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Company Name: LETSRECYCLE.COM LIMITED

Company Type:

Limited Company

Company No:

03959158

Company Address:

LETSRECYCLE.COM LIMITED
154 Buckingham Palace Rd
LONDON
SW1W 9TR


Date:

03/12/2009

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 letsrecycle.com limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on letsrecycle.com limited, please click on the link below:

LETSRECYCLE.COM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG3 - Notice of manager's particulars12/05/1998EEIG3
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/01/20014.22(SC)
SOAS(A) - Striking-off action suspended (Section 652A)17/06/2000SOAS(A)
BS - Balance sheet22/01/2001BS
WRES09 - Confirmation of dissolution - written resolution21/11/1998WRES09
F14 - Notice of wind up22/04/2001F14
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha27/08/2000176
LRESSP - Ordinary resolution in members' voluntary liquidation11/06/1995LRESSP
CERT5 - Re-registration of a company from private to public19/05/2004CERT5
3(scot) - Notice of the Receiver ceasing to act or of his removal28/02/19953(scot)
Resolution to re-register - extraordinary resolution20/07/1999ERES02
Notice of documents and particulars required to be filed14/07/2006EEIG4
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-14/03/1996122
Financial assistance in shares acquisition - ordinary resolution23/11/2002ORES07
4.48 - Notice of constitution of liquidation committee04/02/20014.48
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/01/1995419a
225CYM - Change of accounting reference date (Welsh form)21/05/2001225CYM
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and30/05/2002CERT17
CERT10 - Re-registration of a company from public to private11/11/1995CERT10
Financial assistance in shares acquisition - ordinary resolution12/11/2004ORES07
ERESO5 - Decrease in nominal capital - extraordinary resolution08/07/1996ERESO5
4.44 - Notice of death of Voluntary Liquidator21/07/19974.44
CERT8 - Certificate to entitle a public company to commence business and borrow08/11/1998CERT8
OC425 - Order of Court (Section 425)13/10/2005OC425
ERES02 - Resolution to re-register - extraordinary resolution08/06/1994ERES02
Prospectus26/09/2000PROSP
Financial assistance in shares acquisition - written resolution12/06/2004WRES07
Certificate of registration of a resolution on reduction of share capital05/05/2005CERT14
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/01/2001CERT20
OC - Order of Court27/06/1998OC
400 - Particulars of a mortgage or charge subject to which property has been acquired02/12/1997400
405(2) - Notice of ceasing to act of Receiver01/03/2000405(2)
691 - Return and decleration delivered for registration of a place of business of an oversea company27/05/1998691
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/03/20014.22(SC)
4.25(SC) - Declaration of solvency03/04/19944.25(SC)
LETT-CESS - Notice of closure of a branch of an oversea company26/11/2003LETT-CESS
Notice of appointment of Liquidator in a voluntary winding up16/11/1998600
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha26/01/2006419b
NEWINC - New Incorporation documents05/02/2005NEWINC
Order of Court - dissolution void28/08/2000OC-DV
1.1(scot) - Report of a meeting approving voluntary arrangement08/08/20021.1(scot)
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/04/1994CERT4
Memorandum and Articles - used in re-registration01/08/2006MAR
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/01/2006ERES07
6 - Cancellation of alteration to the objects of a company15/10/19996
LRESSP - Ordinary resolution in members' voluntary liquidation24/04/2000LRESSP
Exempt from appointment of auditor - ordinary resolution15/04/1997ORES03
CERT11 - Re-registration of a company from public to private with a change of name28/09/2000CERT11
ERES14 - Capital/bonus issue - extraordinary resolution08/01/2003ERES14
Notice of accounting reference date (to be delivered within 9 months of incorporation)14/07/2002224
Notice of disqualification order against a body corporate22/04/2000DO2
4.48 - Notice of constitution of liquidation committee30/05/20024.48
Notice of constitution/continuance of liquidation/creditors committee10/06/19944.22(SC)
695A(3) - Notice of closure of a branch of an overse17/02/2000695A(3)
Change in situation or address of Registered Office09/07/2002287
L64.07HC - Release of Official Receiver12/06/1995L64.07HC
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or16/10/1994176
2.18 - Notice of Order to deal with charged property03/08/20002.18
DO2 - Notice of disqualification order against a body cor11/09/2002DO2
Return delivered for registration of a branch of an oversea company01/05/2003BR1
3.5(scot) - Notice of Receiver's report18/04/19933.5(scot)
4.44 - Notice of death of Voluntary Liquidator25/10/19994.44
Disapplication of pre-emption rights - special resolution11/10/1994SRES11
Shares agreement23/09/2003SA
169A(2) - Return by a public company cancelling or selling shares fro09/09/2001169A(2)
Other resolution - ordinary resolution13/10/1993ORES13
Particulars of an issue of debentures out of a series of secured debentures14/09/1994413a
Capital/bonus issue - special resolution01/09/2003SRES14
Declaration of solvency29/05/20054.25(SC)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/01/2003LRESEX
Return by an oversea company on cessation of insolvency proceedings27/03/2004703Q(2)
318 - Location of directors' service con24/07/1997318
Notice of disqualification of an individual12/12/1996DO1
4.68 - Liquidator's statement of receipts and payments03/01/20004.68
Notice of appointment of a Liquidator of an oversea company15/03/1998703P(3)
2.20 - Notice of variation of Administration Order04/07/19972.20
12CYM - Declaration on application for registration (Welsh language form).21/06/200212CYM
Statement by a company without share capital of particulars of a variation of members' class rights30/05/2003129(2)
Cancellation of alteration to the objects of a company24/01/19956
Auditor's letter of resignation12/07/1997AUD
Notice of disqualification order against a body corporate29/11/1997DO2
Decrease in nominal capital - written resolution06/01/1999WRESO5
Elective resolution04/08/2004ELRES
128(1) - Statement of rights attached to allotted shares16/06/2005128(1)
Application to the Court for cancellation of resolution for re-registration05/09/200254