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Company Name: HILL OF RUBISLAW RUBISLAW LIMITED

Company Type:

Limited Company

Company No:

02721211

Company Address:

HILL OF RUBISLAW RUBISLAW LIMITED
1 Allsop Place
LONDON
NW1 5LF


Date:

25/11/2009

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

HILL OF RUBISLAW RUBISLAW LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES02 - Resolution to re-register - extraordinary resolution22/02/2005ERES02
Confirmation of dissolution - special resolution12/04/1996SRES09
BUSADDCH - Business address changed22/05/1993BUSADDCH
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/04/1993EEIG5
Notice of final meeting of creditors12/04/19934.43
2.7(scot) - Notice of statement of administrator's proposals21/10/19982.7(scot)
363CYM - Annual Return (Welsh language form)13/04/1996363CYM
652A - Application for striking off10/09/1995652A
4.44 - Notice of death of Voluntary Liquidator28/08/19954.44
CERT7 - Re-registration of a company from private to public with a change of name21/10/1995CERT7
Declaration on application by a joint stock company for registration as a public company05/08/1997685
RES09 - Confirmation of dissolution27/02/2000RES09
362a - Notice of place where an oversea branch register is kept - register non-legible form12/08/1994362a
PROSP - Prospectus06/04/2000PROSP
Reduction of issued capital - special resolution25/05/2000SRES06
4.19(SC) - Notice of vacation of office by Liquidator19/12/20054.19(SC)
ORES08 - Purchase own shares - ordinary resolution18/11/1995ORES08
Financial assistance in shares acquisition - extraordinary resolution22/06/1994ERES07
Notice of appointment of directors or secretaries (Welsh language form).24/05/1997288aCYM
SRES06 - Reduction of issued capital - special resolution06/04/1993SRES06
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198521/07/2002680a
ERES16 - Redemption of shares - extraordinary resolution01/10/2005ERES16
L64.06HC - Directions to defer dissolution27/12/2002L64.06HC
Re-registration of a company from public to private05/04/2005CERT10
1.4 - Notice of completion of voluntary arrang23/03/19981.4
703P(1) - Return by an oversea company that the company is bei22/09/1994703P(1)
RESO4 - Increase in nominal capital08/11/2000RESO4
BUSADDCH - Business address changed28/07/1999BUSADDCH
600 - Notice of appointment of Liquidator in a voluntary winding up23/08/1994600
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation12/10/2006703(P)(5)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198821/01/2003PUC5
466 - Particulars of an instrument of alteration to a floating charge created by a company register19/12/2004466
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay01/06/19961.3
DO3 - Notice of leave granted in relation to a disqualification08/08/1993DO3
Notice of constitution/continuance of liquidation/creditors committee14/02/19974.22(SC)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver05/03/1998122
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19953.3
Purchase own shares - special resolution08/06/1993SRES08
Re-registration of a company from private to public20/09/1998CERT5
10 - First Directors and secretary and intended situation of Registered Office07/08/199610
WRES11 - Disapplication of pre-emption rights - written resolution31/07/1995WRES11
Declaration on application by a private company for re-registration as a public company10/08/199843(3)e
Re-registration of a company from limited to unlimited25/01/2001CERT3
4.68 - Liquidator's statement of receipts and payments21/10/20054.68
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo09/09/200588(2)R
2.21 - Statement of Administrator's proposals15/06/19992.21
ORES02 - Resolution to re-register - ordinary resolution09/05/2001ORES02
92(SC) - Liquidator's statement of accounts (for Scottish companies only)05/10/200392(SC)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac01/09/1996692(1)(c)
405(1) - Notice of appointment of Receiver17/11/2000405(1)
ORES11 - Disapplication of pre-emption rights - ordinary resolution09/03/1997ORES11
128(1) - Statement of rights attached to allotted shares13/05/2000128(1)
ERES16 - Redemption of shares - extraordinary resolution28/12/1996ERES16
Application by a public company for certificate to commence business and statutory declaration in su19/07/2006117
L64.01HC - Early dissolution request13/07/2006L64.01HC
Application by a company which is not a joint stock company for registration under Part XXII of the21/10/1998680b
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth15/12/1995692(1)(c)
ORES08 - Purchase own shares - ordinary resolution26/04/1996ORES08
3.6 - Abstract of receipt and payments in receivership18/10/20033.6
OC-DV - Order of Court - dissolution void05/07/1996OC-DV
2.11(scot) - Notice of order to deal with secured property13/06/20052.11(scot)
Return by an oversea company which becomes subject to insolvency proceedings21/04/1996703Q(1)
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/2000691
Notice of change of directors or secretaries or in their particulars12/07/2000288c
MISC - Miscellaneous document14/10/1999MISC
Early dissolution request02/06/1997L64.01HC
Extraordinary resolution in creditors' voluntary liquidation09/05/2002LRESEX
3.3 - Statement of Affairs in Administrative receivership following report to creditors05/04/19953.3
Return by an oversea company on cessation of insolvency proceedings21/08/2003703Q(2)
MA - Memorandum and Articles26/11/2003MA
BR1 - Return delivered for registration of a branch of an oversea company29/07/2000BR1
ERESO5 - Decrease in nominal capital - extraordinary resolution23/07/2002ERESO5
LRESEX - Extraordinary resolution in creditors; voluntary liquidation12/05/2003LRESEX
AUDS - Auditor's statement03/12/1995AUDS
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/05/1996684