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Company Name: DISTINCTLY BRITISH

Company Type:

Non-Limited

Company Address:

DISTINCTLY BRITISH
Burlington Lodge
4 Buer Rd
LONDON
SW6 4LA


Date:

29/11/2009

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

DISTINCTLY BRITISH



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of constitution of creditors/liquidation committee29/03/20064.20(SC)
652A - Application for striking off24/10/2001652A
CERT8 - Certificate to entitle a public company to commence business and borrow16/08/2004CERT8
129(2) - Statement by a company without share capital of particulars of a variation of members' clas12/01/1998129(2)
Statement for the amount or rate per cent of any commission payable in connection with the subscript25/04/199797
Notice of new accounting reference date given during the course of an accounting reference period02/11/1997225(1)
Re-registration of a company from unlimited to PLC31/12/2005CERT6
Return of allotments of shares issued for cash on or before 15/3/198818/05/2005PUC2
RES11 - Disapplication of pre-emption rights07/08/2001RES11
401 - Register of Charges06/09/2004401
Reduction of issued capital - written resolution15/10/2001WRES06
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/06/1995701(c)
2.23 - Notice of result of meeting of creditors10/05/20052.23
Notice of setting up or closure of an establishment of an EEIG23/09/2004EEIG5
691-REREG - Registration of a place of business of an oversea company previously registered as16/01/2006691-REREG
129(2) - Statement by a company without share capital of particulars of a variation of members' clas30/06/2004129(2)
WRES10 - Allotment of securities - written resolution06/03/2004WRES10
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/199397
CERT7 - Re-registration of a company from private to public with a change of name23/12/1994CERT7
DISS40 - Notice of striking-off action disc20/09/1996DISS40
Administrator's abstract of receipts and payments22/01/19982.9(SC)
2.7 - Administration Order09/11/20062.7
117 - Application by a public company for certificate to commence business and statutory declaration15/01/2002117
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/10/2005419b
SRES13 - Other resolution - special resolution30/06/1993SRES13
Declaration that part of the property or undertaking charges (a) has been released from the charge;25/12/2005403b
L64.06 - Directions to defer dissolution12/10/2001L64.06
Disapplication of pre-emption rights - extraordinary resolution16/05/1997ERES11
288b - Notice of resignation of directors or secretaries19/10/2004288b
Exempt from appointment of auditor - special resolution27/01/1999SRES03
Notice of resignation of Liquidator13/07/19944.16(SC)
Notice of passing of resolution removing an auditor04/11/2003386
2.23 - Notice of result of meeting of creditors30/07/19932.23
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/11/20024.72
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/11/2006ERES11
169 - Return by a company purchasing its own08/07/1993169
RES09 - Confirmation of dissolution23/06/1998RES09
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/10/1997ERES03
3.4 - Certificate of constitution of creditors13/03/20043.4
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/02/2000157
AA - Annual Accounts28/03/2001AA
EEIG2 - Statement of name29/05/2002EEIG2
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/06/1998600
Court Order for notice of wind up30/09/2002CO4.2S
RES11 - Disapplication of pre-emption rights06/10/2000RES11
Notice of authorisation to dispose of secured property07/11/19953.4(scot)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change04/01/2003190a
4.20(SC) - Certificate of constitution of creditors/liquidation committee19/09/19934.20(SC)
Redemption of shares - extraordinary resolution23/01/2000ERES16
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/06/2006686
ERES02 - Resolution to re-register - extraordinary resolution08/09/1993ERES02
Declaration on application for registration11/06/199312
694(4)(b) - Statement of name16/05/1997694(4)(b)
RES02 - esolution to re-register11/06/1993RES02
4.26(SC) - Return of final meeting in a voluntary winding up23/05/19994.26(SC)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/07/1995139
BR5 - Return by an oversea company subject to branch registration of change of address or other bran30/03/2002BR5
4.51 - Certificate that creditors have been paid in full28/01/19944.51
OC425 - Order of Court (Section 425)10/04/1995OC425
Statement of name12/09/1999694(4)(b)
Location of register of directors' interests in shares etc27/10/2003325
CERT11 - Re-registration of a company from public to private with a change of name25/10/1994CERT11
92(SC) - Liquidator's statement of accounts (for Scottish companies only)14/12/200292(SC)
CERT11 - Re-registration of a company from public to private with a change of name09/03/1997CERT11
Notice of new accounting reference date given during the course of an accounting reference period22/06/2005225(1)
COCOMP - Order to wind up15/01/1999COCOMP
ORES16 - Redemption of shares - ordinary resolution11/08/2000ORES16
CERT3 - Re-registration of a company from limited to unlimited09/05/1998CERT3
Return by a company purchasing its own shares26/12/2003169
2.2(scot) - Notice of administration order09/12/20052.2(scot)
ORES08 - Purchase own shares - ordinary resolution09/02/1998ORES08
692(1)(a) - Return of alteration in the charter31/05/1999692(1)(a)
363x - Annual Return18/09/2002363x
703Q(1) - Return by an oversea company which becomes subject to insolvency p30/12/2001703Q(1)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/05/19941.3(scot)
4.14(SC) - Certificate of release of Liquidator21/11/19934.14(SC)
AUDR - Auditor's report04/07/1999AUDR
2(scot) - Notice of appointment of a Receiver by the Court14/05/19992(scot)
4.38 - Certificate of removal of Voluntary Liquidator20/02/20014.38
NEWINC - New Incorporation documents15/04/1995NEWINC