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Company Name: ON BALANCE LIMITED

Company Type:

Limited Company

Company No:

04348201

Company Address:

ON BALANCE LIMITED
87 Woodville Road
BARNET
EN5 5NJ


Date:

01/12/2009

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 BALANCE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/06/19944.27(SC)
Annual Return (Welsh language form)08/03/2006363CYM
Exempt from appointment of auditor - special resolution31/08/2000SRES03
Notice of appointment of directors or secretaries (Welsh language form).06/11/2002288aCYM
Certificate of removal of Voluntary Liquidator01/04/19944.38
43(3) - Application by a private company for re-registration as a public company29/05/200443(3)
4.16(SC) - Notice of resignation of Liquidator02/10/19944.16(SC)
CERT1 - Re-registration of a company from unlimited to limited26/07/1998CERT1
CERTIPS - Registration as Friendly Society02/06/1997CERTIPS
652C - Withdrawal of application for striking off16/08/1996652C
4.71 - Return of final meeting in members' voluntary winding-up02/11/19954.71
287CYM - Change in situation or address of Registered Office (Welsh language form)17/06/2000287CYM
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/08/1996288bCYM
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/06/1998242
4.6(SC) - Liquidator's statement of receipts and payment08/04/19994.6(SC)
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/10/19983.5
Notice of change of directors or secretaries or in their particulars (Welsh language form).21/07/1995288cCYM
405(1) - Notice of appointment of Receiver24/07/2004405(1)
L64.07 - Release of Official Receiver08/05/1995L64.07
SRES07 - Financial assistance in shares acquisition - special resolution23/03/1998SRES07
Purchase own shares - extraordinary resolution10/06/1995ERES08
397a -01/05/2003397a
WRES03 - Exempt from appointment of auditor - written resolution08/05/2005WRES03
Notice of completion of voluntary arrangement19/03/20041.4(scot)
ORES14 - Capital/bonus issue - ordinary resolution26/09/1994ORES14
OC425 - Order of Court (Section 425)04/05/2005OC425
SRES16 - Redemption of shares - special resolution07/11/2002SRES16
Disapplication of pre-emption rights - extraordinary resolution13/11/1996ERES11
Resolution to re-register - ordinary resolution18/09/1997ORES02
RES06 - Reduction of issued capital08/05/1995RES06
413a - Particulars of an issue of debentures out of a series of secured debentures01/02/1997413a
Application for registration of a memorandum of fact that part of the property charged (a) has been10/08/1993419b
397 - Particulars for the registration of a charge to secure a series of debentures07/04/1993397
CENT8 - Notice of closure of a place of business of an oversea company24/08/2005CENT8
ORESO4 - Increase in nominal capital - ordinary resolution22/06/1994ORESO4
Notice of appointment of a Receiver by the Court23/01/19952(scot)
Application by a private company for re-registration as a public company08/01/199943(3)
Notice of place where an oversea branch register is kept12/12/1996362
3(scot) - Notice of the Receiver ceasing to act or of his removal11/09/19943(scot)
VAL - Valuation Report09/04/1998VAL
4.20(SC) - Certificate of constitution of creditors/liquidation committee13/01/20014.20(SC)
ERES06 - Reduction of issued capital - extraordinary resolution01/02/2005ERES06
OC-PRI - Order of Court for re-registration to private company03/01/2002OC-PRI
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/08/19991(scot)
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/06/1996225(1)
NEWINC - New Incorporation documents31/10/1994NEWINC
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha13/09/1994176
SRES08 - Purchase own shares - special resolution13/01/2001SRES08
(W)ELRES - Written elective resolution14/05/1999(W)ELRES
RESO4 - Increase in nominal capital28/01/1994RESO4
ERES10 - Allotment of securities - extraordinary resolution01/01/1996ERES10
Notice by a holding or subsidiary company of a new accounting reference date given after the end of11/08/1999225(2)
Notice of passing of resolution removing an auditor18/04/2005386