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Company Name: AU FIL DES MOTS LIMITED

Company Type:

Limited Company

Company No:

05443022

Company Address:

AU FIL DES MOTS LIMITED
19 Bute St
LONDON
SW7 3EY


Date:

30/11/2009

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

Email Address:


To view the most up to date company information on au fil des mots limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on au fil des mots limited, please click on the link below:

AU FIL DES MOTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
318 - Location of directors' service con24/08/1999318
EEIG4 - Notice of documents and particulars required to be filed19/08/1998EEIG4
Notice of death of Liquidator08/09/20004.18(SC)
WQRES08 - Purchase own shares - written resolution21/08/1994WRES08
SRESO5 - Decrease in nominal capital - special resolution08/03/1998SRESO5
Redemption of shares - special resolution24/05/1994SRES16
43(3)e Declaration on application by a private company for re-registration as a public company02/01/199843(3)e
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property17/05/2004398
New Incorporation documents20/04/2003NEWINC
BR1 - Return delivered for registration of a branch of an oversea company24/05/2004BR1
LRESEX - Extraordinary resolution in creditors; voluntary liquidation03/08/1998LRESEX
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/08/20044.72
Annual Return (Welsh language form)25/08/1997363CYM
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and14/09/1999CERT17
Statement of Affairs in Administrative receivership following report to creditors28/01/20003.3
Written elective resolution06/08/1998(W)ELRES
Notice of passing of resolution removing an auditor10/03/2000386
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for06/05/1996701(a)
(W)ELRES - Written elective resolution12/01/1997(W)ELRES
4.44 - Notice of death of Voluntary Liquidator03/01/19964.44
Notice of Order to deal with charged property05/03/20012.18
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/06/19944.27(SC)
Order of Court (Section 138)15/02/2000OC138
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t28/09/2001139
Capital/bonus issue30/04/1998RES14
Other resolution - extraordinary resolution27/04/2006ERES13
12CYM - Declaration on application for registration (Welsh language form).17/09/199512CYM
Capital/bonus issue18/04/1994RES14
4.6(SC) - Liquidator's statement of receipts and payment17/11/19984.6(SC)
SRES10 - Allotment of securities - special resolution29/09/2001SRES10
Notice of vacation of office by Voluntary Liquidator18/01/20044.46
3(scot) - Notice of the Receiver ceasing to act or of his removal14/08/20063(scot)
287CYM - Change in situation or address of Registered Office (Welsh language form)25/05/2006287CYM
RESO5 - Decrease in nominal capital11/02/2000RESO5
Increase in nominal capital - written resolution06/05/1999WRESO4
Return of final meeting in creditors' voluntary winding-up15/01/19954.72
2.2(scot) - Notice of administration order19/02/20032.2(scot)
CERT19 - Certificate of registration of order of court on reduction of share premiu23/09/2006CERT19
ERES10 - Allotment of securities - extraordinary resolution27/04/1998ERES10
Elective resolution27/12/2005ELRES
WQRES08 - Purchase own shares - written resolution19/07/2001WRES08
LRESSP - Ordinary resolution in members' voluntary liquidation24/04/2000LRESSP
Notice of completion of voluntary arrangement25/05/19931.4
413 - Particulars for the registration of a charge to secure a series of debentures14/03/2003413
Return by an oversea company on cessation of insolvency proceedings01/06/2000703Q(2)
Other resolution - special resolution26/01/2006SRES13
Capital/bonus issue - special resolution12/03/2001SRES14
Notice of application made to the Court for the cancellation of a special resolution regarding finan24/12/1994157
4.18(SC) - Notice of death of Liquidator24/11/20024.18(SC)
Decrease in nominal capital - ordinary resolution11/04/1996ORESO5
401 - Register of Charges29/06/2003401
363x - Annual Return13/11/1994363x
1.1 - Report of meeting approving voluntary arran01/02/19991.1
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/06/2006224
Purchase own shares - special resolution05/08/1996SRES08
3.5 - Administrative Receiver's report to change in membership of creditors' committee14/11/20013.5
SRES03 - Exempt from appointment of auditor - special resolution09/04/1993SRES03
410 - Particulars of a charge created by a company registered in Scotland03/09/1993410
Re-registration of a company from unlimited to limited10/08/1994CERT1