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Company Name: ONE WORLD

Company Type:

Non-Limited

Company Address:

ONE WORLD
17 St James St
SOUTH PETHERTON
TA13 5BS


Date:

04/12/2009

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 WORLD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CO4.2S - Court Order for notice of wind up08/04/1999CO4.2S
2.12(scot) - Notice of variation of administration order17/10/20032.12(scot)
54 - Application to the Court for cancellation of resolution for re-registration11/12/200254
EEIG4 - Notice of documents and particulars required to be filed13/01/2005EEIG4
2.9(SC) - Administrator's abstract of receipts and payments04/05/20022.9(SC)
4.20 - Statement of company's affairs04/02/20004.20
ORES10 - Allotment of securities - ordinary resolution01/07/2006ORES10
363 - Annual Return07/04/2000363
652A - Application for striking off16/04/1999652A
DO3 - Notice of leave granted in relation to a disqualification20/08/2005DO3
12CYM - Declaration on application for registration (Welsh language form).01/06/199412CYM
288b - Notice of resignation of directors or secretaries04/11/1995288b
2.4(scot) - Notice of discharge of administration order27/07/19972.4(scot)
SRES07 - Financial assistance in shares acquisition - special resolution26/07/2003SRES07
169(1B) - Return by a public company purchasing its own shares for holding i26/09/1997169(1B)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution17/11/1996ERES07
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/01/2000692(1)(c)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and31/01/2002CERT17
SOAD(A) - Striking-off action discontinued (Section 652A)31/10/2001SOAD(A)
Notice of ceasing to act as Voluntary Liquidator25/06/19994.40
SPECPEN - Certificate of specific penalty21/04/2002SPECPEN
ORES09 - Confirmation of dissolution - ordinary resolution09/05/2005ORES09
600 - Notice of appointment of Liquidator in a voluntary winding up26/04/1993600
225 - Change of Accounting Referenc15/06/2005225
Redemption of shares - extraordinary resolution23/01/2000ERES16
Auditor's statement30/11/1993AUDS
L64.06 - Directions to defer dissolution17/05/2001L64.06
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual23/03/1996COADLETT
652A - Application for striking off11/12/1994652A
4.25(SC) - Declaration of solvency12/02/20054.25(SC)
L64.07HC - Release of Official Receiver07/06/1997L64.07HC
Re-registration of a company from private to public with a change of name17/07/2006CERT7
Confirmation of dissolution - written resolution08/12/2001WRES09
43(3)e Declaration on application by a private company for re-registration as a public company20/02/200143(3)e
Order of Court for re-registration09/09/1993OCREREG
EXLIQ - Request for dissolution of company where liquidator has ceased to act.12/07/2003EXLIQ
Change of Accounting Reference Date25/02/2006225
Order of Court for re-registration08/02/2000OCREREG
Notice of petition for administration order25/08/19942.1(scot)
685 - Declaration on application by a joint stock company for registration as a public c10/09/1993685
287CYM - Change in situation or address of Registered Office (Welsh language form)06/06/1997287CYM
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/02/19964.72
L64.07 - Release of Official Receiver20/04/2004L64.07
PROSP - Prospectus10/06/2005PROSP
CLOSE - Scheme of Arrangement25/03/2000CLOSE
CO4.2S - Court Order for notice of wind up03/04/2005CO4.2S
2.23 - Notice of result of meeting of creditors30/07/19932.23
OC425 - Order of Court (Section 425)30/06/2002OC425
3(scot) - Notice of the Receiver ceasing to act or of his removal28/09/20033(scot)
ERES09 - Confirmation of dissolution - extraordinary resolution13/03/1999ERES09
Financial assistance in shares acquisition - special resolution05/05/2003SRES07
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac28/04/1999692(1)(b)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-15/06/2002122
Annual Return05/07/1995363b
Statutory declaration by directors as to members' assent to re-register a company as unlimited24/04/199949(8)b
2.1(scot) - Notice of petition for administration order23/05/19992.1(scot)
Statement for the amount or rate per cent of any commission payable in connection with the subscript30/09/200597
Administrator's abstract of receipts and payments05/05/20062.9(SC)
703P(1) - Return by an oversea company that the company is bei10/01/1995703P(1)
EEIG3 - Notice of manager's particulars16/06/2002EEIG3
OC138 - Order of Court (Section 138)02/06/2005OC138
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/09/1998176
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)12/09/2002288cCYM
Statement of particulars of variation of rights attached to shares11/11/2004128(3)
Notice of Order to deal with charged property19/11/20042.18
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t11/01/2000139
54 - Application to the Court for cancellation of resolution for re-registration13/10/200154
RES07 - Financial assistance in shares acquisition04/08/1999RES07
Order to wind up08/12/2006COCOMP
WRES07 - Financial assistance in shares acquisition - written resolution14/10/1995WRES07
Vary share rights/names - special resolution06/12/1998SRES12
Capital/bonus issue - extraordinary resolution08/08/2002ERES14
386 - Notice of passing of resolution removing an auditor26/09/2005386
128(3) - Statement of particulars of variation of rights attached to shares07/12/2000128(3)
Notice of place where an oversea branch register is kept - register non-legible form17/01/1997362a
Notice of striking-off action discontinued01/07/2000DISS40
Return of final meeting in a voluntary winding up10/01/20024.26(SC)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.07/05/2006EXLIQ
4.46 - Notice of vacation of office by Voluntary Liquidator01/07/20064.46
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).10/06/1993288bCYM
WRESO5 - Decrease in nominal capital - written resolution25/11/1997WRESO5