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Company Name: FEDERICO DE VITTORI LIMITED

Company Type:

Limited Company

Company No:

05282994

Company Address:

FEDERICO DE VITTORI LIMITED
Third Floor
55 Gower Street
LONDON
WC1E 6HQ


Date:

02/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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FEDERICO DE VITTORI LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT7 - Re-registration of a company from private to public with a change of name07/11/2004CERT7
288a - Notice of appointment of directors or secretaries10/05/2006288a
ORES03 - Exempt from appointment of auditor - ordinary resolution18/12/1999ORES03
Notice of order of revocation or suspension of voluntary arrangement08/05/20011.2(scot)
Disapplication of pre-emption rights - written resolution22/05/2001WRES11
128(4) - Notice of assignment of name or new name to any class of shares09/09/2000128(4)
MISC - Miscellaneous document18/11/2001MISC
AUDR - Auditor's report21/11/2000AUDR
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/05/2003176
Ordinary resolution in members' voluntary liquidation09/02/1998LRESSP
405(2) - Notice of ceasing to act of Receiver06/07/1997405(2)
Memorandum and Articles - used in re-registration15/03/1995MAR
AA - Annual Accounts27/08/1994AA
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha19/09/1997176
AAMD - Amended Accounts09/04/2006AAMD
Increase in nominal capital - special resolution29/11/1999SRESO4
1.4(scot) - Notice of completion of voluntary arrangement04/10/19931.4(scot)
Notice of authorisation to dispose of secured property23/12/19973.4(scot)
4.51 - Certificate that creditors have been paid in full24/12/20024.51
ERES14 - Capital/bonus issue - extraordinary resolution14/02/2005ERES14
169A(2) - Return by a public company cancelling or selling shares fro26/07/1998169A(2)
54 - Application to the Court for cancellation of resolution for re-registration05/03/200254
Declaration in relation to the redemption or purchase of shares out of capital20/11/1993173
CLOSE - Scheme of Arrangement14/03/2005CLOSE
Purchase own shares - extraordinary resolution23/06/1997ERES08
Annual Return09/05/2002363b
4.18(SC) - Notice of death of Liquidator19/02/20054.18(SC)
288b - Notice of resignation of directors or secretaries08/05/2004288b
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub02/06/200697
10 - First Directors and secretary and intended situation of Registered Office13/09/199410
Declaration on application by a private company for re-registration as a public company05/09/200643(3)e
Return of allotments of shares issued for cash on or before 15/3/198829/09/1998PUC2
MAR - Memorandum and Articles - used in re-registration02/12/1998MAR
3.8 - Notice of Order to dispose of charged property21/12/19943.8
4.48 - Notice of constitution of liquidation committee02/10/19964.48
L64.04 - Directions to defer dissolution06/06/2002L64.04
363x - Annual Return21/05/2006363x
EEIG6 - Statement of name08/12/2003EEIG6
Notice under sections 204(6) or 205(6)10/01/19994.28(SC)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp11/01/1996703(P)(5)
Return by a public company cancelling or selling shares from treasury02/08/2000169A(2)
2.23 - Notice of result of meeting of creditors25/10/19932.23
BR1 - Return delivered for registration of a branch of an oversea company30/05/2006BR1
Notice of wind up25/12/2005F14
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/08/1996122
Allotment of securities - special resolution22/10/1998SRES10
Statement of name03/09/1996694(4)(b)
395 - Particulars of a mortgage or charge28/03/1997395
Notice of change of directors or secretaries or in their particulars (Welsh language form).06/04/1996288cCYM
2(scot) - Notice of appointment of a Receiver by the Court12/01/19942(scot)
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/1996ERESO4
COLIQ - Orders to rescind, defer or stay26/01/1995COLIQ
WRESO5 - Decrease in nominal capital - written resolution31/12/2003WRESO5
3(scot) - Notice of the Receiver ceasing to act or of his removal11/09/19943(scot)
WRES10 - Allotment of securities - written resolution06/03/2004WRES10
Auditor's statement18/03/2005AUDS
RES07 - Financial assistance in shares acquisition03/01/2000RES07
CERT14 - Certificate of registration of a resolution on reduction of share capital18/07/2001CERT14
Other resolution14/06/2000RES13
Re-registration of a company from limited to unlimited20/12/1993CERT3
LRESEX - Extraordinary resolution in creditors; voluntary liquidation17/12/1998LRESEX
ERESO4 - Increase in nominal capital - extraordinary resolution03/08/2001ERESO4
Certificate of specific penalty26/11/1993SPECPEN
Notice of the Receiver ceasing to act or of his removal11/05/20063(scot)
SRES03 - Exempt from appointment of auditor - special resolution27/03/2000SRES03
Notice of Order to dispose of charged property27/07/19953.8
701(b) - Notice of new accounting reference date given during the course of an accounting reference03/12/2004701(b)
ERES12 - Vary share rights/names - extraordinary resolution19/12/2003ERES12
43(3) - Application by a private company for re-registration as a public company10/05/200043(3)
88(2)0 - Return of allotments of shares issued for other than cash - original document29/05/199988(2)O
CERT2 - Re-registration of a company from unlimited to limited with a change of name01/08/2001CERT2
RESO5 - Decrease in nominal capital22/05/2004RESO5
Purchase own shares10/09/1994RES08
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/04/19964.20(SC)
Statement by a company without share capital of particulars of a variation of members' class rights04/02/2003129(2)