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Company Name: ROBERT COWOOD LIMITED

Company Type:

Limited Company

Company No:

03769133

Company Address:

ROBERT COWOOD LIMITED
45-47 Marylebone Lane
LONDON
W1U 2NT


Date:

02/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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ROBERT COWOOD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3(scot) - Notice of the Receiver ceasing to act or of his removal25/03/20063(scot)
Other resolution - ordinary resolution29/05/1998ORES13
Elective resolution15/11/2002ELRES
First notification of strike-off in London Gazette (Section 652A)01/09/2006GAZ1(A)
12CYM - Declaration on application for registration (Welsh language form).14/01/199512CYM
BUSADDCH - Business address changed09/02/2004BUSADDCH
Notice of completion of voluntary arrangement09/11/19971.4
Redemption of shares - ordinary resolution13/04/1994ORES16
Application by an unlimited company to be re-registered as limited26/03/199551
691-REREG - Registration of a place of business of an oversea company previously registered as22/06/1998691-REREG
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change17/10/1998190a
4.48 - Notice of constitution of liquidation committee07/06/20044.48
703Q(2) - Return by an oversea company on cessation of insolvency p06/12/1998703Q(2)
Confirmation of dissolution - written resolution10/12/2001WRES09
Notice of statement of administrator's proposals27/01/20022.7(scot)
88(2)0 - Return of allotments of shares issued for other than cash - original document23/01/200688(2)O
OC-PRI - Order of Court for re-registration to private company11/05/1995OC-PRI
Notice of Administrative Receiver's death06/10/20013.7
2.3(scot) - Notice of dismissal of petition for administration order15/03/19992.3(scot)
4.35 - Order of Court granting Voluntary Liquidator leave to resign19/01/19984.35
CERT8 - Certificate to entitle a public company to commence business and borrow11/03/1996CERT8
397a -20/04/2003397a
695A(3) - Notice of closure of a branch of an overse22/06/1997695A(3)
Capital/bonus issue - ordinary resolution15/10/1999ORES14
CERT11 - Re-registration of a company from public to private with a change of name17/11/2003CERT11
Declaration in relation to the redemption or purchase of shares out of capital08/06/2004173
128(3) - Statement of particulars of variation of rights attached to shares19/02/2006128(3)
L64.01HC - Early dissolution request19/08/2000L64.01HC
Allotment of securities - special resolution07/10/2001SRES10
RES13 - Other resolution09/07/2002RES13
ERES07 - Financial assistance in shares acquisition - extraordinary resolution18/12/1996ERES07
2.23 - Notice of result of meeting of creditors13/09/20062.23
Financial assistance in shares acquisition - extraordinary resolution02/09/2002ERES07
CERT3 - Re-registration of a company from limited to unlimited04/02/1994CERT3
4.71 - Return of final meeting in members' voluntary winding-up17/10/20044.71
ERES08 - Purchase own shares - extraordinary resolution18/04/2006ERES08
Declaration of Solvency18/07/20064.70
51 - Application by an unlimited company to be re-registered as limited09/09/199651
Letter to company regarding its request for an extension of time to deliver their annual accounts29/11/2006COADLETT
Notice of result of meeting of creditors08/10/20022.8(scot)
703P(3) - Notice of appointment of a Liquidator of an overse04/10/2006703P(3)
RESO4 - Increase in nominal capital23/12/2002RESO4
2.2(scot) - Notice of administration order17/12/19962.2(scot)
Order of Court granting Voluntary Liquidator leave to resign27/03/19964.35
Re-registration of a company from limited to unlimited with a change of name06/10/2002CERT4
Notice of Administrative Receiver's death21/11/19943.7
ORESO5 - Decrease in nominal capital - ordinary resolution23/10/2003ORESO5
RES14 - Capital/bonus issue24/05/2006RES14
PROSP - Prospectus09/08/1995PROSP
Voluntary arrangement's supervisor's abstracts of receipts and payments04/12/20051.3
Certificate of registration of order of court and minute on reduction of share capital07/05/1997CERT15
WRES03 - Exempt from appointment of auditor - written resolution22/10/1997WRES03
Notice of appointment of Receiver20/04/2004405(1)
(W)ELRES - Written elective resolution30/10/2005(W)ELRES
Capital/bonus issue - written resolution30/11/2005WRES14
405(2) - Notice of ceasing to act of Receiver19/05/2006405(2)
169 - Return by a company purchasing its own19/01/1997169
EEIG2 - Statement of name29/06/2003EEIG2
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/08/2002242
PROSP - Prospectus04/12/1995PROSP
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge24/02/20061(scot)
Certificate that creditors have been paid in full17/03/20004.51
4.51 - Certificate that creditors have been paid in full26/11/19994.51