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Company Name: CANBY LTD

Company Type:

Limited Company

Company No:

04445071

Company Address:

CANBY LTD
8 Upper Clarendon Walk
LONDON
W11 1SW


Date:

23/11/2009

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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CANBY LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DO1 - Notice of disqualification of an indi09/08/1997DO1
Notice of closure of a place of business of an oversea company14/12/2005LET-CESS
LRESEX - Extraordinary resolution in creditors' voluntary liquidation20/06/2000LRESEX
SRES10 - Allotment of securities - special resolution27/11/1998SRES10
SPECPEN - Certificate of specific penalty01/07/1998SPECPEN
BS - Balance sheet18/03/2005BS
Return by an oversea company on cessation of insolvency proceedings06/11/1996703Q(2)
397a -26/04/2002397a
EXLIQ - Request for dissolution of company where liquidator has ceased to act.19/06/1997EXLIQ
Directions to defer dissolution21/08/1997L64.06
CLOSE - Scheme of Arrangement06/06/1995CLOSE
Allotment of securities - ordinary resolution18/10/1994ORES10
Location of directors' service contracts19/10/1995318
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/12/2003684
Particulars of a mortgage or charge02/09/1996395
CERT11 - Re-registration of a company from public to private with a change of name05/04/2000CERT11
WRES07 - Financial assistance in shares acquisition - written resolution15/04/1995WRES07
691-REREG - Registration of a place of business of an oversea company previously registered as21/09/2006691-REREG
1.4(scot) - Notice of completion of voluntary arrangement27/02/19941.4(scot)
1.4 - Notice of completion of voluntary arrang03/08/20041.4
363 - Annual Return06/07/1993363
Statement of company's affairs15/09/19934.20
Notice of wind up09/11/1996F14
Reduction of issued capital - extraordinary resolution30/05/2003ERES06
173 - Declaration in relation to the redemption or purchase of shares out of capital13/05/2003173
SRES02 - Resolution to re-register - special resolution09/12/2000SRES02
2.8(scot) - Notice of result of meeting of creditors17/07/20022.8(scot)
DO1 - Notice of disqualification of an indi09/03/2000DO1
2.6 - Notice of Administration Order24/06/20052.6
169 - Return by a company purchasing its own29/05/1998169
Instrument issued under Section 244(5)09/05/2003COAD
ORES11 - Disapplication of pre-emption rights - ordinary resolution23/10/2005ORES11
Disapplication of pre-emption rights - written resolution17/09/1995WRES11
Certificate of constitution of creditors05/02/19983.4
4.31 - Notice of Appointment of Liquidator in winding up by the Court23/11/19934.31
BUSADDCH - Business address changed14/03/1995BUSADDCH
Declaration of Solvency16/07/20054.70
MAR - Memorandum and Articles - used in re-registration12/12/1994MAR
WRES16 - Redemption of shares - written resolution19/10/1995WRES16
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/01/1995398
Notice of resignation of directors or secretaries (Welsh language form).23/11/1998288bCYM
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch17/09/2003190
4.28(SC) - Notice under sections 204(6) or 205(6)10/05/20054.28(SC)
CERT10 - Re-registration of a company from public to private11/11/1995CERT10
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver04/06/2002122
12CYM - Declaration on application for registration (Welsh language form).23/01/200612CYM
ZMORT REG - Mortgage Register22/03/1996ZMORT REG
Particulars of a charge created by a company registered in Scotland15/01/2006410
Notice of application made to the Court for the cancellation of a special resolution regarding finan31/12/1993157
ORESO4 - Increase in nominal capital - ordinary resolution10/11/2003ORESO4
652C - Withdrawal of application for striking off30/11/2005652C
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/08/1993403a
DO2 - Notice of disqualification order against a body cor04/09/2005DO2
Second notification of strike-off action in London Gazette (Section 652)05/07/1999GAZ2
Reduction of issued capital - written resolution11/03/2004WRES06
363x - Annual Return02/07/2003363x
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/12/1993701(b)
3.10 - Administrative Receiver's report07/06/20043.10
COAD - Instrument issued under Section 244(5)10/06/1994COAD
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/08/1997ERES07
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).06/03/2000288bCYM
BUSADDCH - Business address changed28/09/2003BUSADDCH
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio05/11/1994CERT20
266(3) - Notice that a company no longer wishes to be an investment19/01/2001266(3)
401 - Register of Charges30/11/1997401
123 - Notice of increase in nominal capital28/10/2005123
CERT6 - Re-registration of a company from unlimited to PLC18/10/1995CERT6
CLOSE - Scheme of Arrangement25/06/1994CLOSE
Certificate of registration of order of court on reduction of share capital and cancellation of capi19/10/1996CERT20
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/11/2002129(2)
363s - Annual Return19/01/2000363s
Scheme of Arrangement25/09/1995CLOSE
Return by an oversea company subject to branch registration of change of address or other branch par14/12/2003BR5
4.70 - Declaration of Solvency06/09/20004.70
4.70 - Declaration of Solvency09/04/20004.70
Reduction of issued capital - extraordinary resolution27/02/2003ERES06
4.13 - Notice to Official Receiver of winding-up order02/04/20014.13
WRES07 - Financial assistance in shares acquisition - written resolution02/10/2002WRES07
ORES10 - Allotment of securities - ordinary resolution01/10/1998ORES10
ERESO4 - Increase in nominal capital - extraordinary resolution08/10/2000ERESO4
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/05/1996ORES11
Redemption of shares - ordinary resolution03/01/2002ORES16
Other resolution - ordinary resolution31/08/1999ORES13
WQRES08 - Purchase own shares - written resolution25/10/1996WRES08