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Company Name: ONETRACE LIMITED

Company Type:

Limited Company

Company No:

05452528

Company Address:

ONETRACE LIMITED
4 Warren Mews
LONDON
W1T 6AW


Date:

29/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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ONETRACE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Purchase own shares - special resolution29/10/1994SRES08
Exempt from appointment of auditor - written resolution14/04/1998WRES03
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/11/200610CYM
128(3) - Statement of particulars of variation of rights attached to shares02/06/1996128(3)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran19/04/1998BR5
1.2 - Order or revocation or suspension of voluntary arrangement12/09/19981.2
4.25(SC) - Declaration of solvency07/04/20044.25(SC)
Declaration on application by a private company for re-registration as a public company10/11/199843(3)e
2.11(scot) - Notice of order to deal with secured property29/01/20042.11(scot)
4.38 - Certificate of removal of Voluntary Liquidator24/07/20004.38
363s - Annual Return26/12/1996363s
691 - Return and decleration delivered for registration of a place of business of an oversea company03/09/1998691
123 - Notice of increase in nominal capital15/04/1995123
RELREC - Official Receiver's release16/05/2004RELREC
397 - Particulars for the registration of a charge to secure a series of debentures30/09/2001397
SRES08 - Purchase own shares - special resolution12/11/1999SRES08
Return of final meeting in a voluntary winding up21/04/20034.26(SC)
2.23 - Notice of result of meeting of creditors20/12/19972.23
4.13 - Notice to Official Receiver of winding-up order30/03/19974.13
3.10 - Administrative Receiver's report12/05/19973.10
Auditor's statement20/06/2004AUDS
Decrease in nominal capital - written resolution03/08/1995WRESO5
466 - Particulars of an instrument of alteration to a floating charge created by a company register20/12/1995466