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Company Name: LE BISTINGO LIMITED

Company Type:

Limited Company

Company No:

02319754

Company Address:

LE BISTINGO LIMITED
88-98 College Road
HARROW
HA1 1RA


Date:

24/11/2009

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

Email Address:
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LE BISTINGO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/11/2001129(2)
Capital/bonus issue - special resolution09/02/1994SRES14
3.8 - Notice of Order to dispose of charged property25/05/20013.8
SRES16 - Redemption of shares - special resolution25/05/1997SRES16
CLOSE - Scheme of Arrangement04/09/2003CLOSE
GAZ2 - Second notification of strike-off action in London Gazette (Section652)20/09/1993GAZ2
Notice of Order to dispose of charged property06/01/20013.8
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/07/20063.3
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200388(2)
49(1) - Application by a limited company to be re-registered as unlimited20/06/200049(1)
CERT2 - Re-registration of a company from unlimited to limited with a change of name04/01/1997CERT2
Court Order for notice of wind up21/09/2002CO4.2S
LET-CESS - Notice of closure of a place of business of an oversea company06/09/1994LET-CESS
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/07/199588(2)
Capital/bonus issue - written resolution10/05/2003WRES14
CERT7 - Re-registration of a company from private to public with a change of name26/01/2001CERT7
88(2)0 - Return of allotments of shares issued for other than cash - original document27/05/200388(2)O
Ordinary resolution in members' voluntary liquidation29/10/1996LRESSP
CERT5 - Re-registration of a company from private to public01/12/2002CERT5
ORES09 - Confirmation of dissolution - ordinary resolution04/08/1993ORES09
SRES10 - Allotment of securities - special resolution27/03/1996SRES10
PROSP - Prospectus01/10/1995PROSP
Administrative Receiver's report to change in membership of creditors' committee16/08/19993.5
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/02/1997CERT18
SRES11 - Disapplication of pre-emption rights - special resolution11/04/1995SRES11
Order to wind up23/02/2001COCOMP
Return of final meeting in a voluntary winding up21/04/20034.26(SC)
287 - Change in situation or address of Registered Office18/11/2006287
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/05/1993692(1)(c)
4.26(SC) - Return of final meeting in a voluntary winding up22/11/20054.26(SC)
288b - Notice of resignation of directors or secretaries17/04/2001288b
Certificate of release of Liquidator12/03/19994.14(SC)
695A(3) - Notice of closure of a branch of an overse24/09/1993695A(3)
Particulars of an issue of secured debentures in a series22/03/2005397a
ORESO4 - Increase in nominal capital - ordinary resolution14/04/1996ORESO4
L64.01 - Early dissolution request29/05/1993L64.01
Application by a public company for re-registration as a private company following cancellation of s09/01/2000147
Return by an oversea company subject to branch registration01/02/1997BR3
Notice of order of revocation or suspension of voluntary arrangement26/09/19931.2(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/04/2003600
54 - Application to the Court for cancellation of resolution for re-registration16/10/200554
Statement of name26/01/2002694(4)(b)
Re-registration of a company from private to public with a change of name08/05/1998CERT7
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/04/199949(8)b
Order of Court (Section 138)14/02/1998OC138
LRESSP - Ordinary resolution in members' voluntary liquidation02/10/1993LRESSP
Notice of closure of a branch of an oversea company09/04/2002695A(3)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub23/05/199697
Declaration of solvency18/08/20004.25(SC)
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/09/1994157
169(1B) - Return by a public company purchasing its own shares for holding i22/11/2002169(1B)
WRESO5 - Decrease in nominal capital - written resolution04/02/1996WRESO5
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/2004CERT2
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/12/200010CYM
2.7(scot) - Notice of statement of administrator's proposals15/05/20042.7(scot)
WRES12 - Vary share rights/names - written resolution24/09/2003WRES12
4.40 - Notice of ceasing to act as Voluntary Liqu01/12/20014.40
WQRES08 - Purchase own shares - written resolution15/09/1999WRES08
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual08/11/1996COADLETT
Vary share rights/names - extraordinary resolution08/08/1997ERES12
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/05/20054.22(SC)
Notice of completion of voluntary arrangement23/01/20051.4
First notification of strike-off in London Gazette (Section 652A)29/04/2000GAZ1(A)
Reduction of issued capital - ordinary resolution15/02/1998ORES06
3.7 - Notice of Administrative Receiver's death19/10/20013.7
Application by a public company for re-registration as a private company following a Court Order red01/11/2006139
CERT2 - Re-registration of a company from unlimited to limited with a change of name11/08/2005CERT2
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/05/2003288bCYM
Administrative Receiver's report12/01/20043.10
ORES11 - Disapplication of pre-emption rights - ordinary resolution23/10/2005ORES11
Annual Return16/10/2003363s
WRES12 - Vary share rights/names - written resolution24/11/2003WRES12
147 - Application by a public company for re-registration as a private company following cancellatio01/08/1996147
Statement of name27/11/2001EEIG1
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/04/2000ERES07
419a - Application for registration of a memorandum of satisfaction in full or in part of a register21/07/1998419a
ORESO4 - Increase in nominal capital - ordinary resolution17/09/1993ORESO4