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Company Name: SQ UMBRELLA LTD

Company Type:

Limited Company

Company No:

05396896

Company Address:

SQ UMBRELLA LTD
Avondale House
262 Uxbridge Road
Hatch End
PINNER
HA5 4HS


Date:

30/07/2010


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

SQ UMBRELLA LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).19/10/2005288aCYM
RES06 - Reduction of issued capital08/05/1995RES06
Registration of a place of business of an oversea company previously registered as a branch19/04/2006691-REREG
466 - Particulars of an instrument of alteration to a floating charge created by a company register03/07/2001466
288a - Notice of appointment of directors or secretaries16/03/1995288a
Notice of change of directors or secretaries or in their particulars18/11/1996288c
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation04/03/1994COLIQ86
466 - Particulars of an instrument of alteration to a floating charge created by a company register13/01/1996466
Redemption of shares - extraordinary resolution02/12/1994ERES16
Re-registration of a company from limited to unlimited with a change of name24/08/2004CERT4
Application for registration of a memorandum of satisfaction in full or in part of a registered char07/03/1994419a
Particulars of a mortgage or charge subject to which property has been acquired21/11/2005400
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).02/04/2004288bCYM
DO4 - Notice of a variation or cessation of a disqualification25/01/2004DO4
287CYM - Change in situation or address of Registered Office (Welsh language form)21/11/2005287CYM
WRES14 - Capital/bonus issue - written resolution02/07/1993WRES14
Elective resolution04/08/2004ELRES
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/04/2003600
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/07/200488(3)
Application to the Court for cancellation of resolution for re-registration12/08/199854
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/06/20024.33
RES16 - Redemption of shares31/12/2002RES16
Administrator's abstract of receipts and payments13/05/20032.9(SC)
SA - Shares agreement28/12/1994SA
WRES10 - Allotment of securities - written resolution05/06/1997WRES10
Notice of courts order sisting proceedings in winding up by the court28/02/20034.27(SC)
4.19(SC) - Notice of vacation of office by Liquidator09/11/20004.19(SC)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/02/2005225(2)
4.20 - Statement of company's affairs20/01/20024.20
Declaration on application for registration (Welsh language form).25/04/199312CYM
Application by a company which is not a joint stock company for registration under Part XXII of the29/05/2003680b
CERT19 - Certificate of registration of order of court on reduction of share premiu16/07/2000CERT19
AAMD - Amended Accounts23/12/2003AAMD
MAR - Memorandum and Articles - used in re-registration08/11/1997MAR
Exempt from appointment of auditor - special resolution19/02/1999SRES03
4.9(SC) - Notice of appointment of Liquidator22/08/19954.9(SC)
WRES04 - Resolution to re-register - written resolution30/03/2005WRES02
353 - Register of members06/10/1998353
Registration as Friendly Society25/10/1998CERTIPS
RESO5 - Decrease in nominal capital13/11/1998RESO5
4.9(SC) - Notice of appointment of Liquidator07/01/19994.9(SC)
363 - Annual Return10/07/1993363
Purchase own shares - special resolution28/04/1993SRES08
Declaration of solvency25/10/20044.25(SC)
Re-registration of a company from private to public19/07/1996CERT5
652C - Withdrawal of application for striking off18/06/1993652C
Other resolution - ordinary resolution13/10/1993ORES13
Notice of the Receiver ceasing to act or of his removal29/04/19963(scot)
Notice of death of Liquidator11/02/20034.18(SC)
Report of meeting approving voluntary arrangement26/05/20011.1
Members' assent to company being re-registered as unlimited07/01/200049(8)a
Reduction of issued capital - extraordinary resolution30/05/2003ERES06