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Company Name: LEGAL EAGLE UK LIMITED

Company Type:

Limited Company

Company No:

05505847

Company Address:

LEGAL EAGLE UK LIMITED
47 Queen Anne Street
LONDON
W1G 9JG


Date:

23/11/2009

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.


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LEGAL EAGLE UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/05/2003122
Notice of resignation of directors or secretaries21/08/1993288b
ORES14 - Capital/bonus issue - ordinary resolution25/11/2003ORES14
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor09/11/2001224
4.28(SC) - Notice under sections 204(6) or 205(6)29/11/19984.28(SC)
DO4 - Notice of a variation or cessation of a disqualification16/07/2004DO4
Notice of ceasing to act as Voluntary Liquidator23/05/19974.40
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/04/1994BR7
BR3 - Return by an oversea company subject to branch registration01/01/1994BR3
Other resolution - written resolution30/10/1994WRES13
363b - Annual Return15/10/2006363b
3.7 - Notice of Administrative Receiver's death04/03/19963.7
Notice of vacation of office by Voluntary Liquidator08/10/19944.46
652C - Withdrawal of application for striking off05/11/1996652C
363CYM - Annual Return (Welsh language form)24/03/1999363CYM
Return of final meeting in creditors' voluntary winding-up08/11/19984.72
SOAS(A) - Striking-off action suspended (Section 652A)13/05/1998SOAS(A)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/07/20051.2(scot)
CO4.2S - Court Order for notice of wind up24/11/1994CO4.2S
4.19(SC) - Notice of vacation of office by Liquidator28/02/19994.19(SC)
703Q(1) - Return by an oversea company which becomes subject to insolvency p07/11/2000703Q(1)
4.51 - Certificate that creditors have been paid in full05/08/20014.51
SRES15 - Change of Name Special Resolution17/09/1999SRES15
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/04/2001CERT18
Annual Return23/09/2005363s
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).25/06/2000288aCYM
ORESO4 - Increase in nominal capital - ordinary resolution11/12/2002ORESO4
AA - Annual Accounts09/06/2004AA
2.2(scot) - Notice of administration order22/02/19942.2(scot)
4.38 - Certificate of removal of Voluntary Liquidator23/05/19954.38
ORESO4 - Increase in nominal capital - ordinary resolution29/03/1996ORESO4
3.10 - Administrative Receiver's report15/02/19943.10
695A(3) - Notice of closure of a branch of an overse10/05/2002695A(3)
SRES16 - Redemption of shares - special resolution16/09/2001SRES16
SRES14 - Capital/bonus issue - special resolution24/03/2005SRES14
Financial assistance in shares acquisition - written resolution25/01/2000WRES07
Notice of resignation of directors or secretaries09/02/2004288b
Confirmation of dissolution - ordinary resolution11/11/1997ORES09
Re-registration of a company from limited to unlimited09/06/2000CERT3
4.11(SC) - Notice of removal of Liquidator01/09/19954.11(SC)
4.11(SC) - Notice of removal of Liquidator24/05/19964.11(SC)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198606/04/19964.33
43(3) - Application by a private company for re-registration as a public company10/05/200043(3)
2.18 - Notice of Order to deal with charged property12/08/19992.18
OC425 - Order of Court (Section 425)09/03/2006OC425
Declaration on application by a joint stock company for registration as a public company29/05/2000685
SPECPEN - Certificate of specific penalty09/02/2000SPECPEN
Notice of appointment of a Liquidator of an oversea company13/11/2006703P(3)
2.23 - Notice of result of meeting of creditors13/09/20062.23
155(6)a - Declaration in relation to assistance for the acquisition11/12/1997155(6)a
RES03 - Exempt from appointment of auditor10/03/2003RES03
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/09/1998190a
ORES14 - Capital/bonus issue - ordinary resolution31/08/1996ORES14
L64.06HC - Directions to defer dissolution10/06/1994L64.06HC
128(4) - Notice of assignment of name or new name to any class of shares05/03/1998128(4)
ERESO4 - Increase in nominal capital - extraordinary resolution14/03/1995ERESO4
CERT5 - Re-registration of a company from private to public23/12/2005CERT5
Register of members in non-legible form14/06/2002353a
92(SC) - Liquidator's statement of accounts (for Scottish companies only)14/12/200292(SC)
3.7 - Notice of Administrative Receiver's death20/07/19973.7
ERES16 - Redemption of shares - extraordinary resolution01/10/2005ERES16
2.23 - Notice of result of meeting of creditors25/11/20022.23
ERES08 - Purchase own shares - extraordinary resolution01/03/2004ERES08
CERTIPS - Registration as Friendly Society23/05/1997CERTIPS
Liquidator's statement of accounts (for Scottish companies only)27/12/199792(SC)
Increase in nominal capital - ordinary resolution16/12/1997ORESO4
DO2 - Notice of disqualification order against a body cor02/10/2004DO2
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/08/200549(8)b
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)04/10/19944.72
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)10/07/1995288cCYM
DO1 - Notice of disqualification of an indi08/12/2002DO1
EEIG4 - Notice of documents and particulars required to be filed26/07/1999EEIG4
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/04/1996686
Application by a limited company to be re-registered as unlimited16/07/199449(1)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional17/01/1996BR2
CERT14 - Certificate of registration of a resolution on reduction of share capital05/11/1998CERT14
Return of final meeting in creditors' voluntary winding-up10/06/20054.72
CERT11 - Re-registration of a company from public to private with a change of name25/03/2002CERT11
Notice of the Receiver ceasing to act or of his removal17/05/20003(scot)
128(3) - Statement of particulars of variation of rights attached to shares05/04/2004128(3)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution27/11/1996ERES11
Certificate of registration of a resolution on reduction of share capital19/09/2000CERT14
First Directors and secretary and intended situation of Registered Office (Welsh language form).03/09/199610CYM
395 - Particulars of a mortgage or charge23/04/1997395
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i08/07/1997190
397 - Particulars for the registration of a charge to secure a series of debentures11/02/1994397
WQRES08 - Purchase own shares - written resolution26/03/2005WRES08
Allotment of securities - ordinary resolution29/05/1995ORES10
SOAS(A) - Striking-off action suspended (Section 652A)13/11/1996SOAS(A)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/01/200588(3)
ERES16 - Redemption of shares - extraordinary resolution19/04/1996ERES16