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Company Name: SECOND QUARTET INVESTMENT NOMINEE LIMITED

Company Type:

Limited Company

Company No:

05999126

Company Address:

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


Date:

28/11/2009

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 INVESTMENT NOMINEE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT14 - Certificate of registration of a resolution on reduction of share capital04/07/1995CERT14
2.21 - Statement of Administrator's proposals31/07/20022.21
419a - Application for registration of a memorandum of satisfaction in full or in part of a register21/07/1998419a
ERES13 - Other resolution - extraordinary resolution23/07/1993ERES13
ORES11 - Disapplication of pre-emption rights - ordinary resolution22/08/1996ORES11
Administration Order23/05/20022.7
MA - Memorandum and Articles25/06/2002MA
363b - Annual Return10/10/2000363b
LRESSP - Ordinary resolution in members' voluntary liquidation23/12/2000LRESSP
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/09/2000BR6
Certificate of constitution of creditors25/07/20033.4
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues02/04/199888(2)
Application by a public company for re-registration as a private company28/09/200453
EEIG2 - Statement of name14/08/2001EEIG2
ERES07 - Financial assistance in shares acquisition - extraordinary resolution29/06/1993ERES07
Release of Official Receiver14/03/2001L64.07
EEIG6 - Statement of name20/04/1996EEIG6
4.71 - Return of final meeting in members' voluntary winding-up11/07/20064.71
(W)ELRES - Written elective resolution28/10/2000(W)ELRES
2.18 - Notice of Order to deal with charged property07/01/20002.18
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/12/1998288cCYM
123 - Notice of increase in nominal capital14/09/1999123
AA - Annual Accounts17/05/2001AA
10 - First Directors and secretary and intended situation of Registered Office31/05/199910
652C - Withdrawal of application for striking off02/10/2003652C
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/03/2003701(c)
MA - Memorandum and Articles17/06/2005MA
694(4)(a) - Statement of name29/01/2006694(4)(a)
Registration of a place of business of an oversea company previously registered as a branch29/09/1999691-REREG
Re-registration of a company from unlimited to limited16/06/1999CERT1
L64.07 - Release of Official Receiver21/09/2006L64.07
RES02 - esolution to re-register21/12/1994RES02
RES16 - Redemption of shares14/02/1997RES16
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments20/10/19991.3(scot)
395 - Particulars of a mortgage or charge03/09/1996395
Re-registration of a company from public to private31/12/1994CERT10
Exempt from appointment of auditor14/02/1996RES03
2.1(scot) - Notice of petition for administration order24/01/19992.1(scot)
ORES13 - Other resolution - ordinary resolution15/12/1993ORES13
2.11(scot) - Notice of order to deal with secured property10/09/20042.11(scot)
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/03/20003.5
L64.01HC - Early dissolution request21/11/2004L64.01HC
4.20(SC) - Certificate of constitution of creditors/liquidation committee13/01/19984.20(SC)
CLOSE - Scheme of Arrangement07/12/1994CLOSE
694(4)(b) - Statement of name27/06/2004694(4)(b)
169A(2) - Return by a public company cancelling or selling shares fro10/03/1997169A(2)
Decrease in nominal capital24/08/1998RESO5
Allotment of securities - special resolution24/02/1995SRES10
Capital/bonus issue - extraordinary resolution08/08/2002ERES14
Statement for the amount or rate per cent of any commission payable in connection with the subscript17/02/199997
CERT6 - Re-registration of a company from unlimited to PLC09/01/1997CERT6
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/03/199949(8)b
4.17(SC) - Notice of final meeting of creditors22/12/19934.17(SC)
RES13 - Other resolution01/08/1998RES13
703Q(2) - Return by an oversea company on cessation of insolvency p12/08/1993703Q(2)
2.15 - Administrator's Abstract of receipts and payments30/06/20002.15
2.2(scot) - Notice of administration order25/05/19962.2(scot)
2.15 - Administrator's Abstract of receipts and payments09/04/20042.15
4.17(SC) - Notice of final meeting of creditors15/10/20064.17(SC)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s07/12/1997155(6)b
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub21/01/200497
Decrease in nominal capital06/01/2002RESO5
Court order to dissolve in a pre 29/12/86 compulsory liquidation22/04/1997COLIQ86
1.2 - Order or revocation or suspension of voluntary arrangement12/09/19951.2
Allotment of securities - special resolution09/10/1997SRES10
4.25(SC) - Declaration of solvency09/10/19994.25(SC)