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Company Name: EVENT CUBE LIMITED

Company Type:

Limited Company

Company No:

04544255

Company Address:

EVENT CUBE LIMITED
2ND Floor
109 Uxbridge Road
LONDON
W5 5TL


Date:

28/11/2009

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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EVENT CUBE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars for the registration of a charge to secure a series of debentures21/05/1996413
2.15 - Administrator's Abstract of receipts and payments03/04/19942.15
CERT14 - Certificate of registration of a resolution on reduction of share capital01/07/2002CERT14
OC - Order of Court04/11/2003OC
RES12 - Vary share rights/names18/06/1996RES12
ORES09 - Confirmation of dissolution - ordinary resolution27/01/2005ORES09
Particulars of an instrument of alteration to a floating charge created by a company registered in15/05/1994466
413 - Particulars for the registration of a charge to secure a series of debentures08/10/1999413
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/20044.27(SC)
First Directors and secretary and intended situation of Registered Office (Welsh language form).08/03/200610CYM
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha02/06/200088(3)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement24/08/19991.2(scot)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe04/05/2004686
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/08/200310CYM
LET-CESS - Notice of closure of a place of business of an oversea company17/02/2002LET-CESS
MISC - Miscellaneous document12/05/1994MISC
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/12/19961.3(scot)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution04/05/2002ERES11
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/03/2001PUC5
ERESO4 - Increase in nominal capital - extraordinary resolution07/09/1994ERESO4
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge15/10/19941(scot)
SRESO4 - Increase in nominal capital - special resolution11/03/2001SRESO4
2.2(scot) - Notice of administration order29/09/20012.2(scot)
Change in situation or address of Registered Office (Welsh language form)21/01/1998287CYM
RESO4 - Increase in nominal capital31/12/2005RESO4
Return by an oversea company subject to branch registration of an alteration to constitutional docum27/05/1995BR2
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b24/05/2005242
Declaration on application by a private company for re-registration as a public company07/01/200243(3)e
Annual Return19/10/1997363x
4.17(SC) - Notice of final meeting of creditors08/02/20054.17(SC)
MISC - Miscellaneous document21/10/1993MISC
ERES12 - Vary share rights/names - extraordinary resolution05/06/1999ERES12
Particulars of an issue of secured debentures in a series27/02/2006397a
3.7 - Notice of Administrative Receiver's death20/07/19973.7
Return by a public company cancelling or selling shares from treasury06/05/1993169A(2)
RES09 - Confirmation of dissolution21/03/2005RES09
Annual Return25/09/2000363s
Notice of winding up order20/04/20054.2(SC)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c16/07/199388(3)
ERES06 - Reduction of issued capital - extraordinary resolution04/11/1996ERES06
685 - Declaration on application by a joint stock company for registration as a public c04/07/2004685
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a05/05/1997129(3)
L64.07 - Release of Official Receiver17/06/1997L64.07
Notice of courts order sisting proceedings in winding up by the court15/07/20044.27(SC)
2.3(scot) - Notice of dismissal of petition for administration order01/09/20022.3(scot)
2.15 - Administrator's Abstract of receipts and payments20/12/19962.15
OCREREG - Order of Court for re-registration14/04/2001OCREREG
ERESO5 - Decrease in nominal capital - extraordinary resolution01/02/1997ERESO5
ZMORT REG - Mortgage Register14/02/2006ZMORT REG
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/08/20044.72
Certificate of registration of order of court and minute on reduction of share capital17/11/1995CERT18
363CYM - Annual Return (Welsh language form)19/05/1998363CYM
SOAS(A) - Striking-off action suspended (Section 652A)17/09/1994SOAS(A)
WRES09 - Confirmation of dissolution - written resolution26/08/1999WRES09
Other resolution - written resolution07/01/1999WRES13
397 - Particulars for the registration of a charge to secure a series of debentures25/11/2002397
2.21 - Statement of Administrator's proposals16/04/20032.21
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/04/2003701(b)
Increase in nominal capital - special resolution04/12/1994SRESO4
COCOMP - Order to wind up29/07/1999COCOMP
43(3) - Application by a private company for re-registration as a public company22/03/199743(3)
3.5(scot) - Notice of Receiver's report30/09/20053.5(scot)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a11/01/2003129(3)
WRES03 - Exempt from appointment of auditor - written resolution03/07/1993WRES03
Particulars of a charge subject to which property has been acquired by a company registered in Scotl08/07/2000416
WRES16 - Redemption of shares - written resolution16/02/2006WRES16
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/01/1999ORES11
363b - Annual Return19/11/1998363b
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or22/07/2000176
Re-registration of a company from public to private with a change of name14/10/1994CERT11
169(1B) - Return by a public company purchasing its own shares for holding i11/08/1993169(1B)
155(6)a - Declaration in relation to assistance for the acquisition04/07/1997155(6)a
53 - Application by a public company for re-registration as a private company05/07/200353
CERTIPS - Registration as Friendly Society03/06/1995CERTIPS
SA - Shares agreement15/11/2000SA
AUDS - Auditor's statement27/09/1994AUDS
288c - Notice of change of directors or secretaries or in their particulars07/04/2004288c
BR1 - Return delivered for registration of a branch of an oversea company20/01/2001BR1
ORES06 - Reduction of issued capital - ordinary resolution12/10/1995ORES06
ZMORT REG - Mortgage Register18/01/2005ZMORT REG
CERT8 - Certificate to entitle a public company to commence business and borrow31/08/2006CERT8
Order or revocation or suspension of voluntary arrangement09/05/19931.2