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Company Name: FIFTY-ONE CREATIVE DIRECTION LTD

Company Type:

Limited Company

Company No:

05230461

Company Address:

FIFTY-ONE CREATIVE DIRECTION LTD
115 B Drysdale Street
Hoxton Street
Hoxton
LONDON
N1 6ND


Date:

24/11/2009

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 fifty-one creative direction ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on fifty-one creative direction ltd, please click on the link below:

FIFTY-ONE CREATIVE DIRECTION LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.51 - Certificate that creditors have been paid in full14/02/19954.51
Directions to defer dissolution04/03/1995L64.06
Certificate that creditors have been paid in full24/08/20004.51
SRESO5 - Decrease in nominal capital - special resolution09/08/1998SRESO5
Redemption of shares - extraordinary resolution28/05/1997ERES16
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).09/09/1993288aCYM
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation12/08/1994COLIQ
4.38 - Certificate of removal of Voluntary Liquidator15/06/20054.38
Purchase own shares - ordinary resolution16/03/2000ORES08
4.17(SC) - Notice of final meeting of creditors10/11/19934.17(SC)
Certificate of registration of order of court and minute on reduction of share capital and cancellat02/12/1993CERT17
Notice of completion of voluntary arrangement11/07/19991.4
CERT19 - Certificate of registration of order of court on reduction of share premiu23/10/2000CERT19
ORESO5 - Decrease in nominal capital - ordinary resolution25/08/2004ORESO5
COAD - Instrument issued under Section 244(5)12/06/1996COAD
SRES09 - Confirmation of dissolution - special resolution18/10/2004SRES09
RES11 - Disapplication of pre-emption rights29/09/1994RES11
CERT3 - Re-registration of a company from limited to unlimited05/06/1996CERT3
1.1(scot) - Report of a meeting approving voluntary arrangement28/10/19941.1(scot)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution01/06/1995ERES07
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor07/10/2001224
147 - Application by a public company for re-registration as a private company following cancellatio24/06/1999147
Notice of vacation of office by Voluntary Liquidator07/03/19984.46
Notice of resignation of directors or secretaries (Welsh language form).18/03/2003288bCYM
Confirmation of dissolution - extraordinary resolution22/03/2002ERES09
Order of Court (Section 138)01/07/1999OC138
318 - Location of directors' service con24/08/1999318
CERT5 - Re-registration of a company from private to public03/08/1996CERT5
128(1) - Statement of rights attached to allotted shares21/10/1996128(1)
Notice of appointment of Liquidator25/10/19954.9(SC)
ORES06 - Reduction of issued capital - ordinary resolution29/09/2006ORES06
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/07/1996PUC30
Business address changed06/11/1999BUSADDCH
157 - Notice of application made to the Court for the cancellation of a special resolution regarding22/04/2004157
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)28/12/1995GAZ2(A)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c20/08/2001403b
353 - Register of members19/05/2003353
LET-CESS - Notice of closure of a place of business of an oversea company31/12/1999LET-CESS
397a -02/07/2006397a
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/01/2003403a
Certificate of removal of Voluntary Liquidator20/07/19994.38
Particulars of an instrument of alteration to a floating charge created by a company registered in21/09/2001466
SPECPEN - Certificate of specific penalty06/01/1997SPECPEN
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/12/1998680a
694(4)(b) - Statement of name10/09/1994694(4)(b)
652A - Application for striking off14/08/1993652A
652A - Application for striking off23/06/1999652A
Statement by a company without share capital of particulars of a variation of members' class rights17/03/1998129(2)
Decrease in nominal capital31/01/2004RESO5
ERES16 - Redemption of shares - extraordinary resolution17/08/2005ERES16
WRES04 - Resolution to re-register - written resolution02/04/2002WRES02
703P(1) - Return by an oversea company that the company is bei01/03/1997703P(1)
703Q(1) - Return by an oversea company which becomes subject to insolvency p03/03/1999703Q(1)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth20/12/2003692(1)(c)
288b - Notice of resignation of directors or secretaries10/10/2001288b
ERES09 - Confirmation of dissolution - extraordinary resolution24/08/2004ERES09
2.7(scot) - Notice of statement of administrator's proposals23/01/19942.7(scot)
SRESO5 - Decrease in nominal capital - special resolution20/01/1999SRESO5
Confirmation of dissolution04/07/2001RES09
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional21/01/1997BR2