(scot) - Notice of statement of administrator's proposals21/07/19992.7(scot)
4.2(SC) - Notice of winding up order12/04/19984.2(SC)
Declaration on application for registration (Welsh language form).26/05/200312CYM
1.4(scot) - Notice of completion of voluntary arrangement27/02/19941.4(scot)
MAR - Memorandum and Articles - used in re-registration18/01/2002MAR
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/11/199510CYM
4.2(SC) - Notice of winding up order15/07/19944.2(SC)
CERT14 - Certificate of registration of a resolution on reduction of share capital26/12/2005CERT14
Application by a public company for certificate to commence business and statutory declaration in su22/09/1993117
147 - Application by a public company for re-registration as a private company following cancellatio01/08/1996147
Notice that a company no longer wishes to be an investment company29/06/1998266(3)
SPECPEN - Certificate of specific penalty08/06/2002SPECPEN
OC138 - Order of Court (Section 138)30/10/2000OC138
Notice of intention to carry on business as an investment company08/01/2003266(1)
SRES02 - Resolution to re-register - special resolution06/03/1997SRES02
288b - Notice of resignation of directors or secretaries24/10/2000288b
EEIG1 - Statement of name17/03/1998EEIG1
LRESEX - Extraordinary resolution in creditors' voluntary liquidation14/08/1996LRESEX
4.20 - Statement of company's affairs03/06/20054.20
RES07 - Financial assistance in shares acquisition26/02/1995RES07
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/02/1996701(b)
SRES06 - Reduction of issued capital - special resolution24/11/1998SRES06
49(8)a - Members' assent to company being re-registered as unlimited07/10/200649(8)a
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/11/2001129(2)
4.16(SC) - Notice of resignation of Liquidator04/03/19944.16(SC)
Scheme of Arrangement04/01/1996CLOSE
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha26/10/2000419b
Notice of appointment of a Receiver by the holder of a floating charge12/11/19951(scot)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/03/2006GAZ1(A)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/03/2006PUC5
Vary share rights/names - written resolution18/08/2002WRES12
Notice of appointment of Receiver20/08/2002405(1)
CERT6 - Re-registration of a company from unlimited to PLC31/01/1995CERT6
Purchase own shares - ordinary resolution01/06/2001ORES08
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/05/199549(8)b
Notice of administration order18/11/20042.2(scot)
Return delivered for registration of a branch of an oversea company24/08/1994BR1