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Company Name: ON CONTROL LIMITED

Company Type:

Limited Company

Company No:

SC299375

Company Address:

ON CONTROL LIMITED
14 Clyde View
Ashgill
LARKHALL
ML9 3DS


Date:

09/11/2009

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.


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ON CONTROL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of release of Liquidator12/08/20044.14(SC)
4.38 - Certificate of removal of Voluntary Liquidator09/07/20014.38
88(2)0 - Return of allotments of shares issued for other than cash - original document29/05/199988(2)O
Notice of order of revocation or suspension of voluntary arrangement25/06/19981.2(scot)
Financial assistance in shares acquisition - special resolution17/04/1998SRES07
288b - Notice of resignation of directors or secretaries29/10/2006288b
695A(3) - Notice of closure of a branch of an overse12/05/1997695A(3)
OC-PRI - Order of Court for re-registration to private company23/06/1998OC-PRI
Notice of vacation of office by Liquidator18/08/20064.19(SC)
DISS40 - Notice of striking-off action disc24/03/2005DISS40
RES11 - Disapplication of pre-emption rights23/08/1999RES11
Return of allotments of shares issued for other than cash - original document15/09/200388(2)O
L64.06 - Directions to defer dissolution17/05/2001L64.06
4.71 - Return of final meeting in members' voluntary winding-up20/07/20064.71
363b - Annual Return23/08/1997363b
Notice of winding up order10/06/19964.2(SC)
Statutory declaration by directors as to members' assent to re-register a company as unlimited25/06/199649(8)b
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19953.3
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac27/12/2002692(1)(c)
Administrator's abstract of receipts and payments10/05/20022.9(SC)
Decrease in nominal capital - ordinary resolution11/11/1996ORESO5
CERT2 - Re-registration of a company from unlimited to limited with a change of name12/08/1993CERT2
419a - Application for registration of a memorandum of satisfaction in full or in part of a register27/05/2004419a
LRESSP - Ordinary resolution in members' voluntary liquidation01/12/2004LRESSP
Vary share rights/names - special resolution19/11/2006SRES12
ERES10 - Allotment of securities - extraordinary resolution17/02/2003ERES10
117 - Application by a public company for certificate to commence business and statutory declaration15/10/1999117
Declaration on application by a private company for re-registration as a public company28/05/200343(3)e
ORES07 - Financial assistance in shares acquisition - ordinary resolution11/04/1993ORES07
CO4.2S - Court Order for notice of wind up24/03/2002CO4.2S
6 - Cancellation of alteration to the objects of a company16/10/20016
Application by a company which is not a joint stock company for registration under Part XXII of the25/08/1994680b
RES13 - Other resolution20/07/2006RES13
703P(1) - Return by an oversea company that the company is bei04/10/1995703P(1)
COAD - Instrument issued under Section 244(5)09/05/1998COAD
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/20044.27(SC)
Exempt from appointment of auditor02/03/2000RES03
WRES07 - Financial assistance in shares acquisition - written resolution15/10/2002WRES07
325a - Location of register of directors' interests in shares etc where the register is in non-legib19/04/1999325a
Decrease in nominal capital - special resolution21/10/2004SRESO5
Return of allotments of shares issued for other than cash - original document26/01/200588(2)O
RES10 - Allotment of securities12/11/2003RES10
Annual Accounts27/12/1997AA
88(2)0 - Return of allotments of shares issued for other than cash - original document28/03/200288(2)O
Return by a public company cancelling or selling shares from treasury15/02/2006169A(2)
CERT11 - Re-registration of a company from public to private with a change of name01/05/1996CERT11
4.14(SC) - Certificate of release of Liquidator31/08/19954.14(SC)
ERES10 - Allotment of securities - extraordinary resolution26/06/1993ERES10
Re-registration of a company from unlimited to limited with a change of name29/06/1995CERT2
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/05/1996684
128(4) - Notice of assignment of name or new name to any class of shares29/07/2003128(4)
RES03 - Exempt from appointment of auditor13/09/2002RES03
4.70 - Declaration of Solvency13/11/19974.70
Re-registration of a company from public to private22/09/2004CERT10
L64.04 - Directions to defer dissolution17/11/1994L64.04
129(1) - Statement by a company without share capital of rights attached to newly created class of m20/04/2003129(1)
Notice of final meeting of creditors27/09/19934.17(SC)
AA - Annual Accounts07/09/1995AA
WRES11 - Disapplication of pre-emption rights - written resolution08/06/2005WRES11
Notice of Order to deal with charged property27/09/20062.18
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/12/2001242
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/12/1995600
Disapplication of pre-emption rights - extraordinary resolution21/05/2005ERES11
Notice of Order to dispose of charged property03/11/20043.8
405(1) - Notice of appointment of Receiver21/08/2000405(1)
RES09 - Confirmation of dissolution21/03/2005RES09
Application for registration of a memorandum of fact that part of the property charged (a) has been31/10/2003419b
Re-registration of a company from public to private15/03/2006CERT10
CENT8 - Notice of closure of a place of business of an oversea company21/01/2005CENT8
Declaration of satisfaction in full or in part of a mortgage or charge29/06/2006403a
4.20(SC) - Certificate of constitution of creditors/liquidation committee26/05/19974.20(SC)
2.11(scot) - Notice of order to deal with secured property16/11/20042.11(scot)
ORES06 - Reduction of issued capital - ordinary resolution01/10/2000ORES06
Order of Court (Section 425)14/09/1993OC425
703Q(1) - Return by an oversea company which becomes subject to insolvency p30/12/2001703Q(1)
ORES07 - Financial assistance in shares acquisition - ordinary resolution02/08/1995ORES07
4.51 - Certificate that creditors have been paid in full12/04/20054.51
128(1) - Statement of rights attached to allotted shares18/05/2002128(1)
Statement by a company without share capital of particulars of a variation of members' class rights01/01/2005129(2)
Decrease in nominal capital - written resolution04/03/1995WRESO5
54 - Application to the Court for cancellation of resolution for re-registration25/07/199954
L64.01HC - Early dissolution request24/02/2004L64.01HC
49(1) - Application by a limited company to be re-registered as unlimited19/12/199349(1)
WRESO4 - Increase in nominal capital - written resolution22/06/1998WRESO4
4.35 - Order of Court granting Voluntary Liquidator leave to resign23/08/20064.35
Shares agreement09/01/1999SA
Change of accounting reference date (Welsh form)06/10/2005225CYM
2.3(scot) - Notice of dismissal of petition for administration order12/03/20022.3(scot)
Notice of appointment of a Receiver by the Court05/11/19972(scot)
Notice of administration order09/03/19972.2(scot)
ERES10 - Allotment of securities - extraordinary resolution29/05/1997ERES10
RES13 - Other resolution31/10/2000RES13
F14 - Notice of wind up14/08/1998F14
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th18/08/1993225(2)
Return by an oversea company subject to branch registration of change of directors or secretary or o31/08/2005BR4
EEIG6 - Statement of name03/07/2003EEIG6
MAR - Memorandum and Articles - used in re-registration14/01/2000MAR
405(2) - Notice of ceasing to act of Receiver20/06/1998405(2)
CERT4 - Re-registration of a company from limited to unlimited with a change of name14/12/1997CERT4
2(scot) - Notice of appointment of a Receiver by the Court23/05/19982(scot)