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Company Name: ONNIA LIMITED

Company Type:

Limited Company

Company No:

04620777

Company Address:

ONNIA LIMITED
44 Oakleigh Park South
LONDON
N20 9JN


Date:

21/11/2009

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

Email Address:
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ONNIA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.21 - Statement of Administrator's proposals01/10/19972.21
Written elective resolution08/07/1998(W)ELRES
SRES03 - Exempt from appointment of auditor - special resolution21/07/1993SRES03
Certificate of registration of order of court and minute on reduction of share capital07/03/1994CERT15
Redemption of shares01/05/1996RES16
ORESO5 - Decrease in nominal capital - ordinary resolution01/10/1993ORESO5
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor04/08/2001224
RES03 - Exempt from appointment of auditor28/12/2001RES03
Statement of rights attached to allotted shares12/05/1999128(1)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu28/04/2004244
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and08/06/2000CERT16
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b22/10/2002242
Reduction of issued capital06/01/2004RES06
49(1) - Application by a limited company to be re-registered as unlimited18/07/199349(1)
692(1)(a) - Return of alteration in the charter27/07/1999692(1)(a)
2(scot) - Notice of appointment of a Receiver by the Court02/12/20022(scot)
Administrative Receiver's report to change in membership of creditors' committee14/08/20043.5
RES06 - Reduction of issued capital23/12/2001RES06
SA - Shares agreement12/01/2002SA
54 - Application to the Court for cancellation of resolution for re-registration18/07/199754
EEIG1 - Statement of name16/11/1995EEIG1
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/03/200088(2)R
BR5 - Return by an oversea company subject to branch registration of change of address or other bran29/11/1997BR5
Notice of new accounting reference date given during the course of an accounting reference period12/07/1999225(1)
129(1) - Statement by a company without share capital of rights attached to newly created class of m28/10/1994129(1)
4.31 - Notice of Appointment of Liquidator in winding up by the Court03/12/20034.31
SRES02 - Resolution to re-register - special resolution30/01/2002SRES02
2.21 - Statement of Administrator's proposals19/05/20002.21
Purchase own shares20/05/2000RES08
287 - Change in situation or address of Registered Office03/04/1998287
Return of change in the corporate name of an oversea company subject to place of business registrati02/06/1997692(2)
Application to the Court for cancellation of resolution for re-registration05/09/200254
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court16/04/20024.27(SC)
266(3) - Notice that a company no longer wishes to be an investment24/03/2003266(3)
AUD - Auditor's letter of resignation07/12/1999AUD
ERES16 - Redemption of shares - extraordinary resolution15/05/2006ERES16
Decrease in nominal capital31/01/2004RESO5
Notice of appointment of directors or secretaries (Welsh language form).15/07/1997288aCYM
4.16(SC) - Notice of resignation of Liquidator14/09/19974.16(SC)
Notice of appointment of Liquidator04/02/20044.9(SC)
Change of name certificate28/12/1993CERTNM
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac15/08/1995692(1)(b)
OC138 - Order of Court (Section 138)07/05/2003OC138
DO4 - Notice of a variation or cessation of a disqualification25/01/2004DO4
3.5(scot) - Notice of Receiver's report07/01/20043.5(scot)
WRES06 - Reduction of issued capital - written resolution28/01/1999WRES06
COCOMP - Order to wind up18/10/1997COCOMP
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/04/2006403a
ERES02 - Resolution to re-register - extraordinary resolution14/07/2004ERES02
Redemption of shares - special resolution12/03/1997SRES16
4.28(SC) - Notice under sections 204(6) or 205(6)10/01/19994.28(SC)
2.1(scot) - Notice of petition for administration order25/11/20032.1(scot)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/02/1994CERT15
3.8 - Notice of Order to dispose of charged property16/07/20063.8
CERT6 - Re-registration of a company from unlimited to PLC21/03/2003CERT6
Notice of statement of administrator's proposals12/01/19992.7(scot)
Directions to defer dissolution10/09/2006L64.06
ORES03 - Exempt from appointment of auditor - ordinary resolution04/05/1995ORES03
ELRES - Elective resolution13/06/1996ELRES
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/08/19974.69
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/02/19944.69
ORES13 - Other resolution - ordinary resolution15/12/1993ORES13
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/07/20063.3
325a - Location of register of directors' interests in shares etc where the register is in non-legib18/07/2001325a
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/08/2002157
DISS40 - Notice of striking-off action disc24/08/1999DISS40
Declaration by the directors of a holding company in relation to assistance for the acquisition of s17/08/2003155(6)b
ORES02 - Resolution to re-register - ordinary resolution25/07/2003ORES02
363a - Annual Return28/02/1998363a
Return of final meeting in a voluntary winding up20/02/19974.26(SC)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198520/01/2004680a
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198606/04/19964.33