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Company Name: CHINA FESTIVAL 2008

Company Type:

Limited Company

Company No:

05883646

Company Address:

CHINA FESTIVAL 2008
16 Lincolns Inn Fields
LONDON
WC2A 3ED


Date:

22/11/2009

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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CHINA FESTIVAL 2008



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.44 - Notice of death of Voluntary Liquidator19/07/19964.44
169(1B) - Return by a public company purchasing its own shares for holding i18/09/1995169(1B)
RES14 - Capital/bonus issue19/08/1997RES14
362 - Notice of place where an oversea branch register is kept25/05/1997362
117 - Application by a public company for certificate to commence business and statutory declaration04/06/1993117
LET-CESS - Notice of closure of a place of business of an oversea company18/12/1993LET-CESS
CERT18 - Certificate of registration of order of court and minute on reduction of shar27/08/2004CERT18
Administrative Receiver's report19/03/20053.10
403b - Declaration that part of the property or undertaking charges (a) has been released from the c27/05/2006403b
3.8 - Notice of Order to dispose of charged property16/08/19933.8
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a05/02/2003129(3)
CERT1 - Re-registration of a company from unlimited to limited17/09/2004CERT1
12CYM - Declaration on application for registration (Welsh language form).12/04/200012CYM
2.18 - Notice of Order to deal with charged property14/07/19932.18
WQRES08 - Purchase own shares - written resolution04/05/2004WRES08
Vary share rights/names - extraordinary resolution29/05/2000ERES12
RESO5 - Decrease in nominal capital22/05/2004RESO5
EEIG5 - Notice of setting up or closure of an establishment of an EEIG27/10/2000EEIG5
EEIG4 - Notice of documents and particulars required to be filed19/07/2004EEIG4
4.44 - Notice of death of Voluntary Liquidator02/03/20044.44
Notice of resignation of directors or secretaries28/02/2000288b
1.1(scot) - Report of a meeting approving voluntary arrangement22/08/20041.1(scot)
169(1B) - Return by a public company purchasing its own shares for holding i01/06/2003169(1B)
Other resolution - ordinary resolution04/09/2000ORES13
157 - Notice of application made to the Court for the cancellation of a special resolution regarding06/06/2004157
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments09/10/20041.3(scot)
Re-registration of a company from private to public with a change of name12/06/2006CERT7
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)02/11/1998288cCYM
Auditor's statement05/11/2001AUDS
RES12 - Vary share rights/names18/07/2006RES12
ERES03 - Exempt from appointment of auditor - extraordinary resolution09/10/2001ERES03
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha07/06/2003419b
Application by joint stock company for registration under Part XXII of the Companies Act 198504/12/2001680a
43(3)e Declaration on application by a private company for re-registration as a public company18/11/199343(3)e
SRESO4 - Increase in nominal capital - special resolution01/06/1993SRESO4
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi27/07/200549(8)b
Vary share rights/names - special resolution19/11/2006SRES12
Certificate of registration of order of court and minute on reduction of share capital13/07/1996CERT15
Allotment of securities13/10/1993RES10
4.19(SC) - Notice of vacation of office by Liquidator09/11/20004.19(SC)
1.1 - Report of meeting approving voluntary arran06/04/19991.1
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198520/01/2004680a
CERT11 - Re-registration of a company from public to private with a change of name28/11/1999CERT11
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/10/199688(3)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/01/2000692(1)(c)
ERES02 - Resolution to re-register - extraordinary resolution24/08/2000ERES02
EEIG4 - Notice of documents and particulars required to be filed31/05/2004EEIG4
ORES06 - Reduction of issued capital - ordinary resolution13/04/2004ORES06
ORES09 - Confirmation of dissolution - ordinary resolution27/01/2005ORES09
Certificate of release of Liquidator07/04/19974.14(SC)
ORES14 - Capital/bonus issue - ordinary resolution03/08/1993ORES14
362 - Notice of place where an oversea branch register is kept23/12/2002362
Court Order for notice of wind up20/02/2001CO4.2S
Business address changed11/09/2002BUSADDCH
ORES07 - Financial assistance in shares acquisition - ordinary resolution18/01/1997ORES07
Statement of Administrator's proposals10/12/20062.21
RES16 - Redemption of shares03/05/1994RES16
3.4 - Certificate of constitution of creditors12/01/19943.4
2.1(scot) - Notice of petition for administration order29/07/19942.1(scot)
Return delivered for registration of a branch of an oversea company06/10/1997BR1
225(1) - Notice of new accounting reference date given during the course of an accounting reference25/07/1994225(1)
Notice of passing of resolution removing an auditor20/06/2002386
128(3) - Statement of particulars of variation of rights attached to shares06/09/2006128(3)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/08/2006244
ERES16 - Redemption of shares - extraordinary resolution05/07/1995ERES16
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/06/1998403b
Disapplication of pre-emption rights - ordinary resolution02/07/2005ORES11
4.68 - Liquidator's statement of receipts and payments01/03/19974.68
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a07/03/2001129(3)
169(1B) - Return by a public company purchasing its own shares for holding i03/03/1995169(1B)
4.25(SC) - Declaration of solvency07/04/19934.25(SC)
Capital/bonus issue30/04/1998RES14
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)12/07/1994GAZ2(A)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch11/05/1996190
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar19/11/2006BR4
Notice of appointment of Receiver09/10/1995405(1)
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/03/1998129(1)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/20044.72
BS - Balance sheet25/02/1997BS
Statutory declaration by directors as to members' assent to re-register a company as unlimited25/06/199649(8)b
680b - Application by a company which is not a joint stock company for registration under Part XXII11/11/1994680b
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu03/07/1997244
Application for registration of a memorandum of fact that part of the property charged (a) has been29/03/1997419b
PROSP - Prospectus07/09/1997PROSP
Written elective resolution08/07/1998(W)ELRES
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/07/2005403a
12 - Declaration on application for registration31/03/200512
703Q(1) - Return by an oversea company which becomes subject to insolvency p15/12/1996703Q(1)
Notice of completion of voluntary arrangement30/05/20041.4(scot)
SA - Shares agreement01/10/2004SA
362 - Notice of place where an oversea branch register is kept06/02/1995362
RES10 - Allotment of securities19/09/2003RES10
6 - Cancellation of alteration to the objects of a company10/08/20006
RES08 - Purchase own shares13/03/1994RES08
AAMD - Amended Accounts25/09/2004AAMD