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Company Name: STUDIO CAMPAGNOLA ADVISORS LIMITED

Company Type:

Limited Company

Company No:

04582331

Company Address:

STUDIO CAMPAGNOLA ADVISORS LIMITED
Bridge House
London Bridge
LONDON
SE1 9QR


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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STUDIO CAMPAGNOLA ADVISORS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT19 - Certificate of registration of order of court on reduction of share premiu23/06/1995CERT19
WRES16 - Redemption of shares - written resolution21/01/2004WRES16
Notice under sections 204(6) or 205(6)11/06/19994.28(SC)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and16/05/1997CERT17
12 - Declaration on application for registration21/03/200512
2.1(scot) - Notice of petition for administration order23/04/19932.1(scot)
4.68 - Liquidator's statement of receipts and payments13/10/20004.68
2.18 - Notice of Order to deal with charged property11/02/20052.18
OC138 - Order of Court (Section 138)02/06/2005OC138
Return of final meeting in creditors' voluntary winding-up02/04/19994.72
MAR - Memorandum and Articles - used in re-registration18/01/2002MAR
Notice of closure of a place of business of an oversea company17/02/1998LET-CESS
Application by a public company for re-registration as a private company12/05/200153
2.19 - Notice of discharge of Administration Order31/01/19962.19
RESO4 - Increase in nominal capital18/06/1993RESO4
2.7 - Administration Order14/11/19982.7
ORES03 - Exempt from appointment of auditor - ordinary resolution04/05/1995ORES03
Request for dissolution of company where liquidator has ceased to act.02/08/1993EXLIQ
3.6 - Abstract of receipt and payments in receivership04/09/20013.6
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation31/10/1996703(P)(5)
Confirmation of dissolution - extraordinary resolution27/07/2003ERES09
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/10/1994288cCYM
3.3(scot) - Notice of receiver's death23/10/20013.3(scot)
ERESO4 - Increase in nominal capital - extraordinary resolution24/08/1996ERESO4
CERT1 - Re-registration of a company from unlimited to limited17/01/1995CERT1
Registration as Friendly Society23/06/2006CERTIPS
4.68 - Liquidator's statement of receipts and payments01/03/19974.68
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/04/1996BR6
287CYM - Change in situation or address of Registered Office (Welsh language form)29/11/2004287CYM
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)20/11/2002GAZ2(A)
AUDS - Auditor's statement06/10/1997AUDS
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/04/19943.5
Notice of accounting reference date (to be delivered within 9 months of incorporation)25/07/2000224
CERT1 - Re-registration of a company from unlimited to limited26/07/1998CERT1
BS - Balance sheet19/11/1993BS
SPECPEN - Certificate of specific penalty15/12/2000SPECPEN
Application by a limited company to be re-registered as unlimited02/08/200649(1)
403a - Declaration of satisfaction in full or in part of a mortgage or charge24/04/1994403a
ORES06 - Reduction of issued capital - ordinary resolution12/12/1994ORES06
RESO5 - Decrease in nominal capital26/10/1996RESO5
Purchase own shares17/04/1998RES08
RES14 - Capital/bonus issue26/05/2005RES14
MA - Memorandum and Articles07/03/1997MA
Directions to defer dissolution17/02/1995L64.06HC
Notice to Official Receiver of winding-up order04/06/20064.13
LRESSP - Ordinary resolution in members' voluntary liquidation14/02/2000LRESSP
4.48 - Notice of constitution of liquidation committee17/08/20064.48
SPECPEN - Certificate of specific penalty05/01/2005SPECPEN
WRESO4 - Increase in nominal capital - written resolution18/04/2005WRESO4
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa19/12/2002684
685 - Declaration on application by a joint stock company for registration as a public c08/11/1996685
2.6 - Notice of Administration Order15/05/20032.6
703P(1) - Return by an oversea company that the company is bei01/07/2004703P(1)
2.7 - Administration Order02/03/19962.7
Financial assistance in shares acquisition - special resolution01/02/1999SRES07
EEIG2 - Statement of name29/08/2004EEIG2
Increase in nominal capital - written resolution02/04/2003WRESO4
WRESO4 - Increase in nominal capital - written resolution06/05/2005WRESO4
DISS6 - Notice of striking-off action suspended20/02/2002DISS6
WQRES08 - Purchase own shares - written resolution29/11/2004WRES08
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any25/06/2005190a
SRES07 - Financial assistance in shares acquisition - special resolution21/12/1999SRES07
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/12/2000PUC30
Notice of result of meeting of creditors09/03/20052.8(scot)
4.70 - Declaration of Solvency06/09/20004.70
SRESO5 - Decrease in nominal capital - special resolution25/11/2004SRESO5
128(1) - Statement of rights attached to allotted shares05/12/2004128(1)
WRES14 - Capital/bonus issue - written resolution06/09/2002WRES14
ERES11 - Disapplication of pre-emption rights - extraordinary resolution07/04/1999ERES11
Exempt from appointment of auditor11/05/2000RES03
CERT7 - Re-registration of a company from private to public with a change of name20/10/1995CERT7
3.6 - Abstract of receipt and payments in receivership06/12/20003.6
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/07/2004CERT20
Confirmation of dissolution - extraordinary resolution23/07/1994ERES09
BR1 - Return delivered for registration of a branch of an oversea company30/11/1995BR1
CO4.2S - Court Order for notice of wind up09/03/2004CO4.2S
Certificate of registration of order of court and minute on reduction of share capital and share pre06/01/2005CERT16
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and31/01/2002CERT17
691-REREG - Registration of a place of business of an oversea company previously registered as13/01/2000691-REREG
BUSADDCH - Business address changed14/12/1995BUSADDCH
SA - Shares agreement12/11/2005SA
RES11 - Disapplication of pre-emption rights21/12/1995RES11
WRES16 - Redemption of shares - written resolution05/09/1998WRES16
Exempt from appointment of auditor - extraordinary resolution15/10/2004ERES03
Order of Court - dissolution void26/12/2004OC-DV
4.71 - Return of final meeting in members' voluntary winding-up04/03/20014.71
DISS6 - Notice of striking-off action suspended02/06/2003DISS6
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a15/05/2001129(3)
Notice of final meeting of creditors21/02/19984.43
NEWINC - New Incorporation documents17/08/1994NEWINC
Statement of rights attached to allotted shares05/12/1999128(1)
Confirmation of dissolution - special resolution10/10/1996SRES09
BR1 - Return delivered for registration of a branch of an oversea company17/09/2004BR1
4.13 - Notice to Official Receiver of winding-up order24/06/20064.13
Bona Vacantia disclaimer10/11/1999BONA
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/07/199449(8)b
CERT15 - Certificate of registration of order of court and minute on reduction of share capital20/08/2003CERT15
363a - Annual Return22/10/1999363a