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Company Name: COLIN INTERNATIONAL LIMITED

Company Type:

Limited Company

Company No:

04041275

Company Address:

COLIN INTERNATIONAL LIMITED
665 Finchley Road
LONDON
NW2 2HN


Date:

02/12/2009

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

Email Address:
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COLIN INTERNATIONAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES06 - Reduction of issued capital18/08/1994RES06
Withdrawal of application for striking off20/09/1994652C
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio28/04/19954.69
Notice of closure of a branch of an oversea company07/12/1997LETT-CESS
EEIG5 - Notice of setting up or closure of an establishment of an EEIG29/09/2005EEIG5
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)25/10/1999GAZ1(A)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/10/2001692(1)(c)
4.6(SC) - Liquidator's statement of receipts and payment15/12/20004.6(SC)
128(4) - Notice of assignment of name or new name to any class of shares05/03/1998128(4)
3.4 - Certificate of constitution of creditors25/01/19993.4
Other resolution - special resolution15/11/2002SRES13
Notice of change of directors or secretaries or in their particulars21/09/2005288c
SRES08 - Purchase own shares - special resolution24/12/1997SRES08
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2000684
Notice of vacation of office by Voluntary Liquidator28/10/19974.46
L64.01 - Early dissolution request29/05/1993L64.01
694(4)(a) - Statement of name03/03/2006694(4)(a)
400 - Particulars of a mortgage or charge subject to which property has been acquired09/12/1999400
RES12 - Vary share rights/names11/12/1993RES12
ORES11 - Disapplication of pre-emption rights - ordinary resolution20/02/1994ORES11
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat24/06/1998398
288a - Notice of appointment of directors or secretaries04/10/1994288a
ORES06 - Reduction of issued capital - ordinary resolution28/06/1999ORES06
GAZ2 - Second notification of strike-off action in London Gazette (Section652)24/03/2000GAZ2
Notice of striking-off action discontinued19/02/2005DISS40
225(1) - Notice of new accounting reference date given during the course of an accounting reference08/08/1999225(1)
OC-DV - Order of Court - dissolution void26/05/1996OC-DV
SPECPEN - Certificate of specific penalty15/09/1998SPECPEN
Notice of place where an oversea branch register is kept - register non-legible form28/10/1997362a
4.68 - Liquidator's statement of receipts and payments13/05/20044.68
10 - First Directors and secretary and intended situation of Registered Office23/08/199610
129(1) - Statement by a company without share capital of rights attached to newly created class of m28/10/1994129(1)
ERES08 - Purchase own shares - extraordinary resolution26/09/1996ERES08
4.43 - Notice of final meeting of creditors12/08/19944.43
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/09/19944.22(SC)
AUDS - Auditor's statement08/09/1995AUDS
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues16/02/199588(2)
RES02 - esolution to re-register20/03/1999RES02
SRES14 - Capital/bonus issue - special resolution07/05/2004SRES14
CERTNM - Change of name certificate01/07/1997CERTNM
Written elective resolution17/06/1993(W)ELRES
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock10/09/1997684
Notice of appointment of directors or secretaries21/04/2006288a
(W)ELRES - Written elective resolution13/05/1996(W)ELRES
EEIG4 - Notice of documents and particulars required to be filed07/05/2003EEIG4
LRESEX - Extraordinary resolution in creditors; voluntary liquidation03/08/1998LRESEX
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/01/1995419a
12CYM - Declaration on application for registration (Welsh language form).25/01/200512CYM
4.18(SC) - Notice of death of Liquidator12/07/19974.18(SC)
2.1(scot) - Notice of petition for administration order15/06/19962.1(scot)
2.21 - Statement of Administrator's proposals19/05/20002.21
Allotment of securities - written resolution19/05/1996WRES10
54 - Application to the Court for cancellation of resolution for re-registration17/05/200654
652C - Withdrawal of application for striking off19/07/2005652C
Decrease in nominal capital31/01/2004RESO5
2.8(scot) - Notice of result of meeting of creditors25/07/20012.8(scot)
CERT6 - Re-registration of a company from unlimited to PLC21/11/1996CERT6
ORES16 - Redemption of shares - ordinary resolution25/04/2004ORES16
ERES09 - Confirmation of dissolution - extraordinary resolution26/08/2004ERES09
Financial assistance in shares acquisition - written resolution06/01/2006WRES07
ERES03 - Exempt from appointment of auditor - extraordinary resolution01/10/1994ERES03
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe07/09/1993686
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor19/10/1996224
Certificate of registration of order of court on reduction of share premium account16/07/1994CERT19
Confirmation of dissolution04/07/2001RES09
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
CERT4 - Re-registration of a company from limited to unlimited with a change of name14/12/1997CERT4
DO1 - Notice of disqualification of an indi12/06/2002DO1
4.51 - Certificate that creditors have been paid in full13/07/20064.51
EEIG6 - Statement of name10/11/1999EEIG6
CERTNM - Change of name certificate14/04/1994CERTNM
Confirmation of dissolution - ordinary resolution11/04/1996ORES09
3.3(scot) - Notice of receiver's death23/11/20043.3(scot)
2.3(scot) - Notice of dismissal of petition for administration order19/12/19972.3(scot)
Notice of statement of administrator's proposals28/03/19972.7(scot)
703Q(2) - Return by an oversea company on cessation of insolvency p12/08/1993703Q(2)
CO4.2S - Court Order for notice of wind up17/12/1998CO4.2S
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/11/2006ERES11
ORES13 - Other resolution - ordinary resolution17/06/1996ORES13
Notice of intention to carry on business as an investment company20/08/2002266(1)
128(1) - Statement of rights attached to allotted shares01/01/1998128(1)
WRES06 - Reduction of issued capital - written resolution15/08/2001WRES06
287CYM - Change in situation or address of Registered Office (Welsh language form)09/11/2005287CYM
Return of final meeting in members' voluntary winding-up04/09/19964.71
RES07 - Financial assistance in shares acquisition31/01/1995RES07
First Directors and secretary and intended situation of Registered Office (Welsh language form).03/09/199610CYM
ERES12 - Vary share rights/names - extraordinary resolution09/05/1994ERES12
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha30/07/1997419b
703Q(2) - Return by an oversea company on cessation of insolvency p13/05/1999703Q(2)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/03/19961.3(scot)
117 - Application by a public company for certificate to commence business and statutory declaration04/06/2001117