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Company Name: COMMITTED CAPITAL UK LIMITED

Company Type:

Limited Company

Company No:

04479415

Company Address:

COMMITTED CAPITAL UK LIMITED
141 Wardour Street
LONDON
W1F 0UT


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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COMMITTED CAPITAL UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES02 - Resolution to re-register - extraordinary resolution08/01/2000ERES02
Notice of appointment of Liquidator in a voluntary winding up18/02/1994600
Register of Charges08/06/1993401
Administration Order28/07/20052.7
SRES13 - Other resolution - special resolution04/03/2006SRES13
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue17/07/199488(2)R
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/04/20054.20(SC)
363CYM - Annual Return (Welsh language form)10/03/1999363CYM
LET-CESS - Notice of closure of a place of business of an oversea company04/11/1999LET-CESS
Decrease in nominal capital - special resolution21/10/2004SRESO5
Notice of receiver's death03/02/19963.3(scot)
4.68 - Liquidator's statement of receipts and payments13/10/20004.68
LETT-CESS - Notice of closure of a branch of an oversea company06/08/2002LETT-CESS
413 - Particulars for the registration of a charge to secure a series of debentures08/10/2001413
Disapplication of pre-emption rights23/12/1997RES11
Purchase own shares - extraordinary resolution30/04/2002ERES08
AAMD - Amended Accounts13/01/1999AAMD
L64.04 - Directions to defer dissolution30/01/2000L64.04
403b - Declaration that part of the property or undertaking charges (a) has been released from the c10/12/2003403b
Declaration in relation to assistance for the acquisition of shares20/04/2000155(6)a
WRES04 - Resolution to re-register - written resolution22/06/2003WRES02
416 - Particulars of a charge subject to which property has been acquired by a company registered in03/09/2005416
Re-registration of a company from limited to unlimited15/11/2001CERT3
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac03/06/2004692(1)(c)
ORESO5 - Decrease in nominal capital - ordinary resolution24/05/2004ORESO5
WRES04 - Resolution to re-register - written resolution17/12/1995WRES02
Reduction of issued capital - ordinary resolution03/06/2001ORES06
Resolution to re-register20/07/1994RES02
363CYM - Annual Return (Welsh language form)14/06/2001363CYM
DISS40 - Notice of striking-off action disc09/10/2003DISS40
169(1B) - Return by a public company purchasing its own shares for holding i26/09/1997169(1B)
Particulars for the registration of a charge to secure a series of debentures21/05/1996413
3.3(scot) - Notice of receiver's death28/02/20043.3(scot)
MA - Memorandum and Articles16/05/1998MA
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse25/11/1993701(a)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and31/05/1995CERT16
COAD - Instrument issued under Section 244(5)13/03/2006COAD
Members' assent to company being re-registered as unlimited12/08/199449(8)a
RES06 - Reduction of issued capital16/08/2006RES06
EEIG2 - Statement of name13/03/1997EEIG2
COLIQ - Orders to rescind, defer or stay21/01/2002COLIQ
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/05/1994190
362 - Notice of place where an oversea branch register is kept09/03/1994362
ORES14 - Capital/bonus issue - ordinary resolution17/02/1994ORES14
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation19/09/2003703(P)(5)
ORES06 - Reduction of issued capital - ordinary resolution24/08/2003ORES06
4.71 - Return of final meeting in members' voluntary winding-up02/11/19954.71
EEIG4 - Notice of documents and particulars required to be filed04/01/2006EEIG4
CERT3 - Re-registration of a company from limited to unlimited01/06/2003CERT3
EEIG2 - Statement of name10/08/1999EEIG2
2.19 - Notice of discharge of Administration Order31/12/19972.19
Purchase own shares - extraordinary resolution06/01/1997ERES08
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/04/2006403a
4.38 - Certificate of removal of Voluntary Liquidator02/06/19954.38
Statement of name25/05/2002694(4)(a)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/05/2003CERT21
RESO4 - Increase in nominal capital24/10/1998RESO4
169(1B) - Return by a public company purchasing its own shares for holding i01/08/1999169(1B)
SRES13 - Other resolution - special resolution26/01/1999SRES13
694(4)(b) - Statement of name24/11/1995694(4)(b)
413a - Particulars of an issue of debentures out of a series of secured debentures14/07/1995413a
362 - Notice of place where an oversea branch register is kept27/08/2000362
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/04/2005PUC30
First notification of strike-off action in London Gazette (Section 652)08/10/1999GAZ1
Notice of Appointment of Liquidator in winding up by the Court11/04/20024.31
Statement for the amount or rate per cent of any commission payable in connection with the subscript23/06/200297
New Incorporation documents31/03/1999NEWINC
ERES14 - Capital/bonus issue - extraordinary resolution17/02/2006ERES14
1.4 - Notice of completion of voluntary arrang04/08/19971.4
CLOSE - Scheme of Arrangement25/01/1999CLOSE
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation25/03/2006COLIQ
EEIG6 - Statement of name13/02/1999EEIG6
318 - Location of directors' service con09/07/2000318
600 - Notice of appointment of Liquidator in a voluntary winding up05/12/2003600
Administrative Receiver's report to change in membership of creditors' committee29/05/19993.5
RES16 - Redemption of shares18/08/2001RES16
49(8)a - Members' assent to company being re-registered as unlimited11/01/199549(8)a
Notice of documents and particulars required to be filed27/03/1995EEIG4
363CYM - Annual Return (Welsh language form)13/11/1993363CYM
363s - Annual Return22/10/2004363s
6 - Cancellation of alteration to the objects of a company08/06/19936
6 - Cancellation of alteration to the objects of a company16/10/20016
LETT-CESS - Notice of closure of a branch of an oversea company09/07/1999LETT-CESS
Declaration of solvency31/10/20024.25(SC)
VAL - Valuation Report03/02/2004VAL
EEIG3 - Notice of manager's particulars18/09/1998EEIG3