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Company Name: ONLY SOLUTIONS LLP

Company Type:

Limited Company

Company No:

OC311871

Company Address:

ONLY SOLUTIONS LLP
25 The Birchlands
Forest Town
MANSFIELD
NG19 0ER


Date:

23/11/2009

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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ONLY SOLUTIONS LLP



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR5 - Return by an oversea company subject to branch registration of change of address or other bran02/05/1999BR5
Location of register of directors' interests in shares etc where the register is in non-legible form13/04/1999325a
CERT11 - Re-registration of a company from public to private with a change of name26/04/2002CERT11
Notice of documents and particulars required to be filed25/06/1998EEIG4
Declaration of Solvency04/06/20064.70
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/09/1997692(1)(b)
ORES09 - Confirmation of dissolution - ordinary resolution21/06/2000ORES09
WRES07 - Financial assistance in shares acquisition - written resolution03/04/1998WRES07
ORESO5 - Decrease in nominal capital - ordinary resolution11/06/2006ORESO5
2.3(scot) - Notice of dismissal of petition for administration order20/05/19942.3(scot)
Order of Court (Section 425)14/09/1993OC425
Notice of vacation of office by Voluntary Liquidator24/06/20004.46
Notice of appointment of Liquidator in a voluntary winding up25/06/1995600
RESO4 - Increase in nominal capital09/05/1999RESO4
49(1) - Application by a limited company to be re-registered as unlimited20/03/199949(1)
4.46 - Notice of vacation of office by Voluntary Liquidator22/02/20044.46
692(1)(a) - Return of alteration in the charter21/06/2001692(1)(a)
703Q(1) - Return by an oversea company which becomes subject to insolvency p24/11/2004703Q(1)
Notice by a company without share capital of assignment of a name or other designation to a class o08/06/2006129(3)
Disapplication of pre-emption rights - written resolution23/04/1996WRES11
Notice of accounting reference date (to be delivered within 9 months of incorporation)15/07/2003224
4.14(SC) - Certificate of release of Liquidator28/10/20004.14(SC)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given01/06/2001701(c)
4.26(SC) - Return of final meeting in a voluntary winding up03/08/20054.26(SC)
AUDR - Auditor's report27/05/2000AUDR
Striking-off action discontinued (Section 652A)12/12/2000SOAD(A)
Notice of courts order sisting proceedings in winding up by the court04/08/20034.27(SC)
RES12 - Vary share rights/names04/06/2003RES12
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar24/01/1999BR4
Application by an unlimited company to be re-registered as limited03/03/199451
4.43 - Notice of final meeting of creditors18/02/19944.43
4.71 - Return of final meeting in members' voluntary winding-up26/08/20054.71
Notice of striking-off action discontinued28/06/2005DISS40
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or30/11/2002176
1.1 - Report of meeting approving voluntary arran31/10/20051.1
SRES08 - Purchase own shares - special resolution03/12/1997SRES08
386 - Notice of passing of resolution removing an auditor05/06/1997386
Notice of variation of administration order11/05/20062.12(scot)
4.6(SC) - Liquidator's statement of receipts and payment05/02/20054.6(SC)
49(1) - Application by a limited company to be re-registered as unlimited20/08/200449(1)
Notice of courts order sisting proceedings in winding up by the court09/08/19954.27(SC)
Notice of appointment of directors or secretaries27/10/1995288a
L64.01 - Early dissolution request07/03/2000L64.01
2.15 - Administrator's Abstract of receipts and payments24/03/19962.15
CERT3 - Re-registration of a company from limited to unlimited28/12/2002CERT3
88(2)0 - Return of allotments of shares issued for other than cash - original document12/01/200288(2)O
Allotment of securities - ordinary resolution26/06/2003ORES10
694(4)(b) - Statement of name06/03/2005694(4)(b)
287CYM - Change in situation or address of Registered Office (Welsh language form)23/11/2000287CYM
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa14/06/1995684
400 - Particulars of a mortgage or charge subject to which property has been acquired30/04/1996400
ORES02 - Resolution to re-register - ordinary resolution09/08/2002ORES02
4.71 - Return of final meeting in members' voluntary winding-up03/08/20034.71
WRES04 - Resolution to re-register - written resolution22/04/2002WRES02
363CYM - Annual Return (Welsh language form)02/06/2000363CYM
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat27/12/2000398
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/01/2005288aCYM
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/11/1995403b
Statement of name12/08/1995EEIG1
Notice of closure of a branch of an oversea company28/02/1995695A(3)
Return by an oversea company that the company is being wound up05/03/1999703P(1)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and20/09/2002CERT16
Directions to defer dissolution08/12/1999L64.06HC
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca04/09/199452
ORES09 - Confirmation of dissolution - ordinary resolution27/01/2005ORES09
Particulars of a charge subject to which property has been acquired by a company registered in Scotl09/01/2004416
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/06/1999BR2
GAZ1 - First notification of strike-off action in London Gazette (Section 652)21/09/2001GAZ1
EEIG3 - Notice of manager's particulars12/05/1998EEIG3
LRESEX - Extraordinary resolution in creditors; voluntary liquidation05/04/1998LRESEX
685 - Declaration on application by a joint stock company for registration as a public c14/10/2000685
694(4)(a) - Statement of name21/04/2005694(4)(a)
Re-registration of a company from public to private with a change of name05/03/2003CERT11
Notice of striking-off action suspended20/12/1999DISS6
Disapplication of pre-emption rights03/06/1994RES11
287 - Change in situation or address of Registered Office03/10/1993287
Notice of setting up or closure of an establishment of an EEIG01/05/2005EEIG5
OCREREG - Order of Court for re-registration29/12/1995OCREREG
362 - Notice of place where an oversea branch register is kept10/04/1996362
AA - Annual Accounts10/04/1998AA
Change in situation or address of Registered Office29/10/2003287
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth21/12/1999692(1)(c)
DO3 - Notice of leave granted in relation to a disqualification10/04/1999DO3
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth22/06/2003692(1)(c)
410 - Particulars of a charge created by a company registered in Scotland24/04/2002410
Change of accounting reference date (Welsh form)21/03/2006225CYM
ERESO5 - Decrease in nominal capital - extraordinary resolution09/05/1996ERESO5
12 - Declaration on application for registration12/10/200512
703P(1) - Return by an oversea company that the company is bei17/06/1999703P(1)
Miscellaneous document09/05/1999MISC
Vary share rights/names - extraordinary resolution10/07/1994ERES12
Purchase own shares - written resolution15/03/2002WRES08
Return of alteration in the charter17/08/1998692(1)(a)
117 - Application by a public company for certificate to commence business and statutory declaration16/06/2000117
Court order to dissolve in a pre 29/12/86 compulsory liquidation24/01/2006COLIQ86
CERT19 - Certificate of registration of order of court on reduction of share premiu31/12/1994CERT19
Notice of completion of voluntary arrangement26/08/20001.4
Application by a public company for certificate to commence business and statutory declaration in su22/09/1993117