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Company Name: COSTSAVER

Company Type:

Non-Limited

Company Address:

COSTSAVER
Clifton House
91 Euston Road
LONDON
NW1 2RA


Date:

26/11/2009

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

COSTSAVER



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application by a public company for re-registration as a private company following cancellation of s04/09/1997147
Allotment of securities - written resolution11/03/2006WRES10
Return delivered for registration of a branch of an oversea company09/03/2004BR1
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a30/03/2000129(3)
ORES11 - Disapplication of pre-emption rights - ordinary resolution30/07/2004ORES11
ORES10 - Allotment of securities - ordinary resolution08/03/2001ORES10
Disapplication of pre-emption rights - ordinary resolution25/04/2004ORES11
Cancellation of alteration to the objects of a company13/05/19936
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/10/20034.69
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge26/05/19931(scot)
Official Receiver's release17/02/2002RELREC
703P(1) - Return by an oversea company that the company is bei01/03/1997703P(1)
3.4 - Certificate of constitution of creditors03/11/19983.4
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/06/1996600
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198830/11/2002PUC5
ORES14 - Capital/bonus issue - ordinary resolution15/12/1999ORES14
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/12/1993701(b)
Particulars of an instrument of alteration to a floating charge created by a company registered in19/07/2002466
L64.01 - Early dissolution request27/05/2002L64.01
MISC - Miscellaneous document05/03/1999MISC
SRESO4 - Increase in nominal capital - special resolution16/11/1993SRESO4
363 - Annual Return13/07/1993363
51 - Application by an unlimited company to be re-registered as limited03/04/199751
Notice by a company without share capital of assignment of a name or other designation to a class o25/03/2005129(3)
CERT8 - Certificate to entitle a public company to commence business and borrow30/06/2003CERT8
3.10 - Administrative Receiver's report08/03/20053.10
SRES08 - Purchase own shares - special resolution19/12/1995SRES08
ORES08 - Purchase own shares - ordinary resolution22/09/2005ORES08
Redemption of shares - extraordinary resolution24/05/1997ERES16
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/07/1996288bCYM
325 - Location of register of directors' interests in shares etc07/12/2005325
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines08/04/1993242
466 - Particulars of an instrument of alteration to a floating charge created by a company register06/12/2003466
ORES06 - Reduction of issued capital - ordinary resolution11/12/1997ORES06
Voluntary arrangement's supervisor's abstracts of receipts and payments23/07/19961.3
WRES11 - Disapplication of pre-emption rights - written resolution05/08/2002WRES11
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b03/02/2002242
6 - Cancellation of alteration to the objects of a company16/10/20016
3.5(scot) - Notice of Receiver's report28/07/20033.5(scot)
ORES09 - Confirmation of dissolution - ordinary resolution19/12/1998ORES09
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/03/19973.3
CLOSE - Scheme of Arrangement01/09/1998CLOSE
EEIG6 - Statement of name02/06/1994EEIG6
Members' assent to company being re-registered as unlimited19/04/199749(8)a
Change of Accounting Reference Date28/09/2006225
Disapplication of pre-emption rights - written resolution17/05/1993WRES11
RES03 - Exempt from appointment of auditor25/09/2002RES03
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth04/10/1994692(1)(c)
2.15 - Administrator's Abstract of receipts and payments13/10/20032.15
4.11(SC) - Notice of removal of Liquidator14/04/19994.11(SC)
4.71 - Return of final meeting in members' voluntary winding-up20/07/20064.71
4.9(SC) - Notice of appointment of Liquidator26/08/19944.9(SC)
Instrument issued under Section 244(5)24/03/1996COAD
4.19(SC) - Notice of vacation of office by Liquidator17/06/20034.19(SC)
Resolution to re-register - written resolution04/03/2006WRES02
413a - Particulars of an issue of debentures out of a series of secured debentures21/11/2004413a
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/04/20051.3
Location of register of directors' interests in shares etc23/03/1995325
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio11/11/19964.69
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/08/1998692(2)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/08/1999190
Resolution to re-register - special resolution02/01/2004SRES02
Notice of intention to carry on business as an investment company12/04/2006266(1)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/08/1998176
CERT1 - Re-registration of a company from unlimited to limited17/09/2004CERT1
2(scot) - Notice of appointment of a Receiver by the Court21/11/19982(scot)
Auditor's statement02/05/2001AUDS
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198810/04/2004PUC5
Miscellaneous document12/02/1997MISC
288c - Notice of change of directors or secretaries or in their particulars05/06/2000288c
Return by an oversea company subject to branch registration of change of directors or secretary or o11/11/1996BR4
ORES13 - Other resolution - ordinary resolution28/01/2002ORES13
Re-registration of a company from unlimited to limited with a change of name17/12/1995CERT2
SA - Shares agreement28/12/1994SA
Liquidator's statement of receipts and payments26/06/20064.68
363 - Annual Return11/12/1993363
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/05/20011.2(scot)
WRES03 - Exempt from appointment of auditor - written resolution06/01/2000WRES03
2.23 - Notice of result of meeting of creditors18/05/19972.23
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1993GAZ2
353 - Register of members22/07/1999353
Redemption of shares - ordinary resolution22/09/2006ORES16
RES07 - Financial assistance in shares acquisition17/10/1993RES07
ERESO5 - Decrease in nominal capital - extraordinary resolution29/10/2002ERESO5
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/10/2006PUC30
2.20 - Notice of variation of Administration Order19/05/19972.20
WRES10 - Allotment of securities - written resolution07/03/2003WRES10
L64.01HC - Early dissolution request19/08/2000L64.01HC
ORES10 - Allotment of securities - ordinary resolution05/02/2001ORES10
Notice of disqualification of an individual01/12/2005DO1
AUDR - Auditor's report06/04/1997AUDR
Release of Official Receiver04/03/1997L64.07
362 - Notice of place where an oversea branch register is kept30/10/2002362
LRESEX - Extraordinary resolution in creditors; voluntary liquidation26/08/2006LRESEX