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Company Name: FIFTY SIX LIMITED

Company Type:

Limited Company

Company No:

03891437

Company Address:

FIFTY SIX LIMITED
56 Newington Green
London
Newington Green
LONDON
N16 9PX


Date:

01/12/2009

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

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

FIFTY SIX LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of alteration in the directors or secretary of an oversea company subject to place of busines17/09/1994692(1)(b)
ORES09 - Confirmation of dissolution - ordinary resolution28/08/2005ORES09
EEIG5 - Notice of setting up or closure of an establishment of an EEIG31/03/2005EEIG5
288c - Notice of change of directors or secretaries or in their particulars12/03/1998288c
Capital/bonus issue18/04/1994RES14
ERES14 - Capital/bonus issue - extraordinary resolution04/05/1994ERES14
Return delivered for registration of a branch of an oversea company30/06/1999BR1
3.4 - Certificate of constitution of creditors26/09/19933.4
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/02/200449(8)b
Statement of rights attached to allotted shares02/06/2000128(1)
Notice of closure of a place of business of an oversea company14/09/1997LET-CESS
155(6)a - Declaration in relation to assistance for the acquisition18/06/1993155(6)a
Order of Court - dissolution void15/12/1999OC-DV
413 - Particulars for the registration of a charge to secure a series of debentures14/03/2003413
703P(3) - Notice of appointment of a Liquidator of an overse03/03/2000703P(3)
363CYM - Annual Return (Welsh language form)21/01/1999363CYM
Court order to dissolve in post 29/12/86 compulsory liquidation05/05/1993COLIQ
MAR - Memorandum and Articles - used in re-registration04/04/2004MAR
4.19(SC) - Notice of vacation of office by Liquidator10/10/19974.19(SC)
703P(1) - Return by an oversea company that the company is bei12/08/1998703P(1)
466 - Particulars of an instrument of alteration to a floating charge created by a company register24/07/1994466
363CYM - Annual Return (Welsh language form)06/12/2000363CYM
169 - Return by a company purchasing its own23/06/2005169
Report of a meeting approving voluntary arrangement10/04/20041.1(scot)
225 - Change of Accounting Referenc19/11/2001225
2.2(scot) - Notice of administration order22/11/20062.2(scot)
Certificate of registration of order of court and minute on reduction of share capital28/07/2001CERT18
AUD - Auditor's letter of resignation05/01/1996AUD
EEIG1 - Statement of name17/10/2005EEIG1
Redemption of shares - extraordinary resolution08/06/1995ERES16
Declaration by the directors of a holding company in relation to assistance for the acquisition of s02/02/2003155(6)b
ORES06 - Reduction of issued capital - ordinary resolution01/12/2005ORES06
Certificate of release of Liquidator31/01/20044.14(SC)
Vary share rights/names - ordinary resolution02/07/2003ORES12
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/06/2000155(6)b
EEIG4 - Notice of documents and particulars required to be filed05/03/1994EEIG4
WRES03 - Exempt from appointment of auditor - written resolution01/06/1995WRES03
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)03/03/19944.72
ERES06 - Reduction of issued capital - extraordinary resolution13/06/1999ERES06
2.2(scot) - Notice of administration order30/04/19972.2(scot)
ERES10 - Allotment of securities - extraordinary resolution15/04/1999ERES10
4.18(SC) - Notice of death of Liquidator15/05/19994.18(SC)
SRES02 - Resolution to re-register - special resolution22/06/1999SRES02
LRESSP - Ordinary resolution in members' voluntary liquidation03/12/2002LRESSP
12 - Declaration on application for registration27/01/200212
362 - Notice of place where an oversea branch register is kept07/08/2004362
Particulars of an instrument of alteration to a floating charge created by a company registered in19/07/2002466
Reduction of issued capital - extraordinary resolution27/02/2003ERES06
RES12 - Vary share rights/names21/11/2004RES12
4.40 - Notice of ceasing to act as Voluntary Liqu19/02/19984.40
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/07/1999CERT18
4.28(SC) - Notice under sections 204(6) or 205(6)10/01/19994.28(SC)
SRES08 - Purchase own shares - special resolution09/09/1999SRES08
Extraordinary resolution in creditors; voluntary liquidation17/05/1998LRESEX
Application by an unlimited company to be re-registered as limited06/12/199651
BR5 - Return by an oversea company subject to branch registration of change of address or other bran03/05/1994BR5
AAMD - Amended Accounts19/10/2002AAMD
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/06/2004PUC30
Re-registration of a company from limited to unlimited15/11/2001CERT3
SOAD(A) - Striking-off action discontinued (Section 652A)19/05/1996SOAD(A)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/09/19944.22(SC)
SRES02 - Resolution to re-register - special resolution06/03/1997SRES02
CERTIPS - Registration as Friendly Society19/04/1997CERTIPS
685 - Declaration on application by a joint stock company for registration as a public c14/02/2003685
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/04/199388(2)R
Return by an oversea company which becomes subject to insolvency proceedings10/05/2006703Q(1)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)25/07/200392(SC)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio15/03/20044.69
CERTIPS - Registration as Friendly Society24/07/2006CERTIPS
CERT6 - Re-registration of a company from unlimited to PLC30/12/1994CERT6
RES08 - Purchase own shares31/01/2004RES08
RES16 - Redemption of shares26/02/1996RES16
ORES12 - Vary share rights/names - ordinary resolution09/02/1999ORES12
BR1 - Return delivered for registration of a branch of an oversea company20/06/1995BR1
ERES10 - Allotment of securities - extraordinary resolution17/01/1996ERES10
2.23 - Notice of result of meeting of creditors28/01/19942.23
288b - Notice of resignation of directors or secretaries07/08/1995288b