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Company Name: BLACK RABBIT EVENTS LTD

Company Type:

Limited Company

Company No:

05942058

Company Address:

BLACK RABBIT EVENTS LTD
28 St Stephens Gardens
Basement Unit
LONDON
W2 5QX


Date:

03/12/2009

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

Email Address:
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BLACK RABBIT EVENTS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
173 - Declaration in relation to the redemption or purchase of shares out of capital03/05/2004173
2.11(scot) - Notice of order to deal with secured property29/10/19972.11(scot)
Reduction of issued capital - written resolution22/09/1997WRES06
128(1) - Statement of rights attached to allotted shares21/07/2001128(1)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas03/04/2004129(2)
Notice of receiver's death22/01/20023.3(scot)
117 - Application by a public company for certificate to commence business and statutory declaration31/03/1998117
RESO5 - Decrease in nominal capital02/01/2003RESO5
EEIG5 - Notice of setting up or closure of an establishment of an EEIG04/02/2001EEIG5
Purchase own shares - written resolution24/06/2006WRES08
691 - Return and decleration delivered for registration of a place of business of an oversea company11/04/1993691
Notice of striking-off action discontinued03/08/2005DISS40
4.31 - Notice of Appointment of Liquidator in winding up by the Court23/11/19934.31
4.68 - Liquidator's statement of receipts and payments10/02/20064.68
652C - Withdrawal of application for striking off15/06/1999652C
652A - Application for striking off18/12/1999652A
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/02/1994CERT18
4.13 - Notice to Official Receiver of winding-up order02/04/20014.13
ORES11 - Disapplication of pre-emption rights - ordinary resolution16/07/2001ORES11
OC - Order of Court19/01/1994OC
Annual Return22/09/1999363a
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe08/09/2003686
ORES09 - Confirmation of dissolution - ordinary resolution17/11/2006ORES09
ORES13 - Other resolution - ordinary resolution23/10/2003ORES13
WRES16 - Redemption of shares - written resolution05/09/1998WRES16
Notice of the Receiver ceasing to act or of his removal11/05/20063(scot)
466 - Particulars of an instrument of alteration to a floating charge created by a company register24/07/1994466
Re-registration of a company from public to private with a change of name05/01/1999CERT11
Liquidator's statement of accounts (for Scottish companies only)12/07/200692(SC)
466 - Particulars of an instrument of alteration to a floating charge created by a company register16/03/2003466
OCREREG - Order of Court for re-registration29/03/1999OCREREG
Report of meeting approving voluntary arrangement27/11/19981.1
Return of allotments of shares issued for cash on or before 15/3/198806/08/2004PUC2
MA - Memorandum and Articles06/08/2006MA
PROSP - Prospectus06/05/1995PROSP
2.12(scot) - Notice of variation of administration order01/12/20012.12(scot)
ERES16 - Redemption of shares - extraordinary resolution18/12/1995ERES16
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/01/2005BR6
10 - First Directors and secretary and intended situation of Registered Office23/08/199610
ERESO5 - Decrease in nominal capital - extraordinary resolution04/04/1995ERESO5
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis01/08/1998155(6)b
Increase in nominal capital - extraordinary resolution09/09/1996ERESO4
Certificate of release of Liquidator16/12/20054.14(SC)
SOAS(A) - Striking-off action suspended (Section 652A)20/06/2005SOAS(A)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue18/09/200488(2)R
Notice of appointment of directors or secretaries27/10/1995288a
600 - Notice of appointment of Liquidator in a voluntary winding up20/10/2000600
Allotment of securities30/09/1997RES10
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-14/03/1996122