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Company Name: ONE WEST SMITHFIELD LLP

Company Type:

Limited Company

Company No:

OC317790

Company Address:

ONE WEST SMITHFIELD LLP
C/O Barker Gillette Llp Ref Jfg
11-12 Wigmore Place
LONDON
W1U 2LU


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 WEST SMITHFIELD LLP



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
49(8)a - Members' assent to company being re-registered as unlimited23/04/200349(8)a
ERES06 - Reduction of issued capital - extraordinary resolution07/08/2006ERES06
MAR - Memorandum and Articles - used in re-registration09/10/2001MAR
Register of members21/05/1999353
2.15 - Administrator's Abstract of receipts and payments26/11/20012.15
Notice of a variation or cessation of a disqualification order24/11/1993DO4
4.46 - Notice of vacation of office by Voluntary Liquidator01/07/20064.46
53 - Application by a public company for re-registration as a private company11/04/199853
RES12 - Vary share rights/names11/09/2000RES12
Liquidator's statement of accounts (for Scottish companies only)30/10/200092(SC)
701(b) - Notice of new accounting reference date given during the course of an accounting reference01/12/2006701(b)
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/06/19963.5
4.6(SC) - Liquidator's statement of receipts and payment04/01/19964.6(SC)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/06/2006GAZ1
ERES14 - Capital/bonus issue - extraordinary resolution26/04/2005ERES14
ERES07 - Financial assistance in shares acquisition - extraordinary resolution26/05/1997ERES07
Extraordinary resolution in creditors' voluntary liquidation19/04/2005LRESEX
Application for registration of a memorandum of fact that part of the property charged (a) has been12/06/2001419b
Particulars of an issue of debentures out of a series of secured debentures02/07/2005413a
ORES12 - Vary share rights/names - ordinary resolution16/12/2002ORES12
363CYM - Annual Return (Welsh language form)25/04/1996363CYM
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha07/11/1995176
12 - Declaration on application for registration14/08/199712
MAR - Memorandum and Articles - used in re-registration29/05/2002MAR
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a22/03/2003129(3)
WRES06 - Reduction of issued capital - written resolution28/01/1999WRES06
Notice of death of Voluntary Liquidator02/08/20064.44
EEIG1 - Statement of name17/10/2005EEIG1
ORES07 - Financial assistance in shares acquisition - ordinary resolution20/09/2002ORES07
ERES08 - Purchase own shares - extraordinary resolution02/05/1997ERES08
3.4 - Certificate of constitution of creditors13/03/20043.4
WRES04 - Resolution to re-register - written resolution17/09/2006WRES02
Notice of leave granted in relation to a disqualification order05/02/2004DO3
266(3) - Notice that a company no longer wishes to be an investment17/11/2000266(3)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/05/1997419b
ERES08 - Purchase own shares - extraordinary resolution17/11/1993ERES08
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/06/2004190
RES06 - Reduction of issued capital11/05/2006RES06
363b - Annual Return10/10/2000363b
363s - Annual Return14/02/1994363s
Notice of application made to the Court for the cancellation of a special resolution regarding finan24/12/1994157
ERES09 - Confirmation of dissolution - extraordinary resolution02/01/1998ERES09
Notice of result of meeting of creditors14/06/19982.8(scot)
Vary share rights/names24/07/2000RES12
Re-registration of a company from unlimited to limited with a change of name27/01/1994CERT2
Certificate of registration of order of court and minute on reduction of share capital and share pre13/08/2001CERT16
CERT3 - Re-registration of a company from limited to unlimited04/02/1994CERT3
Extraordinary resolution in creditors; voluntary liquidation17/03/1997LRESEX
Statement of name12/03/2000EEIG2
ORES13 - Other resolution - ordinary resolution17/01/1998ORES13
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/01/19951.3(scot)
Particulars of a mortgage or charge20/02/2002395
4.6(SC) - Liquidator's statement of receipts and payment10/12/20034.6(SC)
10 - First Directors and secretary and intended situation of Registered Office24/06/200010
4.43 - Notice of final meeting of creditors02/08/19984.43
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/01/19944.72
692(2) - Return of change in the corporate name of an oversea company subject to place of business r02/09/1993692(2)
117 - Application by a public company for certificate to commence business and statutory declaration15/01/2002117
Return delivered for registration of a branch of an oversea company28/02/2000BR1
3(scot) - Notice of the Receiver ceasing to act or of his removal14/10/19963(scot)
WRES03 - Exempt from appointment of auditor - written resolution24/07/2004WRES03
DO3 - Notice of leave granted in relation to a disqualification20/08/2005DO3
Liquidator's statement of accounts (for Scottish companies only)13/01/200692(SC)
RESO5 - Decrease in nominal capital24/01/1998RESO5
Notice of vacation of office by Liquidator18/06/19944.19(SC)
OC425 - Order of Court (Section 425)17/10/2006OC425
Other resolution - extraordinary resolution30/06/1993ERES13
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/01/1995416
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge11/07/19991(scot)
Notice of closure of a place of business of an oversea company25/02/2006CENT8
LRESSP - Ordinary resolution in members' voluntary liquidation02/12/2006LRESSP
BR1 - Return delivered for registration of a branch of an oversea company30/06/1998BR1
OC425 - Order of Court (Section 425)01/07/1995OC425