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Company Name: ONEWAY LIMITED

Company Type:

Limited Company

Company No:

05453632

Company Address:

ONEWAY LIMITED
1 Oakwood Parade
LONDON
N14 4HY


Date:

23/11/2009

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

Email Address:
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ONEWAY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Order of Court30/04/1996OC
First Directors and secretary and intended situation of Registered Office (Welsh language form).27/01/199910CYM
Notice of ceasing to act of Receiver08/09/2005405(2)
ORES13 - Other resolution - ordinary resolution04/11/2000ORES13
ORES10 - Allotment of securities - ordinary resolution01/10/1998ORES10
Particulars of a charge created by a company registered in Scotland20/06/2002410
Allotment of securities - ordinary resolution03/10/1999ORES10
OC138 - Order of Court (Section 138)02/02/2000OC138
ORES02 - Resolution to re-register - ordinary resolution03/12/1993ORES02
Notice of appointment of a Receiver by the Court10/08/19952(scot)
363 - Annual Return07/04/2000363
Statement of Affairs in Administrative receivership following report to creditors25/10/19973.3
Reduction of issued capital - ordinary resolution28/02/2004ORES06
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation25/11/2003COLIQ
EEIG5 - Notice of setting up or closure of an establishment of an EEIG22/04/2002EEIG5
EEIG6 - Statement of name02/06/1994EEIG6
Extraordinary resolution in creditors; voluntary liquidation22/09/2005LRESEX
Notice of death of Voluntary Liquidator18/07/20064.44
4.38 - Certificate of removal of Voluntary Liquidator20/06/19984.38
Memorandum and Articles - used in re-registration19/08/1999MAR
Notice of voluntary arrangement's supervisor's abstract of receipts and payments26/04/20061.3(scot)
703P(3) - Notice of appointment of a Liquidator of an overse21/09/1998703P(3)
1.2 - Order or revocation or suspension of voluntary arrangement11/12/19961.2
2.7(scot) - Notice of statement of administrator's proposals09/10/19972.7(scot)
Confirmation of dissolution - extraordinary resolution14/02/2004ERES09
Increase in nominal capital - written resolution22/11/2000WRESO4
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha22/10/2001419b
Application by joint stock company for registration under Part XXII of the Companies Act 198504/12/2001680a
2(scot) - Notice of appointment of a Receiver by the Court26/11/20002(scot)
4.48 - Notice of constitution of liquidation committee15/05/19974.48
BS - Balance sheet16/09/2000BS
EEIG3 - Notice of manager's particulars13/07/1999EEIG3
3(scot) - Notice of the Receiver ceasing to act or of his removal23/06/20043(scot)
Members' assent to company being re-registered as unlimited07/04/199649(8)a
Allotment of securities - ordinary resolution25/11/1995ORES10
AAMD - Amended Accounts22/06/1994AAMD
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i19/01/1999190
4.48 - Notice of constitution of liquidation committee04/02/20014.48
ERES11 - Disapplication of pre-emption rights - extraordinary resolution22/09/1999ERES11
CERT5 - Re-registration of a company from private to public26/09/2002CERT5
Change of name certificate02/11/1996CERTNM
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)13/03/1999GAZ2(A)
Business address changed11/09/2002BUSADDCH
169A(2) - Return by a public company cancelling or selling shares fro18/05/1994169A(2)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198807/05/2005PUC2
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198625/10/20034.33
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/08/2001ERES03
43(3)e Declaration on application by a private company for re-registration as a public company04/01/200143(3)e
4.40 - Notice of ceasing to act as Voluntary Liqu04/03/19984.40
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/03/199549(8)b
ORESO4 - Increase in nominal capital - ordinary resolution19/05/1993ORESO4
363b - Annual Return12/09/2003363b
Declaration on application by a private company for re-registration as a public company28/05/200343(3)e
Notice of accounting reference date (to be delivered within 9 months of incorporation)25/07/2000224
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue02/07/200588(2)R
ERES06 - Reduction of issued capital - extraordinary resolution02/02/1999ERES06
Notice of final meeting of creditors27/02/19964.43
SRES16 - Redemption of shares - special resolution23/05/1993SRES16
1.4(scot) - Notice of completion of voluntary arrangement03/09/19961.4(scot)
Notice of place where an oversea branch register is kept - register non-legible form29/08/1999362a
EXLIQ - Request for dissolution of company where liquidator has ceased to act.14/01/2004EXLIQ
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/05/200288(2)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual29/12/2001COADLETT
49(8)a - Members' assent to company being re-registered as unlimited15/08/200549(8)a
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/1995ERES11
Particulars of a mortgage or charge subject to which property has been acquired13/11/2001400
413 - Particulars for the registration of a charge to secure a series of debentures28/03/2006413
363a - Annual Return24/04/2004363a
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/10/1999LRESEX
Statutory declaration by directors as to members' assent to re-register a company as unlimited25/06/199649(8)b
155(6)a - Declaration in relation to assistance for the acquisition19/08/1997155(6)a
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/06/2005129(1)
Change of accounting reference date (Welsh form)10/11/2002225CYM
2.19 - Notice of discharge of Administration Order05/11/19952.19
680b - Application by a company which is not a joint stock company for registration under Part XXII03/02/2002680b
401 - Register of Charges26/12/1997401
325 - Location of register of directors' interests in shares etc20/11/1995325
363s - Annual Return07/12/1995363s
2.2(scot) - Notice of administration order05/01/19992.2(scot)
CERT6 - Re-registration of a company from unlimited to PLC09/11/2004CERT6
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)01/07/2004GAZ1(A)
2(scot) - Notice of appointment of a Receiver by the Court18/08/19992(scot)
Notice of winding up order06/10/19964.2(SC)
SRES12 - Vary share rights/names - special resolution03/08/1999SRES12
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/11/2003155(6)b
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court10/01/20064.27(SC)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu12/11/199588(2)
Register of members15/10/2002353
CERT6 - Re-registration of a company from unlimited to PLC09/01/1997CERT6
BONA - Bona Vacantia disclaimer18/10/2001BONA
Statement for the amount or rate per cent of any commission payable in connection with the subscript30/09/200597
COAD - Instrument issued under Section 244(5)18/12/1999COAD