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Company Name: CLAIRE RANDALL

Company Type:

Non-Limited

Company Address:

CLAIRE RANDALL
8-9 Bulstrode Pl
LONDON
W1U 2HY


Date:

02/12/2009

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

CLAIRE RANDALL



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CENT8 - Notice of closure of a place of business of an oversea company18/11/2004CENT8
363x - Annual Return26/07/2006363x
SRES11 - Disapplication of pre-emption rights - special resolution18/06/1995SRES11
AAMD - Amended Accounts09/02/2002AAMD
Disapplication of pre-emption rights - extraordinary resolution08/10/2004ERES11
2.6 - Notice of Administration Order23/03/19992.6
169 - Return by a company purchasing its own04/09/2000169
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu05/01/1997CERT21
703Q(1) - Return by an oversea company which becomes subject to insolvency p22/01/1998703Q(1)
288b - Notice of resignation of directors or secretaries02/07/1995288b
SOAD(A) - Striking-off action discontinued (Section 652A)17/10/1999SOAD(A)
Reduction of issued capital - ordinary resolution03/06/2001ORES06
RES03 - Exempt from appointment of auditor19/09/1998RES03
Declaration on application for registration (Welsh language form).19/04/200012CYM
Notice of accounting reference date (to be delivered within 9 months of incorporation)19/08/2003224
WRESO4 - Increase in nominal capital - written resolution14/02/2002WRESO4
3.5(scot) - Notice of Receiver's report12/11/20023.5(scot)
363a - Annual Return05/04/2006363a
4.20(SC) - Certificate of constitution of creditors/liquidation committee13/01/20014.20(SC)
Application by a public company for re-registration as a private company19/06/199753
BR5 - Return by an oversea company subject to branch registration of change of address or other bran30/03/2002BR5
694(4)(b) - Statement of name13/01/2000694(4)(b)
Notice of appointment of Liquidator15/06/19944.9(SC)
Notice of statement of administrator's proposals03/06/20012.7(scot)
CO4.2S - Court Order for notice of wind up21/09/2005CO4.2S
Declaration of satisfaction in full or in part of a mortgage or charge01/03/2002403a
COLIQ - Orders to rescind, defer or stay22/09/1998COLIQ
ORES03 - Exempt from appointment of auditor - ordinary resolution07/01/2001ORES03
397 - Particulars for the registration of a charge to secure a series of debentures25/02/2004397
SRES02 - Resolution to re-register - special resolution21/03/1994SRES02
Disapplication of pre-emption rights - written resolution23/04/1996WRES11
129(1) - Statement by a company without share capital of rights attached to newly created class of m28/02/1998129(1)
4.43 - Notice of final meeting of creditors17/04/19934.43
4.31 - Notice of Appointment of Liquidator in winding up by the Court26/11/19934.31
401 - Register of Charges06/09/2004401
Directions to defer dissolution09/06/2002L64.06
Notice of leave granted in relation to a disqualification order20/01/2003DO3
Notice of closure of a branch of an oversea company07/03/1996695A(3)
SRES14 - Capital/bonus issue - special resolution11/05/1997SRES14
BONA - Bona Vacantia disclaimer13/07/1994BONA
L64.07 - Release of Official Receiver26/04/2000L64.07
ERES09 - Confirmation of dissolution - extraordinary resolution10/04/2001ERES09
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court23/06/19964.27(SC)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha18/10/1994176
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat25/09/2000398
Notice of manager's particulars04/02/2003EEIG3
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for16/04/2000701(a)
51 - Application by an unlimited company to be re-registered as limited29/05/199851
CERTIPS - Registration as Friendly Society24/07/2006CERTIPS
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/08/2005EXLIQ
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu10/01/2001CERT21
Exempt from appointment of auditor - special resolution26/11/2003SRES03
SRES10 - Allotment of securities - special resolution22/03/1999SRES10
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property26/08/1997398
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/08/19974.69
Scheme of Arrangement25/09/1995CLOSE
Application by a public company for re-registration as a private company28/09/200453
ORESO4 - Increase in nominal capital - ordinary resolution16/12/1996ORESO4
Notice of disqualification of an individual12/12/2002DO1
Notice of setting up or closure of an establishment of an EEIG19/02/2004EEIG5
325 - Location of register of directors' interests in shares etc21/06/1993325
LRESEX - Extraordinary resolution in creditors; voluntary liquidation20/04/1997LRESEX
WRES10 - Allotment of securities - written resolution20/11/1998WRES10
Declaration on application by a joint stock company for registration as a public company09/08/2006685
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/05/1993155(6)b
287CYM - Change in situation or address of Registered Office (Welsh language form)24/05/2000287CYM
Order of Court for re-registration to private company09/01/2000OC-PRI
4.20 - Statement of company's affairs12/07/20054.20
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac27/12/2002692(1)(c)
Notice of completion of voluntary arrangement06/08/19981.4(scot)
3.6 - Abstract of receipt and payments in receivership25/08/19933.6
SRESO5 - Decrease in nominal capital - special resolution15/01/2001SRESO5
ERES14 - Capital/bonus issue - extraordinary resolution11/08/2006ERES14
Return of final meeting in a voluntary winding up04/06/20054.26(SC)
Notice of new accounting reference date given during the course of an accounting reference period03/05/2005225(1)
NEWINC - New Incorporation documents19/04/1994NEWINC
652C - Withdrawal of application for striking off24/11/1995652C
Certificate that creditors have been paid in full14/11/20064.51
Abstract of receipt and payments in receivership08/11/19943.6
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation20/08/2004COLIQ
RES02 - esolution to re-register08/08/2005RES02
363b - Annual Return30/06/2006363b
Notice of ceasing to act of Receiver14/05/2003405(2)
4.9(SC) - Notice of appointment of Liquidator02/04/19974.9(SC)
EEIG1 - Statement of name21/03/1995EEIG1
ERES11 - Disapplication of pre-emption rights - extraordinary resolution06/01/2001ERES11
88(2)0 - Return of allotments of shares issued for other than cash - original document14/03/199788(2)O
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/10/1998288cCYM
WRES04 - Resolution to re-register - written resolution31/01/2003WRES02
4.51 - Certificate that creditors have been paid in full17/03/20014.51