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Company Name: WEB ONE TECHNOLOGY LIMITED

Company Type:

Limited Company

Company No:

SC112722

Company Address:

WEB ONE TECHNOLOGY LIMITED
Barnton Wells
31 Barnton Avenue West
EDINBURGH
EH4 6DF


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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WEB ONE TECHNOLOGY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Extraordinary resolution in creditors; voluntary liquidation14/03/2002LRESEX
4.11(SC) - Notice of removal of Liquidator27/06/19994.11(SC)
CERT10 - Re-registration of a company from public to private28/08/2001CERT10
169A(2) - Return by a public company cancelling or selling shares fro24/11/2001169A(2)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/06/1999BR4
AA - Annual Accounts01/01/2004AA
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/04/2006CERT21
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs27/04/1997BR6
Application by a private company for re-registration as a public company24/08/200543(3)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)05/10/200392(SC)
CERT6 - Re-registration of a company from unlimited to PLC11/03/1996CERT6
128(1) - Statement of rights attached to allotted shares23/04/2004128(1)
ERES12 - Vary share rights/names - extraordinary resolution26/12/1998ERES12
Notice of Order to deal with charged property27/09/20062.18
ORES10 - Allotment of securities - ordinary resolution27/03/2003ORES10
SRES16 - Redemption of shares - special resolution16/09/2001SRES16
Administrative Receiver's report to change in membership of creditors' committee09/01/19993.5
Notice of change of directors or secretaries or in their particulars29/06/2004288c
12CYM - Declaration on application for registration (Welsh language form).23/01/200612CYM
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/02/20054.72
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/08/2001ERES03
12CYM - Declaration on application for registration (Welsh language form).14/01/199512CYM
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo28/01/200188(2)R
DISS40 - Notice of striking-off action disc15/01/1999DISS40
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional22/01/2000BR2
RES07 - Financial assistance in shares acquisition23/02/2002RES07
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee27/10/19974.22(SC)
287 - Change in situation or address of Registered Office23/04/1999287
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge10/01/19951(scot)
3.6 - Abstract of receipt and payments in receivership07/01/19953.6
Return of change in the corporate name of an oversea company subject to place of business registrati18/08/2005692(2)
RES12 - Vary share rights/names08/08/1996RES12
403b - Declaration that part of the property or undertaking charges (a) has been released from the c27/05/2006403b
Auditor's letter of resignation12/07/1997AUD
SRES15 - Change of Name Special Resolution16/07/2006SRES15
Order of Court for re-registration to private company25/02/2004OC-PRI
Return by a public company cancelling or selling shares from treasury13/06/1994169A(2)
WRES13 - Other resolution - written resolution26/02/2004WRES13
287 - Change in situation or address of Registered Office10/01/2006287
225 - Change of Accounting Referenc07/11/2004225
2.20 - Notice of variation of Administration Order01/03/20042.20
Mortgage Register30/12/1997ZMORT REG
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/12/2000BR2
12 - Declaration on application for registration31/03/200512
288a - Notice of appointment of directors or secretaries30/10/2004288a
Annual Return26/03/1998363
L64.06 - Directions to defer dissolution31/03/2006L64.06
Notice of intention to carry on business as an investment company03/03/2001266(1)
WRES11 - Disapplication of pre-emption rights - written resolution22/05/1999WRES11
4.44 - Notice of death of Voluntary Liquidator06/10/19954.44
Re-registration of a company from public to private with a change of name05/03/2003CERT11
Certificate of registration of a resolution on reduction of share capital09/04/2006CERT14
Administrator's Abstract of receipts and payments12/09/19932.15
Statement of Administrator's proposals28/07/19962.21
4.17(SC) - Notice of final meeting of creditors17/02/19974.17(SC)
CERT18 - Certificate of registration of order of court and minute on reduction of shar22/10/2000CERT18
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/08/2001288cCYM
10 - First Directors and secretary and intended situation of Registered Office27/04/199510
Allotment of securities - special resolution25/12/1997SRES10
Confirmation of dissolution - written resolution27/05/2005WRES09
2.20 - Notice of variation of Administration Order28/04/19982.20
2.23 - Notice of result of meeting of creditors24/03/19982.23
Notice of discharge of Administration Order24/08/19982.19
SA - Shares agreement14/11/1996SA
2.4(scot) - Notice of discharge of administration order03/03/19952.4(scot)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)08/07/199492(SC)
Change in situation or address of Registered Office06/11/1993287
2.7 - Administration Order07/01/19942.7
Financial assistance in shares acquisition - extraordinary resolution30/11/1994ERES07
ELRES - Elective resolution13/06/1996ELRES
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)09/09/2004GAZ1(A)
L64.04 - Directions to defer dissolution01/04/1996L64.04
318 - Location of directors' service con25/11/1997318
Notice of place where an oversea branch register is kept - register non-legible form09/11/2005362a
PROSP - Prospectus24/08/1999PROSP
703P(3) - Notice of appointment of a Liquidator of an overse03/09/2006703P(3)
Location of directors' service contracts08/01/2003318
DO2 - Notice of disqualification order against a body cor18/07/2002DO2
Letter to company regarding its request for an extension of time to deliver their annual accounts10/04/2005COADLETT
363 - Annual Return14/02/1996363
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor24/12/1995224
ERES06 - Reduction of issued capital - extraordinary resolution06/03/2001ERES06
SRES16 - Redemption of shares - special resolution28/08/2000SRES16
DO3 - Notice of leave granted in relation to a disqualification21/07/1997DO3
Redemption of shares - ordinary resolution03/01/2002ORES16
Disapplication of pre-emption rights - written resolution20/02/1995WRES11
419a - Application for registration of a memorandum of satisfaction in full or in part of a register18/10/2006419a
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/07/20063.3
4.18(SC) - Notice of death of Liquidator12/07/20054.18(SC)
3.7 - Notice of Administrative Receiver's death30/05/20033.7
287CYM - Change in situation or address of Registered Office (Welsh language form)25/05/2006287CYM
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/02/2004PUC2
362 - Notice of place where an oversea branch register is kept23/06/1995362
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/05/2006403a
2.15 - Administrator's Abstract of receipts and payments18/04/19932.15
288c - Notice of change of directors or secretaries or in their particulars26/05/2005288c
LRESEX - Extraordinary resolution in creditors; voluntary liquidation05/04/1998LRESEX
4.46 - Notice of vacation of office by Voluntary Liquidator03/02/19964.46