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Company Name: CUATRECASAS LLP

Company Type:

Limited Company

Company No:

OC319755

Company Address:

CUATRECASAS LLP
Tower 42
25 Old Broad Street
LONDON
EC2N 1HQ


Date:

29/11/2009

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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CUATRECASAS LLP



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES08 - Purchase own shares - special resolution27/08/1996SRES08
RESO5 - Decrease in nominal capital18/01/2003RESO5
BR1 - Return delivered for registration of a branch of an oversea company11/02/1999BR1
ERES12 - Vary share rights/names - extraordinary resolution05/04/1998ERES12
Declaration on application by a private company for re-registration as a public company10/11/199843(3)e
Application to the Court for cancellation of resolution for re-registration23/12/200554
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/08/1996224
NEWINC - New Incorporation documents15/03/2005NEWINC
1.4(scot) - Notice of completion of voluntary arrangement13/04/19981.4(scot)
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/03/2003419a
Order of Court13/10/1999OC
WRES10 - Allotment of securities - written resolution05/06/1997WRES10
RES10 - Allotment of securities20/02/2004RES10
4.19(SC) - Notice of vacation of office by Liquidator06/03/19954.19(SC)
WRES14 - Capital/bonus issue - written resolution21/05/2004WRES14
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for09/01/1998701(a)
DISS6 - Notice of striking-off action suspended30/04/1996DISS6
169(1B) - Return by a public company purchasing its own shares for holding i19/04/2002169(1B)
400 - Particulars of a mortgage or charge subject to which property has been acquired05/02/2002400
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)26/04/1999600
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/08/1998176
325 - Location of register of directors' interests in shares etc06/09/2004325
405(2) - Notice of ceasing to act of Receiver09/11/1999405(2)
4.44 - Notice of death of Voluntary Liquidator03/01/19964.44
4.46 - Notice of vacation of office by Voluntary Liquidator31/05/19984.46
4.26(SC) - Return of final meeting in a voluntary winding up01/03/20064.26(SC)
Notice of documents and particulars required to be filed08/10/2000EEIG4
AA - Annual Accounts09/04/1998AA
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/03/19964.72
363b - Annual Return07/05/2000363b
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/09/1999155(6)b
AUDR - Auditor's report31/01/1997AUDR
OC138 - Order of Court (Section 138)02/03/2004OC138
Exempt from appointment of auditor - ordinary resolution09/08/1998ORES03
COLIQ - Orders to rescind, defer or stay09/09/1999COLIQ
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/03/2006GAZ1(A)
Return of alteration in the charter08/04/2003692(1)(a)
353 - Register of members31/05/1997353
Increase in nominal capital - extraordinary resolution12/03/1995ERESO4
Disapplication of pre-emption rights - extraordinary resolution23/06/2005ERES11
DO3 - Notice of leave granted in relation to a disqualification15/01/1997DO3
413a - Particulars of an issue of debentures out of a series of secured debentures16/02/2003413a
Capital/bonus issue - written resolution13/10/2003WRES14
Reduction of issued capital - written resolution28/03/1995WRES06
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court23/06/19964.27(SC)
Order of Court (Section 425)02/10/2004OC425
Return of alteration in the directors or secretary of an oversea company subject to place of busines09/08/2001692(1)(b)
Re-registration of a company from unlimited to PLC01/10/1993CERT6
Shares agreement07/08/1998SA
2.19 - Notice of discharge of Administration Order06/05/20052.19
CERT7 - Re-registration of a company from private to public with a change of name07/06/1997CERT7
LETT-CESS - Notice of closure of a branch of an oversea company27/07/1997LETT-CESS
SRES16 - Redemption of shares - special resolution31/10/1997SRES16
Purchase own shares - extraordinary resolution15/03/2006ERES08
Notice of completion of voluntary arrangement08/05/20031.4
Declaration in relation to the redemption or purchase of shares out of capital26/07/2004173
Statement by a company without share capital of rights attached to newly created class of members11/08/2006129(1)
RES16 - Redemption of shares10/08/2004RES16
CERT10 - Re-registration of a company from public to private01/07/1999CERT10
RELREC - Official Receiver's release28/10/2004RELREC
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1994BR6
Application by a public company for re-registration as a private company17/05/199353
4.26(SC) - Return of final meeting in a voluntary winding up15/09/20054.26(SC)
2.12(scot) - Notice of variation of administration order28/11/20022.12(scot)
Certificate of release of Liquidator08/02/20054.14(SC)
4.43 - Notice of final meeting of creditors11/02/20064.43
363a - Annual Return24/07/1994363a
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/08/2002242
Return delivered for registration of a branch of an oversea company25/04/1995BR1
703P(1) - Return by an oversea company that the company is bei19/09/2004703P(1)
Decrease in nominal capital24/08/1998RESO5
680b - Application by a company which is not a joint stock company for registration under Part XXII05/02/1995680b
692(1)(a) - Return of alteration in the charter17/12/1996692(1)(a)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor29/04/2005224
2.9(SC) - Administrator's abstract of receipts and payments25/07/19992.9(SC)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/05/2006157
CERT6 - Re-registration of a company from unlimited to PLC04/08/1995CERT6
ERES13 - Other resolution - extraordinary resolution06/04/1997ERES13
ERESO5 - Decrease in nominal capital - extraordinary resolution04/06/1994ERESO5
Notice of constitution of liquidation committee17/12/19994.48
WRES07 - Financial assistance in shares acquisition - written resolution02/10/2002WRES07
EEIG3 - Notice of manager's particulars03/11/2004EEIG3
SRES10 - Allotment of securities - special resolution28/12/2001SRES10
Resolution to re-register - ordinary resolution10/04/2004ORES02
Exempt from appointment of auditor - special resolution23/08/1996SRES03
Notice of courts order sisting proceedings in winding up by the court27/06/20004.27(SC)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)09/04/200192(SC)
Reduction of issued capital - ordinary resolution15/02/1998ORES06