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Company Name: ONEWORLD CLASSICS LIMITED

Company Type:

Limited Company

Company No:

05651055

Company Address:

ONEWORLD CLASSICS LIMITED
10 Broad Street
ABINGDON
OX14 3LH


Date:

24/11/2009

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

Email Address:
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ONEWORLD CLASSICS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
600 - Notice of appointment of Liquidator in a voluntary winding up10/04/1997600
10 - First Directors and secretary and intended situation of Registered Office13/09/199410
Notice of petition for administration order19/02/20062.1(scot)
2.23 - Notice of result of meeting of creditors24/10/19972.23
405(2) - Notice of ceasing to act of Receiver18/05/1998405(2)
DO4 - Notice of a variation or cessation of a disqualification14/10/1994DO4
ERES10 - Allotment of securities - extraordinary resolution04/05/1998ERES10
2.6 - Notice of Administration Order30/05/19932.6
Striking-off action discontinued (Section 652A)10/06/2005SOAD(A)
Statement of particulars of variation of rights attached to shares11/05/1997128(3)
Statement of name11/07/1998EEIG2
2.9(SC) - Administrator's abstract of receipts and payments05/01/20012.9(SC)
First notification of strike-off in London Gazette (Section 652A)22/07/1997GAZ1(A)
AUDS - Auditor's statement06/10/1997AUDS
10 - First Directors and secretary and intended situation of Registered Office05/10/199310
Members' assent to company being re-registered as unlimited05/12/200249(8)a
Exempt from appointment of auditor27/03/1999RES03
ORES08 - Purchase own shares - ordinary resolution30/08/2001ORES08
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/06/1994600
LRESSP - Ordinary resolution in members' voluntary liquidation06/02/2002LRESSP
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha26/06/2003176
287 - Change in situation or address of Registered Office21/10/2002287
PROSP - Prospectus29/01/1999PROSP
RES02 - esolution to re-register21/12/1994RES02
4.26(SC) - Return of final meeting in a voluntary winding up23/05/19994.26(SC)
Application for striking off18/09/1998652A
88(2)0 - Return of allotments of shares issued for other than cash - original document08/04/200488(2)O
Liquidator's statement of receipts and payment05/05/20004.6(SC)
Confirmation of dissolution15/05/1997RES09
Register of members in non-legible form19/02/2006353a
CERT15 - Certificate of registration of order of court and minute on reduction of share capital04/06/2002CERT15
First notification of strike-off action in London Gazette (Section 652)28/01/1996GAZ1
ERES03 - Exempt from appointment of auditor - extraordinary resolution27/12/1998ERES03
OC138 - Order of Court (Section 138)02/06/2005OC138
173 - Declaration in relation to the redemption or purchase of shares out of capital04/10/1997173
2.7 - Administration Order09/05/20042.7
Financial assistance in shares acquisition - extraordinary resolution21/08/2003ERES07
1.4(scot) - Notice of completion of voluntary arrangement30/01/20021.4(scot)
CLOSE - Scheme of Arrangement03/09/2006CLOSE
WRES14 - Capital/bonus issue - written resolution13/02/1999WRES14
SRESO5 - Decrease in nominal capital - special resolution26/09/2002SRESO5
ERES16 - Redemption of shares - extraordinary resolution04/04/1996ERES16
Striking-off action discontinued (Section 652A)16/12/1997SOAD(A)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/12/199552
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/11/2004139
Shares agreement12/08/2001SA
117 - Application by a public company for certificate to commence business and statutory declaration15/01/2002117
Return of final meeting in a voluntary winding up31/03/19974.26(SC)
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/06/1995BR2
SRESO5 - Decrease in nominal capital - special resolution10/04/1996SRESO5
Notice under sections 204(6) or 205(6)22/01/20064.28(SC)
EEIG6 - Statement of name08/12/2003EEIG6
3.4 - Certificate of constitution of creditors06/09/20013.4
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor19/10/1996224
Notice of courts order sisting proceedings in winding up by the court15/07/20044.27(SC)
Notice of administration order20/03/19992.2(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up30/05/1993600
L64.07 - Release of Official Receiver20/04/2004L64.07
BONA - Bona Vacantia disclaimer22/06/2003BONA
AAMD - Amended Accounts09/04/2006AAMD
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/05/1995225(2)
L64.01HC - Early dissolution request09/10/2005L64.01HC
128(1) - Statement of rights attached to allotted shares01/08/1994128(1)
405(1) - Notice of appointment of Receiver24/08/2005405(1)
3.4 - Certificate of constitution of creditors12/01/19943.4
363 - Annual Return17/12/1995363
Cancellation of alteration to the objects of a company23/02/19986
ORES07 - Financial assistance in shares acquisition - ordinary resolution08/11/2000ORES07
ERES06 - Reduction of issued capital - extraordinary resolution07/05/1994ERES06
Declaration on application for registration (Welsh language form).01/12/199712CYM
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/03/2006CERT21
Notice of Receiver's report25/09/20013.5(scot)
2.11(scot) - Notice of order to deal with secured property30/12/19972.11(scot)
VAL - Valuation Report25/07/1997VAL
Order of Court16/12/1993OC
First notification of strike-off in London Gazette (Section 652A)29/08/1993GAZ1(A)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/08/200088(3)
363s - Annual Return23/03/2002363s
173 - Declaration in relation to the redemption or purchase of shares out of capital14/04/2003173
4.31 - Notice of Appointment of Liquidator in winding up by the Court22/05/19944.31
3.8 - Notice of Order to dispose of charged property04/04/19993.8
Certificate of registration of a resolution on reduction of share capital13/07/1996CERT14
288a - Notice of appointment of directors or secretaries13/01/2003288a
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/08/2000ORES11
Notice of ceasing to act of Receiver11/06/1995405(2)
4.44 - Notice of death of Voluntary Liquidator04/09/20034.44
SRES16 - Redemption of shares - special resolution27/04/2001SRES16
Report of a meeting approving voluntary arrangement22/01/19991.1(scot)
169A(2) - Return by a public company cancelling or selling shares fro23/08/1994169A(2)
CERT19 - Certificate of registration of order of court on reduction of share premiu22/08/2005CERT19
2.9(SC) - Administrator's abstract of receipts and payments02/11/20032.9(SC)
Increase in nominal capital07/11/1993RESO4
Allotment of securities - special resolution30/11/2002SRES10
4.18(SC) - Notice of death of Liquidator14/07/20024.18(SC)
1.2 - Order or revocation or suspension of voluntary arrangement15/12/20001.2
Purchase own shares - written resolution17/01/2004WRES08
Notice of appointment of a Receiver by the Court12/01/19972(scot)