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Company Name: SUREBIND LIMITED

Company Type:

Limited Company

Company No:

04295225

Company Address:

SUREBIND LIMITED
58-60 Berners Street
LONDON
W1T 3JS


Date:

01/12/2009

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.


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SUREBIND LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OC - Order of Court21/10/1996OC
Directions to defer dissolution03/07/1995L64.04
Notice of Receiver's report15/06/19933.5(scot)
2.9(SC) - Administrator's abstract of receipts and payments16/10/20012.9(SC)
Declaration in relation to the redemption or purchase of shares out of capital20/11/1993173
Statement of name20/11/1993EEIG6
ORES03 - Exempt from appointment of auditor - ordinary resolution07/01/2001ORES03
2.11(scot) - Notice of order to deal with secured property31/10/19942.11(scot)
3.7 - Notice of Administrative Receiver's death29/08/20023.7
2.3(scot) - Notice of dismissal of petition for administration order07/07/20042.3(scot)
318 - Location of directors' service con01/12/2004318
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/02/1998129(1)
Certificate of release of Liquidator12/08/20044.14(SC)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha05/06/1995419b
395 - Particulars of a mortgage or charge15/11/2001395
386 - Notice of passing of resolution removing an auditor20/09/2005386
ELRES - Elective resolution22/09/2003ELRES
SOAD(A) - Striking-off action discontinued (Section 652A)29/07/1995SOAD(A)
RES16 - Redemption of shares03/01/2000RES16
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/06/2004PUC30
88(2)0 - Return of allotments of shares issued for other than cash - original document22/05/200688(2)O
4.70 - Declaration of Solvency22/10/20044.70
Administrator's abstract of receipts and payments06/06/20032.9(SC)
Resolution to re-register28/08/2006RES02
Particulars of a charge created by a company registered in Scotland03/06/2000410
WQRES08 - Purchase own shares - written resolution21/05/1995WRES08
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198612/07/19934.33
288b - Notice of resignation of directors or secretaries17/06/1999288b
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/05/1995BR2
AAMD - Amended Accounts28/04/2000AAMD
266(3) - Notice that a company no longer wishes to be an investment13/05/2005266(3)
3.10 - Administrative Receiver's report15/02/19943.10
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/04/1993GAZ2(A)
SRES06 - Reduction of issued capital - special resolution16/10/2000SRES06
466 - Particulars of an instrument of alteration to a floating charge created by a company register19/05/2005466
RES06 - Reduction of issued capital02/09/1996RES06
Notice of leave granted in relation to a disqualification order03/10/1994DO3
2.4(scot) - Notice of discharge of administration order01/07/19932.4(scot)
2.20 - Notice of variation of Administration Order01/03/20042.20
49(8)a - Members' assent to company being re-registered as unlimited18/02/200549(8)a
362a - Notice of place where an oversea branch register is kept - register non-legible form10/03/1995362a
652C - Withdrawal of application for striking off09/04/2000652C
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property04/06/1993398
EEIG3 - Notice of manager's particulars27/03/2004EEIG3
Return by a company purchasing its own shares06/03/2000169
MISC - Miscellaneous document18/05/1998MISC
Resolution to re-register - extraordinary resolution22/04/2004ERES02
ERES02 - Resolution to re-register - extraordinary resolution26/12/1998ERES02
287 - Change in situation or address of Registered Office10/01/2006287
WRES06 - Reduction of issued capital - written resolution06/04/2006WRES06
Redemption of shares - special resolution25/10/1993SRES16
Declaration on application for registration (Welsh language form).26/07/199512CYM
128(1) - Statement of rights attached to allotted shares01/08/1994128(1)
AAMD - Amended Accounts29/06/2003AAMD
Ordinary resolution in members' voluntary liquidation27/01/1999LRESSP
ELRES - Elective resolution19/11/1993ELRES
Voluntary arrangement's supervisor's abstracts of receipts and payments23/09/20031.3
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs06/12/2006BR6
OCREREG - Order of Court for re-registration11/08/2001OCREREG
Return by an oversea company subject to branch registration22/12/1994BR3
Statement of name31/08/2002694(4)(b)
Return by an oversea company subject to branch registration of change of directors or secretary or o14/01/2006BR4
147 - Application by a public company for re-registration as a private company following cancellatio11/02/1995147
Certificate of release of Liquidator23/07/19994.14(SC)
WRES12 - Vary share rights/names - written resolution20/10/2002WRES12
416 - Particulars of a charge subject to which property has been acquired by a company registered in31/10/2001416
1.4(scot) - Notice of completion of voluntary arrangement15/10/19951.4(scot)
Application by a public company for re-registration as a private company following a Court Order red28/11/1998139
Statement of name29/09/2002EEIG1
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198822/10/2004PUC2
CLOSE - Scheme of Arrangement05/06/1993CLOSE
MA - Memorandum and Articles26/07/1997MA
Notice of ceasing to act of Receiver15/11/1997405(2)
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/10/20014.31
COCOMP - Order to wind up03/12/1999COCOMP
2.3(scot) - Notice of dismissal of petition for administration order01/09/20022.3(scot)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/04/19984.33
3.7 - Notice of Administrative Receiver's death08/10/20053.7
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198517/07/1998680a
SRES16 - Redemption of shares - special resolution23/05/1993SRES16
4.46 - Notice of vacation of office by Voluntary Liquidator19/10/19964.46
WRES12 - Vary share rights/names - written resolution26/07/2002WRES12
413a - Particulars of an issue of debentures out of a series of secured debentures13/08/2004413a
Balance sheet27/02/2000BS
RES02 - esolution to re-register15/03/1996RES02
SA - Shares agreement14/11/1996SA
128(1) - Statement of rights attached to allotted shares27/06/2000128(1)
691-REREG - Registration of a place of business of an oversea company previously registered as16/01/2006691-REREG
4.25(SC) - Declaration of solvency12/02/20054.25(SC)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/07/2000BR7
53 - Application by a public company for re-registration as a private company28/03/199553
325 - Location of register of directors' interests in shares etc21/09/2000325
2.1(scot) - Notice of petition for administration order23/05/19992.1(scot)
2.8(scot) - Notice of result of meeting of creditors02/11/19992.8(scot)