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Company Name: FELICITY TOUBE

Company Type:

Non-Limited

Company Address:

FELICITY TOUBE
3-4 South Sq
LONDON
WC1R 5HP


Date:

26/11/2009

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

Email Address:
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To view the most up to date company information on felicity toube or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on felicity toube, please click on the link below:

FELICITY TOUBE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES16 - Redemption of shares - extraordinary resolution01/10/2005ERES16
L64.04 - Directions to defer dissolution30/05/1996L64.04
GAZ2 - Second notification of strike-off action in London Gazette (Section652)17/04/1999GAZ2
Notice of disqualification of an individual31/07/2005DO1
ERES07 - Financial assistance in shares acquisition - extraordinary resolution05/02/1999ERES07
Purchase own shares - written resolution09/05/2001WRES08
CERT19 - Certificate of registration of order of court on reduction of share premiu10/02/1998CERT19
4.51 - Certificate that creditors have been paid in full27/01/19994.51
VAL - Valuation Report26/08/1993VAL
4.2(SC) - Notice of winding up order22/09/20004.2(SC)
SRES08 - Purchase own shares - special resolution19/12/1995SRES08
405(2) - Notice of ceasing to act of Receiver15/04/1997405(2)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/04/20051.3
287 - Change in situation or address of Registered Office26/12/1996287
ERES06 - Reduction of issued capital - extraordinary resolution02/02/1999ERES06
3.8 - Notice of Order to dispose of charged property16/07/20063.8
2.18 - Notice of Order to deal with charged property27/09/20032.18
DO3 - Notice of leave granted in relation to a disqualification02/02/2004DO3
RES07 - Financial assistance in shares acquisition09/11/2003RES07
ERES09 - Confirmation of dissolution - extraordinary resolution06/01/1997ERES09
CERT3 - Re-registration of a company from limited to unlimited29/01/2006CERT3
SA - Shares agreement19/03/1998SA
SRES03 - Exempt from appointment of auditor - special resolution27/02/2004SRES03
Miscellaneous document13/09/1999MISC
WRESO4 - Increase in nominal capital - written resolution24/10/1999WRESO4
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/01/1996701(a)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding16/12/2000157
2.2(scot) - Notice of administration order13/07/20012.2(scot)
Notice of result of meeting of creditors02/06/19932.23
129(1) - Statement by a company without share capital of rights attached to newly created class of m10/03/1996129(1)
Other resolution24/09/1998RES13
694(4)(b) - Statement of name28/10/2001694(4)(b)
Liquidator's statement of receipts and payment01/10/19944.6(SC)
Capital/bonus issue - ordinary resolution23/10/1997ORES14
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge18/06/19941(scot)
RES09 - Confirmation of dissolution23/06/1998RES09
Notice of ceasing to act of Receiver08/09/2005405(2)
Notice of Order to deal with charged property06/08/20062.18
Registration of a place of business of an oversea company previously registered as a branch08/05/1998691-REREG
RES14 - Capital/bonus issue27/04/2001RES14
2.1(scot) - Notice of petition for administration order07/02/20052.1(scot)
4.44 - Notice of death of Voluntary Liquidator03/01/19964.44
Return by an oversea company of the branch at which the constitutional documents of the company have05/11/2004BR7
413a - Particulars of an issue of debentures out of a series of secured debentures27/09/1993413a
OCREREG - Order of Court for re-registration30/10/1994OCREREG
WRESO4 - Increase in nominal capital - written resolution03/09/1995WRESO4
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/07/2005BR7
4.6(SC) - Liquidator's statement of receipts and payment13/06/19934.6(SC)
Redemption of shares - written resolution20/04/2006WRES16
AUDS - Auditor's statement10/02/2000AUDS
Miscellaneous document01/12/2006MISC
Vary share rights/names - written resolution17/09/1995WRES12
Return and declaration delivered for registration of a place of business of an oversea company01/08/2004691
EEIG2 - Statement of name14/08/2001EEIG2
BS - Balance sheet17/05/1996BS
CERT8 - Certificate to entitle a public company to commence business and borrow25/09/1995CERT8
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/11/200049(8)b
First Directors and secretary and intended situation of Registered Office (Welsh language form).27/11/200310CYM
Annual Return17/07/2004363
363s - Annual Return23/06/2001363s
287CYM - Change in situation or address of Registered Office (Welsh language form)09/11/2005287CYM
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/12/2002CERT4
Liquidator's statement of accounts (for Scottish companies only)02/08/199692(SC)
Administration Order26/09/19952.7
4.28(SC) - Notice under sections 204(6) or 205(6)01/08/19944.28(SC)
Redemption of shares - special resolution18/12/2003SRES16
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/09/19993.3
692(2) - Return of change in the corporate name of an oversea company subject to place of business r17/04/1994692(2)
WRES09 - Confirmation of dissolution - written resolution26/08/2005WRES09
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/08/1999BR4
2(scot) - Notice of appointment of a Receiver by the Court26/01/19992(scot)
703P(3) - Notice of appointment of a Liquidator of an overse16/07/2001703P(3)
3.10 - Administrative Receiver's report22/01/19993.10
CERT19 - Certificate of registration of order of court on reduction of share premiu21/10/1995CERT19
SRES06 - Reduction of issued capital - special resolution13/10/1999SRES06
AA - Annual Accounts16/02/1999AA
AAMD - Amended Accounts27/06/2001AAMD
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock15/11/1999684
3.10 - Administrative Receiver's report28/07/20013.10
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of25/05/2003686
147 - Application by a public company for re-registration as a private company following cancellatio12/05/1996147
703P(1) - Return by an oversea company that the company is bei12/08/1998703P(1)
Application by a company which is not a joint stock company for registration under Part XXII of the27/10/1996680b
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge31/07/19931(scot)
4.71 - Return of final meeting in members' voluntary winding-up27/08/20024.71