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Company Name: PINNACLE BUILDING LONDON LIMITED

Company Type:

Limited Company

Company No:

05110864

Company Address:

PINNACLE BUILDING LONDON LIMITED
52 Great Eastern Street
LONDON
EC2A 3EP


Date:

30/07/2010


To view the most up to date company information on pinnacle building london limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on pinnacle building london limited, please click on the link below:

PINNACLE BUILDING LONDON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COAD - Instrument issued under Section 244(5)26/11/2002COAD
43(3) - Application by a private company for re-registration as a public company29/05/200443(3)
RES11 - Disapplication of pre-emption rights27/01/2005RES11
Purchase own shares - special resolution16/05/1998SRES08
Certificate of registration of a resolution on reduction of share capital17/07/1993CERT14
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/04/20054.20(SC)
SRES06 - Reduction of issued capital - special resolution14/12/1996SRES06
RES10 - Allotment of securities21/04/2001RES10
ORES03 - Exempt from appointment of auditor - ordinary resolution06/01/1998ORES03
AUDR - Auditor's report16/12/1997AUDR
155(6)a - Declaration in relation to assistance for the acquisition29/04/1995155(6)a
Increase in nominal capital09/01/1994RESO4
Official Receiver's release03/01/1995RELREC
Second notification of strike-off action in London Gazette (Section 652)31/03/1999GAZ2
Notice of vacation of office by Voluntary Liquidator22/11/20054.46
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/10/200188(2)R
117 - Application by a public company for certificate to commence business and statutory declaration07/07/2000117
169(1B) - Return by a public company purchasing its own shares for holding i17/05/2003169(1B)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu04/10/1996244
Application for registration of a memorandum of satisfaction in full or in part of a registered char13/12/2002419a
363a - Annual Return21/05/2003363a
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)24/06/1999GAZ2(A)
266(1) - Notice of intention to carry on business as an investment23/01/2002266(1)
Directions to defer dissolution21/10/2003L64.04
SRES09 - Confirmation of dissolution - special resolution25/01/2006SRES09
RES06 - Reduction of issued capital03/09/2001RES06
128(1) - Statement of rights attached to allotted shares13/08/1995128(1)
Administrator's abstract of receipts and payments29/01/20032.9(SC)
Financial assistance in shares acquisition - special resolution16/05/2006SRES07
3.3(scot) - Notice of receiver's death29/07/20053.3(scot)
OC-DV - Order of Court - dissolution void09/12/2004OC-DV
Change of name certificate18/10/2000CERTNM
Notice of vacation of office by Voluntary Liquidator22/10/20064.46
Application for registration of a memorandum of fact that part of the property charged (a) has been29/03/1997419b
Notice of closure of a branch of an oversea company25/02/2000695A(3)
SOAD(A) - Striking-off action discontinued (Section 652A)10/06/1996SOAD(A)
AUD - Auditor's letter of resignation11/10/1994AUD
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/12/1998680a
325 - Location of register of directors' interests in shares etc07/01/2001325
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock05/09/1994684
EEIG1 - Statement of name12/06/2002EEIG1
Notice of Appointment of Liquidator in winding up by the Court13/02/19954.31
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2005684
BR1 - Return delivered for registration of a branch of an oversea company19/11/1994BR1
Purchase own shares - special resolution24/12/1997SRES08
SOAD(A) - Striking-off action discontinued (Section 652A)23/09/2004SOAD(A)
10 - First Directors and secretary and intended situation of Registered Office15/12/200510
Notice of resignation of Liquidator28/01/19994.16(SC)
405(2) - Notice of ceasing to act of Receiver28/03/1995405(2)
Members' assent to company being re-registered as unlimited19/04/199749(8)a
600 - Notice of appointment of Liquidator in a voluntary winding up01/02/2006600
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198810/04/2004PUC5
Certificate of removal of Voluntary Liquidator20/11/20014.38
Notice of Appointment of Liquidator in winding up by the Court08/10/20064.31
L64.07HC - Release of Official Receiver17/08/2003L64.07HC
3.4(scot) - Notice of authorisation to dispose of secured property22/05/19963.4(scot)