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Company Name: HILL OF RUBISLAW SEAFIELD LIMITED

Company Type:

Limited Company

Company No:

02193711

Company Address:

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


Date:

28/11/2009

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

Email Address:
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HILL OF RUBISLAW SEAFIELD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of name01/10/1996EEIG6
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/01/2006692(1)(b)
169 - Return by a company purchasing its own01/12/1994169
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/04/2000692(2)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).02/04/2004288bCYM
318 - Location of directors' service con03/07/1993318
SRES11 - Disapplication of pre-emption rights - special resolution17/06/1998SRES11
4.18(SC) - Notice of death of Liquidator27/06/20054.18(SC)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu24/03/2003244
363s - Annual Return23/06/2001363s
4.13 - Notice to Official Receiver of winding-up order20/02/20054.13
Order of Court granting Voluntary Liquidator leave to resign23/08/19994.35
RELREC - Official Receiver's release26/08/2004RELREC
DO4 - Notice of a variation or cessation of a disqualification01/06/2003DO4
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge31/07/19931(scot)
Extraordinary resolution in creditors; voluntary liquidation17/05/1998LRESEX
Increase in nominal capital - special resolution09/10/1995SRESO4
OCREREG - Order of Court for re-registration20/04/2001OCREREG
Return by an oversea company subject to branch registration of change of directors or secretary or o19/04/2004BR4
Return of change in the corporate name of an oversea company subject to place of business registrati06/01/1997692(2)
Change in situation or address of Registered Office06/06/2002287
Disapplication of pre-emption rights - written resolution17/09/1995WRES11
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/05/2005ERES07
Written elective resolution09/04/1995(W)ELRES
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/04/2004GAZ2(A)
53 - Application by a public company for re-registration as a private company23/10/200053
51 - Application by an unlimited company to be re-registered as limited25/12/200251
4.16(SC) - Notice of resignation of Liquidator01/11/20014.16(SC)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/08/1996288aCYM
Notice of completion of voluntary arrangement20/03/19971.4(scot)
COAD - Instrument issued under Section 244(5)18/03/2002COAD
Decrease in nominal capital - extraordinary resolution21/02/1996ERESO5
Capital/bonus issue - extraordinary resolution20/05/1994ERES14
ORES02 - Resolution to re-register - ordinary resolution19/01/2006ORES02
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).06/11/1995288aCYM
680b - Application by a company which is not a joint stock company for registration under Part XXII11/02/1996680b
L64.07 - Release of Official Receiver20/09/2000L64.07
2.19 - Notice of discharge of Administration Order29/05/20012.19
CERT18 - Certificate of registration of order of court and minute on reduction of shar21/01/2000CERT18
ORES03 - Exempt from appointment of auditor - ordinary resolution21/02/1996ORES03
Directions to defer dissolution21/10/2003L64.04
RES02 - esolution to re-register11/06/1993RES02
169(1B) - Return by a public company purchasing its own shares for holding i22/11/2002169(1B)
CERT1 - Re-registration of a company from unlimited to limited20/04/1999CERT1
54 - Application to the Court for cancellation of resolution for re-registration18/12/199854
Application by a public company for re-registration as a private company following cancellation of s18/10/2000147
CERT15 - Certificate of registration of order of court and minute on reduction of share capital21/08/2000CERT15
GAZ2 - Second notification of strike-off action in London Gazette (Section652)11/05/2001GAZ2
Statement by a company without share capital of rights attached to newly created class of members12/06/1998129(1)
Order to wind up11/05/2006COCOMP
129(1) - Statement by a company without share capital of rights attached to newly created class of m06/08/1993129(1)
3.7 - Notice of Administrative Receiver's death22/01/20013.7
Exempt from appointment of auditor - extraordinary resolution15/10/2004ERES03
4.20(SC) - Certificate of constitution of creditors/liquidation committee21/06/19934.20(SC)
49(8)a - Members' assent to company being re-registered as unlimited11/01/199549(8)a
COAD - Instrument issued under Section 244(5)12/07/1993COAD
RES03 - Exempt from appointment of auditor04/09/2006RES03
SRES06 - Reduction of issued capital - special resolution10/12/1999SRES06
600 - Notice of appointment of Liquidator in a voluntary winding up08/04/1995600
703Q(1) - Return by an oversea company which becomes subject to insolvency p22/02/1996703Q(1)