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Company Name: DISTINCTIVE SHOE REPAIRS LIMITED

Company Type:

Limited Company

Company No:

04862717

Company Address:

DISTINCTIVE SHOE REPAIRS LIMITED
C/O Cooper Murray Accountants
5TH Floor Tennyson
159-165 Great Portland Street
LONDON
W1W 5PA


Date:

27/11/2009

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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DISTINCTIVE SHOE REPAIRS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
405(2) - Notice of ceasing to act of Receiver23/06/2005405(2)
4.28(SC) - Notice under sections 204(6) or 205(6)20/04/20044.28(SC)
Re-registration of a company from unlimited to PLC22/03/2005CERT6
2.7 - Administration Order08/08/20032.7
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver17/11/1993122
Disapplication of pre-emption rights20/10/2000RES11
Particulars for the registration of a charge to secure a series of debentures01/04/2001397
DISS40 - Notice of striking-off action disc24/02/2001DISS40
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/09/2003GAZ1(A)
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/01/2003403a
ERES13 - Other resolution - extraordinary resolution04/08/1994ERES13
Statement by a company without share capital of particulars of a variation of members' class rights15/02/1997129(2)
Order of Court granting Voluntary Liquidator leave to resign30/08/20054.35
2.7 - Administration Order02/08/19992.7
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement13/02/20001.2(scot)
SRES14 - Capital/bonus issue - special resolution11/05/1997SRES14
LRESSP - Ordinary resolution in members' voluntary liquidation04/01/2000LRESSP
LET-CESS - Notice of closure of a place of business of an oversea company31/12/1999LET-CESS
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/05/1997GAZ1
RES11 - Disapplication of pre-emption rights10/02/1999RES11
10 - First Directors and secretary and intended situation of Registered Office11/11/200310
2.21 - Statement of Administrator's proposals13/03/20052.21
1.2 - Order or revocation or suspension of voluntary arrangement12/09/19981.2
362 - Notice of place where an oversea branch register is kept14/03/2001362
Purchase own shares - extraordinary resolution26/03/2005ERES08
CERT6 - Re-registration of a company from unlimited to PLC28/05/2002CERT6
ERESO5 - Decrease in nominal capital - extraordinary resolution27/03/2001ERESO5
SRES03 - Exempt from appointment of auditor - special resolution09/03/1994SRES03
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/07/20051.2(scot)
363s - Annual Return14/09/2006363s
Capital/bonus issue22/04/2006RES14
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/05/1996ORES11
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198817/11/2000PUC2
DISS40 - Notice of striking-off action disc18/08/1996DISS40
Order of Court20/06/1994OC
Vary share rights/names - extraordinary resolution05/06/1997ERES12
397a -06/01/2005397a
363x - Annual Return06/12/1997363x
1.4(scot) - Notice of completion of voluntary arrangement28/12/19991.4(scot)
Order of Court18/05/1998OC
466 - Particulars of an instrument of alteration to a floating charge created by a company register29/07/2002466
318 - Location of directors' service con11/03/1999318
WRESO5 - Decrease in nominal capital - written resolution28/06/1997WRESO5
Application by a public company for re-registration as a private company following cancellation of s07/07/1998147
4.38 - Certificate of removal of Voluntary Liquidator27/04/19944.38
WRES12 - Vary share rights/names - written resolution11/02/2005WRES12
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/03/199588(2)R
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or22/09/2000PUC30
Elective resolution22/03/2005ELRES
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation20/08/2004COLIQ
363 - Annual Return17/07/2003363
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/11/2001190a
Allotment of securities - extraordinary resolution20/06/2001ERES10
WRES06 - Reduction of issued capital - written resolution21/07/1994WRES06
Administrative Receiver's report to change in membership of creditors' committee16/06/20053.5
401 - Register of Charges13/09/2001401
Memorandum and Articles22/02/1998MA
ORES14 - Capital/bonus issue - ordinary resolution01/11/2006ORES14
Exempt from appointment of auditor - ordinary resolution01/11/1999ORES03
L64.07 - Release of Official Receiver30/11/1997L64.07
CLOSE - Scheme of Arrangement06/06/1995CLOSE
129(1) - Statement by a company without share capital of rights attached to newly created class of m31/07/1998129(1)
2.8(scot) - Notice of result of meeting of creditors22/03/20062.8(scot)
DISS6 - Notice of striking-off action suspended11/07/2000DISS6
Statement of name25/05/2002694(4)(a)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo09/10/200288(2)R
Certificate to entitle a public company to commence business and borrow27/06/2000CERT8
Confirmation of dissolution - extraordinary resolution17/08/1994ERES09
Declaration on application by a joint stock company for registration as a public company29/05/2000685
L64.07HC - Release of Official Receiver17/11/2001L64.07HC
ORES14 - Capital/bonus issue - ordinary resolution16/07/1993ORES14
ORES11 - Disapplication of pre-emption rights - ordinary resolution09/03/1997ORES11
Notice of authorisation to dispose of secured property22/03/19973.4(scot)