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Company Name: ONE WHITEHALL PLACE

Company Type:

Non-Limited

Company Address:

ONE WHITEHALL PLACE
1 Whitehall Place
LONDON
SW1A 2HD


Date:

29/11/2009

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

ONE WHITEHALL PLACE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES06 - Reduction of issued capital - special resolution13/10/1999SRES06
OC-DV - Order of Court - dissolution void09/03/1994OC-DV
123 - Notice of increase in nominal capital20/10/1994123
WRES03 - Exempt from appointment of auditor - written resolution25/04/1997WRES03
2.19 - Notice of discharge of Administration Order11/12/19982.19
703Q(1) - Return by an oversea company which becomes subject to insolvency p09/03/2000703Q(1)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu15/11/1998244
L64.04 - Directions to defer dissolution18/01/2001L64.04
692(1)(a) - Return of alteration in the charter01/05/1993692(1)(a)
129(1) - Statement by a company without share capital of rights attached to newly created class of m07/01/1996129(1)
WRES04 - Resolution to re-register - written resolution08/02/2001WRES02
2.4(scot) - Notice of discharge of administration order22/02/20052.4(scot)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/05/2000GAZ2
652A - Application for striking off18/12/1999652A
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu25/10/2006244
325 - Location of register of directors' interests in shares etc18/10/1997325
RES12 - Vary share rights/names21/11/2004RES12
395 - Particulars of a mortgage or charge30/09/2000395
SOAS(A) - Striking-off action suspended (Section 652A)30/10/1995SOAS(A)
3.8 - Notice of Order to dispose of charged property22/05/19983.8
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/06/2005ERES03
703Q(2) - Return by an oversea company on cessation of insolvency p21/09/1993703Q(2)
2.9(SC) - Administrator's abstract of receipts and payments05/11/19972.9(SC)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/08/19991(scot)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/199888(3)
ZMORT REG - Mortgage Register24/02/2005ZMORT REG
3.7 - Notice of Administrative Receiver's death30/05/20033.7
Other resolution - ordinary resolution31/08/1999ORES13
MA - Memorandum and Articles06/08/2006MA
Prospectus04/03/2000PROSP
685 - Declaration on application by a joint stock company for registration as a public c06/05/2006685
RESO4 - Increase in nominal capital01/05/2004RESO4
L64.01 - Early dissolution request02/07/1999L64.01
Certificate of registration of order of court and minute on reduction of share capital and share pre06/01/2005CERT16
Redemption of shares - written resolution06/04/1996WRES16
ORES03 - Exempt from appointment of auditor - ordinary resolution07/11/2000ORES03
WRES04 - Resolution to re-register - written resolution23/07/1997WRES02
2.7(scot) - Notice of statement of administrator's proposals11/12/19992.7(scot)
2.15 - Administrator's Abstract of receipts and payments04/05/19982.15
AA - Annual Accounts02/05/2000AA
680b - Application by a company which is not a joint stock company for registration under Part XXII13/03/2001680b
129(1) - Statement by a company without share capital of rights attached to newly created class of m15/05/2002129(1)
Notice of administration order04/07/19972.2(scot)
Ordinary resolution in members' voluntary liquidation06/03/2005LRESSP
652C - Withdrawal of application for striking off26/09/2003652C
Notice of disqualification of an individual31/07/2005DO1
386 - Notice of passing of resolution removing an auditor05/07/1994386
Allotment of securities13/10/1993RES10
147 - Application by a public company for re-registration as a private company following cancellatio09/10/2003147
Notice of setting up or closure of an establishment of an EEIG23/12/2005EEIG5
ERESO4 - Increase in nominal capital - extraordinary resolution20/05/1995ERESO4
4.28(SC) - Notice under sections 204(6) or 205(6)20/03/20014.28(SC)
SA - Shares agreement11/02/2005SA
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/04/1995398
Notice of completion of voluntary arrangement06/08/19981.4(scot)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/01/200110CYM
Notice of documents and particulars required to be filed30/09/1999EEIG4
2.2(scot) - Notice of administration order13/07/20012.2(scot)
4.14(SC) - Certificate of release of Liquidator03/12/20034.14(SC)
Other resolution - special resolution25/04/1998SRES13
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/07/199492(SC)
Request for dissolution of company where liquidator has ceased to act.04/12/1997EXLIQ
3.4(scot) - Notice of authorisation to dispose of secured property08/04/19993.4(scot)
169A(2) - Return by a public company cancelling or selling shares fro14/10/1995169A(2)
Notice by a company without share capital of assignment of a name or other designation to a class o21/05/2006129(3)
Return of final meeting in a voluntary winding up16/04/19944.26(SC)
EEIG4 - Notice of documents and particulars required to be filed28/05/2005EEIG4
Capital/bonus issue30/04/1998RES14
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee02/01/19964.22(SC)
RES14 - Capital/bonus issue05/08/2003RES14
Court Order for notice of wind up19/07/2003CO4.2S
4.9(SC) - Notice of appointment of Liquidator22/08/19954.9(SC)