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Company Name: ON ACCOUNT LIMITED

Company Type:

Limited Company

Company No:

05909740

Company Address:

ON ACCOUNT LIMITED
27 Caxton Street
MARKET HARBOROUGH
LE16 9EP


Date:

04/12/2009

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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ON ACCOUNT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.20 - Notice of variation of Administration Order25/07/20052.20
WRES16 - Redemption of shares - written resolution26/12/2001WRES16
EEIG2 - Statement of name13/04/1995EEIG2
386 - Notice of passing of resolution removing an auditor08/08/1993386
Notice of resignation of directors or secretaries06/06/1996288b
128(1) - Statement of rights attached to allotted shares08/06/1994128(1)
2.7(scot) - Notice of statement of administrator's proposals16/12/20002.7(scot)
287 - Change in situation or address of Registered Office13/07/1997287
Reduction of issued capital - extraordinary resolution27/02/2003ERES06
CERT3 - Re-registration of a company from limited to unlimited21/09/1998CERT3
SRESO4 - Increase in nominal capital - special resolution22/06/2006SRESO4
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/08/2004BR5
Directions to defer dissolution03/07/1995L64.04
DO2 - Notice of disqualification order against a body cor24/09/1999DO2
117 - Application by a public company for certificate to commence business and statutory declaration04/06/1993117
LET-CESS - Notice of closure of a place of business of an oversea company02/12/2005LET-CESS
AA - Annual Accounts20/12/2002AA
325a - Location of register of directors' interests in shares etc where the register is in non-legib28/02/1998325a
395 - Particulars of a mortgage or charge07/02/1999395
SRES03 - Exempt from appointment of auditor - special resolution30/07/2001SRES03
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo03/05/200510CYM
MAR - Memorandum and Articles - used in re-registration02/12/1998MAR
COCOMP - Order to wind up10/03/2001COCOMP
ERES16 - Redemption of shares - extraordinary resolution01/10/2005ERES16
SRES12 - Vary share rights/names - special resolution14/04/1993SRES12
405(2) - Notice of ceasing to act of Receiver01/03/2000405(2)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given11/11/1994701(c)
363b - Annual Return10/02/1998363b
SRES11 - Disapplication of pre-emption rights - special resolution11/04/1996SRES11
Allotment of securities - ordinary resolution18/10/1994ORES10
Redemption of shares - ordinary resolution13/08/1994ORES16
Return by a public company cancelling or selling shares from treasury13/06/1994169A(2)
Notice of change of directors or secretaries or in their particulars (Welsh language form).21/07/1995288cCYM
694(4)(b) - Statement of name13/10/2006694(4)(b)
Notice of discharge of administration order18/05/19932.4(scot)
Annual Return16/07/1998363
401 - Register of Charges22/04/2001401
Order of Court - dissolution void26/12/2004OC-DV
405(2) - Notice of ceasing to act of Receiver09/09/2002405(2)
2.2(scot) - Notice of administration order11/12/19982.2(scot)
2.1(scot) - Notice of petition for administration order23/05/19992.1(scot)
266(1) - Notice of intention to carry on business as an investment16/07/1994266(1)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor26/10/2006224
EEIG4 - Notice of documents and particulars required to be filed29/07/1996EEIG4
WRESO5 - Decrease in nominal capital - written resolution28/04/2006WRESO5
CERT5 - Re-registration of a company from private to public30/12/2001CERT5
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation15/08/2000703(P)(5)
2.19 - Notice of discharge of Administration Order15/06/19932.19
Notice of courts order sisting proceedings in winding up by the court15/07/20044.27(SC)
BR1 - Return delivered for registration of a branch of an oversea company27/11/1994BR1
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/07/19961.3
266(3) - Notice that a company no longer wishes to be an investment03/06/2001266(3)
DO2 - Notice of disqualification order against a body cor25/06/1998DO2
RES06 - Reduction of issued capital09/11/1993RES06
ERES13 - Other resolution - extraordinary resolution05/01/1997ERES13
SRES08 - Purchase own shares - special resolution27/07/2002SRES08
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).27/05/2006288bCYM
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation23/01/2003COLIQ
Increase in nominal capital01/11/1995RESO4
RESO5 - Decrease in nominal capital04/07/2000RESO5
SOAD(A) - Striking-off action discontinued (Section 652A)29/03/1995SOAD(A)
363 - Annual Return05/11/1995363
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu28/04/2004244
Change of name certificate16/07/2006CERTNM
363b - Annual Return29/03/2000363b
CERT8 - Certificate to entitle a public company to commence business and borrow31/08/2006CERT8
3.4 - Certificate of constitution of creditors02/04/19973.4
54 - Application to the Court for cancellation of resolution for re-registration17/05/200654
1.1(scot) - Report of a meeting approving voluntary arrangement31/12/19951.1(scot)
Notice of ceasing to act of Receiver30/10/2003405(2)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or17/03/2004176
WRES03 - Exempt from appointment of auditor - written resolution22/11/2005WRES03
4.13 - Notice to Official Receiver of winding-up order04/02/19984.13
2.12(scot) - Notice of variation of administration order08/10/19962.12(scot)
Return by an oversea company subject to branch registration of change of directors or secretary or o13/06/1993BR4
Notice of appointment of directors or secretaries03/02/2004288a
Order of Court (Section 138)15/02/2000OC138
CERT2 - Re-registration of a company from unlimited to limited with a change of name08/04/2004CERT2
Confirmation of dissolution - written resolution08/12/2001WRES09
Notice of result of meeting of creditors08/01/19942.23
Auditor's statement30/04/2000AUDS
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given22/06/1996701(c)
Directions to defer dissolution01/01/2004L64.06HC
413 - Particulars for the registration of a charge to secure a series of debentures05/01/2006413
Statement of name15/03/2000EEIG1
WRES10 - Allotment of securities - written resolution04/06/1998WRES10
Resolution to re-register25/06/1993RES02
RES08 - Purchase own shares08/11/1995RES08