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Company Name: STUBBS & CO. UK LIMITED

Company Type:

Limited Company

Company No:

01686072

Company Address:

STUBBS & CO. UK LIMITED
5 Windus Road
LONDON
N16 6UT


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 stubbs & co. uk limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on stubbs & co. uk limited, please click on the link below:

STUBBS & CO. UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES13 - Other resolution - ordinary resolution28/03/1996ORES13
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/09/1997155(6)b
SRES07 - Financial assistance in shares acquisition - special resolution05/11/2000SRES07
Increase in nominal capital - special resolution14/06/1996SRESO4
169A(2) - Return by a public company cancelling or selling shares fro11/10/1999169A(2)
Allotment of securities - extraordinary resolution26/10/2003ERES10
Notice of order of revocation or suspension of voluntary arrangement20/02/20041.2(scot)
RES09 - Confirmation of dissolution02/10/1994RES09
Early dissolution request21/12/1999L64.01
Notice of Receiver's report25/09/20013.5(scot)
Allotment of securities - extraordinary resolution11/01/2003ERES10
ERESO5 - Decrease in nominal capital - extraordinary resolution05/12/1996ERESO5
Notice of Administration Order28/04/20052.6
363x - Annual Return11/10/2002363x
3.10 - Administrative Receiver's report16/09/20053.10
Decrease in nominal capital - special resolution27/11/1996SRESO5
3.7 - Notice of Administrative Receiver's death14/09/20003.7
Allotment of securities - ordinary resolution28/05/2005ORES10
4.51 - Certificate that creditors have been paid in full29/11/20004.51
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business12/01/1997244
3.8 - Notice of Order to dispose of charged property29/12/19943.8
BUSADDCH - Business address changed14/12/1993BUSADDCH
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/10/199749(8)b
88(2)0 - Return of allotments of shares issued for other than cash - original document01/07/199388(2)O
Re-registration of a company from unlimited to limited06/06/1995CERT1
Reduction of issued capital - written resolution12/04/1999WRES06
652C - Withdrawal of application for striking off31/01/2005652C
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)05/05/1998288cCYM
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/07/2004701(c)
Prospectus17/11/1998PROSP
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/03/2000GAZ1
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional03/05/1994BR2
SOAS(A) - Striking-off action suspended (Section 652A)20/06/2005SOAS(A)
Return of final meeting in members' voluntary winding-up24/09/20004.71
Request for dissolution of company where liquidator has ceased to act.02/08/1993EXLIQ
Statement of rights attached to allotted shares24/02/1996128(1)
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/05/2005466
1.2 - Order or revocation or suspension of voluntary arrangement05/07/20001.2
ERES09 - Confirmation of dissolution - extraordinary resolution24/08/2004ERES09
363 - Annual Return28/02/1999363
703Q(2) - Return by an oversea company on cessation of insolvency p15/04/1994703Q(2)
Statement of name20/07/2005EEIG6
SRES16 - Redemption of shares - special resolution31/10/1997SRES16
LRESSP - Ordinary resolution in members' voluntary liquidation08/09/1994LRESSP
BONA - Bona Vacantia disclaimer03/07/1996BONA
SRESO5 - Decrease in nominal capital - special resolution09/03/1994SRESO5
600 - Notice of appointment of Liquidator in a voluntary winding up01/02/2006600
Striking-off action discontinued (Section 652A)21/08/1997SOAD(A)
Re-registration of a company from unlimited to limited with a change of name06/05/1999CERT2
405(1) - Notice of appointment of Receiver03/12/1995405(1)
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/03/1999701(b)
BR1 - Return delivered for registration of a branch of an oversea company17/11/2003BR1
CERT7 - Re-registration of a company from private to public with a change of name16/04/2005CERT7
Miscellaneous document15/09/1997MISC
Notice of documents and particulars required to be filed14/07/2006EEIG4
Release of Official Receiver26/08/1994L64.07
49(1) - Application by a limited company to be re-registered as unlimited13/11/199649(1)
L64.01 - Early dissolution request28/05/1998L64.01
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs11/12/2000BR6
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional05/04/1993BR2
SRES14 - Capital/bonus issue - special resolution11/05/1997SRES14
SRES10 - Allotment of securities - special resolution02/06/1996SRES10
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/02/2000157
43(3) - Application by a private company for re-registration as a public company17/11/200543(3)
ERESO5 - Decrease in nominal capital - extraordinary resolution17/01/1999ERESO5
4.2(SC) - Notice of winding up order08/01/19944.2(SC)
EEIG6 - Statement of name05/10/1998EEIG6
Resolution to re-register - extraordinary resolution01/01/1996ERES02
652A - Application for striking off14/11/1998652A
Miscellaneous document06/04/2006MISC
3.10 - Administrative Receiver's report26/02/19973.10
Reduction of issued capital - extraordinary resolution20/04/2004ERES06
L64.06 - Directions to defer dissolution23/10/2004L64.06
4.35 - Order of Court granting Voluntary Liquidator leave to resign28/09/19934.35
RES03 - Exempt from appointment of auditor24/09/1995RES03
WRES12 - Vary share rights/names - written resolution10/07/1993WRES12
Return by an oversea company which becomes subject to insolvency proceedings21/04/1996703Q(1)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu07/08/2001244
Particulars of an instrument of alteration to a floating charge created by a company registered in02/06/2005466
692(1)(a) - Return of alteration in the charter25/07/2001692(1)(a)
6 - Cancellation of alteration to the objects of a company13/10/19986
49(8)a - Members' assent to company being re-registered as unlimited19/07/200249(8)a
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis20/04/2003155(6)b
49(1) - Application by a limited company to be re-registered as unlimited19/12/199349(1)
Notice of completion of voluntary arrangement27/02/19961.4(scot)
54 - Application to the Court for cancellation of resolution for re-registration17/02/200554
4.40 - Notice of ceasing to act as Voluntary Liqu19/02/19984.40
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/11/200388(2)R
RES09 - Confirmation of dissolution26/02/1994RES09
COCOMP - Order to wind up27/08/2002COCOMP
MA - Memorandum and Articles15/11/2004MA
L64.07HC - Release of Official Receiver03/03/2003L64.07HC
Decrease in nominal capital - special resolution02/05/2001SRESO5
EEIG3 - Notice of manager's particulars18/04/1994EEIG3
BR1 - Return delivered for registration of a branch of an oversea company22/01/1995BR1
Financial assistance in shares acquisition - written resolution02/07/2006WRES07