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Company Name: ON & OFFSHORE CONSULTANTS LTD

Company Type:

Limited Company

Company No:

05614767

Company Address:

ON & OFFSHORE CONSULTANTS LTD
2 Briarswood
Springfield
CHELMSFORD
CM1 6UH


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 & OFFSHORE CONSULTANTS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERTNM - Change of name certificate30/10/2003CERTNM
AAMD - Amended Accounts16/02/1999AAMD
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual27/06/2000COADLETT
CERT7 - Re-registration of a company from private to public with a change of name22/05/2003CERT7
363x - Annual Return08/09/1993363x
ELRES - Elective resolution19/11/2006ELRES
3.4(scot) - Notice of authorisation to dispose of secured property22/05/19963.4(scot)
SRES15 - Change of Name Special Resolution03/10/2001SRES15
Application for registration of a memorandum of fact that part of the property charged (a) has been24/08/2002419b
3.3(scot) - Notice of receiver's death27/03/19983.3(scot)
Notice of a variation or cessation of a disqualification order13/07/1996DO4
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/09/2002398
NEWINC - New Incorporation documents02/01/2005NEWINC
OC425 - Order of Court (Section 425)20/10/1999OC425
685 - Declaration on application by a joint stock company for registration as a public c10/12/1999685
Statement by a company without share capital of particulars of a variation of members' class rights01/01/2005129(2)
43(3)e Declaration on application by a private company for re-registration as a public company03/03/199943(3)e
SRES07 - Financial assistance in shares acquisition - special resolution24/03/2005SRES07
Certificate of constitution of creditors/liquidation committee11/10/20004.20(SC)
NEWINC - New Incorporation documents03/09/2003NEWINC
266(1) - Notice of intention to carry on business as an investment03/06/1998266(1)
OC-DV - Order of Court - dissolution void22/08/1998OC-DV
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp06/03/2001703(P)(5)
ORESO4 - Increase in nominal capital - ordinary resolution27/07/1998ORESO4
RES16 - Redemption of shares07/10/1995RES16
401 - Register of Charges27/07/2001401
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/04/1994224
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/12/1999139
3.10 - Administrative Receiver's report28/04/19933.10
ERES09 - Confirmation of dissolution - extraordinary resolution22/11/1997ERES09
Certificate of registration of order of court on reduction of share capital and cancellation of capi10/08/1996CERT20
VAL - Valuation Report03/12/1993VAL
363CYM - Annual Return (Welsh language form)02/12/2006363CYM
703Q(1) - Return by an oversea company which becomes subject to insolvency p18/03/1997703Q(1)
EEIG1 - Statement of name16/11/1995EEIG1
1.4 - Notice of completion of voluntary arrang14/06/20011.4
147 - Application by a public company for re-registration as a private company following cancellatio13/02/1998147
ORES16 - Redemption of shares - ordinary resolution04/03/1999ORES16
685 - Declaration on application by a joint stock company for registration as a public c12/03/1999685
Notice of courts order sisting proceedings in winding up by the court17/01/20034.27(SC)
288c - Notice of change of directors or secretaries or in their particulars30/04/2003288c
(W)ELRES - Written elective resolution02/02/1998(W)ELRES
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and16/04/1993CERT16
EEIG5 - Notice of setting up or closure of an establishment of an EEIG11/07/1993EEIG5
353 - Register of members26/07/1993353
2.8(scot) - Notice of result of meeting of creditors06/12/20062.8(scot)
COLIQ - Orders to rescind, defer or stay09/09/1993COLIQ
Liquidator's statement of receipts and payment15/01/19984.6(SC)
Notice of disqualification order against a body corporate09/08/2001DO2
3.4(scot) - Notice of authorisation to dispose of secured property26/10/20043.4(scot)
397a -01/03/2001397a
Reduction of issued capital01/07/1993RES06
ERES10 - Allotment of securities - extraordinary resolution05/08/1997ERES10
Notice of variation of administration order22/11/20052.12(scot)
318 - Location of directors' service con01/12/2004318
703Q(2) - Return by an oversea company on cessation of insolvency p10/12/1995703Q(2)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/04/1993225(2)
Change of name certificate18/10/2000CERTNM
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/12/2002LRESEX
Order of Court16/12/1993OC
Court order to dissolve in post 29/12/86 compulsory liquidation26/09/2001COLIQ
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation30/04/1998COLIQ
Notice of ceasing to act as Voluntary Liquidator04/12/19954.40
Miscellaneous document18/08/2003MISC
2(scot) - Notice of appointment of a Receiver by the Court29/08/19992(scot)
147 - Application by a public company for re-registration as a private company following cancellatio07/12/1994147
DO4 - Notice of a variation or cessation of a disqualification08/08/2003DO4