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Company Name: ONE-TOUCH UK LTD

Company Type:

Limited Company

Company No:

04646504

Company Address:

ONE-TOUCH UK LTD
C/O McKenzie Knight & Partners
Ltd 597 Stretford Road
Old Trafford
MANCHESTER
M16 9BX


Date:

24/11/2009

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-TOUCH UK LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/02/1994COLIQ86
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given22/06/1996701(c)
Notice of statement of administrator's proposals03/06/20012.7(scot)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any02/03/1999190a
Amended Accounts12/02/2002AAMD
4.26(SC) - Return of final meeting in a voluntary winding up27/12/19994.26(SC)
Return by a public company cancelling or selling shares from treasury04/12/1995169A(2)
2.7 - Administration Order02/03/19962.7
401 - Register of Charges29/06/2003401
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t10/10/1999139
403a - Declaration of satisfaction in full or in part of a mortgage or charge08/02/2003403a
Official Receiver's release15/08/1998RELREC
AA - Annual Accounts09/04/2001AA
Valuation Report02/02/1995VAL
BUSADDCH - Business address changed04/03/2000BUSADDCH
Notice of winding up order06/10/19964.2(SC)
RES11 - Disapplication of pre-emption rights19/04/1998RES11
Change in situation or address of Registered Office (Welsh language form)07/10/1993287CYM
CERT6 - Re-registration of a company from unlimited to PLC30/04/1997CERT6
6 - Cancellation of alteration to the objects of a company07/05/19976
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver06/11/2002122
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/05/2001600
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/12/1999139
CERT14 - Certificate of registration of a resolution on reduction of share capital14/11/2006CERT14
Notice of vacation of office by Voluntary Liquidator06/04/19974.46
Return by an oversea company of the branch at which the constitutional documents of the company have03/04/1999BR7
AUD - Auditor's letter of resignation22/04/1996AUD
128(3) - Statement of particulars of variation of rights attached to shares20/08/1997128(3)
4.40 - Notice of ceasing to act as Voluntary Liqu07/03/20054.40
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/01/2002701(c)
SRES06 - Reduction of issued capital - special resolution14/04/2004SRES06
CERT10 - Re-registration of a company from public to private10/04/1999CERT10
Application by a public company for re-registration as a private company following a Court Order red11/09/1996139
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac10/06/1993692(1)(c)
L64.07 - Release of Official Receiver23/09/2005L64.07
703Q(2) - Return by an oversea company on cessation of insolvency p15/06/1994703Q(2)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/08/2003PUC30
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2000403b
4.2(SC) - Notice of winding up order26/06/20064.2(SC)
Statement of particulars of variation of rights attached to shares14/11/1996128(3)
Reduction of issued capital - written resolution20/07/1996WRES06
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and08/06/2000CERT16
EEIG5 - Notice of setting up or closure of an establishment of an EEIG09/10/1996EEIG5
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/11/1995403b
RES12 - Vary share rights/names14/08/2002RES12
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/12/2001242
3.6 - Abstract of receipt and payments in receivership06/12/19993.6
Capital/bonus issue - written resolution13/10/2003WRES14
2.4(scot) - Notice of discharge of administration order11/07/19992.4(scot)
2.20 - Notice of variation of Administration Order03/07/20012.20
ERESO5 - Decrease in nominal capital - extraordinary resolution05/12/1996ERESO5
4.25(SC) - Declaration of solvency19/02/19964.25(SC)
EEIG2 - Statement of name28/12/2001EEIG2
Notice of appointment of Liquidator15/06/19954.9(SC)
ELRES - Elective resolution16/11/2000ELRES
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198815/05/1998PUC2
Register of members30/10/1996353
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay08/03/20031.3
SRES15 - Change of Name Special Resolution09/12/2001SRES15
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/1993LRESEX
GAZ2 - Second notification of strike-off action in London Gazette (Section652)21/07/2006GAZ2
SA - Shares agreement16/07/2001SA
Notice of documents and particulars required to be filed27/03/1995EEIG4
2.20 - Notice of variation of Administration Order12/02/20012.20
Return delivered for registration of a branch of an oversea company06/05/2002BR1
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th27/07/2006225(2)
Allotment of securities - special resolution03/06/1993SRES10
12 - Declaration on application for registration30/11/199612
362a - Notice of place where an oversea branch register is kept - register non-legible form18/09/2000362a
Certificate that creditors have been paid in full29/12/19934.51
Auditor's statement30/04/2000AUDS
ORES13 - Other resolution - ordinary resolution29/01/2003ORES13
395 - Particulars of a mortgage or charge14/06/2005395
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation22/07/1998COLIQ86
CERT19 - Certificate of registration of order of court on reduction of share premiu10/03/2003CERT19
ORES10 - Allotment of securities - ordinary resolution31/10/1996ORES10
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/06/1996CERT16
WRESO5 - Decrease in nominal capital - written resolution29/09/1998WRESO5
CERT11 - Re-registration of a company from public to private with a change of name27/01/1999CERT11
43(3)e Declaration on application by a private company for re-registration as a public company30/08/199743(3)e
RES13 - Other resolution20/07/2006RES13
LETT-CESS - Notice of closure of a branch of an oversea company22/07/1997LETT-CESS
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement29/07/19951.2(scot)
Statement of Affairs in Administrative receivership following report to creditors05/09/19943.3