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Company Name: ONE WAY UK LIMITED

Company Type:

Limited Company

Company No:

04692084

Company Address:

ONE WAY UK LIMITED
Unit 6 Britten Road
Robert Cort Industrial Estate
Elgar Road South
READING
RG2 0AU


Date:

06/12/2009

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 UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.43 - Notice of final meeting of creditors27/04/20044.43
(W)ELRES - Written elective resolution05/12/1993(W)ELRES
54 - Application to the Court for cancellation of resolution for re-registration05/03/200254
RES16 - Redemption of shares11/10/2000RES16
SRES10 - Allotment of securities - special resolution27/03/1996SRES10
Other resolution12/03/1999RES13
4.20(SC) - Certificate of constitution of creditors/liquidation committee28/09/20014.20(SC)
3.3 - Statement of Affairs in Administrative receivership following report to creditors08/07/19993.3
SRES06 - Reduction of issued capital - special resolution08/01/1995SRES06
Statement of particulars of variation of rights attached to shares12/11/2003128(3)
BONA - Bona Vacantia disclaimer13/07/1994BONA
363a - Annual Return24/03/1998363a
OC-DV - Order of Court - dissolution void09/11/2002OC-DV
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/03/199549(8)b
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu03/07/1997244
WRES14 - Capital/bonus issue - written resolution17/05/2001WRES14
49(1) - Application by a limited company to be re-registered as unlimited13/03/199849(1)
ERESO4 - Increase in nominal capital - extraordinary resolution08/10/2000ERESO4
Scheme of Arrangement02/05/1995CLOSE
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/07/2006129(3)
ERES14 - Capital/bonus issue - extraordinary resolution09/02/1995ERES14
Vary share rights/names25/07/1998RES12
53 - Application by a public company for re-registration as a private company07/06/200053
ERES11 - Disapplication of pre-emption rights - extraordinary resolution28/09/2000ERES11
Notice of authorisation to dispose of secured property01/09/20053.4(scot)
Capital/bonus issue31/08/2003RES14
BS - Balance sheet26/02/2006BS
4.25(SC) - Declaration of solvency03/04/19944.25(SC)
4.20 - Statement of company's affairs28/10/19964.20
L64.04 - Directions to defer dissolution17/02/1996L64.04
Vary share rights/names - written resolution01/02/2001WRES12
4.48 - Notice of constitution of liquidation committee17/08/20064.48
129(1) - Statement by a company without share capital of rights attached to newly created class of m04/07/1997129(1)
Resolution to re-register - ordinary resolution25/05/1994ORES02
4.14(SC) - Certificate of release of Liquidator12/11/19994.14(SC)
Change of name certificate11/06/2005CERTNM
128(4) - Notice of assignment of name or new name to any class of shares04/02/1998128(4)
Early dissolution request09/01/2005L64.01
401 - Register of Charges09/09/2004401
Administrative Receiver's report14/07/20003.10
CERT3 - Re-registration of a company from limited to unlimited28/12/2002CERT3
EEIG6 - Statement of name26/05/1998EEIG6
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual25/08/1998COADLETT
L64.01HC - Early dissolution request05/10/2002L64.01HC
Disapplication of pre-emption rights13/07/1994RES11
OCREREG - Order of Court for re-registration09/12/2005OCREREG
4.6(SC) - Liquidator's statement of receipts and payment27/07/20034.6(SC)
Redemption of shares - ordinary resolution21/09/2002ORES16
Release of Official Receiver19/04/1994L64.07
Declaration in relation to assistance for the acquisition of shares28/11/2002155(6)a
169 - Return by a company purchasing its own27/04/2000169
6 - Cancellation of alteration to the objects of a company08/11/19946
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/04/2001155(6)b
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/03/2003692(1)(c)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)20/12/1997288cCYM
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20061.2(scot)
F14 - Notice of wind up31/08/1996F14
49(1) - Application by a limited company to be re-registered as unlimited03/10/199349(1)
Cancellation of alteration to the objects of a company15/11/19976
397a -17/09/2001397a
4.51 - Certificate that creditors have been paid in full07/11/19964.51
Particulars for the registration of a charge to secure a series of debentures08/02/1996397
Increase in nominal capital - special resolution04/12/1994SRESO4
CERT11 - Re-registration of a company from public to private with a change of name09/03/2005CERT11
Notice of statement of administrator's proposals18/08/19992.7(scot)