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Company Name: STRAIGHT UP UK LIMITED

Company Type:

Limited Company

Company No:

05850296

Company Address:

STRAIGHT UP UK LIMITED
Second Floor 12 Percy Street
LONDON
W1T 1DW


Date:

09/11/2009

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

Email Address:
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STRAIGHT UP UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/07/1998CERT20
Court Order for notice of wind up18/04/2002CO4.2S
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/02/1999680a
SRES10 - Allotment of securities - special resolution06/06/1995SRES10
RES07 - Financial assistance in shares acquisition04/12/1998RES07
4.70 - Declaration of Solvency14/12/20034.70
54 - Application to the Court for cancellation of resolution for re-registration19/03/200354
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT16
287 - Change in situation or address of Registered Office05/05/2000287
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/05/1993225(1)
Return by an oversea company subject to branch registration29/09/1998BR3
4.13 - Notice to Official Receiver of winding-up order22/11/20064.13
Notice of ceasing to act as Voluntary Liquidator08/03/19964.40
1.4(scot) - Notice of completion of voluntary arrangement20/01/19951.4(scot)
Resolution to re-register17/12/2001RES02
3.7 - Notice of Administrative Receiver's death30/05/20033.7
Administrator's Abstract of receipts and payments20/07/19972.15
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa14/05/1996684
ORES08 - Purchase own shares - ordinary resolution27/09/1995ORES08
Notice of change of directors or secretaries or in their particulars (Welsh language form).15/09/1993288cCYM
Notice of administration order05/08/20012.2(scot)
RES13 - Other resolution14/11/2000RES13
225 - Change of Accounting Referenc20/09/1994225
Disapplication of pre-emption rights - extraordinary resolution19/08/1996ERES11
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)07/03/2001GAZ1(A)
128(3) - Statement of particulars of variation of rights attached to shares07/12/2000128(3)
4.44 - Notice of death of Voluntary Liquidator25/02/20054.44
363x - Annual Return24/07/1995363x
CERT1 - Re-registration of a company from unlimited to limited17/09/2004CERT1
ORES16 - Redemption of shares - ordinary resolution12/02/1999ORES16
680b - Application by a company which is not a joint stock company for registration under Part XXII04/08/2001680b
3.7 - Notice of Administrative Receiver's death25/05/20043.7
155(6)a - Declaration in relation to assistance for the acquisition23/12/1997155(6)a
4.20(SC) - Certificate of constitution of creditors/liquidation committee26/05/19974.20(SC)
CO4.2S - Court Order for notice of wind up07/01/2005CO4.2S
362 - Notice of place where an oversea branch register is kept30/12/1996362
Exempt from appointment of auditor - ordinary resolution09/08/1998ORES03
Notice of Administrative Receiver's death28/01/20053.7
SRES15 - Change of Name Special Resolution10/01/2001SRES15
Capital/bonus issue - special resolution16/04/2004SRES14
Confirmation of dissolution - ordinary resolution23/08/1995ORES09
413a - Particulars of an issue of debentures out of a series of secured debentures15/10/2005413a
BUSADDCH - Business address changed14/12/1995BUSADDCH
6 - Cancellation of alteration to the objects of a company01/08/20036
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than29/05/199552
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/03/2005CERT16
6 - Cancellation of alteration to the objects of a company23/07/20016
Vary share rights/names - extraordinary resolution30/09/2002ERES12
Return of change of person authorised to accept service or to represent the branch of an oversea com24/06/1997BR6
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/05/199749(8)b
4.28(SC) - Notice under sections 204(6) or 205(6)25/11/20054.28(SC)
Other resolution - extraordinary resolution25/01/1994ERES13
Disapplication of pre-emption rights - ordinary resolution20/10/2001ORES11
ORES09 - Confirmation of dissolution - ordinary resolution22/06/1993ORES09
287CYM - Change in situation or address of Registered Office (Welsh language form)08/01/1996287CYM
CERT18 - Certificate of registration of order of court and minute on reduction of shar06/06/1995CERT18
First Directors and secretary and intended situation of Registered Office (Welsh language form).03/09/199610CYM
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/04/1999EXLIQ
CERT5 - Re-registration of a company from private to public19/01/1995CERT5
Return delivered for registration of a branch of an oversea company13/11/1996BR1
Liquidator's statement of receipts and payments29/05/19964.68
Voluntary arrangement's supervisor's abstracts of receipts and payments15/03/20051.3
363CYM - Annual Return (Welsh language form)14/09/2002363CYM