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Company Name: ITOH MIYAKE & CO. LIMITED

Company Type:

Limited Company

Company No:

04812283

Company Address:

ITOH MIYAKE & CO. LIMITED
First Floor Roxburghe House
273-287 Regent Street
LONDON
W1B 2HA


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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To view the most up to date company information on itoh miyake & co. limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on itoh miyake & co. limited, please click on the link below:

ITOH MIYAKE & CO. LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DISS40 - Notice of striking-off action disc20/09/1996DISS40
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/12/2002686
WRES11 - Disapplication of pre-emption rights - written resolution21/06/1993WRES11
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/10/2006PUC5
Statement of particulars of variation of rights attached to shares11/11/2004128(3)
SRES13 - Other resolution - special resolution24/01/2002SRES13
4.16(SC) - Notice of resignation of Liquidator28/09/19994.16(SC)
169A(2) - Return by a public company cancelling or selling shares fro20/09/2004169A(2)
Certificate of release of Liquidator07/04/19974.14(SC)
SRES09 - Confirmation of dissolution - special resolution04/09/2006SRES09
Mortgage Register27/03/2002ZMORT REG
OC - Order of Court21/03/1998OC
Order of Court granting Voluntary Liquidator leave to resign23/08/19994.35
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs28/09/1996BR6
Decrease in nominal capital - written resolution05/07/1993WRESO5
LRESEX - Extraordinary resolution in creditors; voluntary liquidation26/08/2006LRESEX
AUDS - Auditor's statement27/09/1994AUDS
BR1 - Return delivered for registration of a branch of an oversea company25/12/2005BR1
SRES03 - Exempt from appointment of auditor - special resolution21/07/1993SRES03
363s - Annual Return08/04/1996363s
MAR - Memorandum and Articles - used in re-registration18/12/2002MAR
169A(2) - Return by a public company cancelling or selling shares fro23/08/1994169A(2)
ERES10 - Allotment of securities - extraordinary resolution13/02/2000ERES10
4.2(SC) - Notice of winding up order22/06/19954.2(SC)
DO3 - Notice of leave granted in relation to a disqualification04/01/1999DO3
600 - Notice of appointment of Liquidator in a voluntary winding up12/03/2004600
3.4 - Certificate of constitution of creditors06/09/20013.4
Financial assistance in shares acquisition - special resolution30/04/1993SRES07
SRESO4 - Increase in nominal capital - special resolution26/08/1997SRESO4
Notice of place where an oversea branch register is kept - register non-legible form28/05/2004362a
Order of Court (Section 138)01/05/2005OC138
54 - Application to the Court for cancellation of resolution for re-registration09/10/200454
Notice of wind up06/04/1994F14
CERTNM - Change of name certificate23/02/2002CERTNM
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/07/200052
Certificate of registration of order of court and minute on reduction of share capital07/10/1999CERT18
123 - Notice of increase in nominal capital04/10/2005123
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)11/05/1996600
416 - Particulars of a charge subject to which property has been acquired by a company registered in12/06/1996416
4.38 - Certificate of removal of Voluntary Liquidator13/09/19934.38
4.25(SC) - Declaration of solvency07/04/19934.25(SC)
3.4 - Certificate of constitution of creditors24/10/20013.4
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/09/2006701(c)
2.18 - Notice of Order to deal with charged property05/10/20042.18
4.25(SC) - Declaration of solvency09/10/19994.25(SC)
WRES04 - Resolution to re-register - written resolution23/07/1997WRES02
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/02/2006ERES07
ELRES - Elective resolution23/08/1995ELRES
Official Receiver's release04/04/1999RELREC
CERT1 - Re-registration of a company from unlimited to limited23/01/2005CERT1
225 - Change of Accounting Referenc20/02/1994225
169A(2) - Return by a public company cancelling or selling shares fro26/07/1998169A(2)
ERES13 - Other resolution - extraordinary resolution06/04/1997ERES13
CLOSE - Scheme of Arrangement12/04/1999CLOSE
ORES08 - Purchase own shares - ordinary resolution30/08/2001ORES08
RES07 - Financial assistance in shares acquisition05/01/2005RES07
Annual Accounts08/02/1998AA
Directions to defer dissolution08/12/2001L64.06HC
ORES09 - Confirmation of dissolution - ordinary resolution22/06/1993ORES09
Change of Accounting Reference Date29/06/1999225
SOAS(A) - Striking-off action suspended (Section 652A)26/08/2005SOAS(A)
Return of change in the corporate name of an oversea company subject to place of business registrati13/09/2003692(2)
1.4 - Notice of completion of voluntary arrang14/06/20011.4
Early dissolution request09/01/2005L64.01
CLOSE - Scheme of Arrangement16/07/2003CLOSE
Notice of appointment of Receiver19/09/1999405(1)
EEIG6 - Statement of name10/11/1999EEIG6
10 - First Directors and secretary and intended situation of Registered Office09/08/199410
EEIG1 - Statement of name02/08/2005EEIG1
Order of Court - dissolution void12/11/2005OC-DV
LET-CESS - Notice of closure of a place of business of an oversea company17/02/2002LET-CESS
2.12(scot) - Notice of variation of administration order24/10/20062.12(scot)
ERESO4 - Increase in nominal capital - extraordinary resolution02/09/2004ERESO4
Ordinary resolution in members' voluntary liquidation12/09/2006LRESSP