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Company Name: ONLYAMAN LIMITED

Company Type:

Limited Company

Company No:

04524166

Company Address:

ONLYAMAN LIMITED
Unit 49 the Walkway
Ellesmere Centre
Walkden Worsley
MANCHESTER
M28 3NF


Date:

22/11/2009

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

Email Address:
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ONLYAMAN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT14 - Certificate of registration of a resolution on reduction of share capital24/07/1995CERT14
Notice of a variation or cessation of a disqualification order17/02/1994DO4
RES06 - Reduction of issued capital30/03/2004RES06
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/05/20054.22(SC)
ERES03 - Exempt from appointment of auditor - extraordinary resolution29/12/2002ERES03
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)11/04/1993GAZ1(A)
173 - Declaration in relation to the redemption or purchase of shares out of capital20/10/1997173
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/01/2006ORES11
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/10/2001122
680b - Application by a company which is not a joint stock company for registration under Part XXII21/11/1994680b
6 - Cancellation of alteration to the objects of a company07/05/19976
4.38 - Certificate of removal of Voluntary Liquidator13/09/19934.38
EEIG1 - Statement of name23/02/1999EEIG1
Notice of manager's particulars06/09/2001EEIG3
Return of alteration in the charter17/08/1998692(1)(a)
RES14 - Capital/bonus issue12/01/1996RES14
413 - Particulars for the registration of a charge to secure a series of debentures23/01/1994413
2.23 - Notice of result of meeting of creditors29/09/20002.23
Notice of change of directors or secretaries or in their particulars (Welsh language form).23/11/1993288cCYM
CERT19 - Certificate of registration of order of court on reduction of share premiu22/08/2005CERT19
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/10/200149(8)b
BS - Balance sheet17/05/1996BS
413a - Particulars of an issue of debentures out of a series of secured debentures23/07/1998413a
AUDR - Auditor's report27/05/1997AUDR
RES08 - Purchase own shares02/12/1995RES08
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-15/06/2002122
Certificate of registration of order of court and minute on cancellation of share premium account11/08/2000CERT21
Capital/bonus issue - special resolution21/06/1995SRES14
AUDR - Auditor's report28/11/1998AUDR
363CYM - Annual Return (Welsh language form)19/05/1998363CYM
RES07 - Financial assistance in shares acquisition20/04/2003RES07
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/11/2004701(c)
Notice of winding up order26/09/19994.2(SC)
ERES16 - Redemption of shares - extraordinary resolution23/12/2004ERES16
2.7(scot) - Notice of statement of administrator's proposals25/12/20032.7(scot)
3.3 - Statement of Affairs in Administrative receivership following report to creditors08/07/19993.3
169(1B) - Return by a public company purchasing its own shares for holding i26/04/2004169(1B)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan17/12/2002BR7
Particulars for the registration of a charge to secure a series of debentures21/03/2004397
129(2) - Statement by a company without share capital of particulars of a variation of members' clas21/04/1993129(2)
4.9(SC) - Notice of appointment of Liquidator10/07/19944.9(SC)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/01/20044.22(SC)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/02/2002703(P)(5)
Return of final meeting in members' voluntary winding-up14/11/20014.71
MAR - Memorandum and Articles - used in re-registration29/05/2002MAR
Liquidator's statement of receipts and payment05/05/20004.6(SC)
12CYM - Declaration on application for registration (Welsh language form).23/02/199512CYM
288a - Notice of appointment of directors or secretaries04/10/1994288a
Auditor's letter of resignation06/06/1996AUD
Statement of rights attached to allotted shares14/08/1997128(1)
Notice of discharge of administration order05/05/19942.4(scot)
413 - Particulars for the registration of a charge to secure a series of debentures12/09/2002413
Notice of appointment of a Receiver by the holder of a floating charge01/11/20041(scot)
169(1B) - Return by a public company purchasing its own shares for holding i07/11/2006169(1B)
WRES03 - Exempt from appointment of auditor - written resolution31/01/1998WRES03
Order of Court granting Voluntary Liquidator leave to resign03/02/20034.35
Prospectus31/03/1998PROSP
173 - Declaration in relation to the redemption or purchase of shares out of capital22/09/1995173
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)01/12/19934.72
WRES09 - Confirmation of dissolution - written resolution04/07/2004WRES09
Exempt from appointment of auditor - written resolution16/04/2002WRES03
Notice of disqualification order against a body corporate30/07/2005DO2
Reduction of issued capital - special resolution21/05/1999SRES06
First Directors and secretary and intended situation of Registered Office14/01/200410
266(3) - Notice that a company no longer wishes to be an investment25/12/2003266(3)