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Company Name: LAS CUMBRES OBSERVATORY UK

Company Type:

Limited Company

Company No:

05546407

Company Address:

LAS CUMBRES OBSERVATORY UK
Narrow Quay House
Narrow Quay
BRISTOL
BS1 4AH


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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LAS CUMBRES OBSERVATORY UK



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/09/1993PUC2
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi27/07/200549(8)b
SOAS(A) - Striking-off action suspended (Section 652A)26/12/1996SOAS(A)
10 - First Directors and secretary and intended situation of Registered Office20/04/199910
3.6 - Abstract of receipt and payments in receivership24/11/20053.6
Declaration on application by a joint stock company for registration as a public company29/05/2000685
ERES03 - Exempt from appointment of auditor - extraordinary resolution27/12/1998ERES03
Resolution to re-register - ordinary resolution23/06/1993ORES02
WRES16 - Redemption of shares - written resolution18/10/1997WRES16
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/07/2003403a
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee28/08/19974.22(SC)
RESO4 - Increase in nominal capital24/10/1998RESO4
Particulars for the registration of a charge to secure a series of debentures13/05/2005397
SRES11 - Disapplication of pre-emption rights - special resolution02/12/1997SRES11
Notice of increase in nominal capital15/12/1994123
DO3 - Notice of leave granted in relation to a disqualification01/01/1996DO3
RES09 - Confirmation of dissolution23/06/1998RES09
Notice of accounting reference date (to be delivered within 9 months of incorporation)26/11/2004224
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-18/04/1993122
WRES13 - Other resolution - written resolution03/03/2005WRES13
395 - Particulars of a mortgage or charge03/09/1996395
L64.07 - Release of Official Receiver11/03/1995L64.07
Notice of place where an oversea branch register is kept02/09/2001362
BR1 - Return delivered for registration of a branch of an oversea company24/04/1995BR1
4.46 - Notice of vacation of office by Voluntary Liquidator24/01/20014.46
CERT7 - Re-registration of a company from private to public with a change of name14/09/1997CERT7
CO4.2S - Court Order for notice of wind up05/03/2001CO4.2S
Order of Court (Section 425)24/12/1994OC425
Statutory declaration by directors as to members' assent to re-register a company as unlimited09/11/199349(8)b
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/08/2001ERES07
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/03/1995BR2
Notice of resignation of directors or secretaries24/03/1995288b
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)21/02/19974.72
ERES13 - Other resolution - extraordinary resolution06/07/2003ERES13
EEIG2 - Statement of name11/12/2002EEIG2
CERT11 - Re-registration of a company from public to private with a change of name08/11/1995CERT11
RELREC - Official Receiver's release19/01/1998RELREC
395 - Particulars of a mortgage or charge07/02/1999395
2.8(scot) - Notice of result of meeting of creditors13/06/19992.8(scot)
LET-CESS - Notice of closure of a place of business of an oversea company31/12/1999LET-CESS
363s - Annual Return31/12/2005363s
SRES03 - Exempt from appointment of auditor - special resolution17/03/2001SRES03
ELRES - Elective resolution21/11/2003ELRES
Reduction of issued capital01/07/1993RES06
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)08/04/20024.72
Valuation Report20/09/1999VAL
WRES09 - Confirmation of dissolution - written resolution10/02/1997WRES09
Administration Order20/09/20022.7
Financial assistance in shares acquisition - written resolution13/03/1998WRES07
Memorandum and Articles - used in re-registration28/12/2002MAR
Declaration of solvency31/10/20024.25(SC)
RES12 - Vary share rights/names23/05/1999RES12
Reduction of issued capital17/12/2001RES06
397a -20/09/1993397a
OCREREG - Order of Court for re-registration18/05/2004OCREREG
SRES14 - Capital/bonus issue - special resolution01/06/2001SRES14
EXLIQ - Request for dissolution of company where liquidator has ceased to act.15/09/2004EXLIQ
Auditor's statement18/04/2004AUDS
3.3(scot) - Notice of receiver's death15/01/20013.3(scot)
Purchase own shares - ordinary resolution22/07/2002ORES08
Notice of statement of administrator's proposals15/10/19962.7(scot)
RES08 - Purchase own shares08/11/1995RES08
129(1) - Statement by a company without share capital of rights attached to newly created class of m28/02/1998129(1)
Notice of closure of a place of business of an oversea company27/08/1994LET-CESS
386 - Notice of passing of resolution removing an auditor10/12/2003386
EEIG4 - Notice of documents and particulars required to be filed31/05/2004EEIG4
Order of Court - dissolution void28/08/2000OC-DV
CERT19 - Certificate of registration of order of court on reduction of share premiu31/12/1994CERT19
88(2)0 - Return of allotments of shares issued for other than cash - original document13/07/200488(2)O
386 - Notice of passing of resolution removing an auditor27/07/2001386
680b - Application by a company which is not a joint stock company for registration under Part XXII06/02/2001680b
AAMD - Amended Accounts14/02/1996AAMD
Liquidator's statement of receipts and payment09/06/20044.6(SC)
363a - Annual Return22/02/2005363a
Notice of disqualification of an individual24/01/2004DO1
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar23/10/1995BR4
SPECPEN - Certificate of specific penalty24/06/2001SPECPEN
ORES12 - Vary share rights/names - ordinary resolution21/12/1997ORES12
Resolution to re-register - written resolution05/10/1995WRES02
Notice under sections 204(6) or 205(6)02/10/20024.28(SC)
Other resolution - ordinary resolution10/04/2000ORES13
OCREREG - Order of Court for re-registration30/10/1994OCREREG
6 - Cancellation of alteration to the objects of a company03/02/20006
EEIG4 - Notice of documents and particulars required to be filed19/08/1998EEIG4
419a - Application for registration of a memorandum of satisfaction in full or in part of a register17/11/1998419a
Notice of result of meeting of creditors21/04/20012.8(scot)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and29/03/2004CERT16
EEIG6 - Statement of name09/10/1995EEIG6
Particulars of an instrument of alteration to a floating charge created by a company registered in12/02/1997466
ERES06 - Reduction of issued capital - extraordinary resolution07/05/1994ERES06
ERES09 - Confirmation of dissolution - extraordinary resolution18/11/1995ERES09
RES02 - esolution to re-register09/03/2003RES02
Re-registration of a company from limited to unlimited with a change of name24/08/2004CERT4
Directions to defer dissolution19/07/1997L64.06
Financial assistance in shares acquisition - special resolution15/12/1993SRES07
325a - Location of register of directors' interests in shares etc where the register is in non-legib18/07/2001325a
OC425 - Order of Court (Section 425)10/04/1995OC425