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Company Name: LE TOUQUET SYNDICATE LIMITED

Company Type:

Limited Company

Company No:

00077316

Company Address:

LE TOUQUET SYNDICATE LIMITED
Millennium Bridge House
2 Lambeth Hill
LONDON
EC4V 4AJ


Date:

27/11/2009

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 TOUQUET SYNDICATE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/05/1998PUC30
4.40 - Notice of ceasing to act as Voluntary Liqu01/12/20014.40
OCREREG - Order of Court for re-registration18/01/1997OCREREG
Administrator's abstract of receipts and payments08/12/19982.9(SC)
3.4(scot) - Notice of authorisation to dispose of secured property15/08/19953.4(scot)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/04/200388(2)R
2.7(scot) - Notice of statement of administrator's proposals23/01/20002.7(scot)
CERT19 - Certificate of registration of order of court on reduction of share premiu10/03/2003CERT19
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/12/2002684
Orders to rescind, defer or stay21/01/1998COLIQ
466 - Particulars of an instrument of alteration to a floating charge created by a company register03/07/2001466
288a - Notice of appointment of directors or secretaries26/10/1993288a
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation19/12/2001COLIQ
RESO5 - Decrease in nominal capital11/01/1997RESO5
2.21 - Statement of Administrator's proposals28/02/20052.21
Second notification of strike-off in London Gazette (Section 652A)14/12/2004GAZ2(A)
Purchase own shares - written resolution22/08/1993WRES08
Declaration that part of the property or undertaking charges (a) has been released from the charge;17/11/2002403b
AAMD - Amended Accounts01/06/1998AAMD
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/04/1999155(6)b
Liquidator's statement of accounts (for Scottish companies only)29/04/199492(SC)
266(1) - Notice of intention to carry on business as an investment22/10/2002266(1)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/01/1999692(2)
SRES08 - Purchase own shares - special resolution27/08/1996SRES08
Annual Accounts13/02/1995AA
288a - Notice of appointment of directors or secretaries09/02/1999288a
ORESO4 - Increase in nominal capital - ordinary resolution24/06/2002ORESO4
363 - Annual Return30/06/2002363
AA - Annual Accounts09/06/2004AA
4.14(SC) - Certificate of release of Liquidator12/11/19994.14(SC)
Notice of closure of a place of business of an oversea company17/02/1998LET-CESS
Application for registration of a memorandum of satisfaction in full or in part of a registered char21/01/2004419a
288b - Notice of resignation of directors or secretaries14/05/2000288b
Application by a private company for re-registration as a public company11/10/199943(3)
117 - Application by a public company for certificate to commence business and statutory declaration02/08/2000117
Exempt from appointment of auditor - ordinary resolution08/01/1995ORES03
CERT10 - Re-registration of a company from public to private04/11/1994CERT10
Notice that a company no longer wishes to be an investment company18/10/1999266(3)
6 - Cancellation of alteration to the objects of a company30/03/19956
4.9(SC) - Notice of appointment of Liquidator30/07/19994.9(SC)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/09/1999288aCYM
RESO5 - Decrease in nominal capital25/12/2003RESO5
Resolution to re-register - special resolution22/10/1998SRES02
4.71 - Return of final meeting in members' voluntary winding-up08/02/20014.71
3.6 - Abstract of receipt and payments in receivership18/10/20033.6
4.68 - Liquidator's statement of receipts and payments01/03/19974.68
CERTNM - Change of name certificate07/05/1993CERTNM
288b - Notice of resignation of directors or secretaries01/04/1997288b
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200652
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/07/1999CERT15
SRES16 - Redemption of shares - special resolution16/09/2001SRES16
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/06/1997PUC5
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/01/1995CERT15
Change in situation or address of Registered Office (Welsh language form)22/04/1994287CYM
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/08/1993129(2)
703P(3) - Notice of appointment of a Liquidator of an overse16/06/2000703P(3)
LRESSP - Ordinary resolution in members' voluntary liquidation10/10/1995LRESSP
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi05/08/199349(8)b
Scheme of Arrangement06/07/2005CLOSE
WRES10 - Allotment of securities - written resolution03/06/1995WRES10
225 - Change of Accounting Referenc22/11/1999225
Auditor's statement14/10/2003AUDS
Notice of setting up or closure of an establishment of an EEIG10/12/2004EEIG5
CERT8 - Certificate to entitle a public company to commence business and borrow11/10/1993CERT8
Notice of ceasing to act of Receiver11/06/1995405(2)
Notice of administration order27/02/20052.2(scot)
CERT3 - Re-registration of a company from limited to unlimited11/04/1993CERT3