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Company Name: ONO FINANCE HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

03618944

Company Address:

ONO FINANCE HOLDINGS LIMITED
10 Upper Bank Street
LONDON
E14 5JJ


Date:

28/11/2009

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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ONO FINANCE HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
691-REREG - Registration of a place of business of an oversea company previously registered as08/07/1996691-REREG
AA - Annual Accounts25/10/1994AA
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/11/199649(8)b
WRES16 - Redemption of shares - written resolution21/08/2003WRES16
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/11/1994CERT4
SRES07 - Financial assistance in shares acquisition - special resolution14/05/1999SRES07
88(2)0 - Return of allotments of shares issued for other than cash - original document12/08/200688(2)O
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan06/05/2001BR7
Annual Return17/07/2003363x
Application by a company which is not a joint stock company for registration under Part XXII of the05/03/2000680b
2.21 - Statement of Administrator's proposals07/11/20042.21
4.11(SC) - Notice of removal of Liquidator14/04/19994.11(SC)
123 - Notice of increase in nominal capital15/04/1999123
288c - Notice of change of directors or secretaries or in their particulars04/06/1998288c
12 - Declaration on application for registration08/02/200012
4.44 - Notice of death of Voluntary Liquidator25/02/20054.44
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/08/199488(2)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/09/1995703(P)(5)
Change of name certificate03/11/1993CERTNM
AA - Annual Accounts27/08/1994AA
169A(2) - Return by a public company cancelling or selling shares fro10/03/1997169A(2)
ERES14 - Capital/bonus issue - extraordinary resolution11/08/2006ERES14
Decrease in nominal capital - extraordinary resolution30/06/2000ERESO5
CERTIPS - Registration as Friendly Society03/07/2004CERTIPS
Directions to defer dissolution04/01/2001L64.04
SRESO4 - Increase in nominal capital - special resolution27/05/1994SRESO4
155(6)a - Declaration in relation to assistance for the acquisition26/05/1997155(6)a
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a11/06/2003129(3)
Re-registration of a company from unlimited to limited19/08/2000CERT1
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business12/03/2005244
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)31/01/1994GAZ1(A)
Allotment of securities16/03/1999RES10
OC - Order of Court21/10/1996OC
SRES07 - Financial assistance in shares acquisition - special resolution26/03/2002SRES07
ERES11 - Disapplication of pre-emption rights - extraordinary resolution16/07/1998ERES11
4.48 - Notice of constitution of liquidation committee12/01/20014.48
Application by a public company for re-registration as a private company following cancellation of s18/10/2000147
Miscellaneous document27/01/2002MISC
Notice of change of directors or secretaries or in their particulars12/07/2000288c
173 - Declaration in relation to the redemption or purchase of shares out of capital10/11/2005173
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/08/1999129(1)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis01/02/2003155(6)b
GAZ1 - First notification of strike-off action in London Gazette (Section 652)04/10/1997GAZ1
MAR - Memorandum and Articles - used in re-registration18/01/2002MAR
173 - Declaration in relation to the redemption or purchase of shares out of capital07/03/2000173
2.15 - Administrator's Abstract of receipts and payments03/04/19942.15
363a - Annual Return13/02/2003363a
MAR - Memorandum and Articles - used in re-registration01/03/1994MAR
SOAS(A) - Striking-off action suspended (Section 652A)14/02/2005SOAS(A)
Notice of place where an oversea branch register is kept - register non-legible form17/01/1997362a
Disapplication of pre-emption rights - written resolution17/09/1995WRES11
Striking-off action suspended (Section 652A)23/02/2006SOAS(A)
169 - Return by a company purchasing its own21/02/2003169
363x - Annual Return08/09/1993363x
First notification of strike-off action in London Gazette (Section 652)08/06/1998GAZ1
363x - Annual Return12/04/1997363x
RES08 - Purchase own shares12/03/2000RES08
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual21/02/1999COADLETT
EEIG6 - Statement of name17/04/2003EEIG6