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Company Name: BRITANNIA ROW LIMITED

Company Type:

Limited Company

Company No:

01232631

Company Address:

BRITANNIA ROW LIMITED
106 Gifford Street
LONDON
N1 0DF


Date:

30/11/2009

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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BRITANNIA ROW LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Allotment of securities - special resolution07/10/2001SRES10
Notice of ceasing to act as Voluntary Liquidator08/03/19964.40
GAZ2 - Second notification of strike-off action in London Gazette (Section652)20/09/1993GAZ2
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional14/02/2005BR2
3.8 - Notice of Order to dispose of charged property04/04/19993.8
ELRES - Elective resolution19/10/1993ELRES
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee27/10/19974.22(SC)
3.8 - Notice of Order to dispose of charged property12/05/20033.8
Declaration of Solvency10/09/20044.70
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat23/05/1993398
363CYM - Annual Return (Welsh language form)28/04/1999363CYM
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/02/1994ERES03
ELRES - Elective resolution16/10/1994ELRES
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/04/20004.72
49(1) - Application by a limited company to be re-registered as unlimited23/02/199749(1)
SRES16 - Redemption of shares - special resolution18/08/1998SRES16
CLOSE - Scheme of Arrangement25/03/2000CLOSE
Notice of removal of Liquidator24/11/20004.11(SC)
Annual Return05/05/2005363a
1.1 - Report of meeting approving voluntary arran06/06/19971.1
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/10/20051.3(scot)
CERT8 - Certificate to entitle a public company to commence business and borrow15/05/2001CERT8
691-REREG - Registration of a place of business of an oversea company previously registered as28/03/1999691-REREG
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/03/2004692(2)
Confirmation of dissolution15/05/1997RES09
Registration of a place of business of an oversea company previously registered as a branch21/06/2006691-REREG
Early dissolution request17/07/1996L64.01HC
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/02/19951.2(scot)
2.9(SC) - Administrator's abstract of receipts and payments05/01/20012.9(SC)
WRES09 - Confirmation of dissolution - written resolution31/12/1994WRES09
Certificate of registration of a resolution on reduction of share capital28/02/1994CERT14
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/08/200688(2)R
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac28/04/1999692(1)(b)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha11/06/199988(3)
Annual Return28/01/1996363x
2.12(scot) - Notice of variation of administration order03/10/19992.12(scot)
2.3(scot) - Notice of dismissal of petition for administration order02/02/20062.3(scot)
4.11(SC) - Notice of removal of Liquidator10/04/19954.11(SC)
Mortgage Register14/06/1994ZMORT REG
2.11(scot) - Notice of order to deal with secured property08/02/19942.11(scot)
ERESO5 - Decrease in nominal capital - extraordinary resolution29/10/2002ERESO5
2.19 - Notice of discharge of Administration Order07/06/20022.19
Register of members in non-legible form09/04/1998353a
COCOMP - Order to wind up25/07/1998COCOMP
2.3(scot) - Notice of dismissal of petition for administration order15/07/19982.3(scot)
Particulars of a charge created by a company registered in Scotland21/06/2001410
169(1B) - Return by a public company purchasing its own shares for holding i28/04/2003169(1B)
BR3 - Return by an oversea company subject to branch registration10/02/2006BR3
SRES07 - Financial assistance in shares acquisition - special resolution10/08/1994SRES07
3(scot) - Notice of the Receiver ceasing to act or of his removal15/08/19953(scot)
2.7 - Administration Order30/03/20042.7
3.4(scot) - Notice of authorisation to dispose of secured property19/10/19983.4(scot)
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/05/1995129(1)
Ordinary resolution in members' voluntary liquidation29/10/1996LRESSP
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/09/19934.20(SC)
3.10 - Administrative Receiver's report04/11/20063.10
Statement of particulars of variation of rights attached to shares27/08/1999128(3)
Disapplication of pre-emption rights12/06/1994RES11
ORESO4 - Increase in nominal capital - ordinary resolution21/11/1997ORESO4
First notification of strike-off action in London Gazette (Section 652)08/06/1998GAZ1
Return by a public company cancelling or selling shares from treasury18/09/2001169A(2)
353 - Register of members01/05/1999353
ERESO5 - Decrease in nominal capital - extraordinary resolution04/06/1994ERESO5
363 - Annual Return08/06/2002363
DISS40 - Notice of striking-off action disc24/03/2005DISS40
Notice by an oversea holding or subsidiary company of new accounting reference date given after the20/08/2005701(c)