creditgate.com - online business credit check, companies house documents, company search, company director, company informationRegister for access to online business credit check, companies house documents, company search, company director, company informationProduct Overview - online business credit check, companies house documents, company search, company director, company informationFunctionality Overview - online business credit check, companies house documents, company search, company director, company informationFound out about creditgate.com - online business credit check, companies house documents, company search, company director, company informationContact us regarding online business credit check, companies house documents, company search, company director, company informationHelp with online business credit check, companies house documents, company search, company director, company information



Company Name: ON CONSULTING LTD

Company Type:

Limited Company

Company No:

05542622

Company Address:

ON CONSULTING LTD
55 Shakespeare Road
LONDON
W3 6SD


Date:

10/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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

ON CONSULTING LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/09/1995466
173 - Declaration in relation to the redemption or purchase of shares out of capital21/01/2003173
Notice of appointment of directors or secretaries20/06/2002288a
Return by an oversea company that the company is being wound up26/02/2002703P(1)
Register of Charges14/09/1995401
Notice of winding up order20/04/20054.2(SC)
1.1 - Report of meeting approving voluntary arran01/02/19991.1
4.28(SC) - Notice under sections 204(6) or 205(6)06/09/20064.28(SC)
Return by an oversea company subject to branch registration of an alteration to constitutional docum20/03/1994BR2
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/11/1994CERT4
288a - Notice of appointment of directors or secretaries11/03/2003288a
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/04/2000122
WRES09 - Confirmation of dissolution - written resolution08/05/1998WRES09
CERT7 - Re-registration of a company from private to public with a change of name22/11/2000CERT7
ERES14 - Capital/bonus issue - extraordinary resolution17/02/2006ERES14
386 - Notice of passing of resolution removing an auditor23/06/2005386
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu19/06/2006244
4.6(SC) - Liquidator's statement of receipts and payment20/08/19964.6(SC)
Certificate of removal of Voluntary Liquidator20/07/19994.38
694(4)(a) - Statement of name08/12/1999694(4)(a)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp01/02/1994703(P)(5)
L64.07HC - Release of Official Receiver19/06/2006L64.07HC
LETT-CESS - Notice of closure of a branch of an oversea company26/03/2002LETT-CESS
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/04/1999692(1)(b)
2.21 - Statement of Administrator's proposals01/10/19972.21
4.18(SC) - Notice of death of Liquidator26/04/20054.18(SC)
Notice of resignation of Liquidator29/06/20044.16(SC)
Financial assistance in shares acquisition - written resolution25/01/2000WRES07
Notice by a holding or subsidiary company of a new accounting reference date given after the end of11/08/1999225(2)
652A - Application for striking off21/07/1995652A
Notice of winding up order10/06/19964.2(SC)
MA - Memorandum and Articles15/08/2003MA
Reduction of issued capital11/08/2003RES06
EEIG6 - Statement of name17/02/2001EEIG6
L64.07 - Release of Official Receiver10/09/1995L64.07
BONA - Bona Vacantia disclaimer15/03/1998BONA
Annual Return (Welsh language form)14/01/1995363CYM
4.25(SC) - Declaration of solvency28/06/19974.25(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation18/01/2006LRESSP
L64.04 - Directions to defer dissolution17/02/2002L64.04
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/01/1995CERT15
3.10 - Administrative Receiver's report24/11/19953.10
43(3) - Application by a private company for re-registration as a public company08/09/200143(3)
SRES14 - Capital/bonus issue - special resolution18/01/2005SRES14
Scheme of Arrangement01/05/1993CLOSE
4.68 - Liquidator's statement of receipts and payments15/09/20004.68
2(scot) - Notice of appointment of a Receiver by the Court04/10/20042(scot)
ORES11 - Disapplication of pre-emption rights - ordinary resolution28/03/2005ORES11
129(1) - Statement by a company without share capital of rights attached to newly created class of m01/06/2006129(1)
WRES07 - Financial assistance in shares acquisition - written resolution27/04/2004WRES07
Allotment of securities - written resolution19/05/1996WRES10
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/10/2006684
EXLIQ - Request for dissolution of company where liquidator has ceased to act.09/10/2005EXLIQ
BR1 - Return delivered for registration of a branch of an oversea company10/04/2004BR1
COAD - Instrument issued under Section 244(5)05/09/1999COAD
225 - Change of Accounting Referenc08/12/1998225
WRES07 - Financial assistance in shares acquisition - written resolution06/03/2001WRES07
RES12 - Vary share rights/names13/10/2001RES12
NEWINC - New Incorporation documents06/09/2001NEWINC
Decrease in nominal capital - special resolution14/10/1996SRESO5
L64.04 - Directions to defer dissolution17/11/1994L64.04
117 - Application by a public company for certificate to commence business and statutory declaration18/02/2000117
Notice of completion of voluntary arrangement25/05/19931.4
Re-registration of a company from unlimited to PLC22/09/1993CERT6
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given17/04/1999701(c)
CERTNM - Change of name certificate04/09/2006CERTNM
Notice of constitution/continuance of liquidation/creditors committee13/04/19984.22(SC)
ERES14 - Capital/bonus issue - extraordinary resolution10/12/2003ERES14
Notice of Administrative Receiver's death01/05/20053.7
Notice of constitution/continuance of liquidation/creditors committee21/01/19974.22(SC)
2.19 - Notice of discharge of Administration Order06/05/20052.19
49(8)a - Members' assent to company being re-registered as unlimited28/10/200349(8)a
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/10/2000EEIG5
Release of Official Receiver11/12/1995L64.07HC
Register of members10/01/2006353
466 - Particulars of an instrument of alteration to a floating charge created by a company register06/12/2003466
CERT5 - Re-registration of a company from private to public20/03/2000CERT5
Statement of name15/11/1994EEIG6
CERTIPS - Registration as Friendly Society15/11/1997CERTIPS
ERES03 - Exempt from appointment of auditor - extraordinary resolution12/11/1994ERES03
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2005403a
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/04/1994224
Certificate that creditors have been paid in full14/11/20064.51
129(2) - Statement by a company without share capital of particulars of a variation of members' clas06/04/1996129(2)
363CYM - Annual Return (Welsh language form)27/08/1998363CYM
Return of alteration in the directors or secretary of an oversea company subject to place of busines22/01/2006692(1)(b)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu25/03/199588(2)
DISS40 - Notice of striking-off action disc18/08/1996DISS40
Certificate of constitution of creditors15/11/20013.4
54 - Application to the Court for cancellation of resolution for re-registration18/07/199754
Financial assistance in shares acquisition - ordinary resolution20/03/2006ORES07
Release of Official Receiver23/03/1996L64.07HC
Notice of petition for administration order04/06/20032.1(scot)
Notice of winding up order10/10/20004.2(SC)
Declaration on application for registration11/12/200112
3.6 - Abstract of receipt and payments in receivership30/12/20013.6
DO3 - Notice of leave granted in relation to a disqualification19/10/2002DO3
WRES07 - Financial assistance in shares acquisition - written resolution10/04/2000WRES07
43(3)e Declaration on application by a private company for re-registration as a public company04/11/199743(3)e
419a - Application for registration of a memorandum of satisfaction in full or in part of a register15/09/2003419a