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Company Name: COMMITTED CAPITAL INVESTMENTS UK LIMITED

Company Type:

Limited Company

Company No:

05650897

Company Address:

COMMITTED CAPITAL INVESTMENTS UK LIMITED
Premier House
44-48 Dover Street
LONDON
W1S 4NX


Date:

23/11/2009

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

Email Address:
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COMMITTED CAPITAL INVESTMENTS UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363a - Annual Return28/06/1993363a
ERES06 - Reduction of issued capital - extraordinary resolution27/08/2001ERES06
Notice of Administration Order03/11/19962.6
Certificate of registration of order of court and minute on reduction of share capital and share pre18/11/2005CERT16
6 - Cancellation of alteration to the objects of a company21/01/20016
53 - Application by a public company for re-registration as a private company31/10/200653
Increase in nominal capital - written resolution06/05/1999WRESO4
Reduction of issued capital - extraordinary resolution05/05/2006ERES06
ERES08 - Purchase own shares - extraordinary resolution25/02/1997ERES08
Notice of manager's particulars15/06/1994EEIG3
694(4)(b) - Statement of name16/05/1997694(4)(b)
Application for striking off20/12/1994652A
CERT11 - Re-registration of a company from public to private with a change of name20/06/1995CERT11
CERT14 - Certificate of registration of a resolution on reduction of share capital05/08/2003CERT14
Notice of increase in nominal capital25/12/1995123
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/06/2002692(2)
680b - Application by a company which is not a joint stock company for registration under Part XXII21/11/1994680b
363b - Annual Return18/04/2005363b
Disapplication of pre-emption rights - written resolution23/04/1996WRES11
OCREREG - Order of Court for re-registration16/11/2005OCREREG
2.9(SC) - Administrator's abstract of receipts and payments23/01/20062.9(SC)
Resolution to re-register25/06/1993RES02
Other resolution - extraordinary resolution27/04/2006ERES13
51 - Application by an unlimited company to be re-registered as limited30/01/200251
4.71 - Return of final meeting in members' voluntary winding-up12/03/19974.71
Decrease in nominal capital - special resolution03/12/2006SRESO5
Certificate of removal of Voluntary Liquidator08/09/19954.38
4.2(SC) - Notice of winding up order22/11/20024.2(SC)
703Q(2) - Return by an oversea company on cessation of insolvency p13/05/1999703Q(2)
Purchase own shares - ordinary resolution19/11/1993ORES08
155(6)a - Declaration in relation to assistance for the acquisition23/07/1998155(6)a
Notice of appointment of Liquidator in a voluntary winding up25/06/1995600
SRES06 - Reduction of issued capital - special resolution21/12/2001SRES06
Return of allotments of shares issued for cash on or before 15/3/198828/07/2000PUC2
WRES13 - Other resolution - written resolution07/09/2000WRES13
386 - Notice of passing of resolution removing an auditor08/07/2006386
Capital/bonus issue - written resolution05/02/2004WRES14
BR5 - Return by an oversea company subject to branch registration of change of address or other bran03/05/1994BR5
SRES14 - Capital/bonus issue - special resolution23/02/1998SRES14
Reduction of issued capital - written resolution11/03/2004WRES06
EEIG3 - Notice of manager's particulars21/11/1994EEIG3
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for04/03/1998701(a)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis20/04/2003155(6)b
SPECPEN - Certificate of specific penalty05/09/2003SPECPEN
Certificate of constitution of creditors16/11/19943.4
Vary share rights/names - written resolution17/11/2001WRES12
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch17/02/1999190
Particulars of a charge subject to which property has been acquired by a company registered in Scotl07/12/1999416
DO1 - Notice of disqualification of an indi15/03/2005DO1
WRES14 - Capital/bonus issue - written resolution01/09/2005WRES14
SRES16 - Redemption of shares - special resolution18/01/2005SRES16
Notice of appointment of a Receiver by the Court10/08/19952(scot)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/03/200088(2)R
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu23/11/1995244
Notice by an oversea holding or subsidiary company of new accounting reference date given after the01/08/2005701(c)
WRES12 - Vary share rights/names - written resolution23/11/1997WRES12
288c - Notice of change of directors or secretaries or in their particulars22/07/1994288c
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat11/12/1995398
Other resolution - extraordinary resolution17/06/2004ERES13
3.3(scot) - Notice of receiver's death21/06/19993.3(scot)
Change of name certificate03/11/1993CERTNM
4.40 - Notice of ceasing to act as Voluntary Liqu04/09/19934.40
BR1 - Return delivered for registration of a branch of an oversea company29/03/2001BR1