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Company Name: ON A CLEAR DAY LIMITED

Company Type:

Limited Company

Company No:

04637684

Company Address:

ON A CLEAR DAY LIMITED
260 Wandsworth Bridge Road
LONDON
SW6 2VA


Date:

23/11/2009

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

Email Address:
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ON A CLEAR DAY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
225 - Change of Accounting Referenc02/01/1998225
403b - Declaration that part of the property or undertaking charges (a) has been released from the c10/12/2003403b
Ordinary resolution in members' voluntary liquidation26/03/1995LRESSP
WRESO4 - Increase in nominal capital - written resolution25/02/2005WRESO4
4.16(SC) - Notice of resignation of Liquidator27/03/20064.16(SC)
652A - Application for striking off22/09/1994652A
Change of accounting reference date (Welsh form)03/01/2005225CYM
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu16/11/1998244
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/10/2003122
WRES07 - Financial assistance in shares acquisition - written resolution24/04/2001WRES07
EEIG4 - Notice of documents and particulars required to be filed19/09/1995EEIG4
ERES13 - Other resolution - extraordinary resolution05/01/1997ERES13
Application by joint stock company for registration under Part XXII of the Companies Act 198508/12/1994680a
Certificate of specific penalty16/03/1998SPECPEN
RES06 - Reduction of issued capital08/07/2001RES06
EEIG3 - Notice of manager's particulars27/12/1997EEIG3
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and17/06/1993CERT17
6 - Cancellation of alteration to the objects of a company08/11/19946
WRES03 - Exempt from appointment of auditor - written resolution27/08/1999WRES03
Certificate of registration of order of court and minute on reduction of share capital12/01/2003CERT15
Reduction of issued capital - extraordinary resolution30/04/2001ERES06
CERT1 - Re-registration of a company from unlimited to limited01/07/2001CERT1
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/07/1995129(1)
SRESO5 - Decrease in nominal capital - special resolution11/08/1993SRESO5
Instrument issued under Section 244(5)22/12/2003COAD
OC138 - Order of Court (Section 138)31/07/2006OC138
RES06 - Reduction of issued capital27/12/2001RES06
692(1)(a) - Return of alteration in the charter03/10/2001692(1)(a)
Annual Return01/09/2001363s
2.7(scot) - Notice of statement of administrator's proposals22/12/20002.7(scot)
Re-registration of a company from limited to unlimited14/03/2002CERT3
466 - Particulars of an instrument of alteration to a floating charge created by a company register03/07/2001466
Report of a meeting approving voluntary arrangement10/04/20041.1(scot)
WRES11 - Disapplication of pre-emption rights - written resolution27/08/1995WRES11
COLIQ - Orders to rescind, defer or stay17/03/1995COLIQ
2.2(scot) - Notice of administration order31/12/20022.2(scot)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/12/20041.2(scot)
CERT1 - Re-registration of a company from unlimited to limited03/02/2003CERT1
ERES14 - Capital/bonus issue - extraordinary resolution24/07/2006ERES14
Memorandum and Articles11/06/2005MA
OCREREG - Order of Court for re-registration14/04/2001OCREREG
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock13/12/2001684
RES10 - Allotment of securities08/11/2005RES10
WRESO5 - Decrease in nominal capital - written resolution20/10/1995WRESO5
363a - Annual Return23/10/2000363a
362a - Notice of place where an oversea branch register is kept - register non-legible form20/02/2005362a
ORES10 - Allotment of securities - ordinary resolution10/10/2005ORES10
4.9(SC) - Notice of appointment of Liquidator17/12/19974.9(SC)
4.40 - Notice of ceasing to act as Voluntary Liqu13/09/19934.40
ORES03 - Exempt from appointment of auditor - ordinary resolution16/11/1999ORES03
Scheme of Arrangement17/03/2004CLOSE
OC-PRI - Order of Court for re-registration to private company27/04/2003OC-PRI
SRESO4 - Increase in nominal capital - special resolution16/11/1993SRESO4
2.6 - Notice of Administration Order15/10/19942.6
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/06/2005325a
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/199888(3)
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/01/2001ORES07
SOAD(A) - Striking-off action discontinued (Section 652A)16/07/2004SOAD(A)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo14/02/200110CYM
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/05/2003PUC30
Instrument issued under Section 244(5)22/04/1998COAD
403a - Declaration of satisfaction in full or in part of a mortgage or charge06/04/1998403a
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business14/09/1993244
Exempt from appointment of auditor - written resolution14/04/1998WRES03
Notice of completion of voluntary arrangement26/08/20001.4
Notice of the Receiver ceasing to act or of his removal23/09/20053(scot)
RES07 - Financial assistance in shares acquisition28/01/2004RES07
397 - Particulars for the registration of a charge to secure a series of debentures06/01/2000397
Purchase own shares - extraordinary resolution23/06/1997ERES08
Change in situation or address of Registered Office (Welsh language form)28/05/1993287CYM
128(1) - Statement of rights attached to allotted shares28/07/1995128(1)
Registration as Friendly Society23/06/2006CERTIPS
WQRES08 - Purchase own shares - written resolution01/10/2002WRES08
363s - Annual Return10/09/1997363s
Location of directors' service contracts19/10/1995318
Notice of setting up or closure of an establishment of an EEIG23/12/2005EEIG5
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/08/200052
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/04/20034.35