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Company Name: LE SUQUET

Company Type:

Non-Limited

Company Address:

LE SUQUET
104 Draycott Av
LONDON
SW3 3AE


Date:

23/11/2009

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

Email Address:


To view the most up to date company information on le suquet or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on le suquet, please click on the link below:

LE SUQUET



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
43(3) - Application by a private company for re-registration as a public company11/07/199343(3)
SOAS(A) - Striking-off action suspended (Section 652A)08/01/2001SOAS(A)
4.26(SC) - Return of final meeting in a voluntary winding up06/02/20044.26(SC)
CERT18 - Certificate of registration of order of court and minute on reduction of shar05/09/1998CERT18
WRES04 - Resolution to re-register - written resolution09/12/2006WRES02
SRES12 - Vary share rights/names - special resolution21/04/2005SRES12
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/09/2000CERT2
Registration as Friendly Society23/06/2006CERTIPS
363x - Annual Return22/04/1999363x
Re-registration of a company from private to public with a change of name22/12/2002CERT7
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/05/1996COADLETT
128(3) - Statement of particulars of variation of rights attached to shares03/08/1999128(3)
DO3 - Notice of leave granted in relation to a disqualification10/11/2004DO3
169A(2) - Return by a public company cancelling or selling shares fro29/07/2003169A(2)
Order of Court granting Voluntary Liquidator leave to resign19/12/20034.35
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu01/06/1995244
OC425 - Order of Court (Section 425)21/02/1999OC425
6 - Cancellation of alteration to the objects of a company21/01/20016
Financial assistance in shares acquisition - extraordinary resolution21/06/2001ERES07
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio11/11/19964.69
Certificate of registration of order of court and minute on reduction of share capital and share pre13/07/1993CERT16
652A - Application for striking off22/03/1997652A
3.4(scot) - Notice of authorisation to dispose of secured property03/11/19983.4(scot)
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/08/1999CERT2
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/10/20054.27(SC)
Notice of resignation of Liquidator08/09/19934.16(SC)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac01/11/2001692(1)(b)
1.1 - Report of meeting approving voluntary arran10/04/19941.1
ERES14 - Capital/bonus issue - extraordinary resolution07/07/2006ERES14
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/08/2001701(c)
ERES10 - Allotment of securities - extraordinary resolution17/02/2003ERES10
SRES15 - Change of Name Special Resolution01/03/2000SRES15
287 - Change in situation or address of Registered Office20/09/2002287
Early dissolution request30/10/1994L64.01
Statement of name02/12/1995694(4)(b)
ERES09 - Confirmation of dissolution - extraordinary resolution03/11/2004ERES09
Notice of change of directors or secretaries or in their particulars (Welsh language form).05/12/1995288cCYM
ERES07 - Financial assistance in shares acquisition - extraordinary resolution07/12/2004ERES07
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/09/1999680a
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver17/11/1993122
ERES07 - Financial assistance in shares acquisition - extraordinary resolution03/02/1998ERES07
ORES14 - Capital/bonus issue - ordinary resolution19/04/1996ORES14
SRESO4 - Increase in nominal capital - special resolution11/11/1994SRESO4
Location of register of directors' interests in shares etc20/10/2005325
Striking-off action discontinued (Section 652A)25/09/1999SOAD(A)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional18/07/1997BR2
43(3) - Application by a private company for re-registration as a public company09/06/199443(3)
DO3 - Notice of leave granted in relation to a disqualification22/10/2005DO3
Return by an oversea company subject to branch registration of an alteration to constitutional docum27/05/1995BR2
BUSADDCH - Business address changed14/12/1995BUSADDCH
652A - Application for striking off13/08/1993652A
ERES06 - Reduction of issued capital - extraordinary resolution08/03/1994ERES06
363a - Annual Return20/10/2001363a
Order to wind up13/05/2001COCOMP
OC138 - Order of Court (Section 138)17/02/2003OC138
4.48 - Notice of constitution of liquidation committee10/01/19944.48
Notice of vacation of office by Voluntary Liquidator06/04/19974.46
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/1994325a
Confirmation of dissolution24/09/1994RES09
353 - Register of members01/03/2002353
SRESO4 - Increase in nominal capital - special resolution26/08/1997SRESO4
4.46 - Notice of vacation of office by Voluntary Liquidator20/02/19944.46
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/2000PUC5
Exempt from appointment of auditor - written resolution20/08/2005WRES03
Certificate that creditors have been paid in full29/12/19934.51
WRESO4 - Increase in nominal capital - written resolution05/12/1996WRESO4
Report of a meeting approving voluntary arrangement21/11/20061.1(scot)
353 - Register of members02/04/1998353
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation10/10/2004COLIQ86
403b - Declaration that part of the property or undertaking charges (a) has been released from the c20/08/2001403b
ERES08 - Purchase own shares - extraordinary resolution17/11/1993ERES08
Notice of discharge of Administration Order31/01/19992.19
363CYM - Annual Return (Welsh language form)24/06/1994363CYM