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Company Name: ONEWEEK MEDIA LIMITED

Company Type:

Limited Company

Company No:

06009268

Company Address:

ONEWEEK MEDIA LIMITED
Unit 9 the Glasshouse
49A Goldhawk Road
LONDON
W12 8QP


Date:

28/11/2009

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

Email Address:
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ONEWEEK MEDIA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/06/200097
Notice of appointment of a Receiver by the holder of a floating charge04/09/19981(scot)
Allotment of securities - special resolution09/10/1997SRES10
Return by a company purchasing its own shares27/10/2000169
Notice of increase in nominal capital07/02/1995123
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/05/20033.5
ORESO4 - Increase in nominal capital - ordinary resolution13/09/2005ORESO4
Re-registration of a company from unlimited to limited21/12/1994CERT1
Application by a limited company to be re-registered as unlimited24/10/200449(1)
685 - Declaration on application by a joint stock company for registration as a public c18/06/2004685
Declaration in relation to assistance for the acquisition of shares22/11/1994155(6)a
2.12(scot) - Notice of variation of administration order10/08/19952.12(scot)
Order to wind up04/03/1995COCOMP
Notice of administration order16/10/19982.2(scot)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/04/1995LRESEX
Return by an oversea company subject to branch registration19/06/2003BR3
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/12/2005225(2)
LETT-CESS - Notice of closure of a branch of an oversea company26/03/2002LETT-CESS
Declaration in relation to the redemption or purchase of shares out of capital20/11/1993173
LRESSP - Ordinary resolution in members' voluntary liquidation10/10/1995LRESSP
4.14(SC) - Certificate of release of Liquidator27/10/20064.14(SC)
Application by an unlimited company to be re-registered as limited06/12/199651
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee19/01/19974.22(SC)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation05/02/1995COLIQ
386 - Notice of passing of resolution removing an auditor19/04/1998386
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/11/1993LRESEX
Particulars for the registration of a charge to secure a series of debentures31/12/1997413
AUDR - Auditor's report14/03/2001AUDR
363 - Annual Return15/01/2004363
Particulars of an issue of debentures out of a series of secured debentures14/03/2005413a
Release of Official Receiver06/03/2000L64.07
Certificate of registration of order of court and minute on reduction of share capital and share pre26/01/2006CERT16
Return by an oversea company subject to branch registration of change of directors or secretary or o27/11/2005BR4
LRESSP - Ordinary resolution in members' voluntary liquidation02/10/1993LRESSP
4.18(SC) - Notice of death of Liquidator18/07/20024.18(SC)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/03/2003EXLIQ
Report of meeting approving voluntary arrangement26/05/20011.1
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/06/2003419b
4.20 - Statement of company's affairs31/03/19984.20
2.2(scot) - Notice of administration order03/03/20022.2(scot)
363a - Annual Return02/04/1999363a
169(1B) - Return by a public company purchasing its own shares for holding i17/05/2003169(1B)
88(2)0 - Return of allotments of shares issued for other than cash - original document27/05/200388(2)O
Ordinary resolution in members' voluntary liquidation31/03/1994LRESSP
4.44 - Notice of death of Voluntary Liquidator28/09/20064.44
Declaration in relation to assistance for the acquisition of shares28/11/2002155(6)a
703Q(2) - Return by an oversea company on cessation of insolvency p07/03/2006703Q(2)
WRES16 - Redemption of shares - written resolution22/05/2003WRES16
691 - Return and decleration delivered for registration of a place of business of an oversea company15/04/2004691
WRES10 - Allotment of securities - written resolution11/05/2003WRES10
54 - Application to the Court for cancellation of resolution for re-registration23/06/199554
Application by a company which is not a joint stock company for registration under Part XXII of the23/05/2006680b
RES03 - Exempt from appointment of auditor22/09/2002RES03
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/11/20034.33
363x - Annual Return08/01/2005363x
New Incorporation documents20/04/2003NEWINC
4.48 - Notice of constitution of liquidation committee14/08/20054.48
Annual Return09/12/1998363a
363x - Annual Return16/06/2000363x
123 - Notice of increase in nominal capital12/07/1995123
RES10 - Allotment of securities22/03/1997RES10
Notice of voluntary arrangement's supervisor's abstract of receipts and payments08/04/19931.3(scot)
1.1 - Report of meeting approving voluntary arran11/09/19961.1
Application by a public company for re-registration as a private company following cancellation of s09/01/2000147
Notice of variation of administration order31/10/20022.12(scot)
4.25(SC) - Declaration of solvency08/10/19974.25(SC)
Auditor's statement18/04/2004AUDS
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/12/1999686
COAD - Instrument issued under Section 244(5)09/11/2003COAD
3.8 - Notice of Order to dispose of charged property06/09/19983.8
703Q(1) - Return by an oversea company which becomes subject to insolvency p30/12/1993703Q(1)
Resolution to re-register - written resolution13/01/1999WRES02
Administrator's abstract of receipts and payments22/01/19982.9(SC)
1.4(scot) - Notice of completion of voluntary arrangement15/10/19951.4(scot)
2.7(scot) - Notice of statement of administrator's proposals11/08/19972.7(scot)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar14/08/2001BR4
Particulars of an instrument of alteration to a floating charge created by a company registered in21/09/2005466
CERT3 - Re-registration of a company from limited to unlimited25/02/1995CERT3
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).19/10/2005288aCYM
ORES09 - Confirmation of dissolution - ordinary resolution02/04/2002ORES09
Cancellation of alteration to the objects of a company11/03/20016
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1996692(1)(c)
288b - Notice of resignation of directors or secretaries27/09/1999288b
Return of final meeting in members' voluntary winding-up22/02/20014.71
88(2)0 - Return of allotments of shares issued for other than cash - original document11/10/199488(2)O
L64.06HC - Directions to defer dissolution18/08/2003L64.06HC
4.26(SC) - Return of final meeting in a voluntary winding up04/08/19984.26(SC)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/10/19951.3
ERES02 - Resolution to re-register - extraordinary resolution16/01/2003ERES02
Return of final meeting in creditors' voluntary winding-up12/01/19994.72
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis20/04/2003155(6)b
363x - Annual Return14/08/1994363x
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any27/02/1999190a
EEIG2 - Statement of name28/12/2001EEIG2
Register of Charges27/07/2000401