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Company Name: ONEWAY INVESTMENT LTD

Company Type:

Limited Company

Company No:

05922673

Company Address:

ONEWAY INVESTMENT LTD
99 Hurlingham Studios
Ranelagh Gardens
LONDON
SW6 3PA


Date:

01/12/2009

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

Email Address:
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ONEWAY INVESTMENT LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of disqualification of an individual12/12/1996DO1
128(3) - Statement of particulars of variation of rights attached to shares25/02/2006128(3)
4.20(SC) - Certificate of constitution of creditors/liquidation committee15/07/20044.20(SC)
RELREC - Official Receiver's release03/05/1994RELREC
3.4(scot) - Notice of authorisation to dispose of secured property20/08/19983.4(scot)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha07/11/1995176
Statement by a company without share capital of particulars of a variation of members' class rights06/07/1995129(2)
703Q(1) - Return by an oversea company which becomes subject to insolvency p30/12/1993703Q(1)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar12/10/1993BR4
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).27/05/2006288bCYM
3.3 - Statement of Affairs in Administrative receivership following report to creditors08/07/19993.3
Annual Accounts31/05/1993AA
Certificate to entitle a public company to commence business and borrow29/12/1993CERT8
Second notification of strike-off in London Gazette (Section 652A)24/07/2004GAZ2(A)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/06/20014.33
692(2) - Return of change in the corporate name of an oversea company subject to place of business r12/01/1996692(2)
DO2 - Notice of disqualification order against a body cor04/09/2005DO2
Statement by a company without share capital of particulars of a variation of members' class rights30/05/2003129(2)
Certificate that creditors have been paid in full29/12/19934.51
405(2) - Notice of ceasing to act of Receiver18/05/1998405(2)
Return by a public company purchasing its own shares for holding in treasury14/09/2006169(1B)
4.17(SC) - Notice of final meeting of creditors15/06/20014.17(SC)
Declaration on application by a private company for re-registration as a public company10/11/199843(3)e
10 - First Directors and secretary and intended situation of Registered Office06/07/199610
CLOSE - Scheme of Arrangement01/09/1998CLOSE
ERES06 - Reduction of issued capital - extraordinary resolution03/12/1996ERES06
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/02/1997157
SRES14 - Capital/bonus issue - special resolution07/05/2004SRES14
OC-PRI - Order of Court for re-registration to private company11/05/2002OC-PRI
LRESSP - Ordinary resolution in members' voluntary liquidation25/04/1998LRESSP
225CYM - Change of accounting reference date (Welsh form)11/06/1997225CYM
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee28/08/19974.22(SC)
ORES14 - Capital/bonus issue - ordinary resolution30/09/1994ORES14
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/06/2004190
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/09/1995466
2.1(scot) - Notice of petition for administration order23/03/20002.1(scot)
2.8(scot) - Notice of result of meeting of creditors01/08/19932.8(scot)
287 - Change in situation or address of Registered Office16/10/1993287
GAZ2 - Second notification of strike-off action in London Gazette (Section652)24/03/2000GAZ2
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/09/1999COADLETT
703P(3) - Notice of appointment of a Liquidator of an overse03/09/2006703P(3)
4.70 - Declaration of Solvency19/10/20064.70
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/04/1993224
4.19(SC) - Notice of vacation of office by Liquidator01/07/20004.19(SC)
SRES15 - Change of Name Special Resolution01/04/2001SRES15
2.3(scot) - Notice of dismissal of petition for administration order14/12/19972.3(scot)
363b - Annual Return10/02/1998363b
Miscellaneous document18/08/2003MISC
RES11 - Disapplication of pre-emption rights16/06/1997RES11
Change of Name Special Resolution28/01/1999SRES15
Purchase own shares - special resolution24/12/1997SRES08
363a - Annual Return08/06/2005363a
403b - Declaration that part of the property or undertaking charges (a) has been released from the c10/09/1993403b
CERT5 - Re-registration of a company from private to public05/02/2004CERT5
288a - Notice of appointment of directors or secretaries19/10/2005288a
Increase in nominal capital - special resolution09/11/1996SRESO4
ZMORT REG - Mortgage Register25/01/1998ZMORT REG
WRES11 - Disapplication of pre-emption rights - written resolution27/03/2005WRES11
SRES09 - Confirmation of dissolution - special resolution05/03/2006SRES09
SRES09 - Confirmation of dissolution - special resolution09/11/2005SRES09
692(2) - Return of change in the corporate name of an oversea company subject to place of business r08/08/2003692(2)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and13/05/2003CERT17
123 - Notice of increase in nominal capital29/11/2003123
266(1) - Notice of intention to carry on business as an investment07/03/1999266(1)
363s - Annual Return09/12/2001363s
Application for registration of a memorandum of fact that part of the property charged (a) has been12/06/2001419b
169A(2) - Return by a public company cancelling or selling shares fro13/10/2005169A(2)
225CYM - Change of accounting reference date (Welsh form)20/11/1993225CYM
AA - Annual Accounts17/06/2000AA
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/08/2006244
3.5 - Administrative Receiver's report to change in membership of creditors' committee14/11/20013.5
2.9(SC) - Administrator's abstract of receipts and payments31/05/19942.9(SC)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)20/01/200392(SC)
2.11(scot) - Notice of order to deal with secured property30/12/19972.11(scot)
Exempt from appointment of auditor - written resolution06/03/2000WRES03
4.17(SC) - Notice of final meeting of creditors29/07/19944.17(SC)
Directions to defer dissolution23/12/1993L64.06HC
OC425 - Order of Court (Section 425)13/05/1993OC425
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/01/1994703(P)(5)
LET-CESS - Notice of closure of a place of business of an oversea company04/11/2003LET-CESS
405(2) - Notice of ceasing to act of Receiver01/03/2000405(2)
WRES03 - Exempt from appointment of auditor - written resolution22/10/1997WRES03
397a -05/03/2003397a
4.70 - Declaration of Solvency03/05/19974.70
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/10/2003224
Disapplication of pre-emption rights06/04/2001RES11
129(2) - Statement by a company without share capital of particulars of a variation of members' clas05/01/1997129(2)
SRES16 - Redemption of shares - special resolution08/04/2004SRES16
3(scot) - Notice of the Receiver ceasing to act or of his removal21/07/20043(scot)
Notice of authorisation to dispose of secured property13/01/20033.4(scot)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/05/1998PUC30
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198623/02/19974.33
Application by a company which is not a joint stock company for registration under Part XXII of the19/02/2003680b
Administrator's Abstract of receipts and payments08/04/20032.15