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Company Name: ON CALL

Company Type:

Non-Limited

Company Address:

ON CALL
Portsea Pl
LONDON
W2 2BL


Date:

10/11/2009

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

Email Address:


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

ON CALL



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
GAZ1 - First notification of strike-off action in London Gazette (Section 652)26/10/1993GAZ1
LRESSP - Ordinary resolution in members' voluntary liquidation20/03/2005LRESSP
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/10/2003COLIQ86
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1994600
PROSP - Prospectus04/12/1995PROSP
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/2001CERT21
2.4(scot) - Notice of discharge of administration order12/03/19962.4(scot)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement15/11/19981.2(scot)
RESO4 - Increase in nominal capital02/09/1997RESO4
SRES09 - Confirmation of dissolution - special resolution04/09/2006SRES09
Certificate to entitle a public company to commence business and borrow11/09/2003CERT8
4.20(SC) - Certificate of constitution of creditors/liquidation committee18/08/19944.20(SC)
CERTIPS - Registration as Friendly Society20/09/1995CERTIPS
4.43 - Notice of final meeting of creditors03/02/19994.43
4.18(SC) - Notice of death of Liquidator14/07/20024.18(SC)
6 - Cancellation of alteration to the objects of a company06/01/20006
Instrument issued under Section 244(5)22/12/2003COAD
3.8 - Notice of Order to dispose of charged property06/03/19963.8
ERES14 - Capital/bonus issue - extraordinary resolution26/04/2005ERES14
Extraordinary resolution in creditors; voluntary liquidation17/05/1998LRESEX
1.1(scot) - Report of a meeting approving voluntary arrangement18/11/19961.1(scot)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual29/04/1999COADLETT
WRES13 - Other resolution - written resolution15/03/2000WRES13
Notice of Receiver's report25/09/20013.5(scot)
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/12/2000BR2
BR1 - Return delivered for registration of a branch of an oversea company19/11/1994BR1
Notice of variation of Administration Order01/04/20022.20
1.1(scot) - Report of a meeting approving voluntary arrangement03/03/20041.1(scot)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca26/12/199852
EEIG3 - Notice of manager's particulars08/06/2006EEIG3
3.10 - Administrative Receiver's report28/02/20053.10
Balance sheet29/01/2004BS
AA - Annual Accounts27/05/2006AA
117 - Application by a public company for certificate to commence business and statutory declaration18/04/2005117
AAMD - Amended Accounts02/09/1995AAMD
WRES03 - Exempt from appointment of auditor - written resolution16/09/1998WRES03
Application by an unlimited company to be re-registered as limited31/08/199751
AUDR - Auditor's report23/08/1994AUDR
RES07 - Financial assistance in shares acquisition25/07/2004RES07
288b - Notice of resignation of directors or secretaries04/03/2004288b
3.5 - Administrative Receiver's report to change in membership of creditors' committee12/07/19993.5
SOAD(A) - Striking-off action discontinued (Section 652A)06/02/1996SOAD(A)
ERES08 - Purchase own shares - extraordinary resolution24/04/1996ERES08
Statement of rights attached to allotted shares11/04/1997128(1)
4.16(SC) - Notice of resignation of Liquidator25/03/20044.16(SC)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/01/2003LRESEX
Return by a public company cancelling or selling shares from treasury18/09/2001169A(2)
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/03/2003CERT2
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay20/05/20001.3
WRES11 - Disapplication of pre-emption rights - written resolution21/04/1993WRES11
Resolution to re-register - special resolution20/05/2000SRES02
EEIG1 - Statement of name11/07/2000EEIG1
Location of directors' service contracts10/02/2005318
Other resolution24/09/1998RES13
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/12/19944.72
Release of Official Receiver03/07/2006L64.07
CERT5 - Re-registration of a company from private to public31/12/1996CERT5
MAR - Memorandum and Articles - used in re-registration14/03/2000MAR
266(3) - Notice that a company no longer wishes to be an investment02/03/2002266(3)
Early dissolution request05/07/2001L64.01
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation13/07/1998COLIQ86
Particulars of a charge created by a company registered in Scotland24/06/1993410
2.1(scot) - Notice of petition for administration order11/08/19992.1(scot)
325a - Location of register of directors' interests in shares etc where the register is in non-legib16/01/1997325a
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/10/1998PUC30
363 - Annual Return05/02/1995363
Change of Accounting Reference Date10/07/2006225
SRES02 - Resolution to re-register - special resolution09/10/1997SRES02
363s - Annual Return29/11/2004363s
Notice of administration order18/11/20042.2(scot)
652C - Withdrawal of application for striking off23/03/1996652C
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo14/02/200110CYM
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t02/02/2003139
3.4(scot) - Notice of authorisation to dispose of secured property17/01/20023.4(scot)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation27/03/2002COLIQ86
2.23 - Notice of result of meeting of creditors14/03/20022.23
SRES12 - Vary share rights/names - special resolution29/09/2004SRES12
Notice of order of revocation or suspension of voluntary arrangement14/08/19971.2(scot)
OC-DV - Order of Court - dissolution void17/12/1999OC-DV
Official Receiver's release04/04/1999RELREC
Annual Return28/01/1996363x
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/08/1997155(6)b
Report of a meeting approving voluntary arrangement27/01/19941.1(scot)
266(3) - Notice that a company no longer wishes to be an investment19/01/2001266(3)
L64.01HC - Early dissolution request03/04/1998L64.01HC