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Company Name: ONLY-BUSINESS GROUP LIMITED

Company Type:

Limited Company

Company No:

05085365

Company Address:

ONLY-BUSINESS GROUP LIMITED
5 Cornfield Terrace
EASTBOURNE
BN21 4NN


Date:

21/11/2009

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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ONLY-BUSINESS GROUP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of final meeting in a voluntary winding up10/01/20024.26(SC)
RES06 - Reduction of issued capital02/05/2006RES06
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).14/02/1995288bCYM
Redemption of shares - special resolution07/11/1995SRES16
Statement of name09/01/1999EEIG2
COCOMP - Order to wind up03/12/1999COCOMP
Redemption of shares - special resolution05/07/1996SRES16
ORES13 - Other resolution - ordinary resolution19/08/2002ORES13
Reduction of issued capital - special resolution02/08/1993SRES06
Re-registration of a company from private to public11/10/2005CERT5
Notice of disqualification of an individual24/01/2004DO1
CERTNM - Change of name certificate14/04/1994CERTNM
Statement of name29/11/2004EEIG6
RES10 - Allotment of securities20/02/2004RES10
6 - Cancellation of alteration to the objects of a company07/04/19976
Notice of resignation of directors or secretaries19/12/2005288b
2.8(scot) - Notice of result of meeting of creditors03/08/19932.8(scot)
SRES11 - Disapplication of pre-emption rights - special resolution03/07/1998SRES11
49(8)a - Members' assent to company being re-registered as unlimited07/10/200649(8)a
ERES03 - Exempt from appointment of auditor - extraordinary resolution13/08/2002ERES03
RES09 - Confirmation of dissolution27/04/1996RES09
4.71 - Return of final meeting in members' voluntary winding-up09/11/19974.71
4.71 - Return of final meeting in members' voluntary winding-up08/08/20064.71
ORES13 - Other resolution - ordinary resolution11/12/1994ORES13
Return of final meeting in members' voluntary winding-up24/04/20034.71
Order of Court granting Voluntary Liquidator leave to resign03/07/20014.35
L64.01 - Early dissolution request25/08/2002L64.01
405(2) - Notice of ceasing to act of Receiver23/06/2005405(2)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and31/05/1995CERT16
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha23/12/2004176
Notice of increase in nominal capital25/12/1995123
685 - Declaration on application by a joint stock company for registration as a public c20/07/1995685
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu13/06/1996244
Reduction of issued capital06/01/2004RES06
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/06/2006398
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor11/02/2006224
4.6(SC) - Liquidator's statement of receipts and payment07/07/20004.6(SC)
CERT4 - Re-registration of a company from limited to unlimited with a change of name14/09/1994CERT4
703P(1) - Return by an oversea company that the company is bei29/08/1997703P(1)
694(4)(a) - Statement of name21/01/2000694(4)(a)
EEIG4 - Notice of documents and particulars required to be filed10/09/2002EEIG4
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/03/1998ERES11
Annual Return02/11/2000363x
Notice of appointment of a Receiver by the Court16/07/20012(scot)
ORES08 - Purchase own shares - ordinary resolution02/05/2003ORES08
LETT-CESS - Notice of closure of a branch of an oversea company31/01/2005LETT-CESS
Annual Return23/12/1999363b
Other resolution - ordinary resolution27/10/2006ORES13
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).26/02/2000288aCYM
BR3 - Return by an oversea company subject to branch registration03/04/1995BR3
288b - Notice of resignation of directors or secretaries19/10/2004288b
Annual Return15/05/2004363s
ORES07 - Financial assistance in shares acquisition - ordinary resolution13/05/2003ORES07
225 - Change of Accounting Referenc30/11/1997225
EXLIQ - Request for dissolution of company where liquidator has ceased to act.15/09/2004EXLIQ
695A(3) - Notice of closure of a branch of an overse05/07/2003695A(3)
Application for registration of a memorandum of satisfaction in full or in part of a registered char11/07/2001419a
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/12/1996CERT18
363x - Annual Return28/08/1997363x
Return by an oversea company subject to branch registration of change of directors or secretary or o03/10/2005BR4