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Company Name: ONE WEEK TO LIVE LTD

Company Type:

Limited Company

Company No:

05359273

Company Address:

ONE WEEK TO LIVE LTD
Kemp House Suite 232
152 - 160 City Road
LONDON
EC1V 2NX


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 WEEK TO LIVE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.12(scot) - Notice of variation of administration order03/10/19992.12(scot)
Financial assistance in shares acquisition - special resolution17/04/1998SRES07
RESO5 - Decrease in nominal capital24/01/1998RESO5
RES11 - Disapplication of pre-emption rights28/01/2005RES11
L64.01HC - Early dissolution request02/07/1998L64.01HC
Disapplication of pre-emption rights - extraordinary resolution21/05/2005ERES11
386 - Notice of passing of resolution removing an auditor19/05/1993386
CERT2 - Re-registration of a company from unlimited to limited with a change of name17/09/2000CERT2
4.17(SC) - Notice of final meeting of creditors11/03/19974.17(SC)
Notice of resignation of Liquidator14/04/20024.16(SC)
ORES16 - Redemption of shares - ordinary resolution04/05/1998ORES16
ERESO4 - Increase in nominal capital - extraordinary resolution04/08/1995ERESO4
CO4.2S - Court Order for notice of wind up18/11/2004CO4.2S
701(b) - Notice of new accounting reference date given during the course of an accounting reference24/12/2001701(b)
Purchase own shares - special resolution20/11/1993SRES08
Financial assistance in shares acquisition - extraordinary resolution04/10/1993ERES07
OC-PRI - Order of Court for re-registration to private company23/05/2006OC-PRI
Particulars of a charge created by a company registered in Scotland24/06/1993410
Declaration by the directors of a holding company in relation to assistance for the acquisition of s08/04/1995155(6)b
Order of Court for re-registration to private company17/06/1993OC-PRI
RES13 - Other resolution30/01/2004RES13
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/10/2004225(2)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/12/1998242
Statement of company's affairs15/09/19934.20
Notice to Official Receiver of winding-up order04/06/20024.13
128(3) - Statement of particulars of variation of rights attached to shares03/08/1999128(3)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe12/01/2001686
169A(2) - Return by a public company cancelling or selling shares fro24/11/2001169A(2)
ORES06 - Reduction of issued capital - ordinary resolution23/09/1993ORES06
WRES10 - Allotment of securities - written resolution23/06/1999WRES10
3.5(scot) - Notice of Receiver's report06/10/20053.5(scot)
Return of alteration in the charter31/10/1999692(1)(a)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding10/05/1993157
Voluntary arrangement's supervisor's abstracts of receipts and payments15/05/19991.3
Confirmation of dissolution - written resolution18/06/1995WRES09
1.1(scot) - Report of a meeting approving voluntary arrangement16/06/20061.1(scot)
Statement of name07/03/2001EEIG2
ERES09 - Confirmation of dissolution - extraordinary resolution16/04/2006ERES09
3.6 - Abstract of receipt and payments in receivership10/12/20003.6
413a - Particulars of an issue of debentures out of a series of secured debentures24/06/2000413a
49(8)a - Members' assent to company being re-registered as unlimited06/05/199849(8)a
2.1(scot) - Notice of petition for administration order28/01/19962.1(scot)
SRES03 - Exempt from appointment of auditor - special resolution22/04/1994SRES03
413a - Particulars of an issue of debentures out of a series of secured debentures24/11/1994413a
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/06/1994692(2)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/07/1998419a
WRESO5 - Decrease in nominal capital - written resolution07/03/2000WRESO5
Notice of setting up or closure of an establishment of an EEIG14/03/2001EEIG5
Purchase own shares - ordinary resolution20/09/1998ORES08
Reduction of issued capital27/01/1994RES06
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of06/06/1999686
ORES10 - Allotment of securities - ordinary resolution19/06/1993ORES10
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp26/04/2005703(P)(5)
4.14(SC) - Certificate of release of Liquidator16/07/20044.14(SC)
ORES16 - Redemption of shares - ordinary resolution04/03/1999ORES16
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/07/20061.3
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac10/04/1998692(1)(b)
405(2) - Notice of ceasing to act of Receiver28/01/1995405(2)
Notice of resignation of Liquidator05/11/20034.16(SC)
COCOMP - Order to wind up21/09/2003COCOMP
694(4)(a) - Statement of name10/10/2006694(4)(a)
Re-registration of a company from private to public29/03/1995CERT5
DO3 - Notice of leave granted in relation to a disqualification18/02/1995DO3
Reduction of issued capital - written resolution12/04/1999WRES06
Notice of increase in nominal capital13/06/2002123
157 - Notice of application made to the Court for the cancellation of a special resolution regarding28/12/2004157
Vary share rights/names24/07/2000RES12
Particulars of an issue of secured debentures in a series19/02/2003397a
Particulars for the registration of a charge to secure a series of debentures30/10/2004413
685 - Declaration on application by a joint stock company for registration as a public c31/12/1997685
Notice of manager's particulars24/08/1993EEIG3
4.28(SC) - Notice under sections 204(6) or 205(6)22/07/19944.28(SC)
Re-registration of a company from unlimited to limited with a change of name30/08/1998CERT2
Directions to defer dissolution04/03/1995L64.06
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/04/20004.27(SC)