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Company Name: ONETRICKPONY LIMITED

Company Type:

Limited Company

Company No:

04587881

Company Address:

ONETRICKPONY LIMITED
22 Overhill Way
BECKENHAM
BR3 6SW


Date:

24/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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ONETRICKPONY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
405(1) - Notice of appointment of Receiver30/11/1995405(1)
L64.07 - Release of Official Receiver16/07/1996L64.07
RES14 - Capital/bonus issue30/07/2004RES14
Purchase own shares - special resolution05/08/1996SRES08
VAL - Valuation Report18/07/2005VAL
RES09 - Confirmation of dissolution25/01/2003RES09
3(scot) - Notice of the Receiver ceasing to act or of his removal29/08/20053(scot)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/02/200649(8)b
LRESEX - Extraordinary resolution in creditors; voluntary liquidation12/05/2003LRESEX
CERT15 - Certificate of registration of order of court and minute on reduction of share capital09/10/1999CERT15
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu18/06/2002CERT21
2.18 - Notice of Order to deal with charged property15/04/19952.18
RES13 - Other resolution30/06/1993RES13
SRES08 - Purchase own shares - special resolution16/01/1994SRES08
2.6 - Notice of Administration Order25/04/19932.6
ORESO4 - Increase in nominal capital - ordinary resolution11/12/1996ORESO4
173 - Declaration in relation to the redemption or purchase of shares out of capital22/10/1995173
DO1 - Notice of disqualification of an indi08/12/2002DO1
Register of Charges08/06/1993401
Release of Official Receiver06/03/2003L64.07
AA - Annual Accounts21/11/1993AA
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/08/2004BR5
CERTIPS - Registration as Friendly Society15/11/1997CERTIPS
SRES02 - Resolution to re-register - special resolution22/06/1999SRES02
4.19(SC) - Notice of vacation of office by Liquidator28/09/19934.19(SC)
ERES09 - Confirmation of dissolution - extraordinary resolution31/01/2001ERES09
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/09/2003403a
4.18(SC) - Notice of death of Liquidator11/08/19944.18(SC)
Written elective resolution06/05/2005(W)ELRES
RELREC - Official Receiver's release07/04/1999RELREC
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines13/10/1999242
L64.01 - Early dissolution request07/03/2000L64.01
1.1(scot) - Report of a meeting approving voluntary arrangement18/08/20041.1(scot)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth28/09/1999692(1)(c)
CERT6 - Re-registration of a company from unlimited to PLC22/06/2002CERT6
L64.07HC - Release of Official Receiver12/05/2006L64.07HC
COAD - Instrument issued under Section 244(5)12/07/2000COAD
363 - Annual Return27/07/1996363
Financial assistance in shares acquisition - special resolution30/04/1993SRES07
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)19/06/19974.72
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/07/2000419b
703Q(1) - Return by an oversea company which becomes subject to insolvency p15/12/1996703Q(1)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/03/2000288aCYM
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198813/09/1996PUC2
RES13 - Other resolution29/07/1999RES13
652A - Application for striking off14/11/1998652A
RES10 - Allotment of securities07/08/1999RES10
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than13/05/199552
Notice of accounting reference date (to be delivered within 9 months of incorporation)20/06/1994224
ORES03 - Exempt from appointment of auditor - ordinary resolution07/11/2000ORES03
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/11/2000600
Directions to defer dissolution16/07/2001L64.06HC
266(3) - Notice that a company no longer wishes to be an investment19/01/2001266(3)
12 - Declaration on application for registration13/07/199512
353 - Register of members03/04/2003353
43(3)e Declaration on application by a private company for re-registration as a public company18/11/199343(3)e
CERT15 - Certificate of registration of order of court and minute on reduction of share capital21/08/2000CERT15
Declaration that part of the property or undertaking charges (a) has been released from the charge;10/06/2000403b
Disapplication of pre-emption rights - special resolution19/10/2003SRES11
CERT2 - Re-registration of a company from unlimited to limited with a change of name08/02/2002CERT2
401 - Register of Charges07/05/1994401
Confirmation of dissolution - special resolution12/04/1996SRES09
128(3) - Statement of particulars of variation of rights attached to shares30/04/2000128(3)
353 - Register of members17/04/1999353
Notice of striking-off action suspended08/04/1995DISS6
169(1B) - Return by a public company purchasing its own shares for holding i18/09/1995169(1B)
RES12 - Vary share rights/names03/06/2002RES12
OC138 - Order of Court (Section 138)07/05/2003OC138
1.1 - Report of meeting approving voluntary arran30/12/20011.1
LRESSP - Ordinary resolution in members' voluntary liquidation01/06/2001LRESSP
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/08/199992(SC)
SOAD(A) - Striking-off action discontinued (Section 652A)10/02/2006SOAD(A)
EEIG4 - Notice of documents and particulars required to be filed29/07/1996EEIG4
CO4.2S - Court Order for notice of wind up01/12/2005CO4.2S
SRES09 - Confirmation of dissolution - special resolution08/02/1998SRES09
Disapplication of pre-emption rights - special resolution11/10/1994SRES11
287CYM - Change in situation or address of Registered Office (Welsh language form)11/10/2005287CYM
Annual Return26/02/1995363b
ORES16 - Redemption of shares - ordinary resolution13/12/2000ORES16
SRES14 - Capital/bonus issue - special resolution23/02/1998SRES14
Certificate of registration of order of court and minute on reduction of share capital13/07/1996CERT15
4.9(SC) - Notice of appointment of Liquidator29/04/19984.9(SC)
EEIG3 - Notice of manager's particulars29/03/2000EEIG3
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/07/199588(2)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/06/2000600
EEIG3 - Notice of manager's particulars08/06/2006EEIG3
Notice under sections 204(6) or 205(6)22/01/20064.28(SC)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(18/06/20004.69
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/02/2005CERT4
Official Receiver's release20/07/1998RELREC
Annual Return09/01/1994363a
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp10/03/2002703(P)(5)
Re-registration of a company from private to public with a change of name17/07/2006CERT7
3.8 - Notice of Order to dispose of charged property10/05/20013.8
ERES16 - Redemption of shares - extraordinary resolution30/10/2001ERES16
ELRES - Elective resolution28/07/1993ELRES
Application by a public company for re-registration as a private company following cancellation of s08/07/2003147