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Company Name: SCRUB

Company Type:

Non-Limited

Company Address:

SCRUB
80 Berwick St
LONDON
W1F 8TU


Date:

02/12/2009

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

Email Address:


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SCRUB



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
419a - Application for registration of a memorandum of satisfaction in full or in part of a register30/12/1994419a
WRES04 - Resolution to re-register - written resolution17/09/2006WRES02
600 - Notice of appointment of Liquidator in a voluntary winding up21/11/2006600
363x - Annual Return18/09/2002363x
Notice of new accounting reference date given during the course of an accounting reference period fo24/05/2004701(b)
4.51 - Certificate that creditors have been paid in full23/11/20014.51
Application by a company which is not a joint stock company for registration under Part XXII of the14/01/2003680b
ERES08 - Purchase own shares - extraordinary resolution14/05/1996ERES08
4.51 - Certificate that creditors have been paid in full24/07/20004.51
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement02/08/19941.2(scot)
SRES02 - Resolution to re-register - special resolution09/10/1997SRES02
(W)ELRES - Written elective resolution07/05/1997(W)ELRES
EEIG3 - Notice of manager's particulars08/04/1999EEIG3
Re-registration of a company from private to public07/11/2000CERT5
Notice by an oversea holding or subsidiary company of new accounting reference date given after the12/12/2002701(c)
CERTNM - Change of name certificate27/06/1998CERTNM
Notice of leave granted in relation to a disqualification order15/11/2003DO3
SRES13 - Other resolution - special resolution13/11/2004SRES13
2.19 - Notice of discharge of Administration Order06/05/20052.19
4.6(SC) - Liquidator's statement of receipts and payment21/10/20064.6(SC)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch27/09/2001190
Notice of statement of administrator's proposals16/10/20032.7(scot)
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/06/2000CERT4
ERESO4 - Increase in nominal capital - extraordinary resolution22/08/1993ERESO4
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/2004EXLIQ
3.4 - Certificate of constitution of creditors01/05/20003.4
169(1B) - Return by a public company purchasing its own shares for holding i27/10/1996169(1B)
ELRES - Elective resolution22/08/2005ELRES
Change in situation or address of Registered Office19/10/2006287
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/03/2006CERT21
Certificate of constitution of creditors07/04/19993.4
4.19(SC) - Notice of vacation of office by Liquidator26/08/20034.19(SC)
2.20 - Notice of variation of Administration Order09/07/19952.20
SRES10 - Allotment of securities - special resolution10/05/1999SRES10
Particulars of an issue of secured debentures in a series30/04/1996397a
Notice of ceasing to act of Receiver15/11/1997405(2)
4.25(SC) - Declaration of solvency30/06/19994.25(SC)
Return by an oversea company subject to branch registration of change of directors or secretary or o12/11/2002BR4
288c - Notice of change of directors or secretaries or in their particulars26/05/2005288c
703Q(2) - Return by an oversea company on cessation of insolvency p12/08/1993703Q(2)
Capital/bonus issue - ordinary resolution03/04/1999ORES14
WRES04 - Resolution to re-register - written resolution08/07/1998WRES02
Order of Court (Section 425)26/05/1994OC425
129(2) - Statement by a company without share capital of particulars of a variation of members' clas07/12/1993129(2)
OC-DV - Order of Court - dissolution void26/05/1996OC-DV
703P(1) - Return by an oversea company that the company is bei03/03/2000703P(1)
Order to wind up03/07/1996COCOMP
ERES02 - Resolution to re-register - extraordinary resolution08/09/1993ERES02
Notice of Administrative Receiver's death06/07/19963.7
Notice of assignment of name or new name to any class of shares15/03/2001128(4)
WRES09 - Confirmation of dissolution - written resolution14/03/1994WRES09
2.4(scot) - Notice of discharge of administration order02/09/20002.4(scot)
Notice of death of Liquidator17/08/20044.18(SC)
Notice of place where an oversea branch register is kept - register non-legible form09/01/2001362a
325a - Location of register of directors' interests in shares etc where the register is in non-legib26/12/2000325a
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198819/09/2006PUC2
MISC - Miscellaneous document24/03/2001MISC
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than07/06/199952
Early dissolution request25/02/2003L64.01HC
Change of Accounting Reference Date29/06/1999225
CERTIPS - Registration as Friendly Society23/05/1997CERTIPS
Return and declaration delivered for registration of a place of business of an oversea company01/07/1995691
Exempt from appointment of auditor - ordinary resolution20/11/1997ORES03
Members' assent to company being re-registered as unlimited28/10/199749(8)a
Register of members25/11/2004353
4.13 - Notice to Official Receiver of winding-up order06/01/19964.13
L64.07 - Release of Official Receiver01/10/1996L64.07
BS - Balance sheet05/09/1996BS
ORES12 - Vary share rights/names - ordinary resolution11/04/2002ORES12
RES12 - Vary share rights/names10/04/1997RES12
2.8(scot) - Notice of result of meeting of creditors11/08/19962.8(scot)
ERES09 - Confirmation of dissolution - extraordinary resolution31/10/2004ERES09
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/02/2002PUC5
Annual Return29/08/2005363x
Notice of order of revocation or suspension of voluntary arrangement22/01/19961.2(scot)
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/11/1994129(1)
Notice of removal of Liquidator23/01/19974.11(SC)
AUDR - Auditor's report22/11/2002AUDR
Register of members in non-legible form27/06/1996353a
Location of directors' service contracts07/10/2004318
225 - Change of Accounting Referenc07/09/1998225