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Company Name: MR A SEARLE

Company Type:

Non-Limited

Company Address:

MR A SEARLE
The Consulting Suite
82 Portland Pl
LONDON
W1B 1NS


Date:

24/11/2009

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

MR A SEARLE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/10/1998288cCYM
4.43 - Notice of final meeting of creditors14/07/19974.43
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs03/04/1998BR6
405(2) - Notice of ceasing to act of Receiver26/06/1996405(2)
410 - Particulars of a charge created by a company registered in Scotland11/06/2005410
Return and declaration delivered for registration of a place of business of an oversea company27/10/1995691
362 - Notice of place where an oversea branch register is kept21/10/1996362
ORES03 - Exempt from appointment of auditor - ordinary resolution25/06/2004ORES03
WRES11 - Disapplication of pre-emption rights - written resolution21/06/1993WRES11
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/06/2005122
49(8)a - Members' assent to company being re-registered as unlimited28/10/199749(8)a
Notice of application made to the Court for the cancellation of a special resolution regarding finan11/10/2006157
4.44 - Notice of death of Voluntary Liquidator06/10/19954.44
CERT3 - Re-registration of a company from limited to unlimited01/01/1995CERT3
Notice of setting up or closure of an establishment of an EEIG05/06/1996EEIG5
Application by an unlimited company to be re-registered as limited13/05/200051
Order of Court for re-registration18/05/1995OCREREG
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i12/04/1998190
ERES12 - Vary share rights/names - extraordinary resolution28/05/1994ERES12
DO4 - Notice of a variation or cessation of a disqualification18/01/2002DO4
3.5 - Administrative Receiver's report to change in membership of creditors' committee03/06/20003.5
ORES11 - Disapplication of pre-emption rights - ordinary resolution20/03/1999ORES11
SRES07 - Financial assistance in shares acquisition - special resolution26/07/2003SRES07
OC-PRI - Order of Court for re-registration to private company03/01/2002OC-PRI
RES16 - Redemption of shares23/01/1994RES16
49(1) - Application by a limited company to be re-registered as unlimited06/12/199949(1)
Abstract of receipt and payments in receivership05/10/19953.6
173 - Declaration in relation to the redemption or purchase of shares out of capital07/03/2000173
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu31/03/2006CERT21
ERES02 - Resolution to re-register - extraordinary resolution11/03/1997ERES02
400 - Particulars of a mortgage or charge subject to which property has been acquired29/09/2001400
NEWINC - New Incorporation documents26/08/1997NEWINC
2.20 - Notice of variation of Administration Order28/10/20062.20
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t31/01/2004139
410 - Particulars of a charge created by a company registered in Scotland19/10/2005410
Declaration on application for registration17/06/199412
3.6 - Abstract of receipt and payments in receivership18/01/20033.6
Ordinary resolution in members' voluntary liquidation11/07/2002LRESSP
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court19/06/20024.27(SC)
OC425 - Order of Court (Section 425)26/04/1993OC425
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa14/06/1995684
Notice of manager's particulars26/04/1996EEIG3
2.11(scot) - Notice of order to deal with secured property26/02/20062.11(scot)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/06/2001692(2)
Notice of resignation of directors or secretaries05/09/1997288b
L64.01 - Early dissolution request29/05/2002L64.01
1.1(scot) - Report of a meeting approving voluntary arrangement13/11/20041.1(scot)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/07/19961.3
WRES03 - Exempt from appointment of auditor - written resolution14/06/1997WRES03
MISC - Miscellaneous document18/05/1998MISC
Disapplication of pre-emption rights - extraordinary resolution26/02/2002ERES11
2.12(scot) - Notice of variation of administration order30/03/19942.12(scot)
SOAD(A) - Striking-off action discontinued (Section 652A)18/07/1995SOAD(A)
CENT8 - Notice of closure of a place of business of an oversea company27/05/1995CENT8
AUD - Auditor's letter of resignation06/04/1998AUD
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch19/12/1997190
129(2) - Statement by a company without share capital of particulars of a variation of members' clas30/05/1995129(2)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/10/1999224
Increase in nominal capital12/08/2004RESO4
Registration of a place of business of an oversea company previously registered as a branch18/01/1996691-REREG
CERT6 - Re-registration of a company from unlimited to PLC22/06/2002CERT6
WRES16 - Redemption of shares - written resolution17/04/1996WRES16
3.10 - Administrative Receiver's report08/03/20043.10
288a - Notice of appointment of directors or secretaries09/02/1999288a
ERES12 - Vary share rights/names - extraordinary resolution01/08/2004ERES12
287 - Change in situation or address of Registered Office29/04/2003287
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/04/1994BR7
2.9(SC) - Administrator's abstract of receipts and payments30/04/20062.9(SC)
Re-registration of a company from public to private21/06/1993CERT10
ORES10 - Allotment of securities - ordinary resolution15/06/2002ORES10
Location of register of directors' interests in shares etc10/06/2001325
CLOSE - Scheme of Arrangement25/06/2001CLOSE
4.38 - Certificate of removal of Voluntary Liquidator30/01/19944.38
3.4 - Certificate of constitution of creditors27/11/19973.4
Notice of manager's particulars24/08/1993EEIG3
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/10/199588(3)
363a - Annual Return16/03/2003363a
Other resolution - ordinary resolution09/11/1999ORES13
Disapplication of pre-emption rights - special resolution11/12/1996SRES11
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/08/1993129(2)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/01/1995692(2)
RES09 - Confirmation of dissolution07/01/2001RES09
SRES06 - Reduction of issued capital - special resolution14/01/2001SRES06
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of01/06/2006686
Notice of variation of Administration Order29/11/19992.20
EEIG3 - Notice of manager's particulars01/02/2003EEIG3