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Company Name: HIGH CLASS ORIENTAL SERVICE

Company Type:

Non-Limited

Company Address:

HIGH CLASS ORIENTAL SERVICE
39 Queens Gdns
LONDON
W2 3AA


Date:

01/12/2009

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

Email Address:


To view the most up to date company information on high class oriental service or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on high class oriental service, please click on the link below:

HIGH CLASS ORIENTAL SERVICE



Companies House documents and credit reports
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SOAS(A) - Striking-off action suspended (Section 652A)06/06/1998SOAS(A)
3.7 - Notice of Administrative Receiver's death20/02/19943.7
4.28(SC) - Notice under sections 204(6) or 205(6)02/04/20054.28(SC)
3.3(scot) - Notice of receiver's death28/04/20013.3(scot)
Reduction of issued capital - extraordinary resolution20/04/2004ERES06
SRES13 - Other resolution - special resolution30/06/1993SRES13
SRES12 - Vary share rights/names - special resolution21/04/2005SRES12
4.6(SC) - Liquidator's statement of receipts and payment17/10/19964.6(SC)
Register of Charges09/07/2002401
397a -21/05/1999397a
WRESO4 - Increase in nominal capital - written resolution09/06/1998WRESO4
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/09/1994CERT17
ORESO4 - Increase in nominal capital - ordinary resolution10/07/1994ORESO4
Return of final meeting in members' voluntary winding-up02/09/20044.71
SRES11 - Disapplication of pre-emption rights - special resolution03/07/1998SRES11
AUDR - Auditor's report27/05/1999AUDR
LET-CESS - Notice of closure of a place of business of an oversea company04/11/1999LET-CESS
4.46 - Notice of vacation of office by Voluntary Liquidator07/09/20024.46
OC138 - Order of Court (Section 138)07/05/1997OC138
VAL - Valuation Report05/12/2000VAL
2(scot) - Notice of appointment of a Receiver by the Court26/11/20002(scot)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation23/11/1995LRESEX
ORES11 - Disapplication of pre-emption rights - ordinary resolution20/02/1994ORES11
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis29/12/1995155(6)b
Letter to company regarding its request for an extension of time to deliver their annual accounts10/04/2005COADLETT
WRESO4 - Increase in nominal capital - written resolution05/12/1996WRESO4
Change in situation or address of Registered Office29/10/2003287
287 - Change in situation or address of Registered Office16/08/1993287
Allotment of securities28/06/2003RES10
Certificate of registration of order of court and minute on reduction of share capital and cancellat18/07/2000CERT17
Increase in nominal capital08/05/1994RESO4
49(8)a - Members' assent to company being re-registered as unlimited07/10/200649(8)a
ORES16 - Redemption of shares - ordinary resolution08/11/1994ORES16
Annual Return02/06/2004363
3.7 - Notice of Administrative Receiver's death25/05/20043.7
WRES03 - Exempt from appointment of auditor - written resolution23/05/2006WRES03
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/08/1997190a
Declaration of Solvency10/09/20044.70
4.28(SC) - Notice under sections 204(6) or 205(6)24/10/20004.28(SC)
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/02/20024.31
RES12 - Vary share rights/names30/12/2003RES12
2.1(scot) - Notice of petition for administration order09/10/19932.1(scot)
ORES14 - Capital/bonus issue - ordinary resolution03/10/2003ORES14
325a - Location of register of directors' interests in shares etc where the register is in non-legib08/03/1997325a
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/08/20004.27(SC)
362 - Notice of place where an oversea branch register is kept09/03/1994362
685 - Declaration on application by a joint stock company for registration as a public c31/12/1997685
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/01/20041.3
MISC - Miscellaneous document17/05/2005MISC
287 - Change in situation or address of Registered Office06/05/1999287
Notice of removal of Liquidator18/09/19964.11(SC)
2.19 - Notice of discharge of Administration Order29/05/20012.19
4.6(SC) - Liquidator's statement of receipts and payment10/11/20004.6(SC)
SRES07 - Financial assistance in shares acquisition - special resolution08/10/1993SRES07
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/02/2000225(1)
Notice of order to deal with secured property01/03/20022.11(scot)
Purchase own shares - written resolution18/09/2001WRES08
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha23/12/2004176
363x - Annual Return11/10/2002363x
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar14/08/2001BR4
SRES03 - Exempt from appointment of auditor - special resolution27/02/2004SRES03
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of22/06/2001686
CERT18 - Certificate of registration of order of court and minute on reduction of shar31/08/1994CERT18
L64.06 - Directions to defer dissolution26/03/2005L64.06