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Company Name: ONETYME LIMITED

Company Type:

Limited Company

Company No:

00677583

Company Address:

ONETYME LIMITED
43 Finstock Road
LONDON
W10 6LU


Date:

27/11/2009

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

Email Address:
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ONETYME LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Valuation Report19/11/2006VAL
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis31/03/1999155(6)b
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional28/07/2003BR2
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198822/03/2003PUC5
CERT10 - Re-registration of a company from public to private04/12/2001CERT10
Valuation Report18/03/2002VAL
4.17(SC) - Notice of final meeting of creditors07/08/19944.17(SC)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio15/03/20044.69
117 - Application by a public company for certificate to commence business and statutory declaration23/05/2001117
Notice of vacation of office by Voluntary Liquidator07/03/19984.46
128(3) - Statement of particulars of variation of rights attached to shares06/09/2006128(3)
SRES13 - Other resolution - special resolution08/09/1993SRES13
Location of register of directors' interests in shares etc21/06/2004325
129(2) - Statement by a company without share capital of particulars of a variation of members' clas03/04/2004129(2)
WRES16 - Redemption of shares - written resolution13/03/1994WRES16
WQRES08 - Purchase own shares - written resolution26/02/2003WRES08
Purchase own shares - extraordinary resolution06/01/1997ERES08
CERTIPS - Registration as Friendly Society02/06/1997CERTIPS
Return of change of person authorised to accept service or to represent the branch of an oversea com04/01/2000BR6
49(1) - Application by a limited company to be re-registered as unlimited18/07/199349(1)
4.9(SC) - Notice of appointment of Liquidator14/10/19984.9(SC)
Notice of wind up06/10/2000F14
466 - Particulars of an instrument of alteration to a floating charge created by a company register17/02/1997466
363CYM - Annual Return (Welsh language form)19/05/1998363CYM
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/07/2000BR7
Return by an oversea company on cessation of insolvency proceedings01/06/2000703Q(2)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac16/11/1999692(1)(b)
128(3) - Statement of particulars of variation of rights attached to shares07/10/1995128(3)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).18/03/2004288bCYM
43(3) - Application by a private company for re-registration as a public company07/05/200543(3)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation28/12/1997COLIQ86
Application for registration of a memorandum of satisfaction in full or in part of a registered char21/05/2001419a
703P(1) - Return by an oversea company that the company is bei01/03/2004703P(1)
EEIG3 - Notice of manager's particulars01/06/1999EEIG3
CERT14 - Certificate of registration of a resolution on reduction of share capital31/08/1993CERT14
Notice of resignation of Liquidator27/03/19984.16(SC)
CERT5 - Re-registration of a company from private to public22/06/2006CERT5
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha14/04/200688(3)
DO3 - Notice of leave granted in relation to a disqualification28/01/2004DO3
SRES03 - Exempt from appointment of auditor - special resolution30/12/1995SRES03
Notice of death of Liquidator16/09/19974.18(SC)
Statement of name06/12/1997EEIG6
RES06 - Reduction of issued capital19/08/1993RES06
123 - Notice of increase in nominal capital04/10/2005123
600 - Notice of appointment of Liquidator in a voluntary winding up17/05/2005600
RES07 - Financial assistance in shares acquisition04/10/2001RES07
LRESEX - Extraordinary resolution in creditors; voluntary liquidation26/08/2006LRESEX
2.9(SC) - Administrator's abstract of receipts and payments25/11/20042.9(SC)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis03/11/1997155(6)b
WRES16 - Redemption of shares - written resolution19/10/1995WRES16
2.3(scot) - Notice of dismissal of petition for administration order02/02/20062.3(scot)
173 - Declaration in relation to the redemption or purchase of shares out of capital08/02/1998173
4.43 - Notice of final meeting of creditors07/09/20014.43
692(1)(a) - Return of alteration in the charter01/05/1993692(1)(a)
4.71 - Return of final meeting in members' voluntary winding-up14/06/20014.71
53 - Application by a public company for re-registration as a private company04/04/199753
3.4(scot) - Notice of authorisation to dispose of secured property01/07/19963.4(scot)
Financial assistance in shares acquisition - special resolution17/04/1998SRES07
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/09/1997701(b)
4.19(SC) - Notice of vacation of office by Liquidator28/09/19934.19(SC)
Return delivered for registration of a branch of an oversea company06/06/1993BR1
4.46 - Notice of vacation of office by Voluntary Liquidator13/12/19974.46
Certificate of registration of order of court and minute on reduction of share capital31/12/1998CERT18
49(1) - Application by a limited company to be re-registered as unlimited31/08/199349(1)
10 - First Directors and secretary and intended situation of Registered Office19/10/199610