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Company Name: BANK SEPAH

Company Type:

Limited Company

Company No:

FC007493

Company Address:

BANK SEPAH
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:
We are sorry but we do not hold the telephone number for this business.


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BANK SEPAH



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan03/11/1995BR7
Application by a company which is not a joint stock company for registration under Part XXII of the05/03/2000680b
EEIG3 - Notice of manager's particulars15/09/2001EEIG3
2.6 - Notice of Administration Order09/08/20012.6
CENT8 - Notice of closure of a place of business of an oversea company29/12/2002CENT8
ORES12 - Vary share rights/names - ordinary resolution22/09/2003ORES12
SRES07 - Financial assistance in shares acquisition - special resolution16/11/2001SRES07
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/09/1999288aCYM
ORESO5 - Decrease in nominal capital - ordinary resolution17/04/1999ORESO5
1.4(scot) - Notice of completion of voluntary arrangement19/02/20061.4(scot)
Certificate of removal of Voluntary Liquidator12/01/20064.38
652A - Application for striking off05/07/2006652A
Allotment of securities13/10/1993RES10
F14 - Notice of wind up28/12/2003F14
Release of Official Receiver29/09/1995L64.07HC
WRESO5 - Decrease in nominal capital - written resolution06/07/2001WRESO5
2.7(scot) - Notice of statement of administrator's proposals22/11/19942.7(scot)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional26/07/2004BR2
RES16 - Redemption of shares11/10/2000RES16
ERES14 - Capital/bonus issue - extraordinary resolution24/01/2003ERES14
397a -09/11/2004397a
ORES09 - Confirmation of dissolution - ordinary resolution02/04/2002ORES09
4.46 - Notice of vacation of office by Voluntary Liquidator26/10/19994.46
EEIG2 - Statement of name06/09/2004EEIG2
DO3 - Notice of leave granted in relation to a disqualification10/04/1999DO3
Notice of constitution of liquidation committee02/07/20024.48
LRESSP - Ordinary resolution in members' voluntary liquidation01/06/2001LRESSP
128(3) - Statement of particulars of variation of rights attached to shares02/11/1996128(3)
ORES12 - Vary share rights/names - ordinary resolution28/10/2002ORES12
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual30/10/2005COADLETT
43(3) - Application by a private company for re-registration as a public company17/11/200543(3)
Notice of petition for administration order24/08/19952.1(scot)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)20/01/2005GAZ2
Notice of appointment of directors or secretaries (Welsh language form).15/07/1997288aCYM
First Directors and secretary and intended situation of Registered Office26/07/199510
BONA - Bona Vacantia disclaimer03/07/1996BONA
Annual Return (Welsh language form)25/04/1999363CYM
Disapplication of pre-emption rights - ordinary resolution19/07/1999ORES11
Notice of closure of a branch of an oversea company17/04/1995LETT-CESS
419a - Application for registration of a memorandum of satisfaction in full or in part of a register06/12/2002419a
49(1) - Application by a limited company to be re-registered as unlimited13/11/199649(1)
318 - Location of directors' service con24/07/1997318
Withdrawal of application for striking off04/08/2003652C
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/01/1996190
405(1) - Notice of appointment of Receiver24/07/2004405(1)
WRES11 - Disapplication of pre-emption rights - written resolution26/01/1999WRES11
Administrator's abstract of receipts and payments29/01/20032.9(SC)
155(6)a - Declaration in relation to assistance for the acquisition09/06/2006155(6)a
703Q(2) - Return by an oversea company on cessation of insolvency p28/07/2001703Q(2)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198602/07/20044.33
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/01/1994GAZ1
CERTNM - Change of name certificate08/04/2003CERTNM
Particulars for the registration of a charge to secure a series of debentures01/08/2002413
4.48 - Notice of constitution of liquidation committee17/02/19974.48
4.14(SC) - Certificate of release of Liquidator14/09/20014.14(SC)
VAL - Valuation Report01/01/1999VAL
BR3 - Return by an oversea company subject to branch registration04/11/2004BR3
4.6(SC) - Liquidator's statement of receipts and payment10/11/20004.6(SC)
OC138 - Order of Court (Section 138)19/01/2002OC138
225(1) - Notice of new accounting reference date given during the course of an accounting reference06/10/2005225(1)
WRESO4 - Increase in nominal capital - written resolution14/03/2003WRESO4
363a - Annual Return11/11/1993363a
Increase in nominal capital - extraordinary resolution07/07/2005ERESO4
53 - Application by a public company for re-registration as a private company05/09/199453
EEIG4 - Notice of documents and particulars required to be filed21/09/2004EEIG4
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any18/05/2005190a
Auditor's statement08/08/2006AUDS
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/02/19944.33
ORES02 - Resolution to re-register - ordinary resolution30/06/1997ORES02
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t28/07/2002139
SRES11 - Disapplication of pre-emption rights - special resolution18/01/2003SRES11
4.11(SC) - Notice of removal of Liquidator24/07/20004.11(SC)