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Company Name: BANK SEPAH INTERNATIONAL PLC

Company Type:

Public Limited Company

Company No:

04189598

Company Address:

BANK SEPAH INTERNATIONAL PLC
5-7 Eastcheap
LONDON
EC3M 1JT


Date:

02/12/2009

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 bank sepah international plc or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on bank sepah international plc, please click on the link below:

BANK SEPAH INTERNATIONAL PLC



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/09/2005692(1)(b)
Auditor's report07/03/1997AUDR
Disapplication of pre-emption rights - ordinary resolution28/04/2000ORES11
OC138 - Order of Court (Section 138)25/08/2006OC138
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198620/07/20054.33
CO4.2S - Court Order for notice of wind up21/09/2005CO4.2S
SPECPEN - Certificate of specific penalty09/02/2000SPECPEN
OC-DV - Order of Court - dissolution void26/02/1996OC-DV
Notice of closure of a branch of an oversea company13/12/1996695A(3)
SOAS(A) - Striking-off action suspended (Section 652A)11/08/2005SOAS(A)
NEWINC - New Incorporation documents23/06/2003NEWINC
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for27/03/1998701(a)
CERT5 - Re-registration of a company from private to public01/12/2002CERT5
4.20 - Statement of company's affairs22/06/19944.20
Return by an oversea company of the branch at which the constitutional documents of the company have03/04/1999BR7
MISC - Miscellaneous document08/02/2001MISC
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu30/03/2006CERT21
2.7 - Administration Order04/06/19932.7
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/06/200649(8)b
Certificate of release of Liquidator01/04/19944.14(SC)
AA - Annual Accounts20/12/2002AA
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/03/2005692(2)
49(8)a - Members' assent to company being re-registered as unlimited02/12/200349(8)a
363 - Annual Return11/11/1996363
Declaration in relation to the redemption or purchase of shares out of capital16/10/2001173
Application by a company which is not a joint stock company for registration under Part XXII of the05/04/1997680b
Decrease in nominal capital - written resolution05/01/2001WRESO5
BR3 - Return by an oversea company subject to branch registration21/04/1997BR3
703P(3) - Notice of appointment of a Liquidator of an overse15/04/2005703P(3)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(20/02/19964.69
Disapplication of pre-emption rights - special resolution30/07/1998SRES11
4.51 - Certificate that creditors have been paid in full08/09/20044.51
400 - Particulars of a mortgage or charge subject to which property has been acquired06/11/1996400
New Incorporation documents10/02/2005NEWINC
SRES08 - Purchase own shares - special resolution14/11/1994SRES08
Financial assistance in shares acquisition - special resolution07/06/2004SRES07
362 - Notice of place where an oversea branch register is kept03/04/2002362
362a - Notice of place where an oversea branch register is kept - register non-legible form11/05/1998362a
CENT8 - Notice of closure of a place of business of an oversea company09/08/1998CENT8
AUD - Auditor's letter of resignation07/12/1999AUD
397a -20/04/2003397a
SOAD(A) - Striking-off action discontinued (Section 652A)08/12/1997SOAD(A)
Notice of a variation or cessation of a disqualification order08/07/1999DO4
Notice of completion of voluntary arrangement28/07/19951.4(scot)
DO2 - Notice of disqualification order against a body cor22/01/2006DO2
Statutory declaration by directors as to members' assent to re-register a company as unlimited12/09/199849(8)b
GAZ1 - First notification of strike-off action in London Gazette (Section 652)09/04/1996GAZ1
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change04/07/2005190a
3.8 - Notice of Order to dispose of charged property12/04/19983.8
VAL - Valuation Report23/08/1999VAL
287CYM - Change in situation or address of Registered Office (Welsh language form)31/05/1994287CYM
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198607/03/19974.33
4.17(SC) - Notice of final meeting of creditors15/10/20064.17(SC)
SRESO4 - Increase in nominal capital - special resolution01/06/1993SRESO4
Notice of result of meeting of creditors09/03/20052.8(scot)
363CYM - Annual Return (Welsh language form)02/07/2006363CYM
EEIG6 - Statement of name07/10/1999EEIG6
ERES08 - Purchase own shares - extraordinary resolution10/05/1995ERES08
GAZ2 - Second notification of strike-off action in London Gazette (Section652)03/08/2002GAZ2
Notice of variation of Administration Order20/06/20032.20
Application by an unlimited company to be re-registered as limited31/08/199751
Annual Return29/12/1995363a
128(1) - Statement of rights attached to allotted shares18/05/2002128(1)
4.16(SC) - Notice of resignation of Liquidator15/02/20054.16(SC)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa14/06/1995684
Certificate of registration of order of court on reduction of share premium account20/05/1997CERT19
43(3)e Declaration on application by a private company for re-registration as a public company09/05/200043(3)e
RESO5 - Decrease in nominal capital06/09/2005RESO5
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/03/2006CERT21
EEIG1 - Statement of name02/08/2005EEIG1
Notice of petition for administration order03/01/19972.1(scot)
Annual Return08/11/1994363x
2.21 - Statement of Administrator's proposals01/10/19972.21
Purchase own shares05/03/2003RES08
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/03/199949(8)b
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b08/05/1999242
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)03/03/19944.72
Re-registration of a company from limited to unlimited with a change of name09/03/2000CERT4
LRESEX - Extraordinary resolution in creditors; voluntary liquidation24/02/1995LRESEX
2.23 - Notice of result of meeting of creditors30/03/20012.23
10 - First Directors and secretary and intended situation of Registered Office31/05/199910
Resolution to re-register28/08/2006RES02
SRES06 - Reduction of issued capital - special resolution25/06/1993SRES06
169A(2) - Return by a public company cancelling or selling shares fro11/03/2005169A(2)
BR1 - Return delivered for registration of a branch of an oversea company30/05/2006BR1
Notice of completion of voluntary arrangement11/07/19991.4
Other resolution - written resolution07/01/1999WRES13
4.18(SC) - Notice of death of Liquidator01/10/19984.18(SC)
SRES14 - Capital/bonus issue - special resolution13/12/1999SRES14
Return by an oversea company on cessation of insolvency proceedings21/08/2003703Q(2)
4.70 - Declaration of Solvency24/05/19984.70
Notice of new accounting reference date given during the course of an accounting reference period fo21/11/1996701(b)