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Company Name: SECOND SECOND SECOND LIMITED

Company Type:

Limited Company

Company No:

05840507

Company Address:

SECOND SECOND SECOND LIMITED
Suite 112A 83 Victoria Street
LONDON
SW1H 0HW


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 SECOND SECOND LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES10 - Allotment of securities - written resolution03/06/1995WRES10
Particulars of an issue of debentures out of a series of secured debentures26/08/2005413a
2.3(scot) - Notice of dismissal of petition for administration order11/06/20052.3(scot)
Purchase own shares - special resolution30/11/2005SRES08
LRESEX - Extraordinary resolution in creditors; voluntary liquidation31/05/2002LRESEX
WRES13 - Other resolution - written resolution25/08/2001WRES13
4.40 - Notice of ceasing to act as Voluntary Liqu31/10/19934.40
Administrator's abstract of receipts and payments09/07/19942.9(SC)
363 - Annual Return30/06/2002363
CERT5 - Re-registration of a company from private to public03/05/2006CERT5
12 - Declaration on application for registration28/01/200612
Purchase own shares - special resolution24/12/1997SRES08
Exempt from appointment of auditor06/01/2000RES03
3(scot) - Notice of the Receiver ceasing to act or of his removal14/07/19983(scot)
225CYM - Change of accounting reference date (Welsh form)13/08/1999225CYM
MAR - Memorandum and Articles - used in re-registration30/01/1995MAR
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/01/1995ORES11
Confirmation of dissolution - special resolution31/01/1997SRES09
VAL - Valuation Report03/12/1993VAL
RES13 - Other resolution18/04/2001RES13
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/02/2006EXLIQ
Prospectus03/08/2004PROSP
Purchase own shares - special resolution25/06/1999SRES08
OC-PRI - Order of Court for re-registration to private company07/05/1995OC-PRI
691 - Return and decleration delivered for registration of a place of business of an oversea company12/09/2003691
L64.01HC - Early dissolution request02/06/1994L64.01HC
Order of Court - dissolution void27/09/1998OC-DV
2.9(SC) - Administrator's abstract of receipts and payments21/02/20042.9(SC)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/12/2005225(2)
Orders to rescind, defer or stay04/09/2001COLIQ
EEIG6 - Statement of name23/01/2002EEIG6
F14 - Notice of wind up31/08/1996F14
SOAS(A) - Striking-off action suspended (Section 652A)13/12/1997SOAS(A)
288a - Notice of appointment of directors or secretaries01/05/2000288a
RESO5 - Decrease in nominal capital01/02/2000RESO5
WRES13 - Other resolution - written resolution24/12/2001WRES13
Abstract of receipt and payments in receivership26/03/20003.6
CLOSE - Scheme of Arrangement02/06/2004CLOSE
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/08/1997190
88(2)0 - Return of allotments of shares issued for other than cash - original document23/05/199688(2)O
CERT3 - Re-registration of a company from limited to unlimited10/02/1996CERT3
Instrument issued under Section 244(5)22/04/1998COAD
RES16 - Redemption of shares08/02/2000RES16
4.51 - Certificate that creditors have been paid in full19/12/19984.51
ERESO5 - Decrease in nominal capital - extraordinary resolution09/11/2003ERESO5
SRESO5 - Decrease in nominal capital - special resolution15/08/2002SRESO5
685 - Declaration on application by a joint stock company for registration as a public c15/11/2002685
L64.07HC - Release of Official Receiver12/12/2003L64.07HC
225(1) - Notice of new accounting reference date given during the course of an accounting reference20/10/2001225(1)
4.71 - Return of final meeting in members' voluntary winding-up20/07/20064.71
EEIG2 - Statement of name13/08/1997EEIG2
ERESO5 - Decrease in nominal capital - extraordinary resolution22/09/1998ERESO5
RES11 - Disapplication of pre-emption rights23/08/1999RES11
Notice of change of directors or secretaries or in their particulars13/04/2004288c
Increase in nominal capital - special resolution24/12/2002SRESO4
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock20/03/2006684
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/10/2004225(2)
DISS6 - Notice of striking-off action suspended06/04/1998DISS6
2.15 - Administrator's Abstract of receipts and payments09/04/20042.15
ERES11 - Disapplication of pre-emption rights - extraordinary resolution26/09/2002ERES11
325 - Location of register of directors' interests in shares etc23/03/2005325
2.3(scot) - Notice of dismissal of petition for administration order20/05/20012.3(scot)
Bona Vacantia disclaimer10/11/1999BONA
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/1999CERT16
Register of Charges09/03/2000401
169 - Return by a company purchasing its own13/05/1996169
ORES06 - Reduction of issued capital - ordinary resolution12/12/1994ORES06
Declaration of solvency29/05/20054.25(SC)
Notice of appointment of a Receiver by the Court20/12/19972(scot)
DO1 - Notice of disqualification of an indi11/06/1993DO1
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)24/06/1999GAZ2(A)
413a - Particulars of an issue of debentures out of a series of secured debentures16/12/2001413a
405(2) - Notice of ceasing to act of Receiver20/06/1998405(2)
362a - Notice of place where an oversea branch register is kept - register non-legible form11/05/1998362a
RES16 - Redemption of shares23/11/2006RES16
Second notification of strike-off in London Gazette (Section 652A)12/08/1999GAZ2(A)
Application by a public company for re-registration as a private company following cancellation of s08/07/2003147
Redemption of shares - special resolution24/12/2003SRES16
SRES16 - Redemption of shares - special resolution28/08/2000SRES16
386 - Notice of passing of resolution removing an auditor28/07/1995386
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)11/04/1993GAZ1(A)
RES14 - Capital/bonus issue26/05/2005RES14