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Company Name: ONEWAYDISCOUNTS LIMITED

Company Type:

Limited Company

Company No:

05030396

Company Address:

ONEWAYDISCOUNTS LIMITED
1ST Floor 46-48 Barbourne Road
Barbourne
WORCESTER
WR1 1HU


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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ONEWAYDISCOUNTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from public to private with a change of name25/03/1995CERT11
405(1) - Notice of appointment of Receiver12/12/2000405(1)
Application by a public company for certificate to commence business and statutory declaration in su10/06/2006117
3.4 - Certificate of constitution of creditors07/02/20043.4
363s - Annual Return19/03/1997363s
1.4 - Notice of completion of voluntary arrang18/12/20041.4
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo11/04/200210CYM
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court17/12/19974.27(SC)
Notice of result of meeting of creditors27/10/20052.8(scot)
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/12/1994CERT18
WQRES08 - Purchase own shares - written resolution17/10/1995WRES08
169(1B) - Return by a public company purchasing its own shares for holding i12/05/2003169(1B)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/03/2004692(2)
1.4 - Notice of completion of voluntary arrang09/08/19931.4
353 - Register of members10/01/2005353
DO3 - Notice of leave granted in relation to a disqualification28/01/2004DO3
Report of meeting approving voluntary arrangement26/05/20011.1
Notice of vacation of office by Voluntary Liquidator07/02/20024.46
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1996ORESO4
652C - Withdrawal of application for striking off26/08/2000652C
4.35 - Order of Court granting Voluntary Liquidator leave to resign19/01/19984.35
325a - Location of register of directors' interests in shares etc where the register is in non-legib28/02/1998325a
4.2(SC) - Notice of winding up order10/02/19944.2(SC)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual11/12/2004COADLETT
Re-registration of a company from unlimited to limited with a change of name29/06/1995CERT2
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation15/08/1993COLIQ
325 - Location of register of directors' interests in shares etc08/04/1995325
COAD - Instrument issued under Section 244(5)17/09/2006COAD
4.25(SC) - Declaration of solvency22/06/20034.25(SC)
1.1(scot) - Report of a meeting approving voluntary arrangement08/11/20031.1(scot)
1.1 - Report of meeting approving voluntary arran10/04/19941.1
386 - Notice of passing of resolution removing an auditor07/12/2005386
3.4 - Certificate of constitution of creditors22/04/20023.4
Reduction of issued capital - special resolution30/09/2005SRES06
Re-registration of a company from unlimited to limited01/03/1994CERT1
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).17/04/2001288bCYM
Statement of name12/02/2006EEIG2
53 - Application by a public company for re-registration as a private company10/04/199653
4.51 - Certificate that creditors have been paid in full23/11/20014.51
129(1) - Statement by a company without share capital of rights attached to newly created class of m23/02/2004129(1)
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/09/2006CERT4
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than10/01/200552
Notice of resignation of directors or secretaries (Welsh language form).26/09/2002288bCYM
Register of Charges04/06/1994401