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Company Name: ONE-TWELVE LIMITED

Company Type:

Limited Company

Company No:

05305601

Company Address:

ONE-TWELVE LIMITED
12 Tavern Street
STOWMARKET
IP14 1PH


Date:

26/11/2009

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-TWELVE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363x - Annual Return14/09/2006363x
ORESO5 - Decrease in nominal capital - ordinary resolution26/04/2004ORESO5
2.15 - Administrator's Abstract of receipts and payments23/11/19962.15
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/08/19954.33
Declaration on application for registration (Welsh language form).07/11/199412CYM
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/03/2006CERT21
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th31/05/1995225(2)
SRES03 - Exempt from appointment of auditor - special resolution10/07/2005SRES03
Change of Name Special Resolution21/01/2005SRES15
703P(3) - Notice of appointment of a Liquidator of an overse03/09/2006703P(3)
Members' assent to company being re-registered as unlimited01/12/199849(8)a
LRESEX - Extraordinary resolution in creditors; voluntary liquidation12/05/2003LRESEX
ERES08 - Purchase own shares - extraordinary resolution14/03/2003ERES08
2.11(scot) - Notice of order to deal with secured property05/11/20022.11(scot)
ERES06 - Reduction of issued capital - extraordinary resolution19/11/1995ERES06
Vary share rights/names - ordinary resolution11/09/1997ORES12
Return of final meeting in members' voluntary winding-up08/07/20004.71
2.18 - Notice of Order to deal with charged property26/05/20042.18
WRESO4 - Increase in nominal capital - written resolution25/08/2005WRESO4
703Q(2) - Return by an oversea company on cessation of insolvency p22/05/1998703Q(2)
Statement for the amount or rate per cent of any commission payable in connection with the subscript12/03/200197
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge25/03/19981(scot)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/01/1994242
L64.07HC - Release of Official Receiver08/01/1995L64.07HC
Administrator's Abstract of receipts and payments08/04/20032.15
325a - Location of register of directors' interests in shares etc where the register is in non-legib08/03/1997325a
3.5(scot) - Notice of Receiver's report01/12/19953.5(scot)
WRES12 - Vary share rights/names - written resolution22/03/1995WRES12
169 - Return by a company purchasing its own27/06/2004169
4.71 - Return of final meeting in members' voluntary winding-up07/03/19974.71
DO1 - Notice of disqualification of an indi24/02/2002DO1
CERT14 - Certificate of registration of a resolution on reduction of share capital09/12/2006CERT14
288c - Notice of change of directors or secretaries or in their particulars09/03/1999288c
4.17(SC) - Notice of final meeting of creditors06/06/19944.17(SC)
Notice of application made to the Court for the cancellation of a special resolution regarding finan30/10/2006157
Directions to defer dissolution23/12/1993L64.06HC
Capital/bonus issue - ordinary resolution15/10/1999ORES14