creditgate.com - online business credit check, companies house documents, company search, company director, company informationRegister for access to online business credit check, companies house documents, company search, company director, company informationProduct Overview - online business credit check, companies house documents, company search, company director, company informationFunctionality Overview - online business credit check, companies house documents, company search, company director, company informationFound out about creditgate.com - online business credit check, companies house documents, company search, company director, company informationContact us regarding online business credit check, companies house documents, company search, company director, company informationHelp with online business credit check, companies house documents, company search, company director, company information



Company Name: SUAREZ LIMITED

Company Type:

Limited Company

Company No:

04550256

Company Address:

SUAREZ LIMITED
5 Meard Street
LONDON
W1F 0EN


Date:

05/12/2009

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

SUAREZ LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OC - Order of Court01/09/1993OC
3.7 - Notice of Administrative Receiver's death03/04/19973.7
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given22/06/1996701(c)
COCOMP - Order to wind up17/02/2000COCOMP
CERT8 - Certificate to entitle a public company to commence business and borrow31/08/2006CERT8
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/04/1997398
4.25(SC) - Declaration of solvency18/10/20014.25(SC)
4.20 - Statement of company's affairs30/11/20034.20
AAMD - Amended Accounts22/09/2000AAMD
Amended Accounts12/02/2002AAMD
43(3)e Declaration on application by a private company for re-registration as a public company01/01/200043(3)e
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio15/03/20044.69
Other resolution - ordinary resolution09/11/1999ORES13
Vary share rights/names - extraordinary resolution01/11/2002ERES12
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/09/2006600
Confirmation of dissolution - extraordinary resolution27/07/2003ERES09
363x - Annual Return06/12/1997363x
Statement for the amount or rate per cent of any commission payable in connection with the subscript04/05/200297
CERT14 - Certificate of registration of a resolution on reduction of share capital17/10/1997CERT14
RESO5 - Decrease in nominal capital19/09/1996RESO5
1.2 - Order or revocation or suspension of voluntary arrangement14/11/19991.2
128(3) - Statement of particulars of variation of rights attached to shares02/11/1996128(3)
4.71 - Return of final meeting in members' voluntary winding-up03/10/20064.71
169A(2) - Return by a public company cancelling or selling shares fro29/07/2003169A(2)
Redemption of shares - special resolution25/10/1993SRES16
363 - Annual Return21/01/2002363
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu11/05/2000244
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/02/1999701(c)
CERT11 - Re-registration of a company from public to private with a change of name25/10/1994CERT11
4.38 - Certificate of removal of Voluntary Liquidator13/09/19934.38
RES06 - Reduction of issued capital17/01/2005RES06
RESO4 - Increase in nominal capital06/05/1996RESO4
WRES11 - Disapplication of pre-emption rights - written resolution18/06/2002WRES11
RELREC - Official Receiver's release12/11/2006RELREC
SRES13 - Other resolution - special resolution08/04/2002SRES13
Auditor's report16/07/2000AUDR
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub12/03/200397
ERES07 - Financial assistance in shares acquisition - extraordinary resolution21/08/1997ERES07
Notice of petition for administration order23/06/19992.1(scot)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan23/10/1997BR7
Application by a private company for re-registration as a public company24/08/200543(3)
703P(1) - Return by an oversea company that the company is bei01/03/2004703P(1)
ZMORT REG - Mortgage Register16/12/2001ZMORT REG
287CYM - Change in situation or address of Registered Office (Welsh language form)07/10/2003287CYM
53 - Application by a public company for re-registration as a private company20/12/200553
266(1) - Notice of intention to carry on business as an investment25/09/1997266(1)
EEIG4 - Notice of documents and particulars required to be filed06/04/2001EEIG4
4.70 - Declaration of Solvency05/02/20024.70
419a - Application for registration of a memorandum of satisfaction in full or in part of a register27/05/2004419a
4.14(SC) - Certificate of release of Liquidator11/01/20024.14(SC)
3.3 - Statement of Affairs in Administrative receivership following report to creditors06/02/20013.3
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198821/01/2003PUC5
SOAD(A) - Striking-off action discontinued (Section 652A)09/02/2006SOAD(A)
ORES11 - Disapplication of pre-emption rights - ordinary resolution30/07/2004ORES11
ELRES - Elective resolution30/08/2004ELRES
Notice of Order to dispose of charged property19/08/20023.8
Return delivered for registration of a branch of an oversea company24/08/1994BR1
Reduction of issued capital - special resolution21/05/1999SRES06
363CYM - Annual Return (Welsh language form)10/03/1999363CYM
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/05/1996155(6)b
4.35 - Order of Court granting Voluntary Liquidator leave to resign05/02/20064.35
WRESO5 - Decrease in nominal capital - written resolution27/12/1994WRESO5
AA - Annual Accounts26/09/2005AA
3.4 - Certificate of constitution of creditors18/07/19953.4
ORESO4 - Increase in nominal capital - ordinary resolution12/11/1998ORESO4
MA - Memorandum and Articles09/07/1996MA
SRES12 - Vary share rights/names - special resolution17/01/2000SRES12
L64.01HC - Early dissolution request31/01/1996L64.01HC
363s - Annual Return06/12/2004363s
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac10/04/1998692(1)(b)
4.71 - Return of final meeting in members' voluntary winding-up27/08/20024.71
SRES13 - Other resolution - special resolution20/06/1999SRES13
4.20 - Statement of company's affairs20/01/20024.20
AA - Annual Accounts29/12/1999AA
OC138 - Order of Court (Section 138)20/07/1994OC138
4.13 - Notice to Official Receiver of winding-up order02/04/20014.13
Disapplication of pre-emption rights - extraordinary resolution25/11/1994ERES11