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Company Name: ONEWORLD FINANCIAL LIMITED

Company Type:

Limited Company

Company No:

05694278

Company Address:

ONEWORLD FINANCIAL LIMITED
83 Charlotte Street
LONDON
W1T 4PR


Date:

28/11/2009

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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ONEWORLD FINANCIAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
88(2)0 - Return of allotments of shares issued for other than cash - original document14/08/200188(2)O
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub24/12/199697
DISS6 - Notice of striking-off action suspended18/09/2001DISS6
SPECPEN - Certificate of specific penalty16/07/2006SPECPEN
LRESSP - Ordinary resolution in members' voluntary liquidation09/04/2005LRESSP
4.70 - Declaration of Solvency24/05/19984.70
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/08/2004224
RES14 - Capital/bonus issue11/02/1999RES14
ERES09 - Confirmation of dissolution - extraordinary resolution06/01/1997ERES09
2.20 - Notice of variation of Administration Order22/04/20032.20
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)27/12/2002288cCYM
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/11/200388(2)R
EXLIQ - Request for dissolution of company where liquidator has ceased to act.19/06/1997EXLIQ
419a - Application for registration of a memorandum of satisfaction in full or in part of a register21/07/1998419a
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/09/1996466
WRESO4 - Increase in nominal capital - written resolution08/10/2004WRESO4
Other resolution - written resolution30/10/1994WRES13
Decrease in nominal capital - special resolution27/11/1996SRESO5
4.9(SC) - Notice of appointment of Liquidator10/07/19944.9(SC)
1.1(scot) - Report of a meeting approving voluntary arrangement08/11/20031.1(scot)
BR1 - Return delivered for registration of a branch of an oversea company20/04/1994BR1
WRES04 - Resolution to re-register - written resolution31/01/2003WRES02
AAMD - Amended Accounts28/05/2005AAMD
Certificate of constitution of creditors26/12/19953.4
4.51 - Certificate that creditors have been paid in full24/07/20004.51
Resolution to re-register - extraordinary resolution26/02/1994ERES02
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t31/01/2004139
Annual Accounts31/05/1993AA
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/04/20021.3(scot)
Instrument issued under Section 244(5)22/12/2003COAD
Certificate of registration of order of court and minute on cancellation of share premium account11/08/2000CERT21
AUD - Auditor's letter of resignation17/03/1998AUD
2(scot) - Notice of appointment of a Receiver by the Court18/09/19992(scot)
SRES15 - Change of Name Special Resolution14/03/2002SRES15
ORES09 - Confirmation of dissolution - ordinary resolution11/02/2004ORES09
397a -01/12/1994397a
362a - Notice of place where an oversea branch register is kept - register non-legible form24/07/2001362a
ORES11 - Disapplication of pre-emption rights - ordinary resolution24/12/1993ORES11
ERES14 - Capital/bonus issue - extraordinary resolution16/05/1996ERES14
Statement of name20/07/2005EEIG6
4.19(SC) - Notice of vacation of office by Liquidator10/09/20004.19(SC)
Order of Court for re-registration25/02/2004OCREREG
2.7(scot) - Notice of statement of administrator's proposals25/09/20022.7(scot)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues02/04/199888(2)
Court order to dissolve in a pre 29/12/86 compulsory liquidation09/03/2004COLIQ86
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/05/2006403a
AAMD - Amended Accounts07/03/2006AAMD
Application by a public company for re-registration as a private company17/05/199353
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/09/2000244
WRES09 - Confirmation of dissolution - written resolution18/06/2002WRES09
Certificate of registration of order of court and minute on reduction of share capital11/09/2001CERT15
Memorandum and Articles27/05/2000MA
WRES07 - Financial assistance in shares acquisition - written resolution02/10/2002WRES07
Notice of closure of a branch of an oversea company03/09/1995695A(3)
SRES13 - Other resolution - special resolution24/01/2002SRES13
363CYM - Annual Return (Welsh language form)08/06/1993363CYM
701(b) - Notice of new accounting reference date given during the course of an accounting reference03/12/2004701(b)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG25/06/2001EEIG5
4.13 - Notice to Official Receiver of winding-up order12/04/19954.13
Notice of result of meeting of creditors26/12/20052.8(scot)
L64.04 - Directions to defer dissolution29/11/1996L64.04
ORES09 - Confirmation of dissolution - ordinary resolution19/04/1999ORES09
128(3) - Statement of particulars of variation of rights attached to shares05/04/2004128(3)
43(3) - Application by a private company for re-registration as a public company07/01/199743(3)
Return of alteration in the directors or secretary of an oversea company subject to place of busines15/04/2003692(1)(b)
COLIQ - Orders to rescind, defer or stay29/06/1995COLIQ
OC-PRI - Order of Court for re-registration to private company13/10/2000OC-PRI
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/12/1995600
Statement of name25/02/2006EEIG1
Order to wind up18/03/1996COCOMP
Certificate of removal of Voluntary Liquidator20/07/19994.38
CENT8 - Notice of closure of a place of business of an oversea company12/08/1994CENT8
SRES08 - Purchase own shares - special resolution27/07/2002SRES08
4.19(SC) - Notice of vacation of office by Liquidator10/10/19974.19(SC)
BS - Balance sheet17/05/1996BS
Capital/bonus issue - written resolution10/05/2003WRES14
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual30/05/1993COADLETT
Notice of manager's particulars15/06/1994EEIG3
SA - Shares agreement14/11/2002SA
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/1999692(1)(c)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/07/2006129(3)
Statement of rights attached to allotted shares25/07/2000128(1)
4.2(SC) - Notice of winding up order23/06/19984.2(SC)
WRES07 - Financial assistance in shares acquisition - written resolution27/04/2004WRES07
147 - Application by a public company for re-registration as a private company following cancellatio28/02/2004147
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/01/1996PUC30
L64.07 - Release of Official Receiver04/12/2000L64.07
Disapplication of pre-emption rights - extraordinary resolution07/07/2006ERES11
Declaration in relation to the redemption or purchase of shares out of capital31/05/2000173
AAMD - Amended Accounts15/06/2005AAMD
RES08 - Purchase own shares12/03/2000RES08
DO4 - Notice of a variation or cessation of a disqualification21/03/2005DO4
Annual Return12/11/1996363s
405(2) - Notice of ceasing to act of Receiver12/11/1994405(2)
ORESO5 - Decrease in nominal capital - ordinary resolution25/08/2004ORESO5
363b - Annual Return06/03/1994363b
ORES16 - Redemption of shares - ordinary resolution24/03/1994ORES16
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/02/1996419b
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198831/10/1997PUC2
OCREREG - Order of Court for re-registration29/12/1995OCREREG