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Company Name: ONNAIRE TECHNOLOGIES LIMITED

Company Type:

Limited Company

Company No:

04524784

Company Address:

ONNAIRE TECHNOLOGIES LIMITED
SUITE1 No 1 Boundary Road
HOVE
BN3 4EH


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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ONNAIRE TECHNOLOGIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.40 - Notice of ceasing to act as Voluntary Liqu18/06/20054.40
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)25/08/1996288cCYM
Valuation Report27/05/2002VAL
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio27/06/1998CERT20
288b - Notice of resignation of directors or secretaries27/06/1999288b
WRES12 - Vary share rights/names - written resolution15/09/1999WRES12
Redemption of shares - written resolution07/07/2001WRES16
Notice of passing of resolution removing an auditor15/04/2000386
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than07/06/199952
2.3(scot) - Notice of dismissal of petition for administration order01/09/20022.3(scot)
363s - Annual Return21/09/2006363s
Allotment of securities - extraordinary resolution12/10/1997ERES10
3.3 - Statement of Affairs in Administrative receivership following report to creditors09/03/20053.3
652A - Application for striking off05/07/2006652A
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/11/2006BR4
SRESO4 - Increase in nominal capital - special resolution07/03/1994SRESO4
ORES12 - Vary share rights/names - ordinary resolution20/03/2003ORES12
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a16/12/1994129(3)
Registration as Friendly Society02/06/1998CERTIPS
Notice of Order to dispose of charged property05/03/20003.8
325 - Location of register of directors' interests in shares etc01/07/1998325
LRESSP - Ordinary resolution in members' voluntary liquidation23/12/1998LRESSP
Return by an oversea company subject to branch registration of change of directors or secretary or o11/11/1996BR4
Reduction of issued capital - ordinary resolution10/07/2005ORES06
ORESO4 - Increase in nominal capital - ordinary resolution25/09/1999ORESO4
ORES08 - Purchase own shares - ordinary resolution18/11/1995ORES08
Report of a meeting approving voluntary arrangement27/01/19941.1(scot)
88(2)0 - Return of allotments of shares issued for other than cash - original document27/06/200288(2)O
Notice of variation of administration order15/05/19952.12(scot)
Order or revocation or suspension of voluntary arrangement31/08/20011.2
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/02/200449(8)b
SRES16 - Redemption of shares - special resolution07/11/2002SRES16
Confirmation of dissolution - ordinary resolution08/09/1997ORES09
128(1) - Statement of rights attached to allotted shares23/05/1996128(1)
BR1 - Return delivered for registration of a branch of an oversea company31/01/2002BR1
SRES15 - Change of Name Special Resolution27/08/2006SRES15
169 - Return by a company purchasing its own14/01/1995169
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/03/1997CERT17
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198609/04/19994.33
Declaration of solvency28/08/20064.25(SC)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/01/20051.3(scot)
Statement by a company without share capital of rights attached to newly created class of members04/11/1995129(1)
BONA - Bona Vacantia disclaimer31/05/1996BONA
4.71 - Return of final meeting in members' voluntary winding-up03/10/20064.71
Notice of order of revocation or suspension of voluntary arrangement16/03/19991.2(scot)
BS - Balance sheet02/11/1994BS
ERES03 - Exempt from appointment of auditor - extraordinary resolution18/05/1999ERES03
413a - Particulars of an issue of debentures out of a series of secured debentures24/06/2000413a
SRES15 - Change of Name Special Resolution03/10/2001SRES15
4.28(SC) - Notice under sections 204(6) or 205(6)04/04/19964.28(SC)
288c - Notice of change of directors or secretaries or in their particulars22/07/1994288c
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation06/03/1996703(P)(5)
Annual Return05/08/2004363
123 - Notice of increase in nominal capital02/09/2005123
BS - Balance sheet31/08/2006BS
SPECPEN - Certificate of specific penalty16/04/2006SPECPEN
Notice of courts order sisting proceedings in winding up by the court06/07/20044.27(SC)
2.15 - Administrator's Abstract of receipts and payments28/06/19972.15
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
155(6)a - Declaration in relation to assistance for the acquisition27/04/2005155(6)a
Declaration on application by a joint stock company for registration as a public company04/12/1994685
SRES06 - Reduction of issued capital - special resolution21/04/2004SRES06
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/11/1994129(1)
Confirmation of dissolution26/05/2000RES09
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/01/1998224
Re-registration of a company from unlimited to limited with a change of name27/01/1994CERT2
LRESEX - Extraordinary resolution in creditors' voluntary liquidation29/12/1999LRESEX
117 - Application by a public company for certificate to commence business and statutory declaration08/11/1997117
4.51 - Certificate that creditors have been paid in full29/11/20004.51
Decrease in nominal capital - extraordinary resolution21/02/1996ERESO5
SA - Shares agreement10/08/2000SA
Notice of place where an oversea branch register is kept - register non-legible form09/11/2005362a
ORES13 - Other resolution - ordinary resolution23/07/2000ORES13
325 - Location of register of directors' interests in shares etc21/09/2000325
Notice of vacation of office by Liquidator13/07/20064.19(SC)
Certificate of release of Liquidator16/12/20054.14(SC)
123 - Notice of increase in nominal capital27/11/2002123
363CYM - Annual Return (Welsh language form)06/09/2006363CYM
RES12 - Vary share rights/names21/11/2004RES12
88(2)0 - Return of allotments of shares issued for other than cash - original document01/11/200288(2)O
123 - Notice of increase in nominal capital05/10/2002123
Annual Return12/11/1996363s
Re-registration of a company from limited to unlimited with a change of name29/09/2001CERT4
Order of Court - dissolution void26/12/2004OC-DV
3.8 - Notice of Order to dispose of charged property01/04/20023.8
401 - Register of Charges30/11/1997401
MAR - Memorandum and Articles - used in re-registration18/09/1993MAR
4.20 - Statement of company's affairs12/07/20054.20
Statutory declaration by directors as to members' assent to re-register a company as unlimited14/04/199749(8)b
2(scot) - Notice of appointment of a Receiver by the Court01/05/20032(scot)
WRES06 - Reduction of issued capital - written resolution22/12/2003WRES06
410 - Particulars of a charge created by a company registered in Scotland16/07/2003410
51 - Application by an unlimited company to be re-registered as limited30/01/200251