creditgate.com - online business credit check, companies house documents, company search, company director, company informationRegister for access to online business credit check, companies house documents, company search, company director, company informationProduct Overview - online business credit check, companies house documents, company search, company director, company informationFunctionality Overview - online business credit check, companies house documents, company search, company director, company informationFound out about creditgate.com - online business credit check, companies house documents, company search, company director, company informationContact us regarding online business credit check, companies house documents, company search, company director, company informationHelp with online business credit check, companies house documents, company search, company director, company information



Company Name: SEVEN PINES LTD

Company Type:

Limited Company

Company No:

05980275

Company Address:

SEVEN PINES LTD
Suite 1 18
25 Floral St
LONDON
WC2E 9DS


Date:

27/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


To view the most up to date company information on seven pines ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on seven pines ltd, please click on the link below:

SEVEN PINES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COLIQ - Orders to rescind, defer or stay20/10/2000COLIQ
AAMD - Amended Accounts26/11/1993AAMD
2.7(scot) - Notice of statement of administrator's proposals27/05/20032.7(scot)
DO3 - Notice of leave granted in relation to a disqualification18/04/1996DO3
Vary share rights/names - extraordinary resolution01/11/2002ERES12
Notice to Official Receiver of winding-up order19/08/19964.13
Notice of variation of administration order17/11/19972.12(scot)
10 - First Directors and secretary and intended situation of Registered Office12/10/199410
Notice of striking-off action suspended22/07/1997DISS6
RES10 - Allotment of securities19/07/1998RES10
Registration of a place of business of an oversea company previously registered as a branch15/06/2003691-REREG
363 - Annual Return14/02/2001363
703Q(2) - Return by an oversea company on cessation of insolvency p13/04/1999703Q(2)
Exempt from appointment of auditor - written resolution25/06/1994WRES03
363b - Annual Return17/11/2006363b
EXLIQ - Request for dissolution of company where liquidator has ceased to act.13/12/1999EXLIQ
287CYM - Change in situation or address of Registered Office (Welsh language form)07/10/2003287CYM
Capital/bonus issue - extraordinary resolution28/01/1994ERES14
Notice of vacation of office by Liquidator14/04/19994.19(SC)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/11/2003PUC2
128(4) - Notice of assignment of name or new name to any class of shares29/03/2003128(4)
Cancellation of alteration to the objects of a company30/07/20036
2.12(scot) - Notice of variation of administration order16/09/19942.12(scot)
ERES06 - Reduction of issued capital - extraordinary resolution07/05/1994ERES06
Memorandum and Articles12/09/2004MA
DISS6 - Notice of striking-off action suspended24/06/2005DISS6
RES10 - Allotment of securities27/04/1998RES10
Annual Accounts13/02/1995AA
SRES02 - Resolution to re-register - special resolution10/12/1994SRES02
2.6 - Notice of Administration Order01/10/20002.6
SRES03 - Exempt from appointment of auditor - special resolution18/02/1996SRES03
Notice of final meeting of creditors27/02/19964.43
363s - Annual Return22/03/1996363s
Certificate of registration of order of court and minute on cancellation of share premium account08/02/2002CERT21
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/03/19961.2(scot)
703Q(2) - Return by an oversea company on cessation of insolvency p13/03/1994703Q(2)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and20/07/2002CERT17
4.31 - Notice of Appointment of Liquidator in winding up by the Court22/05/19944.31
287CYM - Change in situation or address of Registered Office (Welsh language form)01/09/1998287CYM
RES10 - Allotment of securities12/11/2003RES10
Purchase own shares - written resolution07/10/2003WRES08
CERTNM - Change of name certificate27/06/1993CERTNM
2.19 - Notice of discharge of Administration Order11/08/20052.19
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues05/04/200288(2)
EEIG1 - Statement of name11/07/2000EEIG1
ERESO5 - Decrease in nominal capital - extraordinary resolution17/01/1999ERESO5
AUDR - Auditor's report20/12/2004AUDR
Notice of leave granted in relation to a disqualification order05/02/2004DO3
3(scot) - Notice of the Receiver ceasing to act or of his removal14/07/19983(scot)
Shares agreement12/08/2001SA
VAL - Valuation Report03/12/1993VAL
WRES07 - Financial assistance in shares acquisition - written resolution02/08/2005WRES07
4.26(SC) - Return of final meeting in a voluntary winding up06/02/20044.26(SC)
Resolution to re-register - extraordinary resolution07/01/1998ERES02
DISS40 - Notice of striking-off action disc15/12/1993DISS40
54 - Application to the Court for cancellation of resolution for re-registration05/08/199954
43(3)e Declaration on application by a private company for re-registration as a public company20/02/200143(3)e
SRES14 - Capital/bonus issue - special resolution21/01/2000SRES14
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement11/07/19931.2(scot)
BONA - Bona Vacantia disclaimer08/06/1997BONA
4.20(SC) - Certificate of constitution of creditors/liquidation committee21/11/20044.20(SC)
RES06 - Reduction of issued capital19/08/1993RES06
Return by an oversea company subject to branch registration of change of address or other branch par18/07/2000BR5
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b08/05/1999242
287 - Change in situation or address of Registered Office23/04/1999287
WRES06 - Reduction of issued capital - written resolution21/07/1994WRES06
CERT8 - Certificate to entitle a public company to commence business and borrow11/03/1996CERT8
287 - Change in situation or address of Registered Office28/02/1996287
Notice of leave granted in relation to a disqualification order23/09/1995DO3
Return by an oversea company that the company is being wound up09/08/2005703P(1)
Register of members21/05/1999353
Notice of resignation of directors or secretaries (Welsh language form).04/07/1995288bCYM
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/19933.3
CERT1 - Re-registration of a company from unlimited to limited06/06/1995CERT1
New Incorporation documents20/04/2003NEWINC
L64.04 - Directions to defer dissolution01/04/1996L64.04
4.44 - Notice of death of Voluntary Liquidator10/02/19994.44
173 - Declaration in relation to the redemption or purchase of shares out of capital12/08/2000173
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property09/11/2005398
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/01/1997CERT17
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/05/199810CYM
Return of change of person authorised to accept service or to represent the branch of an oversea com04/01/2000BR6
10 - First Directors and secretary and intended situation of Registered Office31/05/199910
2.1(scot) - Notice of petition for administration order09/10/19932.1(scot)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).28/09/2004288aCYM
COCOMP - Order to wind up10/03/2001COCOMP