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Company Name: ONOMATION LIMITED

Company Type:

Limited Company

Company No:

04485659

Company Address:

ONOMATION LIMITED
9 Gables Avenue
BOREHAMWOOD
WD6 4SP


Date:

01/12/2009

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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ONOMATION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
49(1) - Application by a limited company to be re-registered as unlimited13/11/199649(1)
703Q(2) - Return by an oversea company on cessation of insolvency p31/03/2000703Q(2)
BR1 - Return delivered for registration of a branch of an oversea company10/02/2002BR1
Return of allotments of shares issued for other than cash - original document26/01/200588(2)O
Declaration of satisfaction in full or in part of a mortgage or charge25/09/2005403a
Decrease in nominal capital - special resolution04/02/1995SRESO5
Notice by a holding or subsidiary company of a new accounting reference date given after the end of08/04/1996225(2)
Re-registration of a company from private to public05/12/1995CERT5
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver29/10/2003122
WRES14 - Capital/bonus issue - written resolution20/03/1996WRES14
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court28/06/20014.27(SC)
395 - Particulars of a mortgage or charge17/03/1998395
3.6 - Abstract of receipt and payments in receivership26/08/19943.6
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/01/1995416
Notice of closure of a branch of an oversea company16/06/2002695A(3)
88(2)0 - Return of allotments of shares issued for other than cash - original document12/08/200688(2)O
Notice of final meeting of creditors09/09/19974.17(SC)
2.21 - Statement of Administrator's proposals03/12/19942.21
ERES10 - Allotment of securities - extraordinary resolution29/05/1997ERES10
DO1 - Notice of disqualification of an indi23/01/1996DO1
Allotment of securities - extraordinary resolution28/09/1996ERES10
SRES15 - Change of Name Special Resolution09/12/2001SRES15
Administrator's Abstract of receipts and payments31/07/19942.15
L64.06HC - Directions to defer dissolution05/11/2001L64.06HC
SOAD(A) - Striking-off action discontinued (Section 652A)12/07/1995SOAD(A)
RES09 - Confirmation of dissolution03/02/1995RES09
OC425 - Order of Court (Section 425)13/10/2005OC425
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/08/199488(2)
ERESO4 - Increase in nominal capital - extraordinary resolution05/07/1995ERESO4
4.17(SC) - Notice of final meeting of creditors29/11/20054.17(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up21/03/1997600
ORES02 - Resolution to re-register - ordinary resolution30/06/1997ORES02
BONA - Bona Vacantia disclaimer22/06/2003BONA
3.5 - Administrative Receiver's report to change in membership of creditors' committee18/07/20053.5
Financial assistance in shares acquisition - ordinary resolution02/10/1993ORES07
363 - Annual Return15/01/2004363
ERES03 - Exempt from appointment of auditor - extraordinary resolution01/03/2001ERES03
RES14 - Capital/bonus issue30/03/2004RES14
WRES07 - Financial assistance in shares acquisition - written resolution20/09/2000WRES07
4.44 - Notice of death of Voluntary Liquidator04/09/20034.44
Notice of removal of Liquidator01/01/19944.11(SC)
363a - Annual Return21/05/2003363a
CERT8 - Certificate to entitle a public company to commence business and borrow28/01/1998CERT8
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/10/2004244
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any19/04/1999190a
ORES06 - Reduction of issued capital - ordinary resolution03/12/2005ORES06
Particulars of a mortgage or charge04/09/1998395
Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/08/20051.3(scot)
4.9(SC) - Notice of appointment of Liquidator04/05/19964.9(SC)
Return by a public company cancelling or selling shares from treasury05/10/1999169A(2)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo07/10/199610CYM
Notice of a variation or cessation of a disqualification order17/02/1994DO4
RES12 - Vary share rights/names19/04/2001RES12
SRES10 - Allotment of securities - special resolution04/04/2002SRES10
CERT7 - Re-registration of a company from private to public with a change of name03/08/2004CERT7
12 - Declaration on application for registration12/10/200512
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac01/06/2004692(1)(b)
Capital/bonus issue08/07/2001RES14
Declaration on application for registration (Welsh language form).26/07/199512CYM
Reduction of issued capital - written resolution15/05/1997WRES06
COLIQ - Orders to rescind, defer or stay21/06/2006COLIQ
4.11(SC) - Notice of removal of Liquidator24/10/19964.11(SC)
Re-registration of a company from unlimited to limited14/03/2001CERT1
RES03 - Exempt from appointment of auditor13/09/2002RES03
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu20/03/2006CERT21
Notice of administration order20/03/19992.2(scot)
6 - Cancellation of alteration to the objects of a company14/05/20026
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for18/08/1995701(a)
2.2(scot) - Notice of administration order20/07/19962.2(scot)
Other resolution - special resolution19/07/2001SRES13
Return of change of person authorised to accept service or to represent the branch of an oversea com29/05/1998BR6
54 - Application to the Court for cancellation of resolution for re-registration23/06/199554
3.3(scot) - Notice of receiver's death25/08/19943.3(scot)
Liquidator's statement of receipts and payments24/07/20054.68
169 - Return by a company purchasing its own26/09/2003169
Notice of intention to carry on business as an investment company03/03/2001266(1)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement26/06/19931.2(scot)
287 - Change in situation or address of Registered Office18/11/2006287
4.43 - Notice of final meeting of creditors13/06/20064.43
2.6 - Notice of Administration Order09/03/19952.6
4.17(SC) - Notice of final meeting of creditors10/11/19934.17(SC)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a11/06/2003129(3)
Notice of result of meeting of creditors14/06/19982.8(scot)
Change of Accounting Reference Date13/09/2005225
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch28/12/2002190