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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:

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 BRIEF LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES06 - Reduction of issued capital - ordinary resolution24/08/2003ORES06
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha09/12/2003176
SRES09 - Confirmation of dissolution - special resolution09/11/2005SRES09
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/09/19934.22(SC)
318 - Location of directors' service con19/03/2002318
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).30/11/2001288bCYM
PROSP - Prospectus13/10/1995PROSP
WRES03 - Exempt from appointment of auditor - written resolution08/12/1995WRES03
703P(3) - Notice of appointment of a Liquidator of an overse12/08/2001703P(3)
CO4.2S - Court Order for notice of wind up05/09/2004CO4.2S
Notice of manager's particulars06/09/2001EEIG3
Striking-off action discontinued (Section 652A)31/01/2002SOAD(A)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198525/10/2003680a
4.35 - Order of Court granting Voluntary Liquidator leave to resign05/02/20064.35
363 - Annual Return30/09/1994363
2(scot) - Notice of appointment of a Receiver by the Court02/05/19992(scot)
Directions to defer dissolution30/11/1993L64.06
SRES10 - Allotment of securities - special resolution04/04/2002SRES10
4.19(SC) - Notice of vacation of office by Liquidator19/12/20054.19(SC)
AUD - Auditor's letter of resignation31/05/2001AUD
4.71 - Return of final meeting in members' voluntary winding-up17/10/20044.71
363 - Annual Return03/12/1995363
266(3) - Notice that a company no longer wishes to be an investment24/08/2004266(3)
692(1)(a) - Return of alteration in the charter24/04/2001692(1)(a)
Notice of statement of administrator's proposals21/07/19972.7(scot)
Notice of setting up or closure of an establishment of an EEIG08/07/1996EEIG5
2.18 - Notice of Order to deal with charged property10/06/20012.18
EEIG6 - Statement of name23/01/2002EEIG6
NEWINC - New Incorporation documents19/11/1994NEWINC
WRESO5 - Decrease in nominal capital - written resolution06/07/2001WRESO5
CERT7 - Re-registration of a company from private to public with a change of name20/10/1995CERT7
CERT6 - Re-registration of a company from unlimited to PLC16/01/1994CERT6
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/1993LRESEX
RES09 - Confirmation of dissolution25/01/2003RES09
Decrease in nominal capital - special resolution21/10/2004SRESO5
4.13 - Notice to Official Receiver of winding-up order02/04/20014.13
692(1)(a) - Return of alteration in the charter17/06/2006692(1)(a)
CERT8 - Certificate to entitle a public company to commence business and borrow05/01/2002CERT8
CERT6 - Re-registration of a company from unlimited to PLC28/03/1994CERT6
OC - Order of Court04/11/2003OC
L64.04 - Directions to defer dissolution14/05/1999L64.04
Notice by a company without share capital of assignment of a name or other designation to a class o21/06/1998129(3)
AUD - Auditor's letter of resignation21/05/1994AUD
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/06/2004ERES07
2.7(scot) - Notice of statement of administrator's proposals06/12/20052.7(scot)
(W)ELRES - Written elective resolution12/01/1997(W)ELRES
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/10/1998684
EEIG1 - Statement of name19/12/1995EEIG1
Particulars of an instrument of alteration to a floating charge created by a company registered in19/01/2001466
225(1) - Notice of new accounting reference date given during the course of an accounting reference07/04/2005225(1)
NEWINC - New Incorporation documents27/06/1997NEWINC
4.43 - Notice of final meeting of creditors11/02/20064.43
2.21 - Statement of Administrator's proposals21/02/19942.21
ERES14 - Capital/bonus issue - extraordinary resolution19/12/2003ERES14
Liquidator's statement of receipts and payment15/01/19984.6(SC)
Notice of passing of resolution removing an auditor18/04/2005386
ORES14 - Capital/bonus issue - ordinary resolution17/06/2004ORES14
L64.04 - Directions to defer dissolution09/05/2002L64.04
Reduction of issued capital - written resolution15/10/2001WRES06
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/01/1994GAZ1
400 - Particulars of a mortgage or charge subject to which property has been acquired03/10/1998400
4.68 - Liquidator's statement of receipts and payments11/11/19994.68
363x - Annual Return07/06/2002363x
ORES03 - Exempt from appointment of auditor - ordinary resolution27/07/2002ORES03
ORES14 - Capital/bonus issue - ordinary resolution03/08/1993ORES14
3.4(scot) - Notice of authorisation to dispose of secured property18/02/19953.4(scot)
OC-PRI - Order of Court for re-registration to private company29/01/1994OC-PRI
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/02/1999CERT16
Notice of new accounting reference date given during the course of an accounting reference period fo24/05/2004701(b)
LETT-CESS - Notice of closure of a branch of an oversea company31/01/2005LETT-CESS
703P(1) - Return by an oversea company that the company is bei01/07/2005703P(1)
Notice of assignment of name or new name to any class of shares16/09/2001128(4)
685 - Declaration on application by a joint stock company for registration as a public c09/06/1997685
CERT14 - Certificate of registration of a resolution on reduction of share capital14/11/2006CERT14
Second notification of strike-off in London Gazette (Section 652A)23/01/2005GAZ2(A)
363CYM - Annual Return (Welsh language form)14/09/2002363CYM
287 - Change in situation or address of Registered Office26/12/1996287
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/01/2002600
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th12/11/2001225(2)
Declaration in relation to assistance for the acquisition of shares26/07/2000155(6)a
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court13/10/20054.27(SC)
703P(1) - Return by an oversea company that the company is bei05/03/1997703P(1)
CERT1 - Re-registration of a company from unlimited to limited05/01/1996CERT1
Notice of wind up07/05/1997F14
WRES07 - Financial assistance in shares acquisition - written resolution20/09/2000WRES07
COAD - Instrument issued under Section 244(5)26/01/1998COAD
SOAD(A) - Striking-off action discontinued (Section 652A)31/10/2001SOAD(A)
3.4(scot) - Notice of authorisation to dispose of secured property05/04/19933.4(scot)
Purchase own shares - written resolution18/09/2001WRES08
Register of Charges10/04/2006401
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/05/2004157
2.15 - Administrator's Abstract of receipts and payments28/03/20042.15
Reduction of issued capital - written resolution18/12/2001WRES06
ORES12 - Vary share rights/names - ordinary resolution05/08/1994ORES12
2.11(scot) - Notice of order to deal with secured property29/01/20042.11(scot)
CERT1 - Re-registration of a company from unlimited to limited03/02/2003CERT1
128(1) - Statement of rights attached to allotted shares28/07/1995128(1)
1.4 - Notice of completion of voluntary arrang14/06/20011.4
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM