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Company Name: LE TRE GRAZIE LTD

Company Type:

Limited Company

Company No:

05953873

Company Address:

LE TRE GRAZIE LTD
1-5 Lillie Road
LONDON
SW6 1TX


Date:

25/11/2009

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

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

LE TRE GRAZIE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES14 - Capital/bonus issue - extraordinary resolution16/11/1998ERES14
Certificate that creditors have been paid in full18/05/19954.51
CERT6 - Re-registration of a company from unlimited to PLC15/01/1994CERT6
Statement by a company without share capital of particulars of a variation of members' class rights24/03/1996129(2)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/12/20044.69
2.19 - Notice of discharge of Administration Order08/04/19962.19
RESO4 - Increase in nominal capital02/09/1997RESO4
RES13 - Other resolution01/08/1998RES13
AA - Annual Accounts29/09/1998AA
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/10/1993288aCYM
Vary share rights/names - ordinary resolution11/09/1997ORES12
Purchase own shares - special resolution25/06/1999SRES08
Notice of new accounting reference date given during the course of an accounting reference period fo03/04/1993701(b)
Resolution to re-register - special resolution19/08/2006SRES02
Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/09/20031.3(scot)
363 - Annual Return13/11/2006363
4.18(SC) - Notice of death of Liquidator12/07/19984.18(SC)
NEWINC - New Incorporation documents31/10/1994NEWINC
2.3(scot) - Notice of dismissal of petition for administration order07/12/19972.3(scot)
3.6 - Abstract of receipt and payments in receivership06/12/20003.6
405(1) - Notice of appointment of Receiver24/03/1994405(1)
CERT11 - Re-registration of a company from public to private with a change of name12/06/1998CERT11
413 - Particulars for the registration of a charge to secure a series of debentures20/08/1995413
EEIG3 - Notice of manager's particulars21/11/1994EEIG3
413 - Particulars for the registration of a charge to secure a series of debentures22/11/1993413
Return by an oversea company of the branch at which the constitutional documents of the company have26/04/1995BR7
1.4(scot) - Notice of completion of voluntary arrangement16/07/20061.4(scot)
ORES12 - Vary share rights/names - ordinary resolution10/01/1994ORES12
2.3(scot) - Notice of dismissal of petition for administration order09/07/20032.3(scot)
363b - Annual Return12/12/2000363b
2.18 - Notice of Order to deal with charged property27/12/19932.18
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198825/01/2002PUC5
155(6)a - Declaration in relation to assistance for the acquisition13/06/2006155(6)a
OCREREG - Order of Court for re-registration09/10/2005OCREREG
Certificate of registration of order of court and minute on cancellation of share premium account24/08/2006CERT21
Application to the Court for cancellation of resolution for re-registration02/05/200054
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).27/08/1993288bCYM
Application by joint stock company for registration under Part XXII of the Companies Act 198507/11/1999680a
703Q(2) - Return by an oversea company on cessation of insolvency p29/07/2005703Q(2)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/01/1998COADLETT
PROSP - Prospectus27/12/2002PROSP
169A(2) - Return by a public company cancelling or selling shares fro11/03/2005169A(2)
4.38 - Certificate of removal of Voluntary Liquidator23/05/19954.38
4.6(SC) - Liquidator's statement of receipts and payment07/01/19964.6(SC)
Exempt from appointment of auditor - special resolution12/01/2002SRES03
EEIG4 - Notice of documents and particulars required to be filed10/02/2003EEIG4
Re-registration of a company from unlimited to PLC17/11/1995CERT6
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198506/06/1993680a
DO3 - Notice of leave granted in relation to a disqualification03/07/2004DO3
SRESO4 - Increase in nominal capital - special resolution03/12/1999SRESO4
4.44 - Notice of death of Voluntary Liquidator08/09/19964.44
Re-registration of a company from limited to unlimited17/11/2003CERT3
(W)ELRES - Written elective resolution04/06/2005(W)ELRES
413a - Particulars of an issue of debentures out of a series of secured debentures18/07/2003413a
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/2005155(6)b
Particulars of an issue of secured debentures in a series07/11/2002397a
Statement of name15/09/1997EEIG2
419a - Application for registration of a memorandum of satisfaction in full or in part of a register18/10/2006419a
Notice of discharge of Administration Order15/05/20032.19
L64.01 - Early dissolution request24/02/2001L64.01
BR5 - Return by an oversea company subject to branch registration of change of address or other bran17/04/1998BR5
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/06/1996122
Certificate of registration of order of court and minute on reduction of share capital10/07/1994CERT15
Return and declaration delivered for registration of a place of business of an oversea company24/02/1994691
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/06/1998600
Order of Court (Section 138)17/06/1994OC138
Re-registration of a company from unlimited to limited with a change of name30/08/1998CERT2
413a - Particulars of an issue of debentures out of a series of secured debentures05/01/1996413a
363CYM - Annual Return (Welsh language form)13/11/1993363CYM
L64.04 - Directions to defer dissolution14/06/1994L64.04
CERTNM - Change of name certificate30/08/2001CERTNM
4.48 - Notice of constitution of liquidation committee20/07/20034.48
4.35 - Order of Court granting Voluntary Liquidator leave to resign22/01/19984.35
WRES09 - Confirmation of dissolution - written resolution26/08/2005WRES09
Return of alteration in the directors or secretary of an oversea company subject to place of busines15/04/2003692(1)(b)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the19/04/1995701(c)
MISC - Miscellaneous document11/05/2003MISC
L64.06HC - Directions to defer dissolution26/03/2004L64.06HC
ERES07 - Financial assistance in shares acquisition - extraordinary resolution24/11/2006ERES07
LRESSP - Ordinary resolution in members' voluntary liquidation30/04/2002LRESSP
EEIG4 - Notice of documents and particulars required to be filed06/11/2001EEIG4
ORES10 - Allotment of securities - ordinary resolution01/07/2006ORES10
EEIG6 - Statement of name09/10/1995EEIG6
MISC - Miscellaneous document07/04/1998MISC
Notice of completion of voluntary arrangement09/11/19971.4
Statement of name01/01/2003EEIG1
Voluntary arrangement's supervisor's abstracts of receipts and payments06/10/20011.3
CERT1 - Re-registration of a company from unlimited to limited24/11/2005CERT1
CERT8 - Certificate to entitle a public company to commence business and borrow24/05/2003CERT8
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/03/1998CERT4