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Company Name: ONE WILL LIMITED

Company Type:

Limited Company

Company No:

05004528

Company Address:

ONE WILL LIMITED
11 Tookey Close
HARROW
HA3 9UE


Date:

25/11/2009

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 WILL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AA - Annual Accounts16/08/2002AA
54 - Application to the Court for cancellation of resolution for re-registration30/08/199654
WRES09 - Confirmation of dissolution - written resolution18/06/2002WRES09
Notice of closure of a branch of an oversea company09/03/1996LETT-CESS
First Directors and secretary and intended situation of Registered Office (Welsh language form).02/10/199710CYM
SRES07 - Financial assistance in shares acquisition - special resolution28/12/2003SRES07
F14 - Notice of wind up20/12/1999F14
Court Order for notice of wind up29/11/2002CO4.2S
LRESSP - Ordinary resolution in members' voluntary liquidation24/05/1995LRESSP
Order of Court for re-registration to private company17/06/1993OC-PRI
Notice of Administrative Receiver's death30/05/20043.7
Statement of name30/08/1997EEIG2
129(1) - Statement by a company without share capital of rights attached to newly created class of m09/11/1999129(1)
Financial assistance in shares acquisition - ordinary resolution07/12/1996ORES07
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/01/19951.3(scot)
SRES09 - Confirmation of dissolution - special resolution27/02/1994SRES09
ORES16 - Redemption of shares - ordinary resolution23/07/2001ORES16
LET-CESS - Notice of closure of a place of business of an oversea company17/02/2002LET-CESS
Bona Vacantia disclaimer07/02/1997BONA
363CYM - Annual Return (Welsh language form)10/12/1999363CYM
Notice by a company without share capital of assignment of a name or other designation to a class o18/06/2004129(3)
ERES13 - Other resolution - extraordinary resolution07/12/1995ERES13
4.14(SC) - Certificate of release of Liquidator10/04/20024.14(SC)
169(1B) - Return by a public company purchasing its own shares for holding i18/05/1998169(1B)
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/07/1999CERT18
Certificate of registration of order of court on reduction of share premium account05/03/2006CERT19
410 - Particulars of a charge created by a company registered in Scotland01/11/2001410
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/06/1995701(c)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay08/01/19961.3
4.17(SC) - Notice of final meeting of creditors23/12/19934.17(SC)
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/06/2000CERT20
2.12(scot) - Notice of variation of administration order28/08/20042.12(scot)
2.2(scot) - Notice of administration order30/04/19972.2(scot)
Return by a public company cancelling or selling shares from treasury05/10/1999169A(2)
287CYM - Change in situation or address of Registered Office (Welsh language form)11/02/2000287CYM
RES16 - Redemption of shares11/09/1999RES16
703P(3) - Notice of appointment of a Liquidator of an overse16/11/2003703P(3)
363s - Annual Return06/01/2002363s
Court Order for notice of wind up18/04/2002CO4.2S
Order of Court granting Voluntary Liquidator leave to resign30/08/20054.35
Notice of closure of a branch of an oversea company25/02/2000695A(3)
88(2)0 - Return of allotments of shares issued for other than cash - original document11/03/200388(2)O
2.7(scot) - Notice of statement of administrator's proposals22/03/19992.7(scot)
Decrease in nominal capital24/09/2004RESO5
386 - Notice of passing of resolution removing an auditor08/07/2006386
Mortgage Register14/02/1999ZMORT REG
RES11 - Disapplication of pre-emption rights04/12/2002RES11
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and24/11/2002CERT16
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha25/07/2002419b
2.11(scot) - Notice of order to deal with secured property05/01/20052.11(scot)
Declaration of satisfaction in full or in part of a mortgage or charge29/09/1999403a
SRES12 - Vary share rights/names - special resolution21/04/2005SRES12
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/04/1997701(c)
169(1B) - Return by a public company purchasing its own shares for holding i11/04/1994169(1B)
287 - Change in situation or address of Registered Office10/05/2005287
2.6 - Notice of Administration Order05/08/20042.6
BR1 - Return delivered for registration of a branch of an oversea company21/07/2002BR1
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/03/1999701(b)
ORES16 - Redemption of shares - ordinary resolution05/04/2003ORES16
362 - Notice of place where an oversea branch register is kept10/01/2002362
2.3(scot) - Notice of dismissal of petition for administration order17/08/20032.3(scot)
680b - Application by a company which is not a joint stock company for registration under Part XXII24/05/1994680b
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo23/12/200488(2)R
Increase in nominal capital - special resolution28/04/2000SRESO4
ORESO5 - Decrease in nominal capital - ordinary resolution25/02/2006ORESO5
SRESO5 - Decrease in nominal capital - special resolution02/06/2002SRESO5
CERT4 - Re-registration of a company from limited to unlimited with a change of name28/02/2002CERT4
DISS40 - Notice of striking-off action disc30/03/2005DISS40
L64.06HC - Directions to defer dissolution09/07/1994L64.06HC
2.7(scot) - Notice of statement of administrator's proposals25/10/20062.7(scot)
Return by an oversea company that the company is being wound up03/10/1999703P(1)
AUDS - Auditor's statement11/08/2000AUDS
WRES12 - Vary share rights/names - written resolution10/05/1993WRES12
RELREC - Official Receiver's release24/04/2005RELREC
3.3 - Statement of Affairs in Administrative receivership following report to creditors11/06/19973.3
Confirmation of dissolution - special resolution12/03/2005SRES09
Decrease in nominal capital - extraordinary resolution30/06/2004ERESO5
SRES14 - Capital/bonus issue - special resolution13/12/1999SRES14
EEIG4 - Notice of documents and particulars required to be filed29/07/1996EEIG4
MISC - Miscellaneous document11/05/2003MISC
701(b) - Notice of new accounting reference date given during the course of an accounting reference27/08/2005701(b)
MAR - Memorandum and Articles - used in re-registration03/01/1998MAR
3.8 - Notice of Order to dispose of charged property03/04/20003.8
266(3) - Notice that a company no longer wishes to be an investment29/06/2001266(3)