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Company Name: ON BUILDS LTD

Company Type:

Limited Company

Company No:

05631936

Company Address:

ON BUILDS LTD
43 Hatton Gardens
MITCHAM
CR4 4LJ


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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ON BUILDS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Increase in nominal capital07/11/1993RESO4
2.4(scot) - Notice of discharge of administration order12/03/19962.4(scot)
SRESO5 - Decrease in nominal capital - special resolution03/10/2004SRESO5
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/06/2000155(6)b
3.4 - Certificate of constitution of creditors02/09/20013.4
Notice of new accounting reference date given during the course of an accounting reference period22/06/2005225(1)
2.18 - Notice of Order to deal with charged property27/08/20062.18
318 - Location of directors' service con28/09/1996318
318 - Location of directors' service con18/08/2003318
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional22/01/2000BR2
CERT3 - Re-registration of a company from limited to unlimited03/04/2001CERT3
128(3) - Statement of particulars of variation of rights attached to shares21/10/2006128(3)
12 - Declaration on application for registration30/11/199612
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines05/04/2002242
Auditor's letter of resignation31/07/1993AUD
4.70 - Declaration of Solvency23/05/19954.70
ORES06 - Reduction of issued capital - ordinary resolution07/04/1998ORES06
4.20 - Statement of company's affairs07/11/20064.20
3.10 - Administrative Receiver's report26/08/20013.10
WQRES08 - Purchase own shares - written resolution02/09/2004WRES08
ORES02 - Resolution to re-register - ordinary resolution26/08/1996ORES02
2.2(scot) - Notice of administration order25/03/19972.2(scot)
703P(1) - Return by an oversea company that the company is bei01/07/2005703P(1)
DO4 - Notice of a variation or cessation of a disqualification16/07/2004DO4
363CYM - Annual Return (Welsh language form)06/12/2000363CYM
363 - Annual Return09/06/1993363
225 - Change of Accounting Referenc07/09/1998225
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/1994155(6)b
54 - Application to the Court for cancellation of resolution for re-registration19/03/200354
CERTIPS - Registration as Friendly Society15/11/1997CERTIPS
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo10/05/200488(2)R
3.4(scot) - Notice of authorisation to dispose of secured property01/07/19963.4(scot)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198831/07/2001PUC2
ERESO4 - Increase in nominal capital - extraordinary resolution03/08/2001ERESO4
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198803/04/2000PUC2
ERES06 - Reduction of issued capital - extraordinary resolution29/05/2004ERES06
Purchase own shares - special resolution20/11/1993SRES08
RES11 - Disapplication of pre-emption rights16/06/1997RES11
Notice of new accounting reference date given during the course of an accounting reference period fo01/10/2001701(b)
Allotment of securities - written resolution29/05/1995WRES10
RES09 - Confirmation of dissolution07/01/2001RES09
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/10/199952
ERES08 - Purchase own shares - extraordinary resolution24/06/1995ERES08
Administration Order15/06/19972.7
COLIQ - Orders to rescind, defer or stay09/09/1999COLIQ
Return by an oversea company which becomes subject to insolvency proceedings14/04/2006703Q(1)
BS - Balance sheet26/02/2006BS
Notice of variation of Administration Order28/09/19972.20
OCREREG - Order of Court for re-registration16/11/2005OCREREG
ORES09 - Confirmation of dissolution - ordinary resolution04/01/1994ORES09
Reduction of issued capital - written resolution28/03/1995WRES06
ERES07 - Financial assistance in shares acquisition - extraordinary resolution21/04/1995ERES07
SRES06 - Reduction of issued capital - special resolution22/12/2001SRES06
2.11(scot) - Notice of order to deal with secured property05/01/20052.11(scot)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/04/2000122
Notice of discharge of Administration Order25/04/19962.19
51 - Application by an unlimited company to be re-registered as limited27/07/200351
4.68 - Liquidator's statement of receipts and payments29/11/19974.68
EEIG3 - Notice of manager's particulars01/02/2003EEIG3
692(1)(a) - Return of alteration in the charter27/07/1999692(1)(a)
ERES10 - Allotment of securities - extraordinary resolution26/11/2005ERES10
Instrument issued under Section 244(5)22/12/2003COAD
Redemption of shares - ordinary resolution13/04/1994ORES16
Notice of resignation of directors or secretaries (Welsh language form).03/10/2003288bCYM
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub01/12/199897
EEIG3 - Notice of manager's particulars14/03/2006EEIG3