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Company Name: COLET ARMS

Company Type:

Non-Limited

Company Address:

COLET ARMS
94 White Horse Rd
LONDON
E1 0NL


Date:

30/11/2009

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

COLET ARMS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES08 - Purchase own shares - ordinary resolution01/11/1993ORES08
225 - Change of Accounting Referenc13/11/2002225
405(1) - Notice of appointment of Receiver17/09/1999405(1)
Release of Official Receiver09/03/1994L64.07
157 - Notice of application made to the Court for the cancellation of a special resolution regarding30/12/1995157
DISS6 - Notice of striking-off action suspended25/04/2006DISS6
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/08/1993BR4
Capital/bonus issue - special resolution27/12/1994SRES14
ERES08 - Purchase own shares - extraordinary resolution03/02/2002ERES08
Disapplication of pre-emption rights - written resolution21/07/2001WRES11
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given23/08/1997701(c)
ORES16 - Redemption of shares - ordinary resolution05/04/2003ORES16
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/11/20034.33
Certificate of constitution of creditors16/11/19943.4
128(4) - Notice of assignment of name or new name to any class of shares11/04/2002128(4)
4.20 - Statement of company's affairs15/12/20004.20
SRES15 - Change of Name Special Resolution31/12/2005SRES15
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/07/199788(2)
Declaration on application for registration11/12/200112
Allotment of securities - ordinary resolution05/09/1994ORES10
363CYM - Annual Return (Welsh language form)24/11/1997363CYM
LRESEX - Extraordinary resolution in creditors; voluntary liquidation24/11/1993LRESEX
ERES02 - Resolution to re-register - extraordinary resolution12/12/2003ERES02
RELREC - Official Receiver's release08/11/2001RELREC
Second notification of strike-off action in London Gazette (Section 652)26/08/2002GAZ2
4.9(SC) - Notice of appointment of Liquidator17/12/19974.9(SC)
Financial assistance in shares acquisition - ordinary resolution27/05/1996ORES07
Exempt from appointment of auditor - extraordinary resolution18/09/2003ERES03
Exempt from appointment of auditor10/06/1994RES03
Declaration on application by a private company for re-registration as a public company10/11/199843(3)e
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/05/20044.35
4.6(SC) - Liquidator's statement of receipts and payment08/04/19994.6(SC)
LET-CESS - Notice of closure of a place of business of an oversea company25/12/2000LET-CESS
4.9(SC) - Notice of appointment of Liquidator22/08/19994.9(SC)
WRES11 - Disapplication of pre-emption rights - written resolution03/11/2005WRES11
288a - Notice of appointment of directors or secretaries10/11/2005288a
416 - Particulars of a charge subject to which property has been acquired by a company registered in09/12/2003416
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/04/1995416
RES10 - Allotment of securities27/04/1998RES10
43(3) - Application by a private company for re-registration as a public company29/06/200243(3)
Notice of result of meeting of creditors21/01/19982.23
AAMD - Amended Accounts22/06/1994AAMD
DISS40 - Notice of striking-off action disc15/01/1999DISS40
287 - Change in situation or address of Registered Office24/11/2005287
Disapplication of pre-emption rights - ordinary resolution29/12/1997ORES11
Certificate of registration of order of court and minute on reduction of share capital and cancellat19/02/2001CERT17
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/04/2005ERES07
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/01/2000122
WRES13 - Other resolution - written resolution13/08/1993WRES13
CERT15 - Certificate of registration of order of court and minute on reduction of share capital04/06/2002CERT15
88(2)0 - Return of allotments of shares issued for other than cash - original document03/03/200288(2)O
Statement of name08/10/2000694(4)(a)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo15/04/200310CYM
RES11 - Disapplication of pre-emption rights17/02/1998RES11
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/08/2004686
Register of Charges18/11/1994401
266(1) - Notice of intention to carry on business as an investment07/03/1999266(1)
DO2 - Notice of disqualification order against a body cor07/09/1999DO2
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo06/11/199588(2)R
LETT-CESS - Notice of closure of a branch of an oversea company09/02/2006LETT-CESS
43(3) - Application by a private company for re-registration as a public company30/08/199543(3)
Financial assistance in shares acquisition - special resolution29/10/2003SRES07
ERES02 - Resolution to re-register - extraordinary resolution28/08/2001ERES02
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha30/07/1997419b
2.6 - Notice of Administration Order13/08/19992.6
SRES09 - Confirmation of dissolution - special resolution12/05/2001SRES09
RES06 - Reduction of issued capital03/12/1997RES06
Liquidator's statement of receipts and payments10/03/20064.68
4.20 - Statement of company's affairs12/05/19954.20
Administrator's abstract of receipts and payments25/10/20032.9(SC)
225 - Change of Accounting Referenc22/11/1999225
Auditor's letter of resignation17/03/1996AUD
Capital/bonus issue - ordinary resolution26/09/2004ORES14
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(27/02/20034.69
Certificate that creditors have been paid in full29/12/19934.51
3.5 - Administrative Receiver's report to change in membership of creditors' committee06/12/20043.5
2.8(scot) - Notice of result of meeting of creditors28/12/20022.8(scot)
395 - Particulars of a mortgage or charge15/11/2001395
DO3 - Notice of leave granted in relation to a disqualification04/01/1999DO3
WRESO5 - Decrease in nominal capital - written resolution03/02/1995WRESO5
Order of Court - dissolution void16/03/1997OC-DV
287 - Change in situation or address of Registered Office11/05/2004287
318 - Location of directors' service con06/08/1996318
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp26/04/2005703(P)(5)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/08/19964.72
Confirmation of dissolution - special resolution07/12/1995SRES09
BR1 - Return delivered for registration of a branch of an oversea company03/06/2005BR1
4.71 - Return of final meeting in members' voluntary winding-up26/08/20054.71
Notice of appointment of Receiver20/04/2004405(1)
466 - Particulars of an instrument of alteration to a floating charge created by a company register31/08/2002466
416 - Particulars of a charge subject to which property has been acquired by a company registered in21/12/1999416
RES13 - Other resolution18/03/2001RES13
12 - Declaration on application for registration20/12/200012
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/06/1994CERT17
Application by a public company for re-registration as a private company22/11/199653
2.3(scot) - Notice of dismissal of petition for administration order09/07/20032.3(scot)
Re-registration of a company from unlimited to PLC02/07/1997CERT6