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Company Name: LIABILITY SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

03886009

Company Address:

LIABILITY SOLUTIONS LIMITED
17C Curzon Street
LONDON
W1J 5HS


Date:

28/11/2009

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

Email Address:
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LIABILITY SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
405(2) - Notice of ceasing to act of Receiver28/03/1995405(2)
Declaration of satisfaction in full or in part of a mortgage or charge08/03/2004403a
LRESSP - Ordinary resolution in members' voluntary liquidation25/02/2002LRESSP
COAD - Instrument issued under Section 244(5)19/08/1998COAD
Notice of setting up or closure of an establishment of an EEIG09/08/1994EEIG5
MA - Memorandum and Articles27/04/1996MA
403b - Declaration that part of the property or undertaking charges (a) has been released from the c10/12/2003403b
WRES06 - Reduction of issued capital - written resolution19/05/2002WRES06
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar24/04/2001BR4
Declaration on application for registration11/12/200112
Notice of petition for administration order24/08/19952.1(scot)
Vary share rights/names - written resolution17/09/1995WRES12
Abstract of receipt and payments in receivership17/12/19963.6
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/04/20004.72
Notice of order to deal with secured property07/05/19942.11(scot)
4.11(SC) - Notice of removal of Liquidator29/05/19974.11(SC)
BR1 - Return delivered for registration of a branch of an oversea company28/03/1999BR1
Reduction of issued capital - special resolution02/08/1993SRES06
4.68 - Liquidator's statement of receipts and payments13/05/20044.68
1.2 - Order or revocation or suspension of voluntary arrangement27/02/19971.2
Application by joint stock company for registration under Part XXII of the Companies Act 198506/03/2001680a
Notice of result of meeting of creditors16/09/19972.23
Mortgage Register28/04/1997ZMORT REG
12 - Declaration on application for registration19/03/200312
Certificate of constitution of creditors27/01/20063.4
AA - Annual Accounts04/05/2001AA
LRESSP - Ordinary resolution in members' voluntary liquidation19/06/1999LRESSP
Reduction of issued capital09/03/1994RES06
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and20/05/2000CERT16
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis01/08/1998155(6)b
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/01/199888(2)R
169(1B) - Return by a public company purchasing its own shares for holding i11/04/1994169(1B)
4.17(SC) - Notice of final meeting of creditors07/08/19944.17(SC)
Location of register of directors' interests in shares etc where the register is in non-legible form30/09/2003325a
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/04/2005190a
Notice of closure of a place of business of an oversea company30/10/1996LET-CESS
Particulars of a charge subject to which property has been acquired by a company registered in Scotl16/03/2006416
L64.07 - Release of Official Receiver06/01/2006L64.07
123 - Notice of increase in nominal capital05/10/2002123
413a - Particulars of an issue of debentures out of a series of secured debentures16/12/2001413a
Return of change in the corporate name of an oversea company subject to place of business registrati06/01/1995692(2)
SRES09 - Confirmation of dissolution - special resolution07/06/2002SRES09
4.71 - Return of final meeting in members' voluntary winding-up23/12/20054.71
363 - Annual Return03/12/1995363
Particulars of an issue of debentures out of a series of secured debentures15/11/1993413a
BONA - Bona Vacantia disclaimer15/08/2005BONA
Statement of name31/05/2003694(4)(a)
Statement of rights attached to allotted shares12/05/1999128(1)
CERT10 - Re-registration of a company from public to private25/02/1995CERT10
BUSADDCH - Business address changed10/01/2000BUSADDCH
225CYM - Change of accounting reference date (Welsh form)14/08/2000225CYM
COCOMP - Order to wind up03/07/1995COCOMP
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/01/20034.31
AA - Annual Accounts17/10/2005AA
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/05/2004684
Register of members02/03/2000353
ORES09 - Confirmation of dissolution - ordinary resolution10/01/2006ORES09
53 - Application by a public company for re-registration as a private company31/07/200553
EEIG1 - Statement of name14/10/2000EEIG1
RES07 - Financial assistance in shares acquisition23/07/2000RES07
43(3) - Application by a private company for re-registration as a public company29/05/200443(3)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the08/10/1998701(c)
4.16(SC) - Notice of resignation of Liquidator18/04/20004.16(SC)
Notice of appointment of a Receiver by the Court16/07/20012(scot)
Valuation Report07/06/2000VAL
Directions to defer dissolution29/12/1993L64.06HC
Re-registration of a company from public to private with a change of name28/05/1995CERT11
4.18(SC) - Notice of death of Liquidator19/02/20054.18(SC)
WRES09 - Confirmation of dissolution - written resolution02/04/2002WRES09
287 - Change in situation or address of Registered Office06/05/1999287
Notice of appointment of directors or secretaries21/10/2006288a
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court28/06/20014.27(SC)
652C - Withdrawal of application for striking off30/01/2000652C
703P(1) - Return by an oversea company that the company is bei21/01/2004703P(1)
318 - Location of directors' service con13/08/2001318
OC-PRI - Order of Court for re-registration to private company14/05/1998OC-PRI
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/10/1996398
Notice by an oversea holding or subsidiary company of new accounting reference date given after the19/04/1995701(c)
L64.04 - Directions to defer dissolution30/12/1998L64.04
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/05/1993701(c)
Purchase own shares - written resolution17/11/1998WRES08
2.8(scot) - Notice of result of meeting of creditors24/04/20002.8(scot)
3.10 - Administrative Receiver's report08/03/19993.10
4.17(SC) - Notice of final meeting of creditors11/03/19974.17(SC)
L64.07 - Release of Official Receiver12/11/1996L64.07
Return by an oversea company which becomes subject to insolvency proceedings21/10/1999703Q(1)
3.7 - Notice of Administrative Receiver's death01/12/19973.7
Reduction of issued capital - special resolution08/09/1995SRES06
680b - Application by a company which is not a joint stock company for registration under Part XXII06/08/1999680b
OC-DV - Order of Court - dissolution void24/04/1994OC-DV
ORES11 - Disapplication of pre-emption rights - ordinary resolution28/03/2005ORES11
4.70 - Declaration of Solvency05/02/20024.70
Certificate that creditors have been paid in full19/04/19954.51
Members' assent to company being re-registered as unlimited19/04/199749(8)a
ERES10 - Allotment of securities - extraordinary resolution26/06/1993ERES10