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Company Name: ON CONSULTING LTD

Company Type:

Limited Company

Company No:

05542622

Company Address:

ON CONSULTING LTD
55 Shakespeare Road
LONDON
W3 6SD


Date:

02/12/2009

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.


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ON CONSULTING LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
694(4)(a) - Statement of name22/08/1993694(4)(a)
RES06 - Reduction of issued capital08/05/1995RES06
155(6)a - Declaration in relation to assistance for the acquisition07/08/2002155(6)a
117 - Application by a public company for certificate to commence business and statutory declaration31/03/1998117
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(06/06/20024.69
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/11/20034.31
288a - Notice of appointment of directors or secretaries13/01/2003288a
Decrease in nominal capital - ordinary resolution16/02/2001ORESO5
Re-registration of a company from limited to unlimited with a change of name09/03/1996CERT4
Disapplication of pre-emption rights - extraordinary resolution02/11/1996ERES11
ORES09 - Confirmation of dissolution - ordinary resolution29/10/2003ORES09
Other resolution24/09/1998RES13
ERES12 - Vary share rights/names - extraordinary resolution16/03/1996ERES12
Annual Return16/10/2003363s
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property13/05/1993398
Financial assistance in shares acquisition16/11/2005RES07
43(3)e Declaration on application by a private company for re-registration as a public company20/10/200043(3)e
L64.06HC - Directions to defer dissolution28/06/2003L64.06HC
4.38 - Certificate of removal of Voluntary Liquidator18/10/20024.38
Notice of closure of a place of business of an oversea company01/12/1995CENT8
2.6 - Notice of Administration Order13/08/19992.6
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/07/199352
Return by an oversea company that the company is being wound up27/08/2003703P(1)
Valuation Report27/08/2005VAL
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/10/2001703Q(1)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/09/2002PUC5
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/10/1995686
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth19/12/2002692(1)(c)
LRESSP - Ordinary resolution in members' voluntary liquidation10/09/1999LRESSP
Orders to rescind, defer or stay14/10/2005COLIQ
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198827/05/2005PUC5
Confirmation of dissolution - special resolution06/12/1994SRES09
4.46 - Notice of vacation of office by Voluntary Liquidator19/10/19964.46
BR1 - Return delivered for registration of a branch of an oversea company09/09/2005BR1
Re-registration of a company from public to private with a change of name05/01/1999CERT11
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198602/07/20044.33
128(4) - Notice of assignment of name or new name to any class of shares23/05/1995128(4)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/09/2005692(1)(b)
RES10 - Allotment of securities15/04/1996RES10
DO4 - Notice of a variation or cessation of a disqualification08/08/2003DO4
Balance sheet21/09/2003BS
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac04/07/1999692(1)(c)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG15/12/2003EEIG5
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/02/1999701(c)
4.43 - Notice of final meeting of creditors07/04/20034.43
CENT8 - Notice of closure of a place of business of an oversea company10/12/1997CENT8
Return of alteration in the directors or secretary of an oversea company subject to place of busines16/05/1996692(1)(b)
363x - Annual Return07/06/2002363x
701(b) - Notice of new accounting reference date given during the course of an accounting reference03/12/2004701(b)
Disapplication of pre-emption rights - ordinary resolution31/12/2004ORES11
3(scot) - Notice of the Receiver ceasing to act or of his removal15/03/19963(scot)
New Incorporation documents20/05/1998NEWINC
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/07/200652
WRES07 - Financial assistance in shares acquisition - written resolution24/05/2000WRES07
NEWINC - New Incorporation documents25/09/1997NEWINC
RES07 - Financial assistance in shares acquisition19/04/1997RES07
VAL - Valuation Report29/07/1996VAL
4.38 - Certificate of removal of Voluntary Liquidator27/07/19954.38
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/07/1998EEIG5
695A(3) - Notice of closure of a branch of an overse22/06/2003695A(3)
2.18 - Notice of Order to deal with charged property22/09/20002.18
Declaration of satisfaction in full or in part of a mortgage or charge29/07/2001403a
Directions to defer dissolution05/06/1999L64.06HC
2.19 - Notice of discharge of Administration Order27/02/20032.19
Shares agreement08/12/1994SA
ERES09 - Confirmation of dissolution - extraordinary resolution31/10/2004ERES09
401 - Register of Charges09/09/2004401