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Company Name: CORNFORTH & COMPANY LIMITED

Company Type:

Limited Company

Company No:

02380540

Company Address:

CORNFORTH & COMPANY LIMITED
9 Mansfield Street
LONDON
W1G 9NY


Date:

02/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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CORNFORTH & COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Request for dissolution of company where liquidator has ceased to act.31/08/1998EXLIQ
51 - Application by an unlimited company to be re-registered as limited30/09/200151
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo17/08/199610CYM
LRESEX - Extraordinary resolution in creditors' voluntary liquidation30/09/1996LRESEX
288c - Notice of change of directors or secretaries or in their particulars04/07/2005288c
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/09/2003403a
Change of Accounting Reference Date29/06/1999225
Re-registration of a company from public to private22/09/2004CERT10
CO4.2S - Court Order for notice of wind up11/12/1996CO4.2S
OC425 - Order of Court (Section 425)25/12/1996OC425
Exempt from appointment of auditor - extraordinary resolution17/01/2004ERES03
MAR - Memorandum and Articles - used in re-registration14/07/2001MAR
695A(3) - Notice of closure of a branch of an overse28/11/2002695A(3)
413 - Particulars for the registration of a charge to secure a series of debentures14/07/2000413
Return by an oversea company subject to branch registration of change of address or other branch par17/09/1993BR5
325a - Location of register of directors' interests in shares etc where the register is in non-legib22/06/2002325a
SOAS(A) - Striking-off action suspended (Section 652A)06/06/1998SOAS(A)
288a - Notice of appointment of directors or secretaries30/12/2000288a
WRES07 - Financial assistance in shares acquisition - written resolution28/11/2006WRES07
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee04/06/19954.22(SC)
Financial assistance in shares acquisition - special resolution15/09/1993SRES07
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)04/05/2004GAZ2(A)
RES14 - Capital/bonus issue14/09/1999RES14
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan23/10/1997BR7
225(1) - Notice of new accounting reference date given during the course of an accounting reference19/07/2004225(1)
RES12 - Vary share rights/names06/10/1998RES12
Notice of wind up15/03/1999F14
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/11/2003190a
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments19/10/19981.3(scot)
BS - Balance sheet20/07/1995BS
AAMD - Amended Accounts05/07/2005AAMD
4.26(SC) - Return of final meeting in a voluntary winding up03/08/20054.26(SC)
128(1) - Statement of rights attached to allotted shares09/04/1993128(1)
CENT8 - Notice of closure of a place of business of an oversea company04/02/1997CENT8
ERESO4 - Increase in nominal capital - extraordinary resolution21/06/1993ERESO4
169A(2) - Return by a public company cancelling or selling shares fro05/06/2003169A(2)
CERT3 - Re-registration of a company from limited to unlimited26/04/1997CERT3
54 - Application to the Court for cancellation of resolution for re-registration05/11/200654
Capital/bonus issue23/09/2004RES14
CENT8 - Notice of closure of a place of business of an oversea company19/12/2000CENT8
2.8(scot) - Notice of result of meeting of creditors31/10/19982.8(scot)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/04/2004BR2
ERESO5 - Decrease in nominal capital - extraordinary resolution20/11/2002ERESO5
691-REREG - Registration of a place of business of an oversea company previously registered as30/01/2001691-REREG
Notice of place where an oversea branch register is kept02/09/2001362
3.8 - Notice of Order to dispose of charged property06/09/19983.8
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/20044.27(SC)
Re-registration of a company from limited to unlimited03/05/2006CERT3
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198503/09/1994680a
(W)ELRES - Written elective resolution27/08/2002(W)ELRES
652A - Application for striking off18/02/2003652A
1.4(scot) - Notice of completion of voluntary arrangement20/03/19961.4(scot)
SRES09 - Confirmation of dissolution - special resolution23/01/1998SRES09
Notice of ceasing to act of Receiver10/04/1999405(2)
Bona Vacantia disclaimer15/07/1995BONA
Return by a public company purchasing its own shares for holding in treasury18/12/1996169(1B)
Mortgage Register14/06/1994ZMORT REG
Re-registration of a company from limited to unlimited15/11/2001CERT3
2.8(scot) - Notice of result of meeting of creditors02/08/20012.8(scot)
SRESO4 - Increase in nominal capital - special resolution05/11/1996SRESO4
4.44 - Notice of death of Voluntary Liquidator24/01/20054.44
ORES06 - Reduction of issued capital - ordinary resolution01/12/2005ORES06
4.11(SC) - Notice of removal of Liquidator29/05/19974.11(SC)
BUSADDCH - Business address changed19/08/1993BUSADDCH
4.26(SC) - Return of final meeting in a voluntary winding up22/11/20054.26(SC)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement08/04/19941.2(scot)
SA - Shares agreement25/01/2005SA
Memorandum and Articles24/09/1999MA
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/02/1999680a
ORES11 - Disapplication of pre-emption rights - ordinary resolution30/07/2004ORES11
Re-registration of a company from private to public with a change of name13/02/1994CERT7
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu11/05/2000244
3.4(scot) - Notice of authorisation to dispose of secured property28/07/20003.4(scot)
LETT-CESS - Notice of closure of a branch of an oversea company03/08/2002LETT-CESS
Statement of particulars of variation of rights attached to shares14/11/1996128(3)
Increase in nominal capital - written resolution26/07/2003WRESO4
DO1 - Notice of disqualification of an indi02/08/2001DO1
L64.07HC - Release of Official Receiver17/11/2001L64.07HC
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b10/01/1994242
4.19(SC) - Notice of vacation of office by Liquidator10/10/19974.19(SC)
363s - Annual Return14/09/2006363s