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Company Name: SCRUFFY GENIUS LIMITED

Company Type:

Limited Company

Company No:

05497191

Company Address:

SCRUFFY GENIUS LIMITED
12
Wilmot Street
LONDON
E2 0BS


Date:

30/11/2009

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

Email Address:
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SCRUFFY GENIUS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.48 - Notice of constitution of liquidation committee14/08/20054.48
Application for registration of a memorandum of satisfaction in full or in part of a registered char07/02/2005419a
Notice by a company without share capital of assignment of a name or other designation to a class o09/06/1995129(3)
L64.01HC - Early dissolution request04/04/2003L64.01HC
4.19(SC) - Notice of vacation of office by Liquidator09/06/20014.19(SC)
Notice of death of Voluntary Liquidator23/02/20034.44
Resolution to re-register - ordinary resolution10/04/2004ORES02
117 - Application by a public company for certificate to commence business and statutory declaration13/01/1998117
1.4(scot) - Notice of completion of voluntary arrangement15/06/20061.4(scot)
Return of final meeting in members' voluntary winding-up14/11/20014.71
First notification of strike-off action in London Gazette (Section 652)28/01/1996GAZ1
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/01/20064.69
4.68 - Liquidator's statement of receipts and payments01/12/19944.68
3.10 - Administrative Receiver's report06/07/20013.10
ORESO4 - Increase in nominal capital - ordinary resolution27/07/1998ORESO4
Declaration by the directors of a holding company in relation to assistance for the acquisition of s31/05/2005155(6)b
4.25(SC) - Declaration of solvency02/02/20034.25(SC)
353a - Register of members in non-legible form14/09/1999353a
353 - Register of members25/08/2005353
Valuation Report21/07/2006VAL
Notice of appointment of Receiver22/05/1999405(1)
169A(2) - Return by a public company cancelling or selling shares fro09/09/2001169A(2)
4.11(SC) - Notice of removal of Liquidator04/11/19964.11(SC)
652A - Application for striking off18/02/2003652A
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/12/1999684
Declaration in relation to the redemption or purchase of shares out of capital26/07/2004173
266(3) - Notice that a company no longer wishes to be an investment01/03/1996266(3)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual16/08/2001COADLETT
Notice of appointment of a Liquidator of an oversea company01/05/2002703P(3)
288a - Notice of appointment of directors or secretaries09/01/1996288a
MA - Memorandum and Articles25/06/2002MA
CERT8 - Certificate to entitle a public company to commence business and borrow29/09/1994CERT8
Notice of place where an oversea branch register is kept - register non-legible form11/08/1994362a
PROSP - Prospectus27/12/2002PROSP
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse28/09/1993701(a)
703P(3) - Notice of appointment of a Liquidator of an overse28/11/2005703P(3)
RES16 - Redemption of shares26/02/1996RES16
2.15 - Administrator's Abstract of receipts and payments04/05/19982.15
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/10/2003122
ORES13 - Other resolution - ordinary resolution11/08/1995ORES13
4.25(SC) - Declaration of solvency05/01/19994.25(SC)
Resolution to re-register - special resolution09/03/1997SRES02
BONA - Bona Vacantia disclaimer15/03/2004BONA
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/20044.72
Capital/bonus issue - ordinary resolution04/09/2004ORES14
NEWINC - New Incorporation documents03/08/1996NEWINC
288a - Notice of appointment of directors or secretaries16/07/2000288a
4.6(SC) - Liquidator's statement of receipts and payment02/08/20024.6(SC)
Orders to rescind, defer or stay04/09/2001COLIQ
ELRES - Elective resolution19/10/1993ELRES
Second notification of strike-off in London Gazette (Section 652A)03/09/1998GAZ2(A)
128(1) - Statement of rights attached to allotted shares23/04/2004128(1)
1.4(scot) - Notice of completion of voluntary arrangement27/02/19941.4(scot)
ERES14 - Capital/bonus issue - extraordinary resolution30/10/2004ERES14
WRES07 - Financial assistance in shares acquisition - written resolution02/10/2002WRES07
Certificate of registration of order of court on reduction of share capital and cancellation of capi29/09/1998CERT20
Administrator's abstract of receipts and payments06/06/20032.9(SC)
CERT7 - Re-registration of a company from private to public with a change of name20/05/2002CERT7
2.20 - Notice of variation of Administration Order22/04/20032.20
RES16 - Redemption of shares20/04/2002RES16
SRES15 - Change of Name Special Resolution26/08/1996SRES15
RES09 - Confirmation of dissolution28/06/2000RES09
Notice of setting up or closure of an establishment of an EEIG23/09/2004EEIG5
WRES09 - Confirmation of dissolution - written resolution04/07/2004WRES09
3.3(scot) - Notice of receiver's death11/05/19933.3(scot)
Return of allotments of shares issued for other than cash - original document26/01/200588(2)O
Abstract of receipt and payments in receivership08/11/19943.6
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/05/2002PUC5
Administration Order23/05/20022.7
3.4 - Certificate of constitution of creditors04/03/19963.4
ERES10 - Allotment of securities - extraordinary resolution26/06/1993ERES10
Annual Return (Welsh language form)11/06/1995363CYM
Return by a public company purchasing its own shares for holding in treasury29/05/1993169(1B)
Notice of appointment of Liquidator13/07/20014.9(SC)
OC138 - Order of Court (Section 138)21/09/1997OC138
401 - Register of Charges20/08/1996401
Notice of dismissal of petition for administration order01/09/20052.3(scot)