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Company Name: ONE WELD MECHANICAL SERVICES LIMITED

Company Type:

Limited Company

Company No:

05734059

Company Address:

ONE WELD MECHANICAL SERVICES LIMITED
Herschel House
58 Herschel Street
SLOUGH
SL1 1PG


Date:

26/11/2009

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 WELD MECHANICAL SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)24/04/1997GAZ1(A)
Application by a limited company to be re-registered as unlimited10/06/200249(1)
L64.04 - Directions to defer dissolution19/03/2002L64.04
Order of Court (Section 425)13/02/1995OC425
Instrument issued under Section 244(5)16/07/1996COAD
12CYM - Declaration on application for registration (Welsh language form).17/09/199512CYM
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/07/1997684
147 - Application by a public company for re-registration as a private company following cancellatio02/10/1997147
Notice of Receiver's report07/09/20013.5(scot)
Disapplication of pre-emption rights - ordinary resolution17/08/2003ORES11
EEIG1 - Statement of name16/01/2002EEIG1
AUDS - Auditor's statement21/10/2003AUDS
Notice of winding up order12/07/19934.2(SC)
Redemption of shares - extraordinary resolution20/09/2003ERES16
CENT8 - Notice of closure of a place of business of an oversea company24/05/2003CENT8
AAMD - Amended Accounts09/04/2006AAMD
49(8)a - Members' assent to company being re-registered as unlimited31/05/199949(8)a
AAMD - Amended Accounts11/07/2005AAMD
Notice of statement of administrator's proposals02/05/20022.7(scot)
Auditor's report03/12/2006AUDR
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2005684
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/04/1999288cCYM
CERT2 - Re-registration of a company from unlimited to limited with a change of name09/11/1998CERT2
Return of change in the corporate name of an oversea company subject to place of business registrati24/01/1999692(2)
3.5(scot) - Notice of Receiver's report19/09/20013.5(scot)
Notice of Order to dispose of charged property16/04/19993.8
Order of Court granting Voluntary Liquidator leave to resign30/08/20054.35
WQRES08 - Purchase own shares - written resolution14/04/1998WRES08
LRESSP - Ordinary resolution in members' voluntary liquidation26/04/2001LRESSP
LRESSP - Ordinary resolution in members' voluntary liquidation02/10/1993LRESSP
LETT-CESS - Notice of closure of a branch of an oversea company02/07/2002LETT-CESS
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/10/20051.3(scot)
Order of Court for re-registration26/01/2006OCREREG
Notice by a company without share capital of assignment of a name or other designation to a class o12/09/2002129(3)
SRESO4 - Increase in nominal capital - special resolution16/10/1994SRESO4
WRES09 - Confirmation of dissolution - written resolution01/08/2004WRES09
Re-registration of a company from private to public with a change of name26/08/1995CERT7
Notice of appointment of Liquidator in a voluntary winding up22/12/1997600
Declaration in relation to assistance for the acquisition of shares10/04/1998155(6)a
Certificate that creditors have been paid in full19/04/19954.51
Amended Accounts23/09/2003AAMD
L64.07HC - Release of Official Receiver18/11/1999L64.07HC
466 - Particulars of an instrument of alteration to a floating charge created by a company register31/08/2002466
Liquidator's statement of accounts (for Scottish companies only)29/04/199492(SC)
4.28(SC) - Notice under sections 204(6) or 205(6)02/04/20054.28(SC)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/08/2004129(2)
NEWINC - New Incorporation documents21/05/1993NEWINC
Directions to defer dissolution08/12/2001L64.06HC
WRES04 - Resolution to re-register - written resolution02/08/1999WRES02
Re-registration of a company from private to public05/12/1995CERT5
L64.01HC - Early dissolution request13/07/2006L64.01HC
4.16(SC) - Notice of resignation of Liquidator17/11/20004.16(SC)
1.1 - Report of meeting approving voluntary arran17/03/20051.1
4.25(SC) - Declaration of solvency14/02/19954.25(SC)
RESO5 - Decrease in nominal capital21/03/1997RESO5
403b - Declaration that part of the property or undertaking charges (a) has been released from the c25/08/2003403b
Register of members in non-legible form27/06/1996353a
OCREREG - Order of Court for re-registration11/08/2001OCREREG
362a - Notice of place where an oversea branch register is kept - register non-legible form16/10/1999362a
Notice of resignation of directors or secretaries (Welsh language form).04/01/1994288bCYM
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement05/10/19991.2(scot)
EEIG6 - Statement of name26/04/2003EEIG6
4.40 - Notice of ceasing to act as Voluntary Liqu25/05/19934.40
ERES07 - Financial assistance in shares acquisition - extraordinary resolution03/02/1998ERES07
4.38 - Certificate of removal of Voluntary Liquidator10/02/20014.38
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/03/1994BR5
1.1 - Report of meeting approving voluntary arran01/02/19991.1
Annual Return (Welsh language form)08/07/2002363CYM
Reduction of issued capital - extraordinary resolution30/05/2003ERES06
363s - Annual Return21/03/2000363s
OC425 - Order of Court (Section 425)14/12/1999OC425
2.18 - Notice of Order to deal with charged property20/07/19972.18