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Company Name: ONE WORLD ACTION

Company Type:

Limited Company

Company No:

02822893

Company Address:

ONE WORLD ACTION
Bradley S Close
74-77 White Lion Street
LONDON
N1 9PF


Date:

30/11/2009

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

ONE WORLD ACTION



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SOAD(A) - Striking-off action discontinued (Section 652A)04/01/2003SOAD(A)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/09/2002701(c)
4.20(SC) - Certificate of constitution of creditors/liquidation committee07/06/19964.20(SC)
2.7 - Administration Order02/03/19962.7
288b - Notice of resignation of directors or secretaries19/10/2004288b
L64.01 - Early dissolution request26/11/1994L64.01
AA - Annual Accounts01/06/2001AA
123 - Notice of increase in nominal capital31/03/1999123
Confirmation of dissolution - extraordinary resolution09/08/1999ERES09
2.18 - Notice of Order to deal with charged property20/07/19972.18
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t12/08/1994139
691 - Return and decleration delivered for registration of a place of business of an oversea company17/06/1997691
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or09/07/1993176
695A(3) - Notice of closure of a branch of an overse10/08/1993695A(3)
Notice to Official Receiver of winding-up order26/07/19954.13
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/2004691-REREG
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)22/01/2005GAZ2(A)
Certificate of registration of order of court on reduction of share capital and cancellation of capi10/08/1996CERT20
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/01/1997122
Liquidator's statement of accounts (for Scottish companies only)12/07/200692(SC)
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/09/19993.3
Other resolution - special resolution13/05/2000SRES13
Vary share rights/names - written resolution17/11/2001WRES12
Shares agreement06/06/1995SA
2.8(scot) - Notice of result of meeting of creditors15/03/19952.8(scot)
L64.04 - Directions to defer dissolution21/11/1994L64.04
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198606/10/20014.33
363s - Annual Return09/05/1997363s
325 - Location of register of directors' interests in shares etc25/11/1993325
88(2)0 - Return of allotments of shares issued for other than cash - original document01/11/200288(2)O
2(scot) - Notice of appointment of a Receiver by the Court04/07/20012(scot)
Re-registration of a company from private to public09/03/1995CERT5
Location of register of directors' interests in shares etc21/06/2004325
1.1 - Report of meeting approving voluntary arran17/09/19941.1
Notice by an oversea holding or subsidiary company of new accounting reference date given after the20/08/2005701(c)
4.14(SC) - Certificate of release of Liquidator12/11/19994.14(SC)
680b - Application by a company which is not a joint stock company for registration under Part XXII22/11/2000680b
ERES09 - Confirmation of dissolution - extraordinary resolution16/06/1999ERES09
CERT3 - Re-registration of a company from limited to unlimited21/09/1998CERT3
Auditor's letter of resignation18/10/1993AUD
MISC - Miscellaneous document15/04/2006MISC
RES11 - Disapplication of pre-emption rights20/01/2004RES11
Order of Court - dissolution void12/11/2005OC-DV
Return of alteration in the charter17/08/1998692(1)(a)
Shares agreement21/12/1999SA
Annual Return16/07/1998363
703Q(2) - Return by an oversea company on cessation of insolvency p26/04/2002703Q(2)
Directions to defer dissolution05/07/2004L64.06HC
2.7(scot) - Notice of statement of administrator's proposals13/01/19982.7(scot)
Certificate of release of Liquidator14/10/20014.14(SC)
4.48 - Notice of constitution of liquidation committee01/11/19974.48
266(3) - Notice that a company no longer wishes to be an investment17/05/1999266(3)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/12/1997ERES07
Statement by a company without share capital of particulars of a variation of members' class rights15/02/1997129(2)
Written elective resolution27/06/2000(W)ELRES
129(2) - Statement by a company without share capital of particulars of a variation of members' clas28/09/2000129(2)
ERES12 - Vary share rights/names - extraordinary resolution27/05/2004ERES12
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation08/09/2002COLIQ
Notice of documents and particulars required to be filed27/03/2001EEIG4
Notice of Appointment of Liquidator in winding up by the Court20/08/19974.31
Certificate of registration of order of court and minute on reduction of share capital05/12/1994CERT18
SRES03 - Exempt from appointment of auditor - special resolution04/05/1995SRES03
4.51 - Certificate that creditors have been paid in full26/11/19994.51
ERES14 - Capital/bonus issue - extraordinary resolution04/05/1994ERES14
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b20/04/2001242
Statement of name18/06/1994694(4)(a)
AUDS - Auditor's statement27/05/1999AUDS
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/01/20044.22(SC)
RELREC - Official Receiver's release21/08/2000RELREC
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t06/05/1993139
CERT3 - Re-registration of a company from limited to unlimited27/07/2000CERT3
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/05/2003190
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/12/20021.3(scot)
RES16 - Redemption of shares05/04/2004RES16
362 - Notice of place where an oversea branch register is kept17/03/1998362
Notice of appointment of Liquidator in a voluntary winding up25/06/1995600
OC425 - Order of Court (Section 425)11/11/1994OC425
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/06/2002CERT18
4.2(SC) - Notice of winding up order08/02/19944.2(SC)
Notice of Administration Order22/06/20002.6