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Company Name: ONEZEROSIX LIMITED

Company Type:

Limited Company

Company No:

04661167

Company Address:

ONEZEROSIX LIMITED
Wisteria Court Wisteria Farm
Wenham Road
Copdock
IPSWICH
IP8 3EY


Date:

27/11/2009

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

Email Address:
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ONEZEROSIX LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Memorandum and Articles - used in re-registration16/07/2004MAR
WRES09 - Confirmation of dissolution - written resolution18/07/2001WRES09
RESO4 - Increase in nominal capital27/07/2002RESO4
325 - Location of register of directors' interests in shares etc11/06/1994325
RESO4 - Increase in nominal capital30/05/2006RESO4
173 - Declaration in relation to the redemption or purchase of shares out of capital22/10/1995173
Re-registration of a company from limited to unlimited with a change of name24/08/2004CERT4
LET-CESS - Notice of closure of a place of business of an oversea company16/07/1997LET-CESS
RES08 - Purchase own shares16/02/2002RES08
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha29/11/1997176
WRES07 - Financial assistance in shares acquisition - written resolution06/01/2005WRES07
2(scot) - Notice of appointment of a Receiver by the Court29/10/20062(scot)
Location of directors' service contracts19/10/1995318
EEIG5 - Notice of setting up or closure of an establishment of an EEIG14/09/2002EEIG5
Exempt from appointment of auditor18/05/2002RES03
Application by joint stock company for registration under Part XXII of the Companies Act 198527/02/1994680a
652A - Application for striking off10/09/1995652A
L64.06 - Directions to defer dissolution27/09/1997L64.06
128(1) - Statement of rights attached to allotted shares16/03/2002128(1)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac02/06/1998692(1)(b)
Annual Return11/11/1994363b
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198815/11/1993PUC5
SA - Shares agreement07/12/1996SA
L64.01 - Early dissolution request29/05/2002L64.01
49(1) - Application by a limited company to be re-registered as unlimited28/03/200349(1)
4.44 - Notice of death of Voluntary Liquidator19/05/20044.44
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement13/02/20001.2(scot)
RES12 - Vary share rights/names20/11/2000RES12
2.4(scot) - Notice of discharge of administration order02/09/20002.4(scot)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/01/1998CERT21
403a - Declaration of satisfaction in full or in part of a mortgage or charge19/05/1997403a
Vary share rights/names - written resolution13/12/1996WRES12
155(6)a - Declaration in relation to assistance for the acquisition24/03/2006155(6)a
SA - Shares agreement20/05/1994SA
SRES14 - Capital/bonus issue - special resolution16/09/2006SRES14
Change of accounting reference date (Welsh form)06/01/2006225CYM
2(scot) - Notice of appointment of a Receiver by the Court02/06/19952(scot)
Decrease in nominal capital16/09/1994RESO5
2.23 - Notice of result of meeting of creditors11/06/19972.23
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/05/2002ERES03
4.13 - Notice to Official Receiver of winding-up order13/07/19994.13
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b03/02/2002242
RES11 - Disapplication of pre-emption rights29/09/1994RES11
Capital/bonus issue - extraordinary resolution19/08/2005ERES14
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/07/2006288bCYM
703P(3) - Notice of appointment of a Liquidator of an overse04/10/2006703P(3)
CERT3 - Re-registration of a company from limited to unlimited06/08/1996CERT3
ERES02 - Resolution to re-register - extraordinary resolution24/01/2001ERES02
ORESO5 - Decrease in nominal capital - ordinary resolution26/04/2004ORESO5
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/04/200592(SC)
652C - Withdrawal of application for striking off10/07/1994652C
EEIG4 - Notice of documents and particulars required to be filed19/07/2004EEIG4
4.25(SC) - Declaration of solvency07/04/19934.25(SC)
ORES08 - Purchase own shares - ordinary resolution15/05/2004ORES08
363a - Annual Return12/10/1996363a
Capital/bonus issue - special resolution14/08/1995SRES14
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/08/1999701(b)
Return of final meeting in creditors' voluntary winding-up01/06/20014.72
Notice of change of directors or secretaries or in their particulars (Welsh language form).07/02/1997288cCYM
First notification of strike-off action in London Gazette (Section 652)19/12/2005GAZ1
92(SC) - Liquidator's statement of accounts (for Scottish companies only)19/01/200592(SC)
WRES11 - Disapplication of pre-emption rights - written resolution22/05/1999WRES11
123 - Notice of increase in nominal capital24/01/2006123
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional12/03/1999BR2
169A(2) - Return by a public company cancelling or selling shares fro25/11/2000169A(2)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/01/20041.3
RES08 - Purchase own shares12/03/2000RES08
BS - Balance sheet26/01/2002BS
Notice of change of directors or secretaries or in their particulars (Welsh language form).15/09/1993288cCYM
2.3(scot) - Notice of dismissal of petition for administration order15/03/19992.3(scot)