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Company Name: LE TEURNIER BOYD LIMITED

Company Type:

Limited Company

Company No:

01660204

Company Address:

LE TEURNIER BOYD LIMITED
11-12 Dover Street
LONDON
W1S 4LW


Date:

28/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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

LE TEURNIER BOYD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of change of person authorised to accept service or to represent the branch of an oversea com10/07/1999BR6
4.44 - Notice of death of Voluntary Liquidator23/01/19994.44
400 - Particulars of a mortgage or charge subject to which property has been acquired03/11/1998400
Certificate of registration of order of court and minute on reduction of share capital20/08/2005CERT18
ERESO4 - Increase in nominal capital - extraordinary resolution19/06/2001ERESO4
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha07/11/1995176
Application by joint stock company for registration under Part XXII of the Companies Act 198507/11/1999680a
WRES07 - Financial assistance in shares acquisition - written resolution24/12/2005WRES07
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha01/04/199588(3)
Certificate of constitution of creditors/liquidation committee04/03/20034.20(SC)
363 - Annual Return21/08/2001363
ORES14 - Capital/bonus issue - ordinary resolution31/08/1996ORES14
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/07/2005600
COLIQ - Orders to rescind, defer or stay23/12/1996COLIQ
4.20 - Statement of company's affairs10/12/19974.20
Allotment of securities - special resolution03/06/1993SRES10
Notice of resignation of Liquidator01/02/20044.16(SC)
Disapplication of pre-emption rights - extraordinary resolution21/05/2005ERES11
Registration as Friendly Society20/05/1995CERTIPS
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/06/2002ORES07
L64.07HC - Release of Official Receiver04/03/2004L64.07HC
ERES03 - Exempt from appointment of auditor - extraordinary resolution05/10/2003ERES03
Return of allotments of shares issued for other than cash - original document30/07/199388(2)O
363x - Annual Return20/09/1994363x
Official Receiver's release20/07/1998RELREC
2.2(scot) - Notice of administration order19/06/20052.2(scot)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198802/08/1995PUC2
ERES07 - Financial assistance in shares acquisition - extraordinary resolution18/12/1996ERES07
RESO4 - Increase in nominal capital28/01/1994RESO4
Annual Accounts17/01/1998AA
Particulars for the registration of a charge to secure a series of debentures30/10/2004413
EEIG6 - Statement of name23/01/2002EEIG6
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a18/01/2005129(3)
225CYM - Change of accounting reference date (Welsh form)04/01/2005225CYM
PROSP - Prospectus16/01/1997PROSP
Allotment of securities - written resolution19/05/1996WRES10
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any17/04/1998190a
Notice by a company without share capital of assignment of a name or other designation to a class o09/06/1995129(3)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c18/01/1997403b
MA - Memorandum and Articles17/06/2005MA
WRES03 - Exempt from appointment of auditor - written resolution23/05/2006WRES03
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation17/12/1996703(P)(5)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/06/19994.72
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/09/1994224
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/02/2004703Q(1)
L64.04 - Directions to defer dissolution02/03/2002L64.04
Re-registration of a company from public to private with a change of name26/06/1995CERT11
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha03/05/200288(3)
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/02/2000703Q(1)
4.68 - Liquidator's statement of receipts and payments15/09/20004.68
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/01/2002BR5
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198612/07/19934.33
Reduction of issued capital - special resolution05/07/2004SRES06
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1993224
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of13/12/1997686
4.11(SC) - Notice of removal of Liquidator20/12/19984.11(SC)
OC-DV - Order of Court - dissolution void21/02/2006OC-DV
703Q(1) - Return by an oversea company which becomes subject to insolvency p12/02/2005703Q(1)
Order of Court (Section 138)14/02/1998OC138
2.19 - Notice of discharge of Administration Order12/07/20032.19
Memorandum and Articles25/03/1997MA
First notification of strike-off in London Gazette (Section 652A)16/09/2006GAZ1(A)
652C - Withdrawal of application for striking off11/01/2003652C
169A(2) - Return by a public company cancelling or selling shares fro27/09/2002169A(2)
703P(1) - Return by an oversea company that the company is bei15/07/1997703P(1)
SRES14 - Capital/bonus issue - special resolution18/01/2005SRES14
Notice that a company no longer wishes to be an investment company10/02/1999266(3)
Letter to company regarding its request for an extension of time to deliver their annual accounts24/01/1998COADLETT
128(3) - Statement of particulars of variation of rights attached to shares19/02/2006128(3)
ERES10 - Allotment of securities - extraordinary resolution04/05/1998ERES10