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Company Name: ONE WAY RESOURCING LTD

Company Type:

Limited Company

Company No:

05271250

Company Address:

ONE WAY RESOURCING LTD
16 Little Park Farm Road
Segensworth West
FAREHAM
PO15 5TD


Date:

05/12/2009

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 RESOURCING LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/01/2005BR6
Court order to dissolve in post 29/12/86 compulsory liquidation06/04/1995COLIQ
1.2 - Order or revocation or suspension of voluntary arrangement27/11/19961.2
Balance sheet28/08/2004BS
10 - First Directors and secretary and intended situation of Registered Office06/07/199610
Notice of voluntary arrangement's supervisor's abstract of receipts and payments26/04/20061.3(scot)
CERTNM - Change of name certificate08/04/2003CERTNM
Declaration of solvency12/04/20014.25(SC)
147 - Application by a public company for re-registration as a private company following cancellatio02/12/2002147
4.68 - Liquidator's statement of receipts and payments03/05/19944.68
RES09 - Confirmation of dissolution27/02/2000RES09
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b03/10/1994242
4.19(SC) - Notice of vacation of office by Liquidator28/02/19994.19(SC)
WRES10 - Allotment of securities - written resolution05/07/2006WRES10
ERES06 - Reduction of issued capital - extraordinary resolution28/12/1997ERES06
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor19/06/1994224
Early dissolution request09/01/2005L64.01
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/11/1996288cCYM
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/10/2005419b
54 - Application to the Court for cancellation of resolution for re-registration21/12/199954
DO4 - Notice of a variation or cessation of a disqualification16/01/2004DO4
SPECPEN - Certificate of specific penalty10/08/2005SPECPEN
SRES10 - Allotment of securities - special resolution29/09/2001SRES10
88(2)0 - Return of allotments of shares issued for other than cash - original document04/05/200488(2)O
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/05/2002BR2
Exempt from appointment of auditor - extraordinary resolution16/05/2004ERES03
Return by an oversea company which becomes subject to insolvency proceedings29/12/1998703Q(1)
4.25(SC) - Declaration of solvency14/05/19954.25(SC)
401 - Register of Charges16/01/1998401
EXLIQ - Request for dissolution of company where liquidator has ceased to act.07/04/2005EXLIQ
Certificate of constitution of creditors16/10/19963.4
92(SC) - Liquidator's statement of accounts (for Scottish companies only)08/07/199492(SC)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the12/12/2002701(c)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/05/2003176
EEIG2 - Statement of name14/08/2001EEIG2
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/03/2001466
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/10/1995122
CERT7 - Re-registration of a company from private to public with a change of name15/07/2002CERT7
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo29/01/200410CYM
ORESO5 - Decrease in nominal capital - ordinary resolution15/12/2003ORESO5
Increase in nominal capital - special resolution14/06/1996SRESO4
1.4 - Notice of completion of voluntary arrang10/11/20031.4
ERES14 - Capital/bonus issue - extraordinary resolution10/06/1998ERES14
Court order to dissolve in post 29/12/86 compulsory liquidation29/03/1996COLIQ
403a - Declaration of satisfaction in full or in part of a mortgage or charge06/04/1998403a
RESO5 - Decrease in nominal capital01/07/2000RESO5
695A(3) - Notice of closure of a branch of an overse05/07/2003695A(3)
405(1) - Notice of appointment of Receiver02/01/2005405(1)
4.43 - Notice of final meeting of creditors14/12/20004.43
12 - Declaration on application for registration18/05/200212
ERES07 - Financial assistance in shares acquisition - extraordinary resolution24/11/2006ERES07
Liquidator's statement of accounts (for Scottish companies only)29/04/199492(SC)
WRES03 - Exempt from appointment of auditor - written resolution08/05/2005WRES03
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198602/07/20044.33
Disapplication of pre-emption rights - extraordinary resolution25/11/1994ERES11
EEIG4 - Notice of documents and particulars required to be filed22/07/2006EEIG4
Notice of Receiver's report07/10/20063.5(scot)
SRES12 - Vary share rights/names - special resolution28/04/2001SRES12
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/02/2000157
363a - Annual Return16/03/2001363a
Annual Accounts21/06/2003AA
400 - Particulars of a mortgage or charge subject to which property has been acquired05/04/2004400
CERT8 - Certificate to entitle a public company to commence business and borrow29/09/1994CERT8
169 - Return by a company purchasing its own28/04/2003169
SRES15 - Change of Name Special Resolution31/03/1996SRES15
AA - Annual Accounts23/05/1999AA
Valuation Report18/03/2002VAL
4.35 - Order of Court granting Voluntary Liquidator leave to resign28/09/19934.35
3.4(scot) - Notice of authorisation to dispose of secured property28/07/20003.4(scot)
Return by an oversea company on cessation of insolvency proceedings01/06/2000703Q(2)
88(2)0 - Return of allotments of shares issued for other than cash - original document11/10/199588(2)O
Notice of ceasing to act as Voluntary Liquidator04/08/19954.40
Notice by a company without share capital of assignment of a name or other designation to a class o20/11/2003129(3)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/03/199549(8)b
413a - Particulars of an issue of debentures out of a series of secured debentures12/09/1996413a
4.71 - Return of final meeting in members' voluntary winding-up28/01/19944.71