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Company Name: ONE WAY MARKETING LIMITED

Company Type:

Limited Company

Company No:

04913232

Company Address:

ONE WAY MARKETING LIMITED
Richard Davison Associates
Yorkshire Bank Chambers Maret
Sq
RETFORD
DN22 6DQ


Date:

01/12/2009

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 WAY MARKETING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.16(SC) - Notice of resignation of Liquidator01/11/20014.16(SC)
266(1) - Notice of intention to carry on business as an investment06/07/1999266(1)
2.15 - Administrator's Abstract of receipts and payments17/11/20042.15
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/05/2005CERT2
AUDR - Auditor's report28/11/1998AUDR
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/10/199952
Declaration in relation to the redemption or purchase of shares out of capital08/06/2004173
AUDR - Auditor's report08/10/1993AUDR
EEIG1 - Statement of name09/11/2006EEIG1
Application by a private company for re-registration as a public company16/02/199743(3)
Mortgage Register25/11/1994ZMORT REG
652A - Application for striking off20/08/1997652A
3.10 - Administrative Receiver's report27/06/20013.10
Return by an oversea company subject to branch registration of change of directors or secretary or o13/06/1993BR4
3.5(scot) - Notice of Receiver's report12/11/20023.5(scot)
Notice of documents and particulars required to be filed27/03/1995EEIG4
ORES11 - Disapplication of pre-emption rights - ordinary resolution28/07/1993ORES11
266(1) - Notice of intention to carry on business as an investment21/09/2004266(1)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1999PUC5
3.4(scot) - Notice of authorisation to dispose of secured property18/02/19953.4(scot)
397a -24/05/2003397a
4.11(SC) - Notice of removal of Liquidator10/07/20004.11(SC)
3.8 - Notice of Order to dispose of charged property13/03/19943.8
128(1) - Statement of rights attached to allotted shares21/10/1999128(1)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/05/2001ERES07
Order of Court - dissolution void26/04/1997OC-DV
691 - Return and decleration delivered for registration of a place of business of an oversea company23/12/2001691
SRES03 - Exempt from appointment of auditor - special resolution28/04/2006SRES03
SRES09 - Confirmation of dissolution - special resolution10/06/2005SRES09
ORES08 - Purchase own shares - ordinary resolution13/05/1993ORES08
703Q(1) - Return by an oversea company which becomes subject to insolvency p10/01/2002703Q(1)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay11/04/20011.3
Reduction of issued capital - special resolution02/08/1993SRES06
Disapplication of pre-emption rights - extraordinary resolution13/11/1996ERES11
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/02/1996325a
Re-registration of a company from private to public with a change of name26/03/2006CERT7
Increase in nominal capital08/12/2002RESO4
Resolution to re-register21/09/1997RES02
Other resolution - extraordinary resolution08/08/1994ERES13
LRESSP - Ordinary resolution in members' voluntary liquidation13/09/2000LRESSP
Application by a public company for re-registration as a private company22/11/199653
Resolution to re-register - extraordinary resolution01/04/1995ERES02
Disapplication of pre-emption rights - special resolution11/10/1994SRES11
Second notification of strike-off in London Gazette (Section 652A)14/12/2004GAZ2(A)
Notice of variation of Administration Order10/04/19962.20
Declaration of solvency29/05/20054.25(SC)
Registration as Friendly Society20/05/1995CERTIPS
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/1998CERT17
ORESO5 - Decrease in nominal capital - ordinary resolution25/10/2003ORESO5
SRESO5 - Decrease in nominal capital - special resolution30/09/1995SRESO5
4.43 - Notice of final meeting of creditors07/11/19954.43
First notification of strike-off action in London Gazette (Section 652)28/01/1996GAZ1
WRES12 - Vary share rights/names - written resolution24/11/2003WRES12
SRES12 - Vary share rights/names - special resolution16/12/1995SRES12
Liquidator's statement of receipts and payment01/12/20044.6(SC)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/12/199588(2)
Return by an oversea company subject to branch registration of an alteration to constitutional docum13/02/1996BR2
EXLIQ - Request for dissolution of company where liquidator has ceased to act.15/09/2004EXLIQ
54 - Application to the Court for cancellation of resolution for re-registration21/12/199954
BR1 - Return delivered for registration of a branch of an oversea company20/06/2001BR1
BS - Balance sheet19/02/2002BS
2.20 - Notice of variation of Administration Order29/08/20052.20
363b - Annual Return24/04/2006363b
Notice of disqualification of an individual24/01/2004DO1
4.11(SC) - Notice of removal of Liquidator01/09/19954.11(SC)
703Q(2) - Return by an oversea company on cessation of insolvency p21/09/1993703Q(2)
Application by joint stock company for registration under Part XXII of the Companies Act 198529/11/1993680a
ERES09 - Confirmation of dissolution - extraordinary resolution29/05/1996ERES09
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/06/1998600
2.2(scot) - Notice of administration order25/03/19972.2(scot)
Other resolution - ordinary resolution31/10/1995ORES13
EEIG1 - Statement of name21/03/1995EEIG1
3.10 - Administrative Receiver's report26/02/19973.10
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/05/2002PUC5
WRES06 - Reduction of issued capital - written resolution23/04/1996WRES06
RES10 - Allotment of securities23/09/2003RES10
MISC - Miscellaneous document10/09/2003MISC
Return by a company purchasing its own shares26/12/2003169
4.68 - Liquidator's statement of receipts and payments31/01/20034.68
3.3(scot) - Notice of receiver's death22/04/20053.3(scot)
401 - Register of Charges25/01/1999401
Second notification of strike-off action in London Gazette (Section 652)03/07/1997GAZ2
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/02/1996ERES07
Notice of constitution of liquidation committee30/08/20024.48
SRES07 - Financial assistance in shares acquisition - special resolution23/03/1998SRES07
Notice of Administration Order12/02/20062.6
Directions to defer dissolution27/09/1993L64.04
395 - Particulars of a mortgage or charge18/08/1998395
ERES03 - Exempt from appointment of auditor - extraordinary resolution08/06/1993ERES03
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation11/01/1995703(P)(5)
4.38 - Certificate of removal of Voluntary Liquidator18/10/20024.38
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)13/02/1994600
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/06/1995680a
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t06/06/1995139
4.46 - Notice of vacation of office by Voluntary Liquidator18/09/20034.46
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/09/2001PUC5
2.20 - Notice of variation of Administration Order20/03/20042.20