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Company Name: ONE GREAT GEORGE STREET

Company Type:

Non-Limited

Company Address:

ONE GREAT GEORGE STREET
1 Great George Street
LONDON
SW1P 3AA


Date:

28/11/2009

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

ONE GREAT GEORGE STREET



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SPECPEN - Certificate of specific penalty25/12/1996SPECPEN
3.5(scot) - Notice of Receiver's report07/01/20043.5(scot)
287 - Change in situation or address of Registered Office19/04/1994287
OC - Order of Court25/06/1995OC
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a02/12/2004129(3)
RES14 - Capital/bonus issue30/12/1996RES14
SRESO4 - Increase in nominal capital - special resolution02/05/2005SRESO4
Second notification of strike-off action in London Gazette (Section 652)01/12/2006GAZ2
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/10/1995244
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/06/1998600
CERT3 - Re-registration of a company from limited to unlimited09/05/1998CERT3
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/07/2004CERT20
691-REREG - Registration of a place of business of an oversea company previously registered as15/06/2000691-REREG
169 - Return by a company purchasing its own27/10/2001169
Notice of Appointment of Liquidator in winding up by the Court11/04/20024.31
Notice of Administration Order06/07/20042.6
AUDR - Auditor's report22/07/1996AUDR
4.44 - Notice of death of Voluntary Liquidator22/09/19934.44
694(4)(b) - Statement of name07/04/1997694(4)(b)
4.13 - Notice to Official Receiver of winding-up order15/11/19974.13
Notice of resignation of directors or secretaries (Welsh language form).20/02/2003288bCYM
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/04/2006GAZ2(A)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual12/03/2002COADLETT
L64.01HC - Early dissolution request03/04/1998L64.01HC
2.18 - Notice of Order to deal with charged property09/06/19992.18
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/03/2001466
173 - Declaration in relation to the redemption or purchase of shares out of capital03/05/2004173
3.3 - Statement of Affairs in Administrative receivership following report to creditors06/02/20013.3
Certificate of constitution of creditors31/08/19933.4
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th24/12/2000225(2)
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/04/1996129(1)
363x - Annual Return30/12/2002363x
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c31/08/200288(3)
Statement of name12/02/2006EEIG2
Notice of completion of voluntary arrangement16/01/19951.4
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/06/1994CERT17
2.15 - Administrator's Abstract of receipts and payments02/10/20032.15
Ordinary resolution in members' voluntary liquidation09/02/1998LRESSP
Order of Court (Section 138)25/06/1994OC138
WRES14 - Capital/bonus issue - written resolution16/08/2000WRES14
4.71 - Return of final meeting in members' voluntary winding-up26/08/20054.71
Return delivered for registration of a branch of an oversea company28/12/1994BR1
2.1(scot) - Notice of petition for administration order18/11/19982.1(scot)
395 - Particulars of a mortgage or charge11/05/1998395
Redemption of shares24/02/2004RES16
New Incorporation documents10/02/2005NEWINC
Declaration in relation to assistance for the acquisition of shares26/07/2000155(6)a
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu31/10/2000244
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/09/1999BR7
Notice of vacation of office by Voluntary Liquidator22/11/20054.46
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/06/19944.69
ERES03 - Exempt from appointment of auditor - extraordinary resolution18/05/1999ERES03
2(scot) - Notice of appointment of a Receiver by the Court22/09/20052(scot)
CERT2 - Re-registration of a company from unlimited to limited with a change of name09/11/1998CERT2
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/11/20031.2(scot)
L64.06HC - Directions to defer dissolution22/04/2006L64.06HC
ELRES - Elective resolution20/07/1997ELRES
Allotment of securities11/07/2004RES10
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/08/1998CERT17
4.38 - Certificate of removal of Voluntary Liquidator27/04/19944.38
362 - Notice of place where an oversea branch register is kept11/08/1993362
Resolution to re-register - ordinary resolution11/08/2004ORES02
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu31/10/199888(2)
Application by a company which is not a joint stock company for registration under Part XXII of the05/03/2000680b
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/07/1996155(6)b
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa02/06/1997684
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or25/03/1999PUC30
Instrument issued under Section 244(5)20/12/1996COAD
Reduction of issued capital - extraordinary resolution09/03/1995ERES06
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/01/1994703(P)(5)
1.2 - Order or revocation or suspension of voluntary arrangement05/12/20041.2
Exempt from appointment of auditor - ordinary resolution09/08/1998ORES03
703P(1) - Return by an oversea company that the company is bei31/08/1994703P(1)
Order or revocation or suspension of voluntary arrangement11/12/19941.2
Notice of death of Voluntary Liquidator02/02/19964.44
GAZ1 - First notification of strike-off action in London Gazette (Section 652)07/08/1998GAZ1
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/11/1995225(2)
ORES16 - Redemption of shares - ordinary resolution22/07/1993ORES16