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Company Name: ON ARRIVAL LIMITED

Company Type:

Limited Company

Company No:

05148427

Company Address:

ON ARRIVAL LIMITED
29 Harley Street
LONDON
W1G 9QR


Date:

26/11/2009

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 ARRIVAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Redemption of shares - written resolution09/05/1993WRES16
363b - Annual Return14/03/2000363b
Notice of winding up order12/08/19964.2(SC)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/06/200549(8)b
4.26(SC) - Return of final meeting in a voluntary winding up06/02/20044.26(SC)
SA - Shares agreement16/08/1994SA
691-REREG - Registration of a place of business of an oversea company previously registered as17/08/2003691-REREG
RES13 - Other resolution19/02/2001RES13
386 - Notice of passing of resolution removing an auditor07/12/2005386
ERES06 - Reduction of issued capital - extraordinary resolution24/09/2004ERES06
3.10 - Administrative Receiver's report18/07/20053.10
EEIG5 - Notice of setting up or closure of an establishment of an EEIG30/12/1993EEIG5
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/08/1999242
L64.07 - Release of Official Receiver21/09/2003L64.07
AUDR - Auditor's report15/12/1998AUDR
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any29/01/1998190a
Notice of closure of a branch of an oversea company06/08/2001LETT-CESS
RES10 - Allotment of securities12/11/2003RES10
Annual Return01/08/2004363a
WRES14 - Capital/bonus issue - written resolution23/07/2005WRES14
652A - Application for striking off16/04/1999652A
ORES02 - Resolution to re-register - ordinary resolution10/05/1997ORES02
Re-registration of a company from limited to unlimited03/05/2006CERT3
2.1(scot) - Notice of petition for administration order09/10/19932.1(scot)
RES10 - Allotment of securities20/02/2004RES10
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/08/2004BR2
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/07/2004190a
Return by an oversea company of the branch at which the constitutional documents of the company have14/07/2000BR7
Return of alteration in the charter08/04/2003692(1)(a)
RES09 - Confirmation of dissolution09/06/1999RES09
Notice of result of meeting of creditors21/04/20012.8(scot)
Court order to dissolve in a pre 29/12/86 compulsory liquidation19/10/2001COLIQ86
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th22/04/1995225(2)
ERES09 - Confirmation of dissolution - extraordinary resolution29/09/2004ERES09
CERT1 - Re-registration of a company from unlimited to limited27/05/1999CERT1
MA - Memorandum and Articles06/06/2004MA
4.68 - Liquidator's statement of receipts and payments11/12/19994.68
1.2 - Order or revocation or suspension of voluntary arrangement13/04/20011.2
L64.01 - Early dissolution request18/06/1996L64.01
4.70 - Declaration of Solvency01/08/19954.70
L64.01 - Early dissolution request25/03/2005L64.01
Re-registration of a company from unlimited to limited with a change of name16/10/1995CERT2
Increase in nominal capital - written resolution20/03/1994WRESO4
4.44 - Notice of death of Voluntary Liquidator23/01/19994.44
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/10/2006190
SRES11 - Disapplication of pre-emption rights - special resolution15/02/2000SRES11
691-REREG - Registration of a place of business of an oversea company previously registered as30/01/2001691-REREG
SRES06 - Reduction of issued capital - special resolution21/04/2004SRES06
Annual Return05/08/2004363
652A - Application for striking off13/08/1993652A
Notice of wind up01/03/2002F14
Reduction of issued capital - written resolution04/03/1998WRES06
CERT5 - Re-registration of a company from private to public20/06/2006CERT5
Order of Court (Section 138)15/02/2000OC138
128(3) - Statement of particulars of variation of rights attached to shares09/09/1999128(3)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a21/06/2005129(3)
405(2) - Notice of ceasing to act of Receiver04/08/2001405(2)
225 - Change of Accounting Referenc07/11/2004225