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Company Name: RETIA PHOENIX LIMITED

Company Type:

Limited Company

Company No:

00118396

Company Address:

RETIA PHOENIX LIMITED
Freshwater House
158-162 Shaftesbury Avenue
LONDON
WC2H 8HR


Date:

27/11/2009

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

Email Address:
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RETIA PHOENIX LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES11 - Disapplication of pre-emption rights - written resolution27/08/1995WRES11
BUSADDCH - Business address changed14/03/1995BUSADDCH
ORES10 - Allotment of securities - ordinary resolution13/07/1994ORES10
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub26/09/199997
363 - Annual Return29/05/1998363
652A - Application for striking off05/07/2006652A
2.7 - Administration Order08/08/20032.7
Exempt from appointment of auditor - special resolution28/12/1995SRES03
3.4(scot) - Notice of authorisation to dispose of secured property13/08/19963.4(scot)
Allotment of securities - special resolution14/10/1997SRES10
4.31 - Notice of Appointment of Liquidator in winding up by the Court12/03/19984.31
Particulars for the registration of a charge to secure a series of debentures08/02/1996397
362 - Notice of place where an oversea branch register is kept20/10/1994362
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar24/01/1999BR4
Financial assistance in shares acquisition - ordinary resolution02/08/1997ORES07
12CYM - Declaration on application for registration (Welsh language form).07/06/200612CYM
363 - Annual Return24/11/1996363
Notice of closure of a branch of an oversea company21/08/1993LETT-CESS
ERES12 - Vary share rights/names - extraordinary resolution01/08/2004ERES12
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha05/01/2000419b
RES10 - Allotment of securities09/11/2000RES10
2.7 - Administration Order03/02/20022.7
128(1) - Statement of rights attached to allotted shares24/12/1995128(1)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a09/10/2003129(3)
4.38 - Certificate of removal of Voluntary Liquidator30/06/19974.38
2.19 - Notice of discharge of Administration Order11/06/19932.19
Withdrawal of application for striking off30/05/2004652C
BUSADDCH - Business address changed26/08/2006BUSADDCH
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/11/2003403b
CERT6 - Re-registration of a company from unlimited to PLC14/06/2001CERT6
54 - Application to the Court for cancellation of resolution for re-registration02/01/199454
691-REREG - Registration of a place of business of an oversea company previously registered as05/04/1996691-REREG
L64.07HC - Release of Official Receiver12/05/2006L64.07HC
1.1 - Report of meeting approving voluntary arran23/05/19991.1
ORES12 - Vary share rights/names - ordinary resolution11/04/2002ORES12
Order or revocation or suspension of voluntary arrangement08/07/20041.2
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b20/04/2001242
Declaration that part of the property or undertaking charges (a) has been released from the charge;18/01/1998403b
OC - Order of Court29/10/1999OC
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac12/03/2004692(1)(b)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/09/1995703(P)(5)
Re-registration of a company from public to private13/12/1993CERT10
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/05/200052
VAL - Valuation Report23/08/1999VAL
SRESO5 - Decrease in nominal capital - special resolution25/11/2004SRESO5
BUSADDCH - Business address changed12/08/1995BUSADDCH
ORESO5 - Decrease in nominal capital - ordinary resolution25/12/2003ORESO5
Notice of passing of resolution removing an auditor13/04/2004386
Application by joint stock company for registration under Part XXII of the Companies Act 198529/11/1993680a
SRES13 - Other resolution - special resolution13/11/2004SRES13
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/07/1997701(c)
88(2)0 - Return of allotments of shares issued for other than cash - original document13/07/200488(2)O
Notice of completion of voluntary arrangement09/11/19971.4
WRES11 - Disapplication of pre-emption rights - written resolution17/11/1999WRES11
173 - Declaration in relation to the redemption or purchase of shares out of capital08/01/2004173
Other resolution - written resolution27/04/2001WRES13
Declaration in relation to assistance for the acquisition of shares10/04/1998155(6)a
Financial assistance in shares acquisition - written resolution02/10/2006WRES07
SRES07 - Financial assistance in shares acquisition - special resolution09/10/2006SRES07
Certificate of release of Liquidator12/04/19954.14(SC)
AUDS - Auditor's statement11/01/2002AUDS
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/05/2006GAZ2(A)
Redemption of shares - extraordinary resolution22/08/2005ERES16
Disapplication of pre-emption rights - written resolution04/07/1993WRES11
695A(3) - Notice of closure of a branch of an overse05/06/1999695A(3)
Notice of order of revocation or suspension of voluntary arrangement03/01/19941.2(scot)
Return by an oversea company that the company is being wound up26/02/2002703P(1)
Notice of constitution/continuance of liquidation/creditors committee10/06/19944.22(SC)
SA - Shares agreement28/12/1994SA
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu19/06/2006244
363a - Annual Return08/09/2005363a
CENT8 - Notice of closure of a place of business of an oversea company27/12/1999CENT8
703Q(2) - Return by an oversea company on cessation of insolvency p25/05/2004703Q(2)
Certificate of registration of order of court on reduction of share capital and cancellation of capi26/04/2003CERT20
400 - Particulars of a mortgage or charge subject to which property has been acquired22/06/2003400
Notice of the Receiver ceasing to act or of his removal16/07/19953(scot)
WRES07 - Financial assistance in shares acquisition - written resolution24/05/2000WRES07
ORES06 - Reduction of issued capital - ordinary resolution01/07/1997ORES06
RES11 - Disapplication of pre-emption rights16/08/2001RES11
386 - Notice of passing of resolution removing an auditor14/03/1996386
4.68 - Liquidator's statement of receipts and payments13/10/20004.68
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/02/1997225(1)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/08/2005242
Redemption of shares27/03/2005RES16
Ordinary resolution in members' voluntary liquidation13/02/1997LRESSP
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/12/1993419b
SRES10 - Allotment of securities - special resolution25/09/1995SRES10
SRES14 - Capital/bonus issue - special resolution28/03/1997SRES14
Purchase own shares - extraordinary resolution27/05/1994ERES08
403a - Declaration of satisfaction in full or in part of a mortgage or charge13/08/2001403a
Certificate to entitle a public company to commence business and borrow08/03/2006CERT8
COLIQ - Orders to rescind, defer or stay25/01/2004COLIQ
Exempt from appointment of auditor - ordinary resolution30/04/1994ORES03
ORES09 - Confirmation of dissolution - ordinary resolution21/06/2000ORES09
147 - Application by a public company for re-registration as a private company following cancellatio08/08/1999147
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/05/1997403b