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Company Name: ONEWAY SERVICES LIMITED

Company Type:

Limited Company

Company No:

05943757

Company Address:

ONEWAY SERVICES LIMITED
Up Yonder Bury Hill
Hambrook
BRISTOL
BS16 1SS


Date:

04/12/2009

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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ONEWAY SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.15 - Administrator's Abstract of receipts and payments11/10/19992.15
ERES11 - Disapplication of pre-emption rights - extraordinary resolution04/05/2002ERES11
DO1 - Notice of disqualification of an indi13/07/2002DO1
LRESSP - Ordinary resolution in members' voluntary liquidation13/09/2000LRESSP
DISS40 - Notice of striking-off action disc03/01/1996DISS40
3.7 - Notice of Administrative Receiver's death25/05/20043.7
L64.04 - Directions to defer dissolution17/02/2002L64.04
CERTIPS - Registration as Friendly Society14/02/2003CERTIPS
DISS40 - Notice of striking-off action disc22/10/1998DISS40
128(3) - Statement of particulars of variation of rights attached to shares30/05/1996128(3)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/06/1995ERES11
Vary share rights/names - extraordinary resolution08/08/1997ERES12
EEIG3 - Notice of manager's particulars08/06/2006EEIG3
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation16/10/2004COLIQ
Registration of a place of business of an oversea company previously registered as a branch27/03/2002691-REREG
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).16/06/2004288aCYM
4.11(SC) - Notice of removal of Liquidator17/05/19934.11(SC)
Notice of variation of administration order10/08/19982.12(scot)
4.25(SC) - Declaration of solvency09/10/19994.25(SC)
Increase in nominal capital - special resolution29/11/1999SRESO4
155(6)a - Declaration in relation to assistance for the acquisition05/02/1999155(6)a
ORES09 - Confirmation of dissolution - ordinary resolution15/11/2000ORES09
CERTIPS - Registration as Friendly Society15/07/2005CERTIPS
703Q(1) - Return by an oversea company which becomes subject to insolvency p27/09/1996703Q(1)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/04/2003EXLIQ
Notice of appointment of a Receiver by the holder of a floating charge12/11/19951(scot)
397 - Particulars for the registration of a charge to secure a series of debentures28/07/2006397
701(b) - Notice of new accounting reference date given during the course of an accounting reference03/12/2004701(b)
4.14(SC) - Certificate of release of Liquidator31/01/19954.14(SC)
4.38 - Certificate of removal of Voluntary Liquidator06/10/20034.38
Re-registration of a company from unlimited to PLC08/04/2001CERT6
RES14 - Capital/bonus issue05/08/2003RES14
COAD - Instrument issued under Section 244(5)09/05/1998COAD
4.13 - Notice to Official Receiver of winding-up order19/01/20054.13
SOAS(A) - Striking-off action suspended (Section 652A)22/05/2003SOAS(A)
Capital/bonus issue - special resolution13/02/1994SRES14
Certificate of registration of order of court and minute on reduction of share capital05/12/1994CERT18
43(3) - Application by a private company for re-registration as a public company27/12/199343(3)
Notice of closure of a branch of an oversea company25/02/2000695A(3)
4.9(SC) - Notice of appointment of Liquidator14/10/19984.9(SC)
RES03 - Exempt from appointment of auditor11/02/1998RES03
OCREREG - Order of Court for re-registration04/05/1997OCREREG
WRES06 - Reduction of issued capital - written resolution25/08/1995WRES06
325a - Location of register of directors' interests in shares etc where the register is in non-legib26/12/2000325a
Change in situation or address of Registered Office (Welsh language form)22/05/2003287CYM
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/09/2003403a
2.3(scot) - Notice of dismissal of petition for administration order05/05/20012.3(scot)
4.20 - Statement of company's affairs15/12/20004.20
CERT2 - Re-registration of a company from unlimited to limited with a change of name26/07/1994CERT2
SRES10 - Allotment of securities - special resolution29/06/2003SRES10
169A(2) - Return by a public company cancelling or selling shares fro08/02/2000169A(2)
Notice of new accounting reference date given during the course of an accounting reference period fo06/07/1996701(b)
287CYM - Change in situation or address of Registered Office (Welsh language form)07/10/2003287CYM
363s - Annual Return23/03/2002363s
WRESO5 - Decrease in nominal capital - written resolution17/10/2005WRESO5
Return of alteration in the charter19/09/2006692(1)(a)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/08/2005122
WRES12 - Vary share rights/names - written resolution10/10/2002WRES12
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha02/06/200088(3)
685 - Declaration on application by a joint stock company for registration as a public c15/11/2002685
129(1) - Statement by a company without share capital of rights attached to newly created class of m09/11/1999129(1)
Exempt from appointment of auditor - extraordinary resolution11/06/2002ERES03
652A - Application for striking off16/04/1999652A
ORES09 - Confirmation of dissolution - ordinary resolution21/06/2000ORES09
123 - Notice of increase in nominal capital23/10/1996123
266(3) - Notice that a company no longer wishes to be an investment17/08/1995266(3)
WQRES08 - Purchase own shares - written resolution23/03/1996WRES08
413 - Particulars for the registration of a charge to secure a series of debentures14/03/2004413
Financial assistance in shares acquisition - written resolution21/09/2006WRES07
Reduction of issued capital - extraordinary resolution30/05/2003ERES06
LRESEX - Extraordinary resolution in creditors; voluntary liquidation23/10/1994LRESEX
4.9(SC) - Notice of appointment of Liquidator19/02/20054.9(SC)
AA - Annual Accounts31/07/1999AA
SRES09 - Confirmation of dissolution - special resolution27/02/1994SRES09
MISC - Miscellaneous document07/03/1999MISC
Miscellaneous document18/08/2003MISC
COLIQ - Orders to rescind, defer or stay28/04/1996COLIQ
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before16/08/2006PUC30
ORES07 - Financial assistance in shares acquisition - ordinary resolution07/01/1996ORES07
RES11 - Disapplication of pre-emption rights02/01/2006RES11
WRES12 - Vary share rights/names - written resolution11/02/2005WRES12
LRESSP - Ordinary resolution in members' voluntary liquidation23/12/2000LRESSP
Exempt from appointment of auditor - written resolution07/03/1999WRES03