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Company Name: ONE WAY STREET CONSULTANTS LIMITED

Company Type:

Limited Company

Company No:

04112617

Company Address:

ONE WAY STREET CONSULTANTS LIMITED
2 Mornington Walk
Ham
RICHMOND
TW10 7LY


Date:

29/11/2009

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 STREET CONSULTANTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
MAR - Memorandum and Articles - used in re-registration04/04/2004MAR
L64.07 - Release of Official Receiver05/04/1996L64.07
SRES16 - Redemption of shares - special resolution29/11/1998SRES16
Statement of Administrator's proposals27/12/19982.21
RES13 - Other resolution11/11/1999RES13
Change of Name Special Resolution20/01/1996SRES15
COAD - Instrument issued under Section 244(5)24/04/2004COAD
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198817/11/2000PUC2
4.71 - Return of final meeting in members' voluntary winding-up18/08/20044.71
L64.07HC - Release of Official Receiver01/04/1998L64.07HC
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/12/20021.3(scot)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/04/1999686
OC425 - Order of Court (Section 425)09/03/2006OC425
Notice of assignment of name or new name to any class of shares01/05/1999128(4)
SRES02 - Resolution to re-register - special resolution17/01/2003SRES02
ZMORT REG - Mortgage Register07/05/1995ZMORT REG
Certificate to entitle a public company to commence business and borrow31/10/2003CERT8
Memorandum and Articles - used in re-registration16/07/2004MAR
123 - Notice of increase in nominal capital19/02/1996123
Notice of documents and particulars required to be filed21/09/1999EEIG4
694(4)(a) - Statement of name11/10/1998694(4)(a)
Confirmation of dissolution - written resolution06/10/1995WRES09
4.38 - Certificate of removal of Voluntary Liquidator30/01/19944.38
SRES10 - Allotment of securities - special resolution15/05/2003SRES10
Notice of a variation or cessation of a disqualification order08/07/1999DO4
ERES11 - Disapplication of pre-emption rights - extraordinary resolution21/12/2002ERES11
Notice of discharge of Administration Order10/03/19962.19
2.12(scot) - Notice of variation of administration order28/11/20022.12(scot)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/06/2006GAZ1
400 - Particulars of a mortgage or charge subject to which property has been acquired30/12/1997400
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/04/20051.3
3.5(scot) - Notice of Receiver's report19/01/20013.5(scot)
2.7 - Administration Order03/02/20022.7
WRES16 - Redemption of shares - written resolution26/10/1996WRES16
3.5(scot) - Notice of Receiver's report19/09/20013.5(scot)
BR3 - Return by an oversea company subject to branch registration03/04/1995BR3
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/06/200097
ORES12 - Vary share rights/names - ordinary resolution10/01/1994ORES12
RES07 - Financial assistance in shares acquisition27/11/1994RES07
ORES13 - Other resolution - ordinary resolution18/03/2000ORES13
ERES09 - Confirmation of dissolution - extraordinary resolution02/01/1998ERES09
AAMD - Amended Accounts26/01/1999AAMD
3(scot) - Notice of the Receiver ceasing to act or of his removal14/07/19983(scot)
Application by joint stock company for registration under Part XXII of the Companies Act 198506/05/1995680a
Re-registration of a company from public to private with a change of name25/03/1995CERT11
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/03/1997BR5
Application by a public company for re-registration as a private company27/10/200253
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe28/04/2000686
DISS6 - Notice of striking-off action suspended01/07/2006DISS6
WRES16 - Redemption of shares - written resolution21/08/2003WRES16
405(2) - Notice of ceasing to act of Receiver26/01/1994405(2)
SRES02 - Resolution to re-register - special resolution25/05/1998SRES02
Application by a public company for re-registration as a private company following a Court Order red11/09/1996139
CERT3 - Re-registration of a company from limited to unlimited11/04/1993CERT3
Prospectus19/11/2005PROSP
SRES13 - Other resolution - special resolution29/11/2006SRES13
Early dissolution request23/02/2002L64.01
4.16(SC) - Notice of resignation of Liquidator19/10/19994.16(SC)
Re-registration of a company from private to public02/05/1994CERT5
RES16 - Redemption of shares22/01/1998RES16
266(3) - Notice that a company no longer wishes to be an investment14/05/2002266(3)
Order to wind up20/06/2000COCOMP
BUSADDCH - Business address changed21/06/2001BUSADDCH
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)03/03/19944.72
WRES06 - Reduction of issued capital - written resolution10/03/2001WRES06