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Company Name: SECOND QUARTET GENERAL PARTNER SUB LIMITED

Company Type:

Limited Company

Company No:

05646307

Company Address:

SECOND QUARTET GENERAL PARTNER SUB LIMITED
10 Crown Place
LONDON
EC2A 4FT


Date:

23/11/2009

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 GENERAL PARTNER SUB LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Order of Court for re-registration to private company01/04/1998OC-PRI
123 - Notice of increase in nominal capital19/07/1996123
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i21/02/1996190
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/04/200288(2)
ERES06 - Reduction of issued capital - extraordinary resolution24/09/2004ERES06
ELRES - Elective resolution16/10/1994ELRES
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/12/20044.69
Statement of Affairs in Administrative receivership following report to creditors26/09/19933.3
Abstract of receipt and payments in receivership22/10/20053.6
Certificate of registration of a resolution on reduction of share capital09/04/2006CERT14
Notice of passing of resolution removing an auditor18/04/2005386
CERT11 - Re-registration of a company from public to private with a change of name17/11/2003CERT11
225(1) - Notice of new accounting reference date given during the course of an accounting reference19/07/2004225(1)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business24/05/2005244
Declaration on application for registration (Welsh language form).26/07/199512CYM
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/04/1995686
Return of change in the corporate name of an oversea company subject to place of business registrati27/07/1998692(2)
3.8 - Notice of Order to dispose of charged property03/04/20003.8
3.5(scot) - Notice of Receiver's report18/04/19933.5(scot)
363 - Annual Return08/06/2002363
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu08/04/2004244
691 - Return and decleration delivered for registration of a place of business of an oversea company23/12/2001691
2(scot) - Notice of appointment of a Receiver by the Court01/05/20032(scot)
ELRES - Elective resolution18/04/2003ELRES
3.7 - Notice of Administrative Receiver's death06/01/20013.7
Ordinary resolution in members' voluntary liquidation19/11/2006LRESSP
SRES06 - Reduction of issued capital - special resolution22/12/2005SRES06
ZMORT REG - Mortgage Register17/06/1996ZMORT REG
Vary share rights/names - extraordinary resolution01/10/2003ERES12
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments16/02/19971.3(scot)
3.3(scot) - Notice of receiver's death23/11/20023.3(scot)
BR3 - Return by an oversea company subject to branch registration10/04/2002BR3
43(3) - Application by a private company for re-registration as a public company22/02/199643(3)
703P(1) - Return by an oversea company that the company is bei11/06/2002703P(1)
Capital/bonus issue - special resolution06/01/2001SRES14
WRES12 - Vary share rights/names - written resolution10/08/2001WRES12
Liquidator's statement of receipts and payments29/05/19964.68
RES08 - Purchase own shares11/05/1995RES08
2.7(scot) - Notice of statement of administrator's proposals24/07/20032.7(scot)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)19/11/2003GAZ2(A)
Capital/bonus issue - extraordinary resolution29/04/1998ERES14
600 - Notice of appointment of Liquidator in a voluntary winding up26/04/1993600
Notice of appointment of Receiver02/06/2003405(1)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis06/03/2006155(6)b
3.6 - Abstract of receipt and payments in receivership26/11/20043.6
Capital/bonus issue - ordinary resolution15/10/1999ORES14
RES07 - Financial assistance in shares acquisition23/07/2000RES07
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar29/11/2006BR4
F14 - Notice of wind up22/07/2006F14
128(4) - Notice of assignment of name or new name to any class of shares23/05/1995128(4)
Redemption of shares - ordinary resolution07/10/1997ORES16
395 - Particulars of a mortgage or charge28/01/2004395
3.3 - Statement of Affairs in Administrative receivership following report to creditors16/08/19993.3
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi28/01/199749(8)b
Notice of courts order sisting proceedings in winding up by the court15/07/20044.27(SC)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues05/04/200288(2)
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/05/1995ORES11
Administrator's Abstract of receipts and payments03/09/20022.15
Scheme of Arrangement22/02/2006CLOSE
WRES10 - Allotment of securities - written resolution06/05/2000WRES10
COLIQ - Orders to rescind, defer or stay12/10/2003COLIQ
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/02/1996ERES07
43(3)e Declaration on application by a private company for re-registration as a public company11/11/200043(3)e
4.14(SC) - Certificate of release of Liquidator22/07/20034.14(SC)
692(1)(a) - Return of alteration in the charter12/04/1997692(1)(a)
Liquidator's statement of accounts (for Scottish companies only)02/06/200492(SC)
Notice of appointment of a Receiver by the Court09/01/20022(scot)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/01/1998155(6)b
Return by a company purchasing its own shares06/03/2000169
L64.07 - Release of Official Receiver24/10/2002L64.07
Application by a public company for re-registration as a private company following cancellation of s04/10/2000147
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198620/07/20054.33
CERT6 - Re-registration of a company from unlimited to PLC29/03/2006CERT6
Notice of appointment of Liquidator in a voluntary winding up22/01/1997600
325 - Location of register of directors' interests in shares etc07/09/2005325
SPECPEN - Certificate of specific penalty29/08/2001SPECPEN
Location of register of directors' interests in shares etc04/11/1994325
Notice of Appointment of Liquidator in winding up by the Court27/12/20044.31
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/07/200488(3)
WRES14 - Capital/bonus issue - written resolution07/05/2000WRES14
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/03/19973.3
362a - Notice of place where an oversea branch register is kept - register non-legible form09/11/2002362a
363b - Annual Return30/11/2002363b
Reduction of issued capital - extraordinary resolution23/08/1995ERES06
117 - Application by a public company for certificate to commence business and statutory declaration16/11/1997117
SOAD(A) - Striking-off action discontinued (Section 652A)10/02/2006SOAD(A)
325a - Location of register of directors' interests in shares etc where the register is in non-legib01/09/1994325a
169(1B) - Return by a public company purchasing its own shares for holding i26/09/1997169(1B)
BR3 - Return by an oversea company subject to branch registration18/03/2002BR3
Certificate of constitution of creditors26/12/19953.4
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/03/199949(8)b
4.14(SC) - Certificate of release of Liquidator21/11/19934.14(SC)
Notice of striking-off action discontinued27/04/1998DISS40
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis01/02/2003155(6)b