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Company Name: ON BRIEF LIMITED

Company Type:

Limited Company

Company No:

05087570

Company Address:

ON BRIEF LIMITED
Russell Bedford House City
Forum 250 City Road
LONDON
EC1V 2QQ


Date:

09/11/2009

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

Email Address:
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To view the most up to date company information on on brief limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on on brief limited, please click on the link below:

ON BRIEF LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
386 - Notice of passing of resolution removing an auditor28/07/1995386
701(b) - Notice of new accounting reference date given during the course of an accounting reference24/12/2001701(b)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo03/11/199510CYM
1.1(scot) - Report of a meeting approving voluntary arrangement02/07/20061.1(scot)
CERT11 - Re-registration of a company from public to private with a change of name05/04/2000CERT11
Notice of voluntary arrangement's supervisor's abstract of receipts and payments02/12/19951.3(scot)
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/02/1997CERT18
Redemption of shares - ordinary resolution13/08/1994ORES16
SOAS(A) - Striking-off action suspended (Section 652A)04/05/2002SOAS(A)
3(scot) - Notice of the Receiver ceasing to act or of his removal25/03/20063(scot)
Certificate of registration of order of court and minute on reduction of share capital31/12/1999CERT15
Exempt from appointment of auditor - written resolution07/03/1999WRES03
362 - Notice of place where an oversea branch register is kept10/01/2002362
First notification of strike-off in London Gazette (Section 652A)22/07/1997GAZ1(A)
Striking-off action suspended (Section 652A)31/08/1996SOAS(A)
ORES02 - Resolution to re-register - ordinary resolution06/11/1993ORES02
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu02/10/1993244
ERES13 - Other resolution - extraordinary resolution04/04/1996ERES13
4.48 - Notice of constitution of liquidation committee29/08/20004.48
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for06/04/2006701(a)
2.21 - Statement of Administrator's proposals20/05/20022.21
117 - Application by a public company for certificate to commence business and statutory declaration02/08/2000117
Notice of variation of administration order28/12/19972.12(scot)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for21/11/2003701(a)
Notice that a company no longer wishes to be an investment company29/06/1998266(3)
Extraordinary resolution in creditors' voluntary liquidation13/09/2006LRESEX
12 - Declaration on application for registration14/05/200012
F14 - Notice of wind up31/08/1996F14
Notice of appointment of Liquidator in a voluntary winding up12/06/2001600
Increase in nominal capital - ordinary resolution04/11/1996ORESO4
SOAS(A) - Striking-off action suspended (Section 652A)09/01/2003SOAS(A)
2.21 - Statement of Administrator's proposals04/03/20062.21
LRESSP - Ordinary resolution in members' voluntary liquidation26/04/2001LRESSP
SA - Shares agreement10/05/2001SA
Letter to company regarding its request for an extension of time to deliver their annual accounts09/01/1999COADLETT
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199388(3)
363x - Annual Return06/12/1997363x
RES14 - Capital/bonus issue30/12/1996RES14
ORES02 - Resolution to re-register - ordinary resolution14/08/1998ORES02
ERES16 - Redemption of shares - extraordinary resolution07/01/2006ERES16
CERTIPS - Registration as Friendly Society28/04/2000CERTIPS
3(scot) - Notice of the Receiver ceasing to act or of his removal08/04/19983(scot)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/07/20054.69
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/08/20044.72
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/07/199788(2)
2.12(scot) - Notice of variation of administration order10/09/19982.12(scot)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198801/01/2006PUC5
363b - Annual Return25/09/2005363b
1.4(scot) - Notice of completion of voluntary arrangement04/10/19971.4(scot)
BR3 - Return by an oversea company subject to branch registration14/05/2006BR3
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-02/02/2001122
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/08/1993BR4
Purchase own shares - written resolution16/11/1995WRES08
L64.06 - Directions to defer dissolution31/03/2006L64.06
6 - Cancellation of alteration to the objects of a company16/10/20016
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/02/199410CYM
EEIG4 - Notice of documents and particulars required to be filed03/02/2006EEIG4
363s - Annual Return23/03/2002363s
ELRES - Elective resolution18/04/2003ELRES
CERT11 - Re-registration of a company from public to private with a change of name09/03/2005CERT11
OC-PRI - Order of Court for re-registration to private company25/03/2005OC-PRI
Directions to defer dissolution21/08/1997L64.06
Financial assistance in shares acquisition - ordinary resolution04/08/2006ORES07
Business address changed11/09/2002BUSADDCH
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/05/1993122
4.20(SC) - Certificate of constitution of creditors/liquidation committee21/06/19934.20(SC)
RES11 - Disapplication of pre-emption rights27/01/2005RES11
ORES14 - Capital/bonus issue - ordinary resolution25/04/2000ORES14
Return by an oversea company subject to branch registration of an alteration to constitutional docum16/09/2002BR2
Notice of constitution of liquidation committee21/12/20054.48
CERT15 - Certificate of registration of order of court and minute on reduction of share capital24/03/1994CERT15
WRES07 - Financial assistance in shares acquisition - written resolution02/10/2002WRES07
2.9(SC) - Administrator's abstract of receipts and payments23/01/20062.9(SC)
Notice of increase in nominal capital21/08/1997123
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/03/2006CERT17
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio29/01/19954.69
ZMORT REG - Mortgage Register17/06/1996ZMORT REG
Notice of closure of a branch of an oversea company06/05/1997695A(3)
400 - Particulars of a mortgage or charge subject to which property has been acquired08/11/1997400
COCOMP - Order to wind up18/04/2005COCOMP
1.1 - Report of meeting approving voluntary arran11/10/19951.1
Capital/bonus issue26/05/2002RES14
BUSADDCH - Business address changed14/12/1993BUSADDCH
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/10/1999122
Annual Return16/07/1998363
4.11(SC) - Notice of removal of Liquidator04/11/19964.11(SC)