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Company Name: ALL ABOUT LONDON UK LIMITED

Company Type:

Limited Company

Company No:

05929188

Company Address:

ALL ABOUT LONDON UK LIMITED
Flat 7 212 Seven Sisters Road
LONDON
N4 3NX


Date:

01/12/2009

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

Email Address:
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ALL ABOUT LONDON UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of constitution of creditors/liquidation committee30/03/19994.20(SC)
2.6 - Notice of Administration Order09/06/20062.6
Order or revocation or suspension of voluntary arrangement19/09/19941.2
4.17(SC) - Notice of final meeting of creditors18/08/19964.17(SC)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or07/08/1994PUC30
401 - Register of Charges02/07/1998401
OC - Order of Court25/06/1995OC
43(3) - Application by a private company for re-registration as a public company22/02/199643(3)
DO1 - Notice of disqualification of an indi08/10/2000DO1
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2006403a
695A(3) - Notice of closure of a branch of an overse23/12/2000695A(3)
4.19(SC) - Notice of vacation of office by Liquidator02/02/20064.19(SC)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register12/04/1993419a
2.20 - Notice of variation of Administration Order27/06/19962.20
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/1996ERESO4
Return of allotments of shares issued for other than cash - original document26/01/200588(2)O
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198805/06/2003PUC5
4.25(SC) - Declaration of solvency12/02/20054.25(SC)
266(3) - Notice that a company no longer wishes to be an investment03/12/1997266(3)
BS - Balance sheet26/01/2002BS
1.4 - Notice of completion of voluntary arrang17/12/20021.4
652A - Application for striking off21/07/1995652A
ORES09 - Confirmation of dissolution - ordinary resolution22/06/1993ORES09
49(8)a - Members' assent to company being re-registered as unlimited28/10/200349(8)a
SOAS(A) - Striking-off action suspended (Section 652A)31/07/1998SOAS(A)
RES06 - Reduction of issued capital08/07/2001RES06
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/09/2002419a
Re-registration of a company from private to public with a change of name22/12/2002CERT7
CLOSE - Scheme of Arrangement10/11/2006CLOSE
Notice of closure of a place of business of an oversea company26/08/2004CENT8
Change of name certificate16/09/1996CERTNM
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/06/199997
Change of accounting reference date (Welsh form)10/02/2000225CYM
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/2003325a
Directions to defer dissolution04/03/1995L64.06
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/03/2001466
WRES12 - Vary share rights/names - written resolution18/06/1996WRES12
OCREREG - Order of Court for re-registration19/10/2004OCREREG
WRES09 - Confirmation of dissolution - written resolution27/10/1994WRES09
3.3(scot) - Notice of receiver's death11/01/19943.3(scot)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues05/04/200288(2)
4.40 - Notice of ceasing to act as Voluntary Liqu28/07/19984.40
Notice of winding up order21/03/19984.2(SC)
Application by a public company for re-registration as a private company following cancellation of s20/09/2004147
Notice of variation of administration order09/11/19982.12(scot)
10 - First Directors and secretary and intended situation of Registered Office18/08/199910
AUD - Auditor's letter of resignation09/04/1999AUD
RES06 - Reduction of issued capital08/05/1995RES06
49(8)a - Members' assent to company being re-registered as unlimited14/10/199749(8)a
Notice of leave granted in relation to a disqualification order30/08/1998DO3
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/02/2003703(P)(5)
Notice of increase in nominal capital14/03/2005123
Notice of final meeting of creditors14/11/20034.43
4.11(SC) - Notice of removal of Liquidator24/05/19964.11(SC)
WRES14 - Capital/bonus issue - written resolution30/07/2006WRES14
RES08 - Purchase own shares10/04/2005RES08
Change of name certificate14/01/1994CERTNM
Re-registration of a company from unlimited to limited with a change of name22/07/2002CERT2
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/10/2005CERT21
363 - Annual Return20/01/2000363
SA - Shares agreement19/03/1998SA
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/08/2004BR2
L64.07 - Release of Official Receiver24/10/2002L64.07
Statutory declaration by directors as to members' assent to re-register a company as unlimited30/06/200449(8)b
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/04/1999288cCYM
4.11(SC) - Notice of removal of Liquidator24/07/20004.11(SC)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/11/2002139
287 - Change in situation or address of Registered Office20/09/2002287
Application by a private company for re-registration as a public company23/05/200543(3)
2.18 - Notice of Order to deal with charged property28/11/19952.18
MAR - Memorandum and Articles - used in re-registration09/10/2001MAR
325 - Location of register of directors' interests in shares etc06/03/2003325
RES03 - Exempt from appointment of auditor16/12/2004RES03
128(3) - Statement of particulars of variation of rights attached to shares24/04/2003128(3)
DO4 - Notice of a variation or cessation of a disqualification16/07/2004DO4
CERT2 - Re-registration of a company from unlimited to limited with a change of name26/07/1994CERT2
Decrease in nominal capital - ordinary resolution07/02/1994ORESO5
225CYM - Change of accounting reference date (Welsh form)07/11/1995225CYM
Redemption of shares - special resolution04/11/2002SRES16
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/10/199797
Vary share rights/names - extraordinary resolution12/10/2001ERES12
SRES06 - Reduction of issued capital - special resolution21/11/1999SRES06
288c - Notice of change of directors or secretaries or in their particulars03/02/2002288c
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/03/199549(8)b
Administrative Receiver's report28/04/19963.10
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/05/2004703(P)(5)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub28/01/200297
Notice of a variation or cessation of a disqualification order12/01/1996DO4
Statement of particulars of variation of rights attached to shares21/06/2004128(3)
WRES16 - Redemption of shares - written resolution13/03/1994WRES16
Order of Court - dissolution void12/11/2005OC-DV
SRES06 - Reduction of issued capital - special resolution10/04/1998SRES06
SRES13 - Other resolution - special resolution29/03/1999SRES13