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Company Name: ONE WAY

Company Type:

Non-Limited

Company Address:

ONE WAY
86 Doncaster Rd
KNOTTINGLEY
WF11 8NY


Date:

30/11/2009

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



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363b - Annual Return10/02/1998363b
2.20 - Notice of variation of Administration Order29/08/20052.20
Increase in nominal capital - special resolution28/04/2000SRESO4
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/09/2003122
RES14 - Capital/bonus issue05/07/2006RES14
ERES16 - Redemption of shares - extraordinary resolution10/05/1995ERES16
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual22/04/1997COADLETT
Order to wind up13/05/2001COCOMP
169A(2) - Return by a public company cancelling or selling shares fro27/09/2002169A(2)
Change of accounting reference date (Welsh form)08/05/1996225CYM
3.4 - Certificate of constitution of creditors24/10/20013.4
DO2 - Notice of disqualification order against a body cor19/09/1993DO2
4.46 - Notice of vacation of office by Voluntary Liquidator04/07/20024.46
Redemption of shares - special resolution12/03/1997SRES16
Notice of resignation of directors or secretaries (Welsh language form).04/07/1995288bCYM
CENT8 - Notice of closure of a place of business of an oversea company09/08/1998CENT8
RES08 - Purchase own shares30/05/1994RES08
Disapplication of pre-emption rights - ordinary resolution28/04/2000ORES11
EEIG3 - Notice of manager's particulars18/09/1998EEIG3
EEIG6 - Statement of name18/10/2001EEIG6
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)26/04/1999600
3.6 - Abstract of receipt and payments in receivership21/05/20023.6
Vary share rights/names - ordinary resolution25/08/2006ORES12
RES03 - Exempt from appointment of auditor25/01/1997RES03
401 - Register of Charges07/05/1994401
ORES16 - Redemption of shares - ordinary resolution26/11/1999ORES16
MISC - Miscellaneous document05/03/1999MISC
RES14 - Capital/bonus issue11/02/1999RES14
Valuation Report05/09/2001VAL
4.13 - Notice to Official Receiver of winding-up order07/12/20004.13
43(3) - Application by a private company for re-registration as a public company22/12/199743(3)
ORES07 - Financial assistance in shares acquisition - ordinary resolution18/02/1994ORES07
MAR - Memorandum and Articles - used in re-registration12/04/1995MAR
COAD - Instrument issued under Section 244(5)09/11/2003COAD
CERT7 - Re-registration of a company from private to public with a change of name13/04/1998CERT7
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/01/19961.3(scot)
Resolution to re-register - extraordinary resolution20/01/2000ERES02
OC-PRI - Order of Court for re-registration to private company27/04/2003OC-PRI
Order of Court (Section 138)10/01/1994OC138
OC-DV - Order of Court - dissolution void19/06/2001OC-DV
Location of directors' service contracts19/10/1995318
CERT8 - Certificate to entitle a public company to commence business and borrow25/11/2004CERT8
363 - Annual Return22/03/2006363
Notice by an oversea holding or subsidiary company of new accounting reference date given after the29/07/2003701(c)
4.17(SC) - Notice of final meeting of creditors10/11/19934.17(SC)
BR3 - Return by an oversea company subject to branch registration23/04/2005BR3
EEIG6 - Statement of name22/06/2002EEIG6
Particulars of an issue of debentures out of a series of secured debentures09/02/1999413a
685 - Declaration on application by a joint stock company for registration as a public c04/07/2003685
4.48 - Notice of constitution of liquidation committee18/04/20024.48
318 - Location of directors' service con03/11/1993318
Statement for the amount or rate per cent of any commission payable in connection with the subscript18/09/199997
CERT14 - Certificate of registration of a resolution on reduction of share capital16/08/1994CERT14
4.25(SC) - Declaration of solvency03/03/19994.25(SC)
405(2) - Notice of ceasing to act of Receiver26/01/1994405(2)
2.1(scot) - Notice of petition for administration order26/07/20012.1(scot)
EEIG6 - Statement of name17/02/2001EEIG6
3.3 - Statement of Affairs in Administrative receivership following report to creditors14/04/19953.3
2.1(scot) - Notice of petition for administration order18/04/19942.1(scot)
NEWINC - New Incorporation documents15/03/2005NEWINC
Exempt from appointment of auditor - extraordinary resolution03/01/1994ERES03
Statement of Affairs in Administrative receivership following report to creditors01/03/19963.3
2(scot) - Notice of appointment of a Receiver by the Court02/12/20022(scot)
Resolution to re-register - extraordinary resolution07/01/1998ERES02
Notice of authorisation to dispose of secured property23/12/19973.4(scot)
Application by an unlimited company to be re-registered as limited04/07/200351
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments07/10/19981.3(scot)
4.35 - Order of Court granting Voluntary Liquidator leave to resign14/07/19944.35
703P(1) - Return by an oversea company that the company is bei12/08/1998703P(1)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/10/1999224
ORES03 - Exempt from appointment of auditor - ordinary resolution17/12/2004ORES03
CERT3 - Re-registration of a company from limited to unlimited10/02/1996CERT3
Notice of vacation of office by Voluntary Liquidator12/07/20064.46
401 - Register of Charges02/11/2002401
3(scot) - Notice of the Receiver ceasing to act or of his removal21/07/20043(scot)
128(3) - Statement of particulars of variation of rights attached to shares01/08/1993128(3)
Notice of wind up05/09/2001F14
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo01/04/199510CYM
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa14/06/1995684
419a - Application for registration of a memorandum of satisfaction in full or in part of a register12/04/1993419a
AUDS - Auditor's statement26/08/1996AUDS
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/04/1999190a
Particulars of a charge created by a company registered in Scotland09/07/2003410
2.23 - Notice of result of meeting of creditors04/03/19962.23
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).30/11/2001288bCYM
WQRES08 - Purchase own shares - written resolution13/05/1994WRES08
ERES14 - Capital/bonus issue - extraordinary resolution26/04/2005ERES14
CERT14 - Certificate of registration of a resolution on reduction of share capital05/08/2003CERT14
Notice by a holding or subsidiary company of a new accounting reference date given after the end of23/02/2001225(2)
SRES08 - Purchase own shares - special resolution24/12/1997SRES08
Order of Court for re-registration26/01/2006OCREREG
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/11/200049(8)b
BS - Balance sheet18/03/2005BS
MISC - Miscellaneous document30/03/2006MISC