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Company Name: LE STUDIO LIMITED

Company Type:

Limited Company

Company No:

02250446

Company Address:

LE STUDIO LIMITED
The Garden House
64A Bovingdon Road
LONDON
SW6 2AP


Date:

02/12/2009

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 STUDIO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Reduction of issued capital - special resolution08/09/1995SRES06
Exempt from appointment of auditor - ordinary resolution09/08/1998ORES03
BR3 - Return by an oversea company subject to branch registration18/03/2002BR3
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for21/11/2003701(a)
Scheme of Arrangement05/10/2004CLOSE
Reduction of issued capital - written resolution12/12/1993WRES06
4.20 - Statement of company's affairs28/10/19964.20
SRES11 - Disapplication of pre-emption rights - special resolution01/08/1996SRES11
CERT3 - Re-registration of a company from limited to unlimited19/04/2002CERT3
363a - Annual Return16/07/2002363a
ORES16 - Redemption of shares - ordinary resolution04/03/1999ORES16
Declaration that part of the property or undertaking charges (a) has been released from the charge;21/12/1995403b
Administration Order08/01/19972.7
4.51 - Certificate that creditors have been paid in full28/01/19954.51
L64.06HC - Directions to defer dissolution02/07/1995L64.06HC
Application by an unlimited company to be re-registered as limited24/09/199351
12 - Declaration on application for registration18/05/200312
SA - Shares agreement30/06/2001SA
Notice of death of Voluntary Liquidator30/11/20034.44
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/10/20024.72
Allotment of securities - extraordinary resolution21/05/2003ERES10
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2004BR7
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines25/04/2000242
Application for registration of a memorandum of satisfaction in full or in part of a registered char11/11/2001419a
LRESSP - Ordinary resolution in members' voluntary liquidation21/04/1998LRESSP
363 - Annual Return17/12/1995363
353 - Register of members28/10/2006353
Notice of assignment of name or new name to any class of shares03/11/1995128(4)
ORES03 - Exempt from appointment of auditor - ordinary resolution18/09/1998ORES03
692(2) - Return of change in the corporate name of an oversea company subject to place of business r29/04/2005692(2)
Notice under sections 204(6) or 205(6)03/07/20044.28(SC)
DO3 - Notice of leave granted in relation to a disqualification06/01/1995DO3
L64.06HC - Directions to defer dissolution24/10/2002L64.06HC
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp24/10/2003703(P)(5)
CO4.2S - Court Order for notice of wind up05/06/1999CO4.2S
692(1)(a) - Return of alteration in the charter31/12/2000692(1)(a)
Notice of vacation of office by Liquidator14/04/19994.19(SC)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/04/19984.33
Return of change of person authorised to accept service or to represent the branch of an oversea com14/05/2000BR6
RESO5 - Decrease in nominal capital12/05/2005RESO5
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i19/01/1999190
169(1B) - Return by a public company purchasing its own shares for holding i09/01/2001169(1B)
Re-registration of a company from limited to unlimited with a change of name21/12/1998CERT4
128(4) - Notice of assignment of name or new name to any class of shares08/12/2000128(4)
410 - Particulars of a charge created by a company registered in Scotland16/10/1996410
43(3)e Declaration on application by a private company for re-registration as a public company05/12/200143(3)e
Declaration in relation to the redemption or purchase of shares out of capital20/11/1993173
Notice by a company without share capital of assignment of a name or other designation to a class o30/06/1995129(3)
288b - Notice of resignation of directors or secretaries04/11/1995288b
DO4 - Notice of a variation or cessation of a disqualification26/06/1995DO4
SPECPEN - Certificate of specific penalty23/09/1998SPECPEN
ERES14 - Capital/bonus issue - extraordinary resolution04/11/1993ERES14
RES06 - Reduction of issued capital22/12/2005RES06
Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/11/20061.3(scot)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/02/2006703(P)(5)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a09/10/2003129(3)
Disapplication of pre-emption rights - special resolution03/11/1996SRES11
363a - Annual Return10/08/2001363a
SRES09 - Confirmation of dissolution - special resolution06/07/1994SRES09
BR5 - Return by an oversea company subject to branch registration of change of address or other bran04/04/1999BR5
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-15/06/2002122
Exempt from appointment of auditor - written resolution28/03/1999WRES03
RES09 - Confirmation of dissolution19/02/2005RES09
3.5(scot) - Notice of Receiver's report01/12/19953.5(scot)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/10/1999CERT20
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/12/19944.72
1.1(scot) - Report of a meeting approving voluntary arrangement02/07/20061.1(scot)
RELREC - Official Receiver's release12/11/2006RELREC
Miscellaneous document16/02/2005MISC
3.4(scot) - Notice of authorisation to dispose of secured property20/08/19983.4(scot)
Notice of appointment of a Receiver by the holder of a floating charge04/09/19981(scot)
COAD - Instrument issued under Section 244(5)13/03/2006COAD
4.71 - Return of final meeting in members' voluntary winding-up26/08/20054.71
Financial assistance in shares acquisition - extraordinary resolution30/11/1994ERES07
53 - Application by a public company for re-registration as a private company19/10/199653
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation20/11/2003703(P)(5)
CERT6 - Re-registration of a company from unlimited to PLC08/04/1999CERT6
Order of Court - dissolution void20/02/1995OC-DV
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu12/11/1993244
155(6)a - Declaration in relation to assistance for the acquisition29/04/1995155(6)a
L64.01 - Early dissolution request16/01/1999L64.01
DISS6 - Notice of striking-off action suspended01/05/2003DISS6
405(2) - Notice of ceasing to act of Receiver07/09/2003405(2)
1.1 - Report of meeting approving voluntary arran22/03/19941.1
Balance sheet30/12/1995BS
Notice of completion of voluntary arrangement19/12/19981.4(scot)
Return by an oversea company of the branch at which the constitutional documents of the company have05/10/1997BR7
Notice of vacation of office by Liquidator18/08/20064.19(SC)