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Company Name: ONLYTHEBRAVE LTD

Company Type:

Limited Company

Company No:

05755875

Company Address:

ONLYTHEBRAVE LTD
Studio 532 405 Kings Road
LONDON
SW10 0BB


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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ONLYTHEBRAVE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
287CYM - Change in situation or address of Registered Office (Welsh language form)01/08/2000287CYM
Return by an oversea company subject to branch registration of change of address or other branch par14/12/2003BR5
LETT-CESS - Notice of closure of a branch of an oversea company23/10/1998LETT-CESS
652A - Application for striking off31/01/1998652A
OCREREG - Order of Court for re-registration17/06/2006OCREREG
Declaration on application for registration05/01/199912
Particulars of a mortgage or charge subject to which property has been acquired17/10/2006400
405(1) - Notice of appointment of Receiver31/01/1995405(1)
AA - Annual Accounts17/06/2000AA
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/03/2005CERT16
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/10/1996701(b)
WRES03 - Exempt from appointment of auditor - written resolution22/11/2005WRES03
Liquidator's statement of accounts (for Scottish companies only)13/01/200692(SC)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha07/11/1995176
413a - Particulars of an issue of debentures out of a series of secured debentures26/09/2006413a
Notice of petition for administration order30/04/20052.1(scot)
691 - Return and decleration delivered for registration of a place of business of an oversea company19/08/1994691
363a - Annual Return17/11/1997363a
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/08/1999BR4
363x - Annual Return20/11/1997363x
RESO4 - Increase in nominal capital04/01/1995RESO4
ERES02 - Resolution to re-register - extraordinary resolution14/04/1993ERES02
Notice of appointment of directors or secretaries (Welsh language form).06/11/2002288aCYM
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/04/1995686
12CYM - Declaration on application for registration (Welsh language form).09/05/199812CYM
Cancellation of alteration to the objects of a company08/06/19986
ORES03 - Exempt from appointment of auditor - ordinary resolution09/06/1998ORES03
43(3) - Application by a private company for re-registration as a public company07/01/199743(3)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/19994.27(SC)
Ordinary resolution in members' voluntary liquidation06/03/2005LRESSP
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/02/200010CYM
395 - Particulars of a mortgage or charge01/09/1997395
VAL - Valuation Report26/10/1997VAL
Disapplication of pre-emption rights - ordinary resolution25/04/2004ORES11
SRES15 - Change of Name Special Resolution31/12/2005SRES15
169(1B) - Return by a public company purchasing its own shares for holding i09/01/2001169(1B)
OC-DV - Order of Court - dissolution void09/03/1994OC-DV
2.7(scot) - Notice of statement of administrator's proposals06/12/20052.7(scot)
BR1 - Return delivered for registration of a branch of an oversea company22/05/2006BR1
ERES08 - Purchase own shares - extraordinary resolution28/06/2006ERES08
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any11/11/1993190a
CERT14 - Certificate of registration of a resolution on reduction of share capital20/07/1999CERT14
Capital/bonus issue - written resolution20/11/2004WRES14
ORES03 - Exempt from appointment of auditor - ordinary resolution28/09/2005ORES03
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/03/1994686
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/19974.69
Notice of striking-off action discontinued03/08/2005DISS40
4.19(SC) - Notice of vacation of office by Liquidator04/12/19934.19(SC)
Increase in nominal capital - written resolution02/04/2003WRESO4
BR5 - Return by an oversea company subject to branch registration of change of address or other bran26/08/2001BR5
4.35 - Order of Court granting Voluntary Liquidator leave to resign19/07/20024.35
54 - Application to the Court for cancellation of resolution for re-registration15/03/199954
AAMD - Amended Accounts28/04/2000AAMD
Withdrawal of application for striking off04/08/2003652C
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/09/1998GAZ1
405(1) - Notice of appointment of Receiver17/09/1999405(1)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/09/2005692(1)(b)
Declaration of solvency31/12/19934.25(SC)
2.21 - Statement of Administrator's proposals22/12/20032.21
Disapplication of pre-emption rights - special resolution31/10/1999SRES11
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis21/02/2001155(6)b
Statement of particulars of variation of rights attached to shares27/08/1999128(3)