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Company Name: RENE AUBREY

Company Type:

Non-Limited

Company Address:

RENE AUBREY
39 Old Brompton Road
LONDON
SW7 3HZ


Date:

10/11/2009

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

RENE AUBREY



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
225CYM - Change of accounting reference date (Welsh form)14/12/1999225CYM
L64.01HC - Early dissolution request09/12/1999L64.01HC
3.7 - Notice of Administrative Receiver's death22/01/20013.7
3.4 - Certificate of constitution of creditors26/09/19933.4
703P(3) - Notice of appointment of a Liquidator of an overse28/11/2005703P(3)
Disapplication of pre-emption rights - written resolution12/08/1999WRES11
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor26/10/2006224
363x - Annual Return18/05/1999363x
3.8 - Notice of Order to dispose of charged property25/05/20013.8
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/07/1997701(c)
363s - Annual Return08/07/2005363s
DISS40 - Notice of striking-off action disc13/07/1996DISS40
ERES08 - Purchase own shares - extraordinary resolution31/08/2004ERES08
Annual Return11/11/1994363b
ORES13 - Other resolution - ordinary resolution10/02/2004ORES13
363CYM - Annual Return (Welsh language form)14/06/2001363CYM
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).29/10/2006288bCYM
Purchase own shares - extraordinary resolution27/05/1994ERES08
RES11 - Disapplication of pre-emption rights21/12/1995RES11
MISC - Miscellaneous document19/11/1998MISC
4.11(SC) - Notice of removal of Liquidator29/05/19974.11(SC)
RES12 - Vary share rights/names23/05/1999RES12
405(1) - Notice of appointment of Receiver24/07/2004405(1)
ELRES - Elective resolution16/10/1994ELRES
363CYM - Annual Return (Welsh language form)24/06/1994363CYM
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha29/11/1994419b
2.7 - Administration Order24/10/19952.7
Particulars of a mortgage or charge subject to which property has been acquired13/11/2001400
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation10/10/2004COLIQ86
ERES14 - Capital/bonus issue - extraordinary resolution04/11/1993ERES14
362 - Notice of place where an oversea branch register is kept03/03/1995362
12 - Declaration on application for registration04/12/199512
Annual Accounts27/10/1997AA
CERT6 - Re-registration of a company from unlimited to PLC30/12/1994CERT6
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation03/01/2002COLIQ86
WRES04 - Resolution to re-register - written resolution03/05/1996WRES02
Notice of constitution/continuance of liquidation/creditors committee20/10/19994.22(SC)
Notice of appointment of Liquidator in a voluntary winding up17/05/2003600
Notice of administration order17/06/19982.2(scot)
SRES15 - Change of Name Special Resolution15/03/1995SRES15
Notice of voluntary arrangement's supervisor's abstract of receipts and payments10/08/20061.3(scot)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198822/10/2004PUC2
Order of Court for re-registration06/09/1993OCREREG
RES14 - Capital/bonus issue17/11/2003RES14
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/2003CERT17
Particulars of a charge created by a company registered in Scotland23/02/2002410
43(3) - Application by a private company for re-registration as a public company30/08/199543(3)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/08/1995600
49(1) - Application by a limited company to be re-registered as unlimited15/05/199949(1)
Application for striking off09/01/1998652A
L64.04 - Directions to defer dissolution21/11/1994L64.04
ERES03 - Exempt from appointment of auditor - extraordinary resolution05/10/2003ERES03
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/03/20044.22(SC)
2.19 - Notice of discharge of Administration Order15/06/19932.19
Return of final meeting in members' voluntary winding-up22/02/20014.71
RELREC - Official Receiver's release16/10/2004RELREC
Notice of change of directors or secretaries or in their particulars (Welsh language form).24/10/1995288cCYM
Resolution to re-register - special resolution12/10/2001SRES02
Administrator's Abstract of receipts and payments19/05/19992.15
4.11(SC) - Notice of removal of Liquidator12/12/20044.11(SC)
Auditor's letter of resignation31/07/1993AUD
225(1) - Notice of new accounting reference date given during the course of an accounting reference13/03/1998225(1)
3.6 - Abstract of receipt and payments in receivership25/08/19933.6
1.4(scot) - Notice of completion of voluntary arrangement05/07/19991.4(scot)
WRES11 - Disapplication of pre-emption rights - written resolution27/04/2005WRES11
3.10 - Administrative Receiver's report26/08/20013.10
First Directors and secretary and intended situation of Registered Office (Welsh language form).29/05/200010CYM
Release of Official Receiver22/02/1997L64.07HC
Vary share rights/names - ordinary resolution16/05/1997ORES12
Members' assent to company being re-registered as unlimited28/10/199749(8)a
Financial assistance in shares acquisition - ordinary resolution20/03/2006ORES07
53 - Application by a public company for re-registration as a private company19/04/200053
RES08 - Purchase own shares25/04/1999RES08
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)23/06/1998600
CERT5 - Re-registration of a company from private to public15/02/2001CERT5
12 - Declaration on application for registration26/05/199912
L64.01 - Early dissolution request19/04/2006L64.01
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/04/1993224
Allotment of securities - ordinary resolution26/06/2003ORES10
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/02/2006701(a)
Administrator's abstract of receipts and payments19/03/20002.9(SC)
Business address changed24/07/1996BUSADDCH
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/09/1998680a
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property26/08/1997398
OC - Order of Court08/10/2005OC
703P(1) - Return by an oversea company that the company is bei19/12/2005703P(1)
L64.01HC - Early dissolution request02/06/1994L64.01HC
2.3(scot) - Notice of dismissal of petition for administration order07/07/20042.3(scot)
DISS40 - Notice of striking-off action disc11/02/1994DISS40
Particulars of an instrument of alteration to a floating charge created by a company registered in03/11/1993466