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Company Name: ONEW LIMITED

Company Type:

Limited Company

Company No:

06028349

Company Address:

ONEW LIMITED
11 Murray Street Camden
LONDON
NW1 9RE


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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ONEW LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.3(scot) - Notice of dismissal of petition for administration order15/06/20012.3(scot)
3.10 - Administrative Receiver's report01/06/19953.10
363CYM - Annual Return (Welsh language form)29/04/2002363CYM
AAMD - Amended Accounts26/11/1993AAMD
SRES10 - Allotment of securities - special resolution16/11/2001SRES10
Notice of variation of Administration Order21/08/20022.20
CERT6 - Re-registration of a company from unlimited to PLC24/08/2000CERT6
Exempt from appointment of auditor - ordinary resolution16/11/2001ORES03
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/10/2003COLIQ86
ERES02 - Resolution to re-register - extraordinary resolution24/08/2000ERES02
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/12/1997ERES07
Declaration on application by a private company for re-registration as a public company23/09/199943(3)e
4.35 - Order of Court granting Voluntary Liquidator leave to resign29/11/20054.35
169(1B) - Return by a public company purchasing its own shares for holding i06/06/1993169(1B)
DISS6 - Notice of striking-off action suspended11/07/2000DISS6
L64.06 - Directions to defer dissolution23/09/2006L64.06
OC138 - Order of Court (Section 138)22/01/1994OC138
WRES10 - Allotment of securities - written resolution05/07/1999WRES10
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio08/12/19944.69
LRESEX - Extraordinary resolution in creditors' voluntary liquidation27/02/1999LRESEX
ORES07 - Financial assistance in shares acquisition - ordinary resolution01/04/1996ORES07
2.1(scot) - Notice of petition for administration order27/04/19972.1(scot)
Notice of result of meeting of creditors06/11/19982.23
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)02/09/2005GAZ1(A)
225(1) - Notice of new accounting reference date given during the course of an accounting reference30/10/2006225(1)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/04/2006BR6
Notice of final meeting of creditors14/11/19944.43
Declaration of Solvency29/08/20034.70
2.15 - Administrator's Abstract of receipts and payments18/04/19932.15
Statement of Administrator's proposals27/09/20032.21
BUSADDCH - Business address changed03/04/2005BUSADDCH
AA - Annual Accounts29/12/1999AA
49(1) - Application by a limited company to be re-registered as unlimited23/04/200549(1)
Disapplication of pre-emption rights - extraordinary resolution07/07/2006ERES11
Notice of statement of administrator's proposals20/10/19962.7(scot)
128(4) - Notice of assignment of name or new name to any class of shares22/03/2004128(4)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/05/1994692(1)(b)
EEIG6 - Statement of name11/08/1998EEIG6
ERES03 - Exempt from appointment of auditor - extraordinary resolution10/06/2003ERES03
LRESSP - Ordinary resolution in members' voluntary liquidation04/02/2003LRESSP
RES02 - esolution to re-register20/03/1999RES02
Notice of new accounting reference date given during the course of an accounting reference period fo19/07/1998701(b)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/04/2000692(2)
SOAS(A) - Striking-off action suspended (Section 652A)30/10/1995SOAS(A)
173 - Declaration in relation to the redemption or purchase of shares out of capital03/05/2004173
363CYM - Annual Return (Welsh language form)30/07/1995363CYM
4.11(SC) - Notice of removal of Liquidator01/01/19944.11(SC)
395 - Particulars of a mortgage or charge29/03/1999395
WQRES08 - Purchase own shares - written resolution04/05/2004WRES08
Bona Vacantia disclaimer20/03/1995BONA
BR1 - Return delivered for registration of a branch of an oversea company20/05/1996BR1
SRES06 - Reduction of issued capital - special resolution26/10/2002SRES06
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/11/1999680a
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/04/2001155(6)b
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu03/06/199888(2)
RESO4 - Increase in nominal capital27/02/1998RESO4
363a - Annual Return17/10/1993363a
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines05/11/2001242
403b - Declaration that part of the property or undertaking charges (a) has been released from the c20/08/2001403b
Certificate of removal of Voluntary Liquidator01/04/19944.38
Notice of accounting reference date (to be delivered within 9 months of incorporation)26/11/2004224
Memorandum and Articles25/03/1997MA
225(1) - Notice of new accounting reference date given during the course of an accounting reference07/04/2005225(1)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/04/1996BR6
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/09/199692(SC)
695A(3) - Notice of closure of a branch of an overse22/06/2003695A(3)
ORES13 - Other resolution - ordinary resolution22/10/1998ORES13
Return of alteration in the directors or secretary of an oversea company subject to place of busines15/04/2003692(1)(b)