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Company Name: STEEPLEGROVE LIMITED

Company Type:

Limited Company

Company No:

02811562

Company Address:

STEEPLEGROVE LIMITED
37 North Audley Street
LONDON
W1K 6ZL


Date:

01/12/2009

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

Email Address:
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STEEPLEGROVE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Annual Accounts31/05/1993AA
49(8)a - Members' assent to company being re-registered as unlimited31/08/199649(8)a
128(3) - Statement of particulars of variation of rights attached to shares15/12/1999128(3)
401 - Register of Charges27/03/2005401
Statement of name01/04/1995694(4)(a)
169A(2) - Return by a public company cancelling or selling shares fro23/08/1994169A(2)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation05/02/1995COLIQ
3.8 - Notice of Order to dispose of charged property16/11/19943.8
2.1(scot) - Notice of petition for administration order04/09/20032.1(scot)
Confirmation of dissolution - special resolution31/01/1997SRES09
RES14 - Capital/bonus issue09/04/1993RES14
Notice of appointment of Liquidator25/10/19954.9(SC)
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/11/1993416
Notice of change of directors or secretaries or in their particulars25/10/2006288c
WQRES08 - Purchase own shares - written resolution14/06/2001WRES08
EEIG1 - Statement of name02/08/2005EEIG1
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/05/199349(8)b
Return by a public company purchasing its own shares for holding in treasury29/11/1993169(1B)
4.38 - Certificate of removal of Voluntary Liquidator23/05/19954.38
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)25/10/1999GAZ1(A)
ORES16 - Redemption of shares - ordinary resolution16/05/2006ORES16
Notice of death of Voluntary Liquidator02/02/19964.44
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/12/1996692(1)(b)
Purchase own shares - special resolution24/12/1997SRES08
Resolution to re-register - written resolution26/03/2005WRES02
Notice of appointment of Liquidator in a voluntary winding up20/01/1995600
173 - Declaration in relation to the redemption or purchase of shares out of capital12/10/2006173
Order of Court for re-registration09/09/1993OCREREG
OCREREG - Order of Court for re-registration26/01/1998OCREREG
CERT15 - Certificate of registration of order of court and minute on reduction of share capital03/09/2005CERT15
CERT6 - Re-registration of a company from unlimited to PLC21/11/1996CERT6
CERT8 - Certificate to entitle a public company to commence business and borrow24/03/2001CERT8
Notice of discharge of administration order11/08/19992.4(scot)
WRES07 - Financial assistance in shares acquisition - written resolution21/04/1997WRES07
Notice of change of directors or secretaries or in their particulars (Welsh language form).05/12/1995288cCYM
4.71 - Return of final meeting in members' voluntary winding-up08/02/20014.71
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of02/12/2002686
Annual Return (Welsh language form)03/01/1995363CYM
L64.04 - Directions to defer dissolution19/12/1995L64.04
CERT19 - Certificate of registration of order of court on reduction of share premiu24/08/2004CERT19
SRES08 - Purchase own shares - special resolution03/12/1997SRES08
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/09/2002CERT15
Return delivered for registration of a branch of an oversea company29/11/1996BR1
RESO5 - Decrease in nominal capital27/11/2001RESO5
ORES09 - Confirmation of dissolution - ordinary resolution31/12/2004ORES09
363CYM - Annual Return (Welsh language form)08/06/1993363CYM
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio29/07/19954.69
LRESSP - Ordinary resolution in members' voluntary liquidation14/12/1995LRESSP
413a - Particulars of an issue of debentures out of a series of secured debentures26/05/1999413a
Certificate of registration of order of court and minute on cancellation of share premium account02/07/2001CERT21
BS - Balance sheet02/11/1994BS
LRESSP - Ordinary resolution in members' voluntary liquidation09/04/2005LRESSP
SRES02 - Resolution to re-register - special resolution12/10/2004SRES02
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)03/03/19944.72
4.25(SC) - Declaration of solvency16/03/19984.25(SC)
DISS40 - Notice of striking-off action disc03/07/2003DISS40
Vary share rights/names - special resolution06/12/1998SRES12
Notice of place where an oversea branch register is kept - register non-legible form09/11/2005362a
ERES07 - Financial assistance in shares acquisition - extraordinary resolution13/09/1998ERES07
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha25/07/2002419b
BUSADDCH - Business address changed08/10/2004BUSADDCH
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa10/01/2004684
3.3 - Statement of Affairs in Administrative receivership following report to creditors23/12/19983.3
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth09/03/2000692(1)(c)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/09/20031.3(scot)
43(3) - Application by a private company for re-registration as a public company17/11/200543(3)
SA - Shares agreement23/11/1997SA
12CYM - Declaration on application for registration (Welsh language form).17/07/200012CYM
AAMD - Amended Accounts17/11/1996AAMD
L64.04 - Directions to defer dissolution30/12/1993L64.04
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat07/04/2003398
695A(3) - Notice of closure of a branch of an overse20/06/1997695A(3)
RES06 - Reduction of issued capital03/12/1997RES06
RES12 - Vary share rights/names10/04/1997RES12
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t16/05/2004139
CERT3 - Re-registration of a company from limited to unlimited13/04/2005CERT3
51 - Application by an unlimited company to be re-registered as limited29/05/199851
EEIG6 - Statement of name01/04/2005EEIG6