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Company Name: CG CUTLERS GARDENS UK NO.2 LIMITED

Company Type:

Limited Company

Company No:

04131250

Company Address:

CG CUTLERS GARDENS UK NO.2 LIMITED
Heachcoat House
20 Savile Row
LONDON
W1S 3PR


Date:

04/12/2008

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

Email Address:
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To view the most up to date company information on cg cutlers gardens uk no.2 limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on cg cutlers gardens uk no.2 limited, please click on the link below:

CG CUTLERS GARDENS UK NO.2 LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
Capital/bonus issue - ordinary resolution04/09/2004ORES14
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/03/1997692(1)(b)
128(3) - Statement of particulars of variation of rights attached to shares28/10/2006128(3)
397 - Particulars for the registration of a charge to secure a series of debentures26/05/1993397
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/05/199988(2)R
CERT15 - Certificate of registration of order of court and minute on reduction of share capital07/04/2003CERT15
Order to wind up03/07/1993COCOMP
128(3) - Statement of particulars of variation of rights attached to shares17/01/1997128(3)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198822/06/2001PUC2
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/03/2004701(b)
WRES11 - Disapplication of pre-emption rights - written resolution27/08/1995WRES11
Notice of petition for administration order26/04/19932.1(scot)
SRES06 - Reduction of issued capital - special resolution18/02/2002SRES06
DO3 - Notice of leave granted in relation to a disqualification21/07/1997DO3
WRESO5 - Decrease in nominal capital - written resolution03/02/1995WRESO5
3.6 - Abstract of receipt and payments in receivership06/07/19993.6
SOAS(A) - Striking-off action suspended (Section 652A)13/11/1996SOAS(A)
LETT-CESS - Notice of closure of a branch of an oversea company26/10/1995LETT-CESS
RES10 - Allotment of securities09/11/2000RES10
1.4(scot) - Notice of completion of voluntary arrangement26/08/20061.4(scot)
1.1(scot) - Report of a meeting approving voluntary arrangement14/08/20051.1(scot)
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/05/1995ORES07
43(3)e Declaration on application by a private company for re-registration as a public company18/10/199843(3)e
2.8(scot) - Notice of result of meeting of creditors25/07/20012.8(scot)
Allotment of securities - ordinary resolution06/08/1994ORES10
353 - Register of members25/11/1998353
RES06 - Reduction of issued capital27/07/2005RES06
4.11(SC) - Notice of removal of Liquidator24/07/20004.11(SC)
128(3) - Statement of particulars of variation of rights attached to shares15/12/1999128(3)
Declaration in relation to assistance for the acquisition of shares07/01/2006155(6)a
Certificate of registration of order of court and minute on reduction of share capital and cancellat11/09/1996CERT17
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock17/05/1993684
2.21 - Statement of Administrator's proposals04/08/20042.21
129(1) - Statement by a company without share capital of rights attached to newly created class of m09/12/1997129(1)
WRES07 - Financial assistance in shares acquisition - written resolution14/10/1995WRES07
395 - Particulars of a mortgage or charge24/06/1998395
703Q(1) - Return by an oversea company which becomes subject to insolvency p29/04/1999703Q(1)
Notice of completion of voluntary arrangement26/10/20041.4
128(4) - Notice of assignment of name or new name to any class of shares07/05/2000128(4)
Notice of new accounting reference date given during the course of an accounting reference period30/08/1997225(1)
Application by a public company for re-registration as a private company01/05/200153
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)24/04/1997GAZ1(A)
43(3) - Application by a private company for re-registration as a public company29/05/200243(3)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/07/200497
363x - Annual Return02/04/2003363x
Resolution to re-register - extraordinary resolution03/11/2004ERES02
BR1 - Return delivered for registration of a branch of an oversea company29/07/2000BR1
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/09/2000CERT2
Financial assistance in shares acquisition01/04/1998RES07
SRESO5 - Decrease in nominal capital - special resolution26/09/2002SRESO5
Notice of Order to deal with charged property06/03/19992.18
88(2)0 - Return of allotments of shares issued for other than cash - original document01/11/200288(2)O
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/06/1999BR2
Notice of closure of a branch of an oversea company09/04/2002695A(3)
Notice of appointment of Receiver22/05/1999405(1)
Second notification of strike-off action in London Gazette (Section 652)23/04/2006GAZ2
Scheme of Arrangement17/03/2004CLOSE
Disapplication of pre-emption rights - ordinary resolution19/07/1999ORES11
325 - Location of register of directors' interests in shares etc12/08/1996325
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/05/20011.2(scot)
4.35 - Order of Court granting Voluntary Liquidator leave to resign12/09/20034.35
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any25/06/2005190a
Purchase own shares - special resolution30/11/2005SRES08
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar30/07/1998BR4
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth23/02/2002692(1)(c)
363b - Annual Return25/01/2001363b
DISS6 - Notice of striking-off action suspended08/01/1996DISS6
4.51 - Certificate that creditors have been paid in full26/11/19994.51
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar29/11/2006BR4
Registration of a place of business of an oversea company previously registered as a branch23/03/1995691-REREG
353 - Register of members08/07/1997353
AUDR - Auditor's report13/06/1999AUDR
SRES12 - Vary share rights/names - special resolution07/05/2003SRES12
Purchase own shares - extraordinary resolution23/06/1997ERES08
363a - Annual Return23/10/2000363a
Statement of rights attached to allotted shares27/09/1996128(1)
Notice of final meeting of creditors14/11/19944.43
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198602/05/19954.33
RES14 - Capital/bonus issue09/05/2002RES14
CERT3 - Re-registration of a company from limited to unlimited25/02/1995CERT3
EEIG5 - Notice of setting up or closure of an establishment of an EEIG11/07/1993EEIG5
Financial assistance in shares acquisition - written resolution06/07/1993WRES07
RES14 - Capital/bonus issue29/09/2004RES14