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Company Name: SUB 13 LIMITED

Company Type:

Limited Company

Company No:

04874204

Company Address:

SUB 13 LIMITED
11 The Glen Norwood Green
SOUTHALL
UB2 5RS


Date:

24/11/2009

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 sub 13 limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on sub 13 limited, please click on the link below:

SUB 13 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Purchase own shares - special resolution07/05/2002SRES08
Return by an oversea company that the company is being wound up27/08/2003703P(1)
DISS6 - Notice of striking-off action suspended18/07/1994DISS6
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/01/1994703(P)(5)
ERES02 - Resolution to re-register - extraordinary resolution19/04/1994ERES02
3.8 - Notice of Order to dispose of charged property16/07/20063.8
ERES10 - Allotment of securities - extraordinary resolution01/01/1996ERES10
4.70 - Declaration of Solvency09/04/20004.70
Statement of name01/01/2003EEIG1
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/04/1998701(c)
OC138 - Order of Court (Section 138)07/05/2003OC138
SRES14 - Capital/bonus issue - special resolution05/04/1993SRES14
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu09/03/1998244
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/02/2003BR4
685 - Declaration on application by a joint stock company for registration as a public c08/11/1996685
703P(1) - Return by an oversea company that the company is bei01/07/2005703P(1)
AAMD - Amended Accounts09/07/2006AAMD
MA - Memorandum and Articles17/10/2004MA
4.46 - Notice of vacation of office by Voluntary Liquidator30/10/19984.46
Memorandum and Articles22/08/1996MA
Order of Court (Section 425)07/03/1999OC425
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub09/01/199897
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198626/01/20024.33
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198811/03/1995PUC2
Statement of company's affairs31/12/20044.20
WRES03 - Exempt from appointment of auditor - written resolution03/07/1993WRES03
Bona Vacantia disclaimer29/10/1998BONA
WRESO4 - Increase in nominal capital - written resolution27/02/2005WRESO4
OC - Order of Court24/05/2001OC
4.9(SC) - Notice of appointment of Liquidator17/12/19974.9(SC)
Business address changed30/09/2004BUSADDCH
DO1 - Notice of disqualification of an indi06/08/2004DO1
Notice of disqualification order against a body corporate12/02/1998DO2
Statement of particulars of variation of rights attached to shares14/11/1996128(3)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/10/1995686
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)22/07/2005GAZ2(A)
Financial assistance in shares acquisition - written resolution17/09/1998WRES07
92(SC) - Liquidator's statement of accounts (for Scottish companies only)05/10/200392(SC)
CENT8 - Notice of closure of a place of business of an oversea company10/07/2003CENT8
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/06/1998600
Particulars of an instrument of alteration to a floating charge created by a company registered in02/06/2005466
CERT10 - Re-registration of a company from public to private03/05/1998CERT10
4.20 - Statement of company's affairs18/01/19984.20
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/01/2000ERES11
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/09/200088(2)
Annual Return15/05/2004363s
2.18 - Notice of Order to deal with charged property28/11/19952.18
Reduction of issued capital - written resolution15/10/2001WRES06
225CYM - Change of accounting reference date (Welsh form)17/08/2005225CYM
266(3) - Notice that a company no longer wishes to be an investment17/08/1995266(3)
ZMORT REG - Mortgage Register21/10/2000ZMORT REG
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement30/11/20031.2(scot)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/08/2004129(2)
416 - Particulars of a charge subject to which property has been acquired by a company registered in03/02/1996416
Notice of appointment of Liquidator in a voluntary winding up18/02/1994600
Notice of resignation of Liquidator13/07/19944.16(SC)
AAMD - Amended Accounts30/07/2003AAMD
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1996692(1)(c)
BR1 - Return delivered for registration of a branch of an oversea company02/07/2006BR1