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Company Name: FIFTYNINE EIGHTEEN UK LIMITED

Company Type:

Limited Company

Company No:

05151889

Company Address:

FIFTYNINE EIGHTEEN UK LIMITED
65 Butts Green Road
HORNCHURCH
RM11 2JS


Date:

30/11/2009

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 fiftynine eighteen uk limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on fiftynine eighteen uk limited, please click on the link below:

FIFTYNINE EIGHTEEN UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of change in the corporate name of an oversea company subject to place of business registrati02/06/1997692(2)
ORESO4 - Increase in nominal capital - ordinary resolution02/11/1994ORESO4
Notice of courts order sisting proceedings in winding up by the court28/02/20034.27(SC)
EEIG1 - Statement of name09/11/2001EEIG1
652A - Application for striking off07/10/2004652A
BS - Balance sheet21/11/1997BS
Allotment of securities08/01/1995RES10
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/09/1999COADLETT
Statement by a company without share capital of particulars of a variation of members' class rights27/04/1999129(2)
Certificate of registration of order of court and minute on reduction of share capital and cancellat18/07/2000CERT17
OCREREG - Order of Court for re-registration21/07/1993OCREREG
Decrease in nominal capital - extraordinary resolution21/08/1993ERESO5
685 - Declaration on application by a joint stock company for registration as a public c04/07/2004685
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/09/2006CERT17
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth22/06/2003692(1)(c)
363a - Annual Return16/01/1999363a
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/12/1999190
CLOSE - Scheme of Arrangement26/04/2004CLOSE
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/07/2005CERT15
12 - Declaration on application for registration29/11/199612
CO4.2S - Court Order for notice of wind up15/09/1996CO4.2S
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/12/20003.5
SRES10 - Allotment of securities - special resolution06/06/1995SRES10
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/08/2003403b
Return of change of person authorised to accept service or to represent the branch of an oversea com27/04/1997BR6
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation11/01/1995703(P)(5)
Particulars of an issue of debentures out of a series of secured debentures02/11/1996413a
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/11/1997398
Increase in nominal capital - extraordinary resolution21/04/2002ERESO4
CERT11 - Re-registration of a company from public to private with a change of name05/09/1999CERT11
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge19/03/20001(scot)
691 - Return and decleration delivered for registration of a place of business of an oversea company13/02/1997691
2.9(SC) - Administrator's abstract of receipts and payments17/11/19992.9(SC)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/04/1993129(3)
DO2 - Notice of disqualification order against a body cor06/08/2000DO2
Increase in nominal capital - ordinary resolution24/07/2005ORESO4
Statement of Affairs in Administrative receivership following report to creditors29/01/19993.3
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/10/1996CERT16
92(SC) - Liquidator's statement of accounts (for Scottish companies only)16/08/199792(SC)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/01/200149(8)b
OC138 - Order of Court (Section 138)02/03/2004OC138
4.2(SC) - Notice of winding up order30/01/19984.2(SC)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa14/05/1996684
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar23/01/1999BR4
Notice of resignation of directors or secretaries24/08/2005288b
WQRES08 - Purchase own shares - written resolution04/02/2000WRES08
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198805/03/2001PUC5
4.70 - Declaration of Solvency10/10/20054.70
Change of name certificate03/02/1995CERTNM
Notice of variation of administration order28/05/20062.12(scot)
2.1(scot) - Notice of petition for administration order09/01/19952.1(scot)
362 - Notice of place where an oversea branch register is kept19/04/1999362
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/11/200492(SC)
49(8)a - Members' assent to company being re-registered as unlimited06/05/199849(8)a
Notice of ceasing to act of Receiver30/10/2003405(2)
Reduction of issued capital - written resolution26/12/2002WRES06
4.51 - Certificate that creditors have been paid in full11/11/20054.51
ERES13 - Other resolution - extraordinary resolution24/10/2005ERES13
Certificate of constitution of creditors31/08/19933.4
RES10 - Allotment of securities20/10/2001RES10
ORES03 - Exempt from appointment of auditor - ordinary resolution19/06/2005ORES03
Allotment of securities - special resolution23/07/2001SRES10
RES02 - esolution to re-register26/11/2002RES02
Return delivered for registration of a branch of an oversea company22/12/2005BR1