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Company Name: QUEEN BOADICEA

Company Type:

Non-Limited

Company Address:

QUEEN BOADICEA
292 St John St
LONDON
EC1V 4PA


Date:

05/12/2009

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

QUEEN BOADICEA



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
51 - Application by an unlimited company to be re-registered as limited06/02/199951
405(1) - Notice of appointment of Receiver12/11/2001405(1)
2.4(scot) - Notice of discharge of administration order01/07/19932.4(scot)
BS - Balance sheet22/01/2001BS
Letter to company regarding its request for an extension of time to deliver their annual accounts31/01/1997COADLETT
DISS6 - Notice of striking-off action suspended25/04/2005DISS6
Re-registration of a company from public to private with a change of name02/05/2004CERT11
Order of Court (Section 425)07/03/1999OC425
Early dissolution request04/11/1996L64.01HC
2.1(scot) - Notice of petition for administration order19/02/19952.1(scot)
OCREREG - Order of Court for re-registration03/08/1993OCREREG
128(3) - Statement of particulars of variation of rights attached to shares28/10/2006128(3)
Return of allotments of shares issued for cash on or before 15/3/198831/12/1996PUC2
6 - Cancellation of alteration to the objects of a company07/05/19976
Purchase own shares02/09/1996RES08
403a - Declaration of satisfaction in full or in part of a mortgage or charge19/05/1997403a
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan24/09/1996BR7
353 - Register of members02/04/1998353
4.48 - Notice of constitution of liquidation committee17/07/20034.48
RESO5 - Decrease in nominal capital01/02/2000RESO5
Auditor's letter of resignation06/06/1996AUD
Mortgage Register30/11/2001ZMORT REG
Statement of rights attached to allotted shares11/04/1997128(1)
ERES08 - Purchase own shares - extraordinary resolution28/11/2005ERES08
Reduction of issued capital - extraordinary resolution11/06/2004ERES06
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/09/2005GAZ1(A)
ORES14 - Capital/bonus issue - ordinary resolution14/12/1995ORES14
ORES14 - Capital/bonus issue - ordinary resolution25/07/1994ORES14
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe19/08/2002686
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/05/20054.35
88(2)0 - Return of allotments of shares issued for other than cash - original document25/11/200488(2)O
ERES06 - Reduction of issued capital - extraordinary resolution13/05/1994ERES06
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/01/2000224
Notice of constitution/continuance of liquidation/creditors committee15/10/20054.22(SC)
Notice of appointment of a Liquidator of an oversea company10/10/2002703P(3)
L64.01 - Early dissolution request29/05/1993L64.01
Vary share rights/names22/03/2006RES12
Resolution to re-register - special resolution09/11/1994SRES02
CERT3 - Re-registration of a company from limited to unlimited26/04/1997CERT3
COAD - Instrument issued under Section 244(5)18/12/1999COAD
2.3(scot) - Notice of dismissal of petition for administration order20/05/19942.3(scot)
413a - Particulars of an issue of debentures out of a series of secured debentures08/05/2001413a
363 - Annual Return29/05/1998363
Resolution to re-register04/01/2003RES02
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-12/10/1994122
Memorandum and Articles - used in re-registration20/08/1995MAR
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation08/12/2000COLIQ
362a - Notice of place where an oversea branch register is kept - register non-legible form12/08/1994362a
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1996122
Notice of result of meeting of creditors02/02/20052.23
703P(1) - Return by an oversea company that the company is bei15/01/1997703P(1)
Court Order for notice of wind up16/03/1996CO4.2S
694(4)(b) - Statement of name13/12/1998694(4)(b)
2.11(scot) - Notice of order to deal with secured property09/10/19962.11(scot)
ELRES - Elective resolution14/07/1997ELRES
123 - Notice of increase in nominal capital28/10/2005123
CERT8 - Certificate to entitle a public company to commence business and borrow08/11/1998CERT8
Notice of administration order24/02/19982.2(scot)
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/04/2006403a
Return by an oversea company of the branch at which the constitutional documents of the company have22/09/2001BR7
1.2 - Order or revocation or suspension of voluntary arrangement10/09/19961.2
Order of Court - dissolution void28/08/2000OC-DV
Notice of disqualification order against a body corporate16/04/2006DO2
Notice of receiver's death04/05/20003.3(scot)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(20/02/19964.69
318 - Location of directors' service con28/12/2005318
DISS40 - Notice of striking-off action disc27/06/2004DISS40
266(3) - Notice that a company no longer wishes to be an investment13/05/2003266(3)
L64.07HC - Release of Official Receiver05/06/1996L64.07HC
ERES11 - Disapplication of pre-emption rights - extraordinary resolution21/12/2002ERES11
400 - Particulars of a mortgage or charge subject to which property has been acquired06/03/2003400
266(1) - Notice of intention to carry on business as an investment09/12/2002266(1)
Financial assistance in shares acquisition01/04/1998RES07
SRESO4 - Increase in nominal capital - special resolution18/09/2000SRESO4
LRESEX - Extraordinary resolution in creditors; voluntary liquidation12/05/2003LRESEX
Notice by a company without share capital of assignment of a name or other designation to a class o25/07/1993129(3)
Notice of striking-off action suspended22/07/1997DISS6
54 - Application to the Court for cancellation of resolution for re-registration18/12/199854
363CYM - Annual Return (Welsh language form)30/07/2001363CYM
Return delivered for registration of a branch of an oversea company07/09/2002BR1
129(2) - Statement by a company without share capital of particulars of a variation of members' clas06/04/1996129(2)
401 - Register of Charges12/02/2001401
4.51 - Certificate that creditors have been paid in full17/03/20014.51
AA - Annual Accounts23/01/2005AA
SRES07 - Financial assistance in shares acquisition - special resolution14/05/1999SRES07
LRESSP - Ordinary resolution in members' voluntary liquidation19/03/2001LRESSP
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/04/1993ORES11