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Company Name: REMAX LUGANO CAGIALLO LIMITED

Company Type:

Limited Company

Company No:

05289528

Company Address:

REMAX LUGANO CAGIALLO LIMITED
94 New Bond Street
LONDON
W1S 1SJ


Date:

28/11/2009

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

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

REMAX LUGANO CAGIALLO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.06HC - Directions to defer dissolution22/04/2006L64.06HC
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge10/01/19951(scot)
AUDS - Auditor's statement11/08/2000AUDS
4.6(SC) - Liquidator's statement of receipts and payment22/08/20024.6(SC)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/04/19974.27(SC)
L64.01 - Early dissolution request29/05/2002L64.01
Notice of closure of a place of business of an oversea company23/03/2006CENT8
3.8 - Notice of Order to dispose of charged property09/09/20013.8
363CYM - Annual Return (Welsh language form)19/05/1998363CYM
Financial assistance in shares acquisition - ordinary resolution02/08/1997ORES07
ORES13 - Other resolution - ordinary resolution21/10/2000ORES13
Confirmation of dissolution - special resolution18/05/1993SRES09
Notice of closure of a branch of an oversea company16/06/2002695A(3)
Letter to company regarding its request for an extension of time to deliver their annual accounts17/04/1996COADLETT
3.5(scot) - Notice of Receiver's report09/08/19953.5(scot)
Annual Accounts27/12/1997AA
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/07/199788(2)
2.3(scot) - Notice of dismissal of petition for administration order07/07/20042.3(scot)
4.13 - Notice to Official Receiver of winding-up order21/07/19934.13
SRES12 - Vary share rights/names - special resolution14/04/1993SRES12
Return by a public company purchasing its own shares for holding in treasury12/08/1993169(1B)
Return of allotments of shares issued for cash on or before 15/3/198826/08/1993PUC2
Notice of order of revocation or suspension of voluntary arrangement03/01/19941.2(scot)
386 - Notice of passing of resolution removing an auditor05/05/1996386
ORES14 - Capital/bonus issue - ordinary resolution21/05/1999ORES14
363b - Annual Return12/12/2000363b
AA - Annual Accounts23/05/1999AA
1.1(scot) - Report of a meeting approving voluntary arrangement30/12/20011.1(scot)
Second notification of strike-off in London Gazette (Section 652A)25/11/2001GAZ2(A)
WRES12 - Vary share rights/names - written resolution13/02/2001WRES12
Increase in nominal capital14/01/2001RESO4
169A(2) - Return by a public company cancelling or selling shares fro08/02/2000169A(2)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)20/05/199592(SC)
4.46 - Notice of vacation of office by Voluntary Liquidator24/03/20054.46
Early dissolution request04/10/2003L64.01
51 - Application by an unlimited company to be re-registered as limited06/02/199951
Notice of appointment of Receiver26/04/2005405(1)
Vary share rights/names03/01/1999RES12
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/09/1998GAZ1
Certificate of registration of order of court and minute on cancellation of share premium account16/06/1996CERT21
4.6(SC) - Liquidator's statement of receipts and payment21/10/20064.6(SC)
Report of meeting approving voluntary arrangement26/05/20011.1
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi12/08/199849(8)b
2.9(SC) - Administrator's abstract of receipts and payments14/05/19942.9(SC)
CERT14 - Certificate of registration of a resolution on reduction of share capital04/01/1995CERT14
Return delivered for registration of a branch of an oversea company27/07/2006BR1
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/02/2000225(1)
ORES03 - Exempt from appointment of auditor - ordinary resolution18/10/1995ORES03
43(3) - Application by a private company for re-registration as a public company27/09/200443(3)
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/02/20004.20(SC)
4.20 - Statement of company's affairs30/11/20034.20
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/04/1993GAZ2(A)
685 - Declaration on application by a joint stock company for registration as a public c10/12/1999685
WRES04 - Resolution to re-register - written resolution09/01/2003WRES02
Other resolution - extraordinary resolution02/06/2001ERES13
Notice of new accounting reference date given during the course of an accounting reference period fo28/10/1995701(b)