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Company Name: PARTICIPATIONS GENERALES LTD

Company Type:

Limited Company

Company No:

04571205

Company Address:

PARTICIPATIONS GENERALES LTD
4TH Floor Lawford House
Albert Place
LONDON
N3 1RL


Date:

26/11/2009

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

Email Address:
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PARTICIPATIONS GENERALES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
287 - Change in situation or address of Registered Office21/03/1994287
4.44 - Notice of death of Voluntary Liquidator23/01/19994.44
SA - Shares agreement03/04/1995SA
Notice of order to deal with secured property19/11/20012.11(scot)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp16/09/1999703(P)(5)
WRES14 - Capital/bonus issue - written resolution06/06/1995WRES14
Order of Court for re-registration21/07/2004OCREREG
SRES02 - Resolution to re-register - special resolution12/09/2003SRES02
CERTNM - Change of name certificate21/01/2000CERTNM
ERES10 - Allotment of securities - extraordinary resolution07/06/1997ERES10
BR1 - Return delivered for registration of a branch of an oversea company29/03/2001BR1
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/09/1997GAZ2
Extraordinary resolution in creditors' voluntary liquidation20/12/2002LRESEX
Written elective resolution09/05/2005(W)ELRES
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/04/1995224
Members' assent to company being re-registered as unlimited01/12/199849(8)a
Notice of appointment of directors or secretaries03/02/2004288a
Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/09/20031.3(scot)
49(1) - Application by a limited company to be re-registered as unlimited20/03/199949(1)
2.9(SC) - Administrator's abstract of receipts and payments14/07/20002.9(SC)
L64.04 - Directions to defer dissolution25/11/1999L64.04
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/12/1998242
405(2) - Notice of ceasing to act of Receiver29/07/2002405(2)
Capital/bonus issue18/04/1994RES14
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional18/07/1997BR2
Return of alteration in the directors or secretary of an oversea company subject to place of busines01/03/2005692(1)(b)
Allotment of securities13/10/1993RES10
2.2(scot) - Notice of administration order19/06/20052.2(scot)
Declaration on application by a joint stock company for registration as a public company18/06/1993685
MISC - Miscellaneous document08/02/2001MISC
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a07/03/2001129(3)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/08/200549(8)b
Reduction of issued capital12/07/2001RES06
(W)ELRES - Written elective resolution05/12/1993(W)ELRES
2.20 - Notice of variation of Administration Order28/04/19982.20
Written elective resolution27/02/1999(W)ELRES
155(6)a - Declaration in relation to assistance for the acquisition03/06/2002155(6)a
2.2(scot) - Notice of administration order27/07/19952.2(scot)
Notice of death of Voluntary Liquidator23/02/20034.44
1.2 - Order or revocation or suspension of voluntary arrangement07/06/20041.2
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/04/1993EEIG5
Statement of name01/10/1996EEIG6
318 - Location of directors' service con24/07/1997318
SRES11 - Disapplication of pre-emption rights - special resolution01/04/2000SRES11
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1997419a
128(1) - Statement of rights attached to allotted shares08/06/1994128(1)
Notice of appointment of a Liquidator of an oversea company05/02/2005703P(3)
362 - Notice of place where an oversea branch register is kept23/12/2002362
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/08/1996600
695A(3) - Notice of closure of a branch of an overse30/08/1996695A(3)
Notice that a company no longer wishes to be an investment company22/01/2005266(3)
RES11 - Disapplication of pre-emption rights07/08/2001RES11
4.70 - Declaration of Solvency24/05/19984.70
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan11/12/2002BR7
Notice of administration order29/01/19962.2(scot)
129(1) - Statement by a company without share capital of rights attached to newly created class of m09/11/1999129(1)
288b - Notice of resignation of directors or secretaries02/07/1995288b
Certificate of specific penalty26/11/1993SPECPEN
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/07/2001701(a)
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/03/2005325a
363b - Annual Return01/09/1996363b
Purchase own shares - extraordinary resolution28/01/2001ERES08
Exempt from appointment of auditor - ordinary resolution25/10/2004ORES03
ORESO4 - Increase in nominal capital - ordinary resolution10/02/2003ORESO4
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/11/20034.33
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or11/11/1995176
LRESSP - Ordinary resolution in members' voluntary liquidation21/06/1998LRESSP
MA - Memorandum and Articles01/01/2000MA
Certificate of registration of order of court and minute on cancellation of share premium account05/11/1993CERT21
BR1 - Return delivered for registration of a branch of an oversea company02/07/2006BR1
SRES14 - Capital/bonus issue - special resolution30/03/2003SRES14
WRES10 - Allotment of securities - written resolution02/12/1993WRES10
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t26/10/2006139
AUD - Auditor's letter of resignation01/08/1997AUD
88(2)0 - Return of allotments of shares issued for other than cash - original document01/07/199388(2)O
694(4)(a) - Statement of name21/04/2005694(4)(a)
Certificate of registration of order of court and minute on cancellation of share premium account26/10/1999CERT21
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement08/04/19941.2(scot)
RELREC - Official Receiver's release03/05/1994RELREC
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional25/03/1999BR2
363s - Annual Return14/09/2006363s
ORESO5 - Decrease in nominal capital - ordinary resolution24/11/2005ORESO5
Notice of closure of a branch of an oversea company03/04/1994LETT-CESS
2.18 - Notice of Order to deal with charged property31/03/20032.18
3.10 - Administrative Receiver's report15/02/19943.10
Notice of vacation of office by Liquidator27/08/19974.19(SC)
BR1 - Return delivered for registration of a branch of an oversea company30/05/2006BR1
4.25(SC) - Declaration of solvency18/12/19944.25(SC)
Memorandum and Articles21/01/1994MA
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/2000691
OC138 - Order of Court (Section 138)03/11/2004OC138
Notice of new accounting reference date given during the course of an accounting reference period fo24/05/2004701(b)
AA - Annual Accounts07/09/1995AA
Statement for the amount or rate per cent of any commission payable in connection with the subscript19/08/200097
Memorandum and Articles - used in re-registration07/03/1997MAR
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/06/1998242
Re-registration of a company from public to private13/12/1993CERT10