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Company Name: ONE WELD MECHANICAL SERVICE LTD

Company Type:

Non-Limited

Company Address:

ONE WELD MECHANICAL SERVICE LTD
Granville House
49 The Mall
FAVERSHAM
ME13 8JW


Date:

29/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


To view the most up to date company information on one weld mechanical service ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on one weld mechanical service ltd, please click on the link below:

ONE WELD MECHANICAL SERVICE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/11/2004703(P)(5)
12 - Declaration on application for registration17/07/200512
3.3(scot) - Notice of receiver's death29/06/19953.3(scot)
DO2 - Notice of disqualification order against a body cor25/05/2004DO2
RESO4 - Increase in nominal capital26/01/1998RESO4
129(2) - Statement by a company without share capital of particulars of a variation of members' clas03/04/2004129(2)
2.21 - Statement of Administrator's proposals04/08/20042.21
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a16/12/1994129(3)
WRES07 - Financial assistance in shares acquisition - written resolution28/07/1997WRES07
4.46 - Notice of vacation of office by Voluntary Liquidator24/01/20014.46
DO4 - Notice of a variation or cessation of a disqualification20/03/1998DO4
Increase in nominal capital08/12/2002RESO4
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/11/2003692(1)(b)
Capital/bonus issue - extraordinary resolution24/10/1999ERES14
3.10 - Administrative Receiver's report31/12/19993.10
3(scot) - Notice of the Receiver ceasing to act or of his removal29/10/19983(scot)
363x - Annual Return18/09/2002363x
SA - Shares agreement13/09/1995SA
Statement of name08/03/2003EEIG6
ORESO5 - Decrease in nominal capital - ordinary resolution28/05/2000ORESO5
AUDS - Auditor's statement03/12/1997AUDS
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/01/2001CERT4
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa14/06/1995684
BS - Balance sheet06/10/2003BS
GAZ1 - First notification of strike-off action in London Gazette (Section 652)26/10/1993GAZ1
WRES12 - Vary share rights/names - written resolution03/08/2000WRES12
Mortgage Register28/04/1997ZMORT REG
Certificate of release of Liquidator07/10/19944.14(SC)
Notice of constitution of liquidation committee21/12/20054.48
Return of final meeting in members' voluntary winding-up12/05/20014.71
49(8)a - Members' assent to company being re-registered as unlimited18/04/199449(8)a
Notice of manager's particulars17/02/2003EEIG3
Redemption of shares - extraordinary resolution13/09/1996ERES16
AAMD - Amended Accounts05/05/2003AAMD
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse20/10/1994701(a)
Notice of vacation of office by Voluntary Liquidator22/10/20064.46
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs14/03/2000BR6
SOAD(A) - Striking-off action discontinued (Section 652A)04/01/2003SOAD(A)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/10/2004225(2)
Financial assistance in shares acquisition - written resolution02/07/2006WRES07
CERT7 - Re-registration of a company from private to public with a change of name14/09/1997CERT7
Early dissolution request04/10/2003L64.01
LETT-CESS - Notice of closure of a branch of an oversea company12/10/2005LETT-CESS
4.13 - Notice to Official Receiver of winding-up order13/07/19994.13
Court order to dissolve in a pre 29/12/86 compulsory liquidation24/01/2006COLIQ86
Resolution to re-register - ordinary resolution11/04/2003ORES02
Annual Accounts26/12/2004AA
RES10 - Allotment of securities12/06/2006RES10
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/06/2004PUC5
SRES11 - Disapplication of pre-emption rights - special resolution09/06/2001SRES11
703P(1) - Return by an oversea company that the company is bei11/06/2002703P(1)
WRES07 - Financial assistance in shares acquisition - written resolution07/12/2004WRES07
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth30/04/2000692(1)(c)
Return by an oversea company subject to branch registration of change of address or other branch par19/02/2005BR5
RES08 - Purchase own shares16/02/2002RES08
Notice of discharge of Administration Order19/03/20062.19
Notice of winding up order12/07/19934.2(SC)
Notice of final meeting of creditors14/11/19944.43
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio28/10/2006CERT20
Notice of discharge of administration order18/06/20032.4(scot)
169 - Return by a company purchasing its own19/06/1995169
3.5(scot) - Notice of Receiver's report06/06/20013.5(scot)
Decrease in nominal capital - written resolution24/01/2000WRESO5
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/10/2006680a
4.71 - Return of final meeting in members' voluntary winding-up26/08/20054.71
WRES12 - Vary share rights/names - written resolution08/12/1994WRES12
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for04/03/1998701(a)
SRES16 - Redemption of shares - special resolution12/12/2004SRES16
RES14 - Capital/bonus issue22/09/1999RES14
SRES09 - Confirmation of dissolution - special resolution26/11/2000SRES09
SRES14 - Capital/bonus issue - special resolution28/03/1997SRES14
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines25/04/2000242
CERT5 - Re-registration of a company from private to public23/12/2005CERT5
LRESSP - Ordinary resolution in members' voluntary liquidation18/01/2006LRESSP
Court order to dissolve in post 29/12/86 compulsory liquidation20/07/2006COLIQ
Ordinary resolution in members' voluntary liquidation27/01/1999LRESSP
CERT7 - Re-registration of a company from private to public with a change of name20/10/1995CERT7
3.3(scot) - Notice of receiver's death21/06/19993.3(scot)
2.7(scot) - Notice of statement of administrator's proposals22/05/20042.7(scot)
Notice of manager's particulars03/01/2005EEIG3
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/08/1999419b
416 - Particulars of a charge subject to which property has been acquired by a company registered in21/12/1999416
ERES12 - Vary share rights/names - extraordinary resolution14/10/2006ERES12
4.68 - Liquidator's statement of receipts and payments15/09/20004.68
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
Annual Return (Welsh language form)11/06/1995363CYM
4.44 - Notice of death of Voluntary Liquidator04/09/20034.44
288b - Notice of resignation of directors or secretaries03/11/2002288b
703Q(1) - Return by an oversea company which becomes subject to insolvency p04/10/2000703Q(1)
OC-PRI - Order of Court for re-registration to private company13/10/2000OC-PRI
First Directors and secretary and intended situation of Registered Office07/05/199610
2.11(scot) - Notice of order to deal with secured property11/03/20022.11(scot)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch07/07/1996190