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Company Name: SUB 60 LIMITED

Company Type:

Limited Company

Company No:

06022847

Company Address:

SUB 60 LIMITED
Flat 76
1 Dock Street
LEEDS
LS10 1NB


Date:

22/11/2009

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

Email Address:
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SUB 60 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
155(6)a - Declaration in relation to assistance for the acquisition05/02/1999155(6)a
CERT11 - Re-registration of a company from public to private with a change of name24/06/2003CERT11
ERES08 - Purchase own shares - extraordinary resolution11/05/2000ERES08
117 - Application by a public company for certificate to commence business and statutory declaration08/11/1997117
Disapplication of pre-emption rights - written resolution28/04/1995WRES11
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/05/2003225(2)
Notice of completion of voluntary arrangement07/02/20011.4(scot)
1.2 - Order or revocation or suspension of voluntary arrangement19/07/19961.2
694(4)(a) - Statement of name09/02/2005694(4)(a)
MA - Memorandum and Articles23/03/1997MA
Certificate of registration of order of court and minute on reduction of share capital26/06/2000CERT18
OC138 - Order of Court (Section 138)17/02/2003OC138
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs28/09/1996BR6
Change of Accounting Reference Date10/07/2006225
4.51 - Certificate that creditors have been paid in full24/07/20004.51
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/11/2001GAZ1(A)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)24/12/199892(SC)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu10/01/2001CERT21
L64.01 - Early dissolution request26/11/1994L64.01
RES13 - Other resolution19/02/2001RES13
413 - Particulars for the registration of a charge to secure a series of debentures05/02/1995413
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac12/03/2004692(1)(b)
4.17(SC) - Notice of final meeting of creditors15/02/20024.17(SC)
413a - Particulars of an issue of debentures out of a series of secured debentures04/04/2006413a
RES06 - Reduction of issued capital16/11/1995RES06
3(scot) - Notice of the Receiver ceasing to act or of his removal29/08/20053(scot)
BR1 - Return delivered for registration of a branch of an oversea company23/10/2003BR1
ERESO5 - Decrease in nominal capital - extraordinary resolution05/12/1996ERESO5
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
SRESO4 - Increase in nominal capital - special resolution02/05/2005SRESO4
SRES03 - Exempt from appointment of auditor - special resolution21/07/1993SRES03
Change of Accounting Reference Date13/09/2005225
691 - Return and decleration delivered for registration of a place of business of an oversea company01/11/2001691
BS - Balance sheet31/08/2006BS
6 - Cancellation of alteration to the objects of a company15/10/19996
L64.06HC - Directions to defer dissolution21/08/1998L64.06HC
225CYM - Change of accounting reference date (Welsh form)11/04/1996225CYM
RES12 - Vary share rights/names18/07/2006RES12
Striking-off action suspended (Section 652A)11/04/1996SOAS(A)
Memorandum and Articles23/04/1998MA
Notice of final meeting of creditors12/04/19934.43
Application for registration of a memorandum of fact that part of the property charged (a) has been07/06/2004419b
RES09 - Confirmation of dissolution18/08/2004RES09
4.25(SC) - Declaration of solvency16/09/19994.25(SC)
Mortgage Register30/12/1997ZMORT REG
169A(2) - Return by a public company cancelling or selling shares fro05/06/2003169A(2)
SRES10 - Allotment of securities - special resolution15/05/2003SRES10
Notice of final meeting of creditors27/03/20034.17(SC)
Annual Return16/07/1998363
Liquidator's statement of receipts and payments25/05/20014.68
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court01/05/19964.27(SC)
Notice of appointment of Liquidator in a voluntary winding up20/01/1995600
Increase in nominal capital - extraordinary resolution01/08/2003ERESO4
SRES09 - Confirmation of dissolution - special resolution14/08/1997SRES09
169A(2) - Return by a public company cancelling or selling shares fro17/06/2004169A(2)
2.1(scot) - Notice of petition for administration order09/01/19952.1(scot)
SRES02 - Resolution to re-register - special resolution25/05/1993SRES02
SRES14 - Capital/bonus issue - special resolution02/12/2001SRES14
4.48 - Notice of constitution of liquidation committee20/07/20034.48
CERT7 - Re-registration of a company from private to public with a change of name28/12/1994CERT7
Liquidator's statement of receipts and payment05/05/20004.6(SC)
Administrator's Abstract of receipts and payments08/01/19982.15
51 - Application by an unlimited company to be re-registered as limited29/05/199851
EEIG1 - Statement of name10/02/2006EEIG1
362 - Notice of place where an oversea branch register is kept18/06/1998362
12 - Declaration on application for registration04/12/199512
Disapplication of pre-emption rights - ordinary resolution25/04/2004ORES11
OC - Order of Court09/03/2005OC
10 - First Directors and secretary and intended situation of Registered Office18/08/199910
12 - Declaration on application for registration26/03/200412
4.17(SC) - Notice of final meeting of creditors05/03/19964.17(SC)
SRES06 - Reduction of issued capital - special resolution22/12/2001SRES06
RES07 - Financial assistance in shares acquisition06/05/1993RES07
RES13 - Other resolution30/06/1993RES13
Notice of removal of Liquidator23/11/20034.11(SC)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/06/1993COADLETT
Notice of appointment of directors or secretaries03/02/2004288a
Report of a meeting approving voluntary arrangement26/09/20001.1(scot)
Resolution to re-register - extraordinary resolution01/01/1996ERES02
ERES10 - Allotment of securities - extraordinary resolution05/08/1997ERES10
4.26(SC) - Return of final meeting in a voluntary winding up12/02/20004.26(SC)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/2003CERT17
Notice of appointment of Liquidator in a voluntary winding up31/01/2006600
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/08/2001CERT17
ORES11 - Disapplication of pre-emption rights - ordinary resolution22/08/1996ORES11
Balance sheet10/07/2006BS
4.71 - Return of final meeting in members' voluntary winding-up09/11/19974.71
4.20(SC) - Certificate of constitution of creditors/liquidation committee26/05/19974.20(SC)
Certificate of registration of order of court and minute on reduction of share capital28/07/2001CERT18
Auditor's statement02/05/2001AUDS
WRES04 - Resolution to re-register - written resolution05/08/1995WRES02