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Company Name: ONE WISH

Company Type:

Non-Limited

Company Address:

ONE WISH
24 Foyle Street
SUNDERLAND
SR1 1LE


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 wish or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on one wish, please click on the link below:

ONE WISH



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of appointment of Liquidator in a voluntary winding up18/02/1994600
RES14 - Capital/bonus issue06/07/2004RES14
703Q(2) - Return by an oversea company on cessation of insolvency p28/01/1994703Q(2)
Valuation Report06/04/2002VAL
695A(3) - Notice of closure of a branch of an overse22/08/1993695A(3)
RES13 - Other resolution21/02/2006RES13
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha05/01/2000419b
LRESSP - Ordinary resolution in members' voluntary liquidation24/05/1995LRESSP
703P(1) - Return by an oversea company that the company is bei19/11/1999703P(1)
First Directors and secretary and intended situation of Registered Office (Welsh language form).02/10/199710CYM
L64.01 - Early dissolution request25/07/2003L64.01
OC-PRI - Order of Court for re-registration to private company23/10/1994OC-PRI
Notice of Administration Order25/09/20052.6
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/06/2000176
Re-registration of a company from unlimited to limited with a change of name05/10/2000CERT2
Certificate of specific penalty16/10/1999SPECPEN
ORES02 - Resolution to re-register - ordinary resolution16/10/2001ORES02
2.12(scot) - Notice of variation of administration order22/03/19982.12(scot)
147 - Application by a public company for re-registration as a private company following cancellatio11/02/1995147
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198825/01/2002PUC5
1.4 - Notice of completion of voluntary arrang30/08/19971.4
410 - Particulars of a charge created by a company registered in Scotland02/05/1996410
SOAD(A) - Striking-off action discontinued (Section 652A)30/11/1995SOAD(A)
Decrease in nominal capital28/10/2005RESO5
WRES12 - Vary share rights/names - written resolution26/07/2002WRES12
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/10/200352
Resolution to re-register - special resolution02/01/2004SRES02
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu17/06/2005244
Statement of Administrator's proposals17/06/20032.21
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha23/12/2004176
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/10/200149(8)b
Declaration on application by a private company for re-registration as a public company28/05/200343(3)e
DISS6 - Notice of striking-off action suspended12/02/2006DISS6
ERES12 - Vary share rights/names - extraordinary resolution19/06/1998ERES12
3.5(scot) - Notice of Receiver's report20/08/20013.5(scot)
4.46 - Notice of vacation of office by Voluntary Liquidator10/07/20024.46
362 - Notice of place where an oversea branch register is kept07/07/2006362
Capital/bonus issue - special resolution25/12/2004SRES14
Redemption of shares - extraordinary resolution15/11/2000ERES16
4.25(SC) - Declaration of solvency21/10/20014.25(SC)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and16/04/1993CERT16
ERES08 - Purchase own shares - extraordinary resolution07/05/1994ERES08
Application by a public company for re-registration as a private company17/05/199353
225 - Change of Accounting Referenc28/05/1995225
4.16(SC) - Notice of resignation of Liquidator06/10/20044.16(SC)
266(3) - Notice that a company no longer wishes to be an investment03/12/1998266(3)
Notice of order to deal with secured property26/04/20062.11(scot)
WRES10 - Allotment of securities - written resolution07/05/2006WRES10
Statement by a company without share capital of rights attached to newly created class of members26/06/1998129(1)
SRES07 - Financial assistance in shares acquisition - special resolution17/08/2002SRES07
4.51 - Certificate that creditors have been paid in full11/11/20054.51
Notice by a company without share capital of assignment of a name or other designation to a class o25/03/2005129(3)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan03/10/2004BR7
Particulars of a charge subject to which property has been acquired by a company registered in Scotl22/02/1997416
SPECPEN - Certificate of specific penalty10/08/2005SPECPEN
92(SC) - Liquidator's statement of accounts (for Scottish companies only)27/08/200092(SC)
2.19 - Notice of discharge of Administration Order11/06/19932.19
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge10/01/19951(scot)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines05/04/2002242
L64.07HC - Release of Official Receiver12/05/2006L64.07HC
ORES08 - Purchase own shares - ordinary resolution26/03/2006ORES08
Auditor's statement08/03/1995AUDS
Location of register of directors' interests in shares etc where the register is in non-legible form13/09/2002325a
SOAD(A) - Striking-off action discontinued (Section 652A)31/10/2001SOAD(A)
Certificate of registration of order of court and minute on reduction of share capital28/07/2001CERT18
Register of members02/12/1998353
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for13/01/2005701(a)
Vary share rights/names - written resolution07/07/1999WRES12
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/12/200352
Declaration in relation to the redemption or purchase of shares out of capital26/08/1998173
WRES14 - Capital/bonus issue - written resolution05/10/1997WRES14
Striking-off action discontinued (Section 652A)25/01/2003SOAD(A)
3.10 - Administrative Receiver's report05/10/20043.10
362a - Notice of place where an oversea branch register is kept - register non-legible form09/11/2002362a
SRES07 - Financial assistance in shares acquisition - special resolution05/07/2004SRES07
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/02/200688(3)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat24/06/1998398
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for30/04/1995701(a)
Extraordinary resolution in creditors' voluntary liquidation03/11/2003LRESEX
703Q(2) - Return by an oversea company on cessation of insolvency p03/11/1994703Q(2)