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Company Name: CALOUSTE GULBENKIAN FOUNDATION

Company Type:

Non-Limited

Company Address:

CALOUSTE GULBENKIAN FOUNDATION
98 Portland Place
LONDON
W1B 1ET


Date:

23/11/2009

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 calouste gulbenkian foundation or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on calouste gulbenkian foundation, please click on the link below:

CALOUSTE GULBENKIAN FOUNDATION



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
353a - Register of members in non-legible form25/11/2005353a
MA - Memorandum and Articles07/07/1999MA
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/06/2002ERES07
147 - Application by a public company for re-registration as a private company following cancellatio02/03/2003147
1.1(scot) - Report of a meeting approving voluntary arrangement08/08/20021.1(scot)
Notice of result of meeting of creditors16/09/19972.23
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court23/12/20004.27(SC)
680b - Application by a company which is not a joint stock company for registration under Part XXII06/08/1999680b
363a - Annual Return22/02/2005363a
363 - Annual Return27/09/2006363
4.11(SC) - Notice of removal of Liquidator08/01/19954.11(SC)
169 - Return by a company purchasing its own25/01/2000169
3.5(scot) - Notice of Receiver's report14/01/20063.5(scot)
Capital/bonus issue - written resolution21/11/2001WRES14
4.16(SC) - Notice of resignation of Liquidator27/01/19984.16(SC)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp06/03/2001703(P)(5)
Reduction of issued capital - extraordinary resolution15/10/1996ERES06
AA - Annual Accounts23/01/2005AA
129(2) - Statement by a company without share capital of particulars of a variation of members' clas10/09/2000129(2)
Annual Return25/08/1994363b
OC-DV - Order of Court - dissolution void25/02/2003OC-DV
SRES02 - Resolution to re-register - special resolution03/09/1999SRES02
Redemption of shares - extraordinary resolution28/02/2000ERES16
ERES02 - Resolution to re-register - extraordinary resolution27/08/2003ERES02
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/12/200352
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/07/1996PUC30
Return and declaration delivered for registration of a place of business of an oversea company14/11/1996691
51 - Application by an unlimited company to be re-registered as limited27/07/200351
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t16/05/2004139
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200049(8)b
Order to wind up03/07/1993COCOMP
Notice of appointment of a Receiver by the Court27/07/20012(scot)
RELREC - Official Receiver's release09/09/2003RELREC
First notification of strike-off in London Gazette (Section 652A)19/10/1999GAZ1(A)
ERES14 - Capital/bonus issue - extraordinary resolution04/11/1993ERES14
6 - Cancellation of alteration to the objects of a company19/09/20036
ERES16 - Redemption of shares - extraordinary resolution16/02/1994ERES16
Notice of authorisation to dispose of secured property03/09/19993.4(scot)
SRES13 - Other resolution - special resolution07/04/1999SRES13
4.11(SC) - Notice of removal of Liquidator10/04/19954.11(SC)
Notice of Order to deal with charged property22/08/20042.18
EEIG1 - Statement of name09/11/2001EEIG1
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/2003CERT17
600 - Notice of appointment of Liquidator in a voluntary winding up30/05/1993600
4.17(SC) - Notice of final meeting of creditors18/01/20064.17(SC)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation21/07/1997LRESEX
2.1(scot) - Notice of petition for administration order23/05/19992.1(scot)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp27/10/1999703(P)(5)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar31/05/2004BR4
CERT1 - Re-registration of a company from unlimited to limited22/11/1996CERT1
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/02/2006EXLIQ
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)27/12/2002288cCYM
325a - Location of register of directors' interests in shares etc where the register is in non-legib01/09/1994325a
4.2(SC) - Notice of winding up order08/02/19944.2(SC)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/09/1997BR5
652A - Application for striking off16/06/2004652A
ERES06 - Reduction of issued capital - extraordinary resolution19/02/2004ERES06
Return of allotments of shares issued for other than cash - original document30/11/199788(2)O
ORES12 - Vary share rights/names - ordinary resolution19/11/2005ORES12
652C - Withdrawal of application for striking off04/10/2004652C
225CYM - Change of accounting reference date (Welsh form)27/04/1997225CYM
4.51 - Certificate that creditors have been paid in full12/04/20054.51
Confirmation of dissolution - extraordinary resolution28/06/2001ERES09
691 - Return and decleration delivered for registration of a place of business of an oversea company20/12/1997691
SRES12 - Vary share rights/names - special resolution11/04/1998SRES12
Change of name certificate11/06/2005CERTNM
4.48 - Notice of constitution of liquidation committee08/04/20034.48
Declaration on application by a private company for re-registration as a public company18/05/199843(3)e
1.1 - Report of meeting approving voluntary arran08/03/19971.1
SRES02 - Resolution to re-register - special resolution18/07/2000SRES02
123 - Notice of increase in nominal capital12/11/1998123
2.19 - Notice of discharge of Administration Order01/02/19982.19
3.5 - Administrative Receiver's report to change in membership of creditors' committee26/10/20013.5
54 - Application to the Court for cancellation of resolution for re-registration26/11/200254
WRESO5 - Decrease in nominal capital - written resolution25/11/1997WRESO5
4.14(SC) - Certificate of release of Liquidator05/04/19964.14(SC)
Statement of name08/03/2003EEIG6
Declaration on application by a private company for re-registration as a public company23/09/199943(3)e
ERESO4 - Increase in nominal capital - extraordinary resolution07/09/1994ERESO4
AAMD - Amended Accounts15/06/2005AAMD
Court Order for notice of wind up24/04/1995CO4.2S
2.1(scot) - Notice of petition for administration order09/10/19932.1(scot)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/2004684