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Company Name: ONEX TRADE LTD

Company Type:

Limited Company

Company No:

05972123

Company Address:

ONEX TRADE LTD
19 Kathleen Road
LONDON
SW11 2JR


Date:

22/11/2009

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

Email Address:
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ONEX TRADE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of registration of order of court and minute on reduction of share capital14/05/1997CERT18
Release of Official Receiver29/09/1995L64.07HC
Certificate of specific penalty13/08/1994SPECPEN
ORES09 - Confirmation of dissolution - ordinary resolution04/08/1993ORES09
128(4) - Notice of assignment of name or new name to any class of shares01/12/1995128(4)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub23/05/199697
363s - Annual Return31/08/1999363s
Notice of administration order27/09/20062.2(scot)
Confirmation of dissolution - extraordinary resolution13/02/1996ERES09
NEWINC - New Incorporation documents18/01/1995NEWINC
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha27/11/199988(3)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution14/09/1997ERES11
703P(3) - Notice of appointment of a Liquidator of an overse15/12/1999703P(3)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)20/01/200392(SC)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp10/03/2002703(P)(5)
Notice of change of directors or secretaries or in their particulars (Welsh language form).15/09/1993288cCYM
RES16 - Redemption of shares11/10/2000RES16
Release of Official Receiver22/02/1997L64.07HC
LET-CESS - Notice of closure of a place of business of an oversea company13/03/2000LET-CESS
Exempt from appointment of auditor04/04/2004RES03
4.20 - Statement of company's affairs19/04/20054.20
4.31 - Notice of Appointment of Liquidator in winding up by the Court07/04/20014.31
Liquidator's statement of receipts and payment15/01/19984.6(SC)
3.10 - Administrative Receiver's report30/12/20003.10
Order of Court for re-registration09/09/1993OCREREG
1.1(scot) - Report of a meeting approving voluntary arrangement27/09/20041.1(scot)
AAMD - Amended Accounts13/03/2002AAMD
Notice of closure of a branch of an oversea company04/03/2004695A(3)
4.26(SC) - Return of final meeting in a voluntary winding up09/06/19974.26(SC)
AUD - Auditor's letter of resignation03/04/1994AUD
Return by an oversea company which becomes subject to insolvency proceedings21/10/1999703Q(1)
WRES12 - Vary share rights/names - written resolution10/05/1993WRES12
4.48 - Notice of constitution of liquidation committee06/04/20024.48
413a - Particulars of an issue of debentures out of a series of secured debentures16/05/2005413a
4.20(SC) - Certificate of constitution of creditors/liquidation committee02/08/20024.20(SC)
692(1)(a) - Return of alteration in the charter28/06/1993692(1)(a)
OC-PRI - Order of Court for re-registration to private company11/12/1993OC-PRI
ORES16 - Redemption of shares - ordinary resolution28/09/1997ORES16
AUDR - Auditor's report19/06/1999AUDR
EEIG2 - Statement of name10/02/1995EEIG2
318 - Location of directors' service con28/12/2005318
173 - Declaration in relation to the redemption or purchase of shares out of capital20/10/1997173
RESO4 - Increase in nominal capital27/07/2002RESO4
First notification of strike-off in London Gazette (Section 652A)30/06/1996GAZ1(A)
LETT-CESS - Notice of closure of a branch of an oversea company18/11/2001LETT-CESS
Certificate of registration of a resolution on reduction of share capital28/02/1994CERT14
WRESO4 - Increase in nominal capital - written resolution30/09/2001WRESO4
ORES08 - Purchase own shares - ordinary resolution10/04/1993ORES08
3.5(scot) - Notice of Receiver's report09/04/20013.5(scot)
Notice of constitution/continuance of liquidation/creditors committee19/04/20044.22(SC)
2.7(scot) - Notice of statement of administrator's proposals25/03/20012.7(scot)
Notice of death of Liquidator08/09/20004.18(SC)
SRES08 - Purchase own shares - special resolution27/08/1996SRES08
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198605/02/19944.33
652A - Application for striking off29/03/2006652A
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio04/08/20044.69
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/11/1996288bCYM
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/12/1999190
4.48 - Notice of constitution of liquidation committee12/01/20014.48
Directions to defer dissolution26/08/2001L64.06
CERTIPS - Registration as Friendly Society10/06/2005CERTIPS
Court order to dissolve in post 29/12/86 compulsory liquidation29/03/1996COLIQ
4.40 - Notice of ceasing to act as Voluntary Liqu13/09/19934.40
MAR - Memorandum and Articles - used in re-registration04/10/1994MAR
128(4) - Notice of assignment of name or new name to any class of shares24/04/2006128(4)
ORES12 - Vary share rights/names - ordinary resolution31/01/1996ORES12
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/10/1995CERT4
Directions to defer dissolution25/08/1996L64.06HC
Confirmation of dissolution22/04/2001RES09
Disapplication of pre-emption rights03/06/1994RES11
CERT19 - Certificate of registration of order of court on reduction of share premiu16/02/1999CERT19
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/09/2000COADLETT
MISC - Miscellaneous document10/09/2003MISC
ORES14 - Capital/bonus issue - ordinary resolution12/01/2001ORES14
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/04/1996129(1)
2.11(scot) - Notice of order to deal with secured property11/03/20022.11(scot)
RES06 - Reduction of issued capital16/08/2006RES06
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay29/05/20021.3
Return by an oversea company subject to branch registration01/02/1997BR3
288c - Notice of change of directors or secretaries or in their particulars21/03/2002288c
MISC - Miscellaneous document07/03/1999MISC
419a - Application for registration of a memorandum of satisfaction in full or in part of a register14/01/1999419a
Exempt from appointment of auditor09/10/2004RES03
Notice of authorisation to dispose of secured property07/11/19953.4(scot)
Notice of Receiver's report14/06/19933.5(scot)