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Company Name: SNAX 24 PENSION TRUSTEES LIMITED

Company Type:

Limited Company

Company No:

02817535

Company Address:

SNAX 24 PENSION TRUSTEES LIMITED
110 Cannon Street
LONDON
EC4N 6AR


Date:

27/11/2009

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

Email Address:
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SNAX 24 PENSION TRUSTEES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363s - Annual Return22/06/2004363s
WRES09 - Confirmation of dissolution - written resolution26/08/2005WRES09
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/09/1994BR7
GAZ1 - First notification of strike-off action in London Gazette (Section 652)26/10/1993GAZ1
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/10/1998288cCYM
4.51 - Certificate that creditors have been paid in full17/11/20054.51
600 - Notice of appointment of Liquidator in a voluntary winding up17/05/2005600
OCREREG - Order of Court for re-registration29/12/1995OCREREG
3.5 - Administrative Receiver's report to change in membership of creditors' committee15/02/19953.5
Return of change of person authorised to accept service or to represent the branch of an oversea com24/06/1997BR6
4.44 - Notice of death of Voluntary Liquidator05/02/19994.44
LRESEX - Extraordinary resolution in creditors; voluntary liquidation10/05/1996LRESEX
Return by an oversea company which becomes subject to insolvency proceedings16/05/1998703Q(1)
363b - Annual Return21/04/2003363b
266(3) - Notice that a company no longer wishes to be an investment17/11/2000266(3)
3.6 - Abstract of receipt and payments in receivership07/07/20043.6
NEWINC - New Incorporation documents31/10/1994NEWINC
AAMD - Amended Accounts30/07/2003AAMD
ORES03 - Exempt from appointment of auditor - ordinary resolution18/04/1996ORES03
Application to the Court for cancellation of resolution for re-registration02/05/200054
Notice of intention to carry on business as an investment company15/11/1996266(1)
CLOSE - Scheme of Arrangement05/05/1995CLOSE
CERT15 - Certificate of registration of order of court and minute on reduction of share capital05/03/1994CERT15
Certificate that creditors have been paid in full18/05/19954.51
Notice of dismissal of petition for administration order25/08/19942.3(scot)
413a - Particulars of an issue of debentures out of a series of secured debentures21/11/2004413a
410 - Particulars of a charge created by a company registered in Scotland15/10/2001410
Withdrawal of application for striking off12/01/1998652C
2.12(scot) - Notice of variation of administration order18/07/20032.12(scot)
169(1B) - Return by a public company purchasing its own shares for holding i18/01/2006169(1B)
395 - Particulars of a mortgage or charge18/08/1998395
401 - Register of Charges13/09/2001401
Ordinary resolution in members' voluntary liquidation12/05/2004LRESSP
4.40 - Notice of ceasing to act as Voluntary Liqu31/10/19934.40
703Q(1) - Return by an oversea company which becomes subject to insolvency p15/12/1996703Q(1)
Notice of final meeting of creditors26/01/19994.43
(W)ELRES - Written elective resolution12/11/1996(W)ELRES
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c23/10/200288(3)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t11/01/2000139
Written elective resolution24/06/2003(W)ELRES
RES11 - Disapplication of pre-emption rights16/12/1999RES11
Disapplication of pre-emption rights - ordinary resolution31/12/2004ORES11
Purchase own shares - ordinary resolution20/09/1998ORES08
405(2) - Notice of ceasing to act of Receiver25/01/2004405(2)
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/09/19983.5
Return by an oversea company on cessation of insolvency proceedings12/09/1999703Q(2)
ORESO5 - Decrease in nominal capital - ordinary resolution28/05/2000ORESO5
Increase in nominal capital - special resolution28/04/2000SRESO4
WRES07 - Financial assistance in shares acquisition - written resolution12/03/2006WRES07
Disapplication of pre-emption rights - ordinary resolution26/10/1996ORES11
Other resolution12/03/1999RES13
Second notification of strike-off in London Gazette (Section 652A)25/11/2001GAZ2(A)
BS - Balance sheet28/06/1997BS
Notice of winding up order10/06/19964.2(SC)
Notice of Receiver's report16/07/20063.5(scot)
353 - Register of members08/07/1997353
4.46 - Notice of vacation of office by Voluntary Liquidator03/02/19964.46
ERESO4 - Increase in nominal capital - extraordinary resolution27/12/1994ERESO4
43(3)e Declaration on application by a private company for re-registration as a public company02/03/200143(3)e
Directions to defer dissolution01/01/2004L64.06HC
BONA - Bona Vacantia disclaimer25/10/1994BONA
Notice of order to deal with secured property26/04/20062.11(scot)
ORES12 - Vary share rights/names - ordinary resolution14/01/1999ORES12
Notice of appointment of Liquidator in a voluntary winding up25/06/1995600
695A(3) - Notice of closure of a branch of an overse22/08/1993695A(3)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth28/09/1999692(1)(c)