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Company Name: ONE WAY HOMES LIMITED

Company Type:

Limited Company

Company No:

03690173

Company Address:

ONE WAY HOMES LIMITED
13 Triangle South
Clifton
BRISTOL
BS8 1BB


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 WAY HOMES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Capital/bonus issue - ordinary resolution28/12/2004ORES14
RES06 - Reduction of issued capital18/08/1994RES06
ERES09 - Confirmation of dissolution - extraordinary resolution28/05/2003ERES09
ORES02 - Resolution to re-register - ordinary resolution17/09/1994ORES02
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or27/08/2006PUC30
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1996147
EEIG6 - Statement of name01/08/2002EEIG6
Bona Vacantia disclaimer02/03/1997BONA
DISS6 - Notice of striking-off action suspended08/04/2003DISS6
4.19(SC) - Notice of vacation of office by Liquidator09/11/20004.19(SC)
4.44 - Notice of death of Voluntary Liquidator28/09/20064.44
SRES08 - Purchase own shares - special resolution09/02/1997SRES08
DO4 - Notice of a variation or cessation of a disqualification20/07/1997DO4
4.70 - Declaration of Solvency24/05/19984.70
10 - First Directors and secretary and intended situation of Registered Office12/10/199410
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation31/12/2001COLIQ
Exempt from appointment of auditor - written resolution24/03/2003WRES03
CERT8 - Certificate to entitle a public company to commence business and borrow15/05/2001CERT8
Registration as Friendly Society30/11/1995CERTIPS
Statement of rights attached to allotted shares03/10/1996128(1)
Exempt from appointment of auditor - extraordinary resolution04/03/1994ERES03
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1994600
694(4)(a) - Statement of name11/06/2005694(4)(a)
Notice of Appointment of Liquidator in winding up by the Court10/10/20004.31
Court Order for notice of wind up27/11/1995CO4.2S
AUDR - Auditor's report19/10/1998AUDR
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/03/1998600
BR3 - Return by an oversea company subject to branch registration06/07/2001BR3
Notice of passing of resolution removing an auditor27/01/1997386
WRES06 - Reduction of issued capital - written resolution12/03/1999WRES06
Declaration in relation to the redemption or purchase of shares out of capital30/07/2003173
51 - Application by an unlimited company to be re-registered as limited17/02/199851
691-REREG - Registration of a place of business of an oversea company previously registered as23/02/1998691-REREG
Notice of courts order sisting proceedings in winding up by the court17/01/20034.27(SC)
SOAD(A) - Striking-off action discontinued (Section 652A)10/06/1996SOAD(A)
DO4 - Notice of a variation or cessation of a disqualification31/10/2003DO4
L64.06HC - Directions to defer dissolution18/08/2003L64.06HC
Court order to dissolve in a pre 29/12/86 compulsory liquidation11/12/1996COLIQ86
Redemption of shares - written resolution07/07/2001WRES16
4.28(SC) - Notice under sections 204(6) or 205(6)07/03/20024.28(SC)
ERESO4 - Increase in nominal capital - extraordinary resolution27/12/1994ERESO4
BR1 - Return delivered for registration of a branch of an oversea company01/06/1996BR1
4.28(SC) - Notice under sections 204(6) or 205(6)25/10/20014.28(SC)
CERT4 - Re-registration of a company from limited to unlimited with a change of name23/07/2005CERT4
Allotment of securities - written resolution31/01/1995WRES10
Notice of ceasing to act of Receiver11/06/1995405(2)
SRES07 - Financial assistance in shares acquisition - special resolution08/10/1993SRES07
3.7 - Notice of Administrative Receiver's death21/07/19953.7
MA - Memorandum and Articles09/12/2001MA
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs22/01/1996BR6
CERT19 - Certificate of registration of order of court on reduction of share premiu16/07/2000CERT19
4.48 - Notice of constitution of liquidation committee12/01/20014.48
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/12/1999CERT4
RES11 - Disapplication of pre-emption rights28/01/2005RES11
Notice of application made to the Court for the cancellation of a special resolution regarding finan01/05/1997157
652C - Withdrawal of application for striking off20/05/1999652C
SRES09 - Confirmation of dissolution - special resolution08/06/1998SRES09
WRES13 - Other resolution - written resolution10/04/1998WRES13
ERES10 - Allotment of securities - extraordinary resolution04/10/1995ERES10
401 - Register of Charges27/04/2004401
2.8(scot) - Notice of result of meeting of creditors02/11/19992.8(scot)