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Company Name: LIMMOBILIER PONTISSALIEN LTD

Company Type:

Limited Company

Company No:

06010840

Company Address:

LIMMOBILIER PONTISSALIEN LTD
72 New Bond Street
Mayfair
LONDON
W1S 1RR


Date:

29/11/2009

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 limmobilier pontissalien ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on limmobilier pontissalien ltd, please click on the link below:

LIMMOBILIER PONTISSALIEN LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AA - Annual Accounts09/04/2001AA
363a - Annual Return06/09/2003363a
Shares agreement30/01/1998SA
Notice of appointment of a Liquidator of an oversea company03/04/1994703P(3)
Return of allotments of shares issued for cash on or before 15/3/198801/10/2004PUC2
155(6)a - Declaration in relation to assistance for the acquisition27/04/2005155(6)a
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/01/20051.3(scot)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than27/10/199652
CERT15 - Certificate of registration of order of court and minute on reduction of share capital07/04/2003CERT15
Application by a public company for certificate to commence business and statutory declaration in su30/10/1995117
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/09/2006CERT17
ORESO4 - Increase in nominal capital - ordinary resolution24/07/2000ORESO4
353a - Register of members in non-legible form26/06/2006353a
WRES10 - Allotment of securities - written resolution02/06/1999WRES10
COCOMP - Order to wind up21/12/1997COCOMP
Increase in nominal capital - written resolution28/06/1998WRESO4
EEIG2 - Statement of name13/04/1995EEIG2
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha01/11/1996419b
3.10 - Administrative Receiver's report30/12/20003.10
CERT5 - Re-registration of a company from private to public02/02/1995CERT5
RES11 - Disapplication of pre-emption rights18/11/2006RES11
SRES13 - Other resolution - special resolution25/11/1994SRES13
ERES09 - Confirmation of dissolution - extraordinary resolution29/09/2004ERES09
Decrease in nominal capital28/10/2005RESO5
54 - Application to the Court for cancellation of resolution for re-registration18/12/199854
SRES09 - Confirmation of dissolution - special resolution17/12/1999SRES09
386 - Notice of passing of resolution removing an auditor31/05/1995386
363x - Annual Return31/03/1996363x
VAL - Valuation Report21/07/2002VAL
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19951(scot)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198815/05/2004PUC2
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca15/05/200352
CERTNM - Change of name certificate21/11/2000CERTNM
4.46 - Notice of vacation of office by Voluntary Liquidator26/06/19944.46
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given19/04/1996701(c)
703P(1) - Return by an oversea company that the company is bei25/03/2006703P(1)
ORESO4 - Increase in nominal capital - ordinary resolution11/12/2002ORESO4
SRES12 - Vary share rights/names - special resolution11/04/1998SRES12
4.43 - Notice of final meeting of creditors27/04/20044.43
Notice of completion of voluntary arrangement09/11/19971.4
Vary share rights/names08/03/1999RES12
2.15 - Administrator's Abstract of receipts and payments25/04/20052.15
Resolution to re-register - written resolution04/03/2006WRES02
2.7 - Administration Order09/05/20042.7
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)21/02/19974.72
4.13 - Notice to Official Receiver of winding-up order07/12/20004.13
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/09/2006325a
Particulars for the registration of a charge to secure a series of debentures04/09/1993397
4.70 - Declaration of Solvency25/04/19974.70
363x - Annual Return24/07/1995363x
Report of a meeting approving voluntary arrangement10/04/20041.1(scot)
Application by a public company for re-registration as a private company following a Court Order red01/02/2004139
SRES15 - Change of Name Special Resolution22/12/2003SRES15
Notice of final meeting of creditors16/08/20034.43
Return by an oversea company of the branch at which the constitutional documents of the company have19/12/2003BR7
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/02/1999CERT16
LRESSP - Ordinary resolution in members' voluntary liquidation20/03/2005LRESSP
(W)ELRES - Written elective resolution14/05/1999(W)ELRES
ERES13 - Other resolution - extraordinary resolution04/04/1996ERES13
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/12/2002CERT4
Particulars for the registration of a charge to secure a series of debentures26/01/2004413
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).16/06/2004288aCYM
405(1) - Notice of appointment of Receiver22/10/1998405(1)
Increase in nominal capital - written resolution06/05/1999WRESO4
EEIG4 - Notice of documents and particulars required to be filed15/08/2002EEIG4
Purchase own shares - special resolution20/11/1993SRES08
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any20/10/2006190a
ORESO4 - Increase in nominal capital - ordinary resolution24/05/1994ORESO4
SRES07 - Financial assistance in shares acquisition - special resolution29/06/2000SRES07
CERT6 - Re-registration of a company from unlimited to PLC11/03/1996CERT6
266(3) - Notice that a company no longer wishes to be an investment25/09/1998266(3)
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/08/2001ERES03
CERT19 - Certificate of registration of order of court on reduction of share premiu21/10/1995CERT19
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/05/2001403b
DO3 - Notice of leave granted in relation to a disqualification19/10/2002DO3
Notice of dismissal of petition for administration order28/07/19952.3(scot)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues30/06/199588(2)
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/01/1999CERT18
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/06/2005ORES11
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/11/1994CERT4
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/03/19951.3(scot)
128(3) - Statement of particulars of variation of rights attached to shares28/10/2006128(3)
ERES14 - Capital/bonus issue - extraordinary resolution23/06/2006ERES14
Statement for the amount or rate per cent of any commission payable in connection with the subscript12/03/200197
2.1(scot) - Notice of petition for administration order09/07/20052.1(scot)
Notice of appointment of Liquidator10/01/20044.9(SC)
2.7(scot) - Notice of statement of administrator's proposals22/03/19992.7(scot)
Early dissolution request05/07/2001L64.01
CERT7 - Re-registration of a company from private to public with a change of name21/10/1995CERT7
Notice of accounting reference date (to be delivered within 9 months of incorporation)13/08/1997224
Order of Court for re-registration to private company01/09/2000OC-PRI
Notice of Receiver's report16/07/20063.5(scot)
Notice of constitution of liquidation committee15/03/19994.48
BUSADDCH - Business address changed26/04/1994BUSADDCH
Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
Statement of name27/10/1995EEIG6