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Company Name: SEOUL BUSINESS TIES LIMITED

Company Type:

Limited Company

Company No:

05804368

Company Address:

SEOUL BUSINESS TIES LIMITED
35-37 Grosvenor Gardens House
Grosvenor Gardens
Victoria Suite 180
LONDON
SW1W 0BS


Date:

24/11/2009

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

Email Address:
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SEOUL BUSINESS TIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any02/03/1999190a
CERT6 - Re-registration of a company from unlimited to PLC06/02/2005CERT6
397 - Particulars for the registration of a charge to secure a series of debentures07/07/1993397
WRESO4 - Increase in nominal capital - written resolution02/02/2005WRESO4
ORES10 - Allotment of securities - ordinary resolution03/09/2004ORES10
2.15 - Administrator's Abstract of receipts and payments01/08/19932.15
Location of register of directors' interests in shares etc13/02/1994325
129(2) - Statement by a company without share capital of particulars of a variation of members' clas14/06/2001129(2)
SA - Shares agreement18/08/1995SA
ORES08 - Purchase own shares - ordinary resolution26/04/1996ORES08
Confirmation of dissolution - written resolution15/10/1997WRES09
SA - Shares agreement23/03/2004SA
4.26(SC) - Return of final meeting in a voluntary winding up23/05/19994.26(SC)
Particulars of a mortgage or charge subject to which property has been acquired23/01/2000400
6 - Cancellation of alteration to the objects of a company01/08/20036
691-REREG - Registration of a place of business of an oversea company previously registered as09/08/2003691-REREG
DO4 - Notice of a variation or cessation of a disqualification16/07/2004DO4
Annual Return (Welsh language form)23/04/2004363CYM
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/03/20014.22(SC)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/07/1993190a
ORES16 - Redemption of shares - ordinary resolution27/02/2002ORES16
Capital/bonus issue - special resolution25/12/2004SRES14
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/05/2003176
Purchase own shares31/10/2003RES08
Notice that a company no longer wishes to be an investment company30/06/1997266(3)
OC-DV - Order of Court - dissolution void02/06/2003OC-DV
3(scot) - Notice of the Receiver ceasing to act or of his removal01/07/19953(scot)
4.71 - Return of final meeting in members' voluntary winding-up02/11/19954.71
Notice of change of directors or secretaries or in their particulars (Welsh language form).01/08/1995288cCYM
WRES14 - Capital/bonus issue - written resolution21/07/1995WRES14
4.38 - Certificate of removal of Voluntary Liquidator09/07/20014.38
Decrease in nominal capital - ordinary resolution09/10/1996ORESO5
2.15 - Administrator's Abstract of receipts and payments04/05/19982.15
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/07/1998419a
SRES08 - Purchase own shares - special resolution25/08/2002SRES08
Re-registration of a company from unlimited to PLC22/10/2004CERT6
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/07/2004CERT18
694(4)(a) - Statement of name03/03/2006694(4)(a)
SRES15 - Change of Name Special Resolution15/03/2003SRES15
EEIG2 - Statement of name27/11/1994EEIG2
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/10/199952
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2001BR7
RES14 - Capital/bonus issue27/06/2005RES14
51 - Application by an unlimited company to be re-registered as limited18/09/200351
Re-registration of a company from public to private31/12/1994CERT10
Certificate of removal of Voluntary Liquidator02/05/20044.38
4.43 - Notice of final meeting of creditors03/12/19994.43
Certificate of registration of order of court and minute on reduction of share capital and share pre18/11/2005CERT16
4.46 - Notice of vacation of office by Voluntary Liquidator10/07/20024.46
225 - Change of Accounting Referenc07/09/1998225
2.2(scot) - Notice of administration order11/12/19982.2(scot)
Annual Return14/12/1995363x
3.8 - Notice of Order to dispose of charged property07/05/19993.8
685 - Declaration on application by a joint stock company for registration as a public c10/12/1999685
680b - Application by a company which is not a joint stock company for registration under Part XXII05/03/1998680b
EXLIQ - Request for dissolution of company where liquidator has ceased to act.27/01/2004EXLIQ
4.9(SC) - Notice of appointment of Liquidator10/03/19954.9(SC)
4.18(SC) - Notice of death of Liquidator12/07/19974.18(SC)
Report of a meeting approving voluntary arrangement27/01/19941.1(scot)
1.2 - Order or revocation or suspension of voluntary arrangement26/02/19971.2
BUSADDCH - Business address changed04/10/2002BUSADDCH
WRES10 - Allotment of securities - written resolution23/06/1999WRES10
SRES09 - Confirmation of dissolution - special resolution06/07/1994SRES09
Notice of new accounting reference date given during the course of an accounting reference period19/09/1998225(1)
Instrument issued under Section 244(5)24/03/1996COAD
ORES09 - Confirmation of dissolution - ordinary resolution22/06/1993ORES09
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge08/07/20061(scot)
703Q(1) - Return by an oversea company which becomes subject to insolvency p25/10/1998703Q(1)
4.13 - Notice to Official Receiver of winding-up order13/07/19994.13
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/01/1997600
4.51 - Certificate that creditors have been paid in full27/01/19994.51
4.71 - Return of final meeting in members' voluntary winding-up11/02/20044.71
AA - Annual Accounts01/07/2006AA
ERES14 - Capital/bonus issue - extraordinary resolution16/05/1996ERES14
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio08/05/2003CERT20
Return of allotments of shares issued for cash on or before 15/3/198811/08/2005PUC2
12CYM - Declaration on application for registration (Welsh language form).17/07/200012CYM
ORESO4 - Increase in nominal capital - ordinary resolution29/03/1996ORESO4
Registration of a place of business of an oversea company previously registered as a branch21/11/2004691-REREG
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay29/05/20021.3
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/1995CERT2
Return by an oversea company which becomes subject to insolvency proceedings28/07/1993703Q(1)
Reduction of issued capital27/01/1994RES06
Written elective resolution26/11/2002(W)ELRES
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/08/2001701(b)
Ordinary resolution in members' voluntary liquidation15/01/2000LRESSP
ERES13 - Other resolution - extraordinary resolution02/11/2002ERES13
SRESO4 - Increase in nominal capital - special resolution07/03/1994SRESO4
ORES12 - Vary share rights/names - ordinary resolution22/09/2003ORES12
Return of alteration in the charter24/04/2004692(1)(a)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution02/04/1999ERES11
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and01/02/2004CERT17
ERES13 - Other resolution - extraordinary resolution24/11/1999ERES13