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Company Name: CURRENT UK LIMITED

Company Type:

Limited Company

Company No:

05898985

Company Address:

CURRENT UK LIMITED
Seventh Floor
90 High Holborn
LONDON
WC1V 6XX


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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CURRENT UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of receiver's death04/05/20003.3(scot)
Change in situation or address of Registered Office (Welsh language form)15/11/2000287CYM
225(1) - Notice of new accounting reference date given during the course of an accounting reference24/09/1999225(1)
Exempt from appointment of auditor - extraordinary resolution12/11/1993ERES03
Redemption of shares09/03/2001RES16
54 - Application to the Court for cancellation of resolution for re-registration12/05/199954
Re-registration of a company from unlimited to limited with a change of name30/08/1998CERT2
Return by an oversea company on cessation of insolvency proceedings24/06/1999703Q(2)
4.9(SC) - Notice of appointment of Liquidator02/01/20024.9(SC)
2.11(scot) - Notice of order to deal with secured property15/03/19972.11(scot)
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/06/1994CERT17
4.14(SC) - Certificate of release of Liquidator14/07/19944.14(SC)
ERES02 - Resolution to re-register - extraordinary resolution14/07/2004ERES02
12CYM - Declaration on application for registration (Welsh language form).23/02/199512CYM
54 - Application to the Court for cancellation of resolution for re-registration05/03/200254
Particulars of a mortgage or charge15/03/2005395
OC-DV - Order of Court - dissolution void07/11/1999OC-DV
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/05/1993692(1)(c)
128(1) - Statement of rights attached to allotted shares24/05/2001128(1)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/01/2005PUC2
Certificate of registration of a resolution on reduction of share capital29/11/1995CERT14
225CYM - Change of accounting reference date (Welsh form)16/11/1997225CYM
363 - Annual Return30/06/2000363
Notice of ceasing to act of Receiver16/09/1995405(2)
600 - Notice of appointment of Liquidator in a voluntary winding up16/06/2002600
2.11(scot) - Notice of order to deal with secured property29/10/19972.11(scot)
First Directors and secretary and intended situation of Registered Office23/06/199610
Change in situation or address of Registered Office28/07/1993287
Application for registration of a memorandum of satisfaction in full or in part of a registered char17/04/1998419a
Abstract of receipt and payments in receivership13/12/20043.6
RES07 - Financial assistance in shares acquisition15/12/1993RES07
Reduction of issued capital - special resolution25/05/2000SRES06
Annual Return28/06/2003363
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/03/1995BR2
Declaration of solvency29/05/20054.25(SC)
12CYM - Declaration on application for registration (Welsh language form).17/07/200012CYM
ORESO4 - Increase in nominal capital - ordinary resolution10/07/1994ORESO4
Statement of name12/02/2006EEIG2
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)12/09/1996600
2.6 - Notice of Administration Order02/06/19982.6
SRES03 - Exempt from appointment of auditor - special resolution18/06/2000SRES03
DO3 - Notice of leave granted in relation to a disqualification06/01/1995DO3
SRESO5 - Decrease in nominal capital - special resolution01/07/2002SRESO5
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo02/11/199588(2)R
AAMD - Amended Accounts26/07/2005AAMD
4.40 - Notice of ceasing to act as Voluntary Liqu01/01/19954.40