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Company Name: SECOND QUARTET DEVELOPMENT NOMINEE LIMITED

Company Type:

Limited Company

Company No:

05785594

Company Address:

SECOND QUARTET DEVELOPMENT NOMINEE LIMITED
10 Crown Place
LONDON
EC2A 4FT


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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SECOND QUARTET DEVELOPMENT NOMINEE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of appointment of directors or secretaries (Welsh language form).27/08/1995288aCYM
363s - Annual Return10/12/1996363s
Re-registration of a company from public to private with a change of name26/06/1995CERT11
353 - Register of members14/06/1996353
225 - Change of Accounting Referenc20/09/1994225
362 - Notice of place where an oversea branch register is kept10/01/2002362
600 - Notice of appointment of Liquidator in a voluntary winding up31/10/1999600
363b - Annual Return29/01/1995363b
416 - Particulars of a charge subject to which property has been acquired by a company registered in28/03/1994416
123 - Notice of increase in nominal capital22/10/2005123
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court24/10/19944.27(SC)
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/01/1999ORES11
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/08/2001701(b)
173 - Declaration in relation to the redemption or purchase of shares out of capital11/09/1996173
LRESEX - Extraordinary resolution in creditors; voluntary liquidation21/10/2000LRESEX
413 - Particulars for the registration of a charge to secure a series of debentures10/01/2006413
Registration as Friendly Society22/06/1996CERTIPS
Application by a company which is not a joint stock company for registration under Part XXII of the25/08/1994680b
SRES09 - Confirmation of dissolution - special resolution08/06/1998SRES09
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac03/02/1995692(1)(b)
4.43 - Notice of final meeting of creditors30/03/20004.43
Auditor's statement05/11/2001AUDS
54 - Application to the Court for cancellation of resolution for re-registration14/11/199854
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/02/1996ERES07
Administrative Receiver's report14/07/20003.10
Cancellation of alteration to the objects of a company16/10/20006
4.20 - Statement of company's affairs03/06/20054.20
SRESO4 - Increase in nominal capital - special resolution22/06/2006SRESO4
4.13 - Notice to Official Receiver of winding-up order12/02/20034.13
Re-registration of a company from public to private13/12/1993CERT10
Certificate of registration of order of court and minute on reduction of share capital25/11/1993CERT18
Particulars of a charge subject to which property has been acquired by a company registered in Scotl09/01/2004416
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca06/04/199352
PROSP - Prospectus04/12/1996PROSP
RES14 - Capital/bonus issue27/06/2005RES14
Statement of rights attached to allotted shares25/07/2000128(1)
Request for dissolution of company where liquidator has ceased to act.06/01/1996EXLIQ
Letter to company regarding its request for an extension of time to deliver their annual accounts02/03/1995COADLETT
ERES10 - Allotment of securities - extraordinary resolution05/03/2003ERES10
2.7 - Administration Order02/08/19992.7
395 - Particulars of a mortgage or charge28/01/2004395
OC-DV - Order of Court - dissolution void25/02/1994OC-DV
54 - Application to the Court for cancellation of resolution for re-registration05/05/200354
SRESO4 - Increase in nominal capital - special resolution09/09/2000SRESO4
169A(2) - Return by a public company cancelling or selling shares fro22/09/2002169A(2)
Notice of constitution/continuance of liquidation/creditors committee10/06/19944.22(SC)
287 - Change in situation or address of Registered Office16/04/1997287
LET-CESS - Notice of closure of a place of business of an oversea company26/01/1994LET-CESS
128(4) - Notice of assignment of name or new name to any class of shares04/06/1996128(4)
397a -24/05/2003397a
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t12/07/1996139
RES08 - Purchase own shares01/07/2002RES08
NEWINC - New Incorporation documents15/03/2005NEWINC
Declaration on application for registration (Welsh language form).27/10/199712CYM
Decrease in nominal capital - special resolution24/02/1995SRESO5
691-REREG - Registration of a place of business of an oversea company previously registered as15/06/2000691-REREG
L64.01HC - Early dissolution request19/06/1995L64.01HC
Exempt from appointment of auditor - written resolution19/09/2002WRES03
RES02 - esolution to re-register08/08/2005RES02
CERT2 - Re-registration of a company from unlimited to limited with a change of name20/05/1997CERT2
4.2(SC) - Notice of winding up order10/02/19944.2(SC)
ERES14 - Capital/bonus issue - extraordinary resolution23/11/1996ERES14
RES11 - Disapplication of pre-emption rights06/01/1998RES11
703Q(2) - Return by an oversea company on cessation of insolvency p11/11/1996703Q(2)
691-REREG - Registration of a place of business of an oversea company previously registered as17/08/2003691-REREG
Withdrawal of application for striking off13/10/2003652C
4.6(SC) - Liquidator's statement of receipts and payment21/10/20064.6(SC)
RES09 - Confirmation of dissolution18/08/2004RES09
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha25/12/1996419b
169A(2) - Return by a public company cancelling or selling shares fro14/10/1995169A(2)
401 - Register of Charges27/03/1999401
EXLIQ - Request for dissolution of company where liquidator has ceased to act.17/08/2002EXLIQ
Statement of particulars of variation of rights attached to shares30/11/2000128(3)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/05/1997288cCYM
Disapplication of pre-emption rights - extraordinary resolution23/06/2005ERES11
Notice of closure of a branch of an oversea company11/04/2001LETT-CESS
Return by an oversea company subject to branch registration19/11/1993BR3
LRESEX - Extraordinary resolution in creditors; voluntary liquidation25/01/2004LRESEX
353 - Register of members19/05/2003353
SRES12 - Vary share rights/names - special resolution07/05/2003SRES12
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/08/2004CERT4
Elective resolution15/11/2002ELRES
Order of Court granting Voluntary Liquidator leave to resign23/08/19994.35
ERES07 - Financial assistance in shares acquisition - extraordinary resolution23/03/1996ERES07
225(1) - Notice of new accounting reference date given during the course of an accounting reference27/07/2005225(1)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/03/2004692(2)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/06/2006686
2.1(scot) - Notice of petition for administration order26/07/20012.1(scot)
ORESO5 - Decrease in nominal capital - ordinary resolution26/11/2002ORESO5
Increase in nominal capital07/11/1993RESO4
Reduction of issued capital - extraordinary resolution12/11/1996ERES06
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha29/11/1997176
WRES12 - Vary share rights/names - written resolution26/07/2002WRES12
Notice of application made to the Court for the cancellation of a special resolution regarding finan30/10/2006157
Other resolution - extraordinary resolution10/02/2001ERES13
Orders to rescind, defer or stay18/07/2004COLIQ
Liquidator's statement of receipts and payments31/03/19954.68