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Company Name: SUTTON CLIFF & CO.HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

01047290

Company Address:

SUTTON CLIFF & CO.HOLDINGS LIMITED
82 St John Street
LONDON
EC1M 4JN


Date:

30/11/2009

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

Email Address:
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To view the most up to date company information on sutton cliff & co.holdings limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on sutton cliff & co.holdings limited, please click on the link below:

SUTTON CLIFF & CO.HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.20 - Statement of company's affairs15/12/20034.20
ORES13 - Other resolution - ordinary resolution09/04/2000ORES13
ERESO5 - Decrease in nominal capital - extraordinary resolution04/06/1996ERESO5
RES08 - Purchase own shares13/03/1994RES08
1.4(scot) - Notice of completion of voluntary arrangement30/01/20021.4(scot)
2.21 - Statement of Administrator's proposals08/10/20032.21
Return of alteration in the directors or secretary of an oversea company subject to place of busines22/03/2003692(1)(b)
363s - Annual Return02/02/2002363s
Resolution to re-register - special resolution12/10/2001SRES02
Notice of appointment of Receiver20/08/2002405(1)
Certificate of registration of order of court and minute on cancellation of share premium account05/11/1993CERT21
Notice of death of Voluntary Liquidator16/09/19964.44
MISC - Miscellaneous document14/06/1999MISC
EEIG3 - Notice of manager's particulars19/04/1998EEIG3
ERES10 - Allotment of securities - extraordinary resolution15/06/1998ERES10
266(1) - Notice of intention to carry on business as an investment07/03/1999266(1)
Return by an oversea company that the company is being wound up18/05/2006703P(1)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/05/1993692(1)(c)
OC - Order of Court19/07/2006OC
1.4(scot) - Notice of completion of voluntary arrangement20/02/19951.4(scot)
LET-CESS - Notice of closure of a place of business of an oversea company17/02/2005LET-CESS
6 - Cancellation of alteration to the objects of a company20/11/20036
Re-registration of a company from unlimited to limited14/03/2001CERT1
2.4(scot) - Notice of discharge of administration order01/07/19932.4(scot)
Notice of vacation of office by Voluntary Liquidator22/10/20064.46
Return by an oversea company of the branch at which the constitutional documents of the company have12/07/2001BR7
WRES06 - Reduction of issued capital - written resolution06/06/1995WRES06
Certificate of constitution of creditors/liquidation committee05/05/19964.20(SC)
SPECPEN - Certificate of specific penalty21/07/2004SPECPEN
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/07/1997701(c)
Statement of name15/11/1994EEIG6
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198602/07/20044.33
WRES09 - Confirmation of dissolution - written resolution03/04/1998WRES09
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/10/2001225(2)
WRES04 - Resolution to re-register - written resolution22/06/2003WRES02
4.16(SC) - Notice of resignation of Liquidator27/03/20064.16(SC)
RES07 - Financial assistance in shares acquisition03/08/1995RES07
Bona Vacantia disclaimer24/02/1994BONA
CERT8 - Certificate to entitle a public company to commence business and borrow28/01/1998CERT8
129(1) - Statement by a company without share capital of rights attached to newly created class of m06/08/1993129(1)
Extraordinary resolution in creditors' voluntary liquidation09/05/2002LRESEX
CERT3 - Re-registration of a company from limited to unlimited22/12/2003CERT3
2.18 - Notice of Order to deal with charged property01/01/19972.18
3.5(scot) - Notice of Receiver's report01/12/19953.5(scot)
SRES15 - Change of Name Special Resolution26/07/2000SRES15
Particulars of a charge created by a company registered in Scotland15/10/2002410
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t28/09/2001139
Reduction of issued capital - written resolution07/05/1997WRES06
Re-registration of a company from unlimited to PLC22/09/1993CERT6
ORES07 - Financial assistance in shares acquisition - ordinary resolution30/05/2006ORES07
RES02 - esolution to re-register10/05/1994RES02
Notice of setting up or closure of an establishment of an EEIG01/05/2005EEIG5
703P(1) - Return by an oversea company that the company is bei01/07/2005703P(1)
L64.06HC - Directions to defer dissolution16/03/2004L64.06HC
Location of register of directors' interests in shares etc02/02/2002325
4.14(SC) - Certificate of release of Liquidator22/07/20034.14(SC)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha26/01/2006419b
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio15/03/20044.69
Annual Return26/03/1996363b
Exempt from appointment of auditor - ordinary resolution25/10/2004ORES03
600 - Notice of appointment of Liquidator in a voluntary winding up09/08/2005600
2.20 - Notice of variation of Administration Order20/03/20042.20
BR1 - Return delivered for registration of a branch of an oversea company31/01/2002BR1
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/07/2003692(2)
2.19 - Notice of discharge of Administration Order03/12/19952.19
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/10/19951.3
Change of name certificate28/12/1993CERTNM
Return of alteration in the charter03/10/1993692(1)(a)
BR1 - Return delivered for registration of a branch of an oversea company21/11/1995BR1
ORES13 - Other resolution - ordinary resolution28/03/1996ORES13
Return of final meeting in a voluntary winding up14/11/19974.26(SC)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio24/08/2000CERT20
LETT-CESS - Notice of closure of a branch of an oversea company22/07/1997LETT-CESS
Directions to defer dissolution28/11/2002L64.04
4.14(SC) - Certificate of release of Liquidator28/10/20004.14(SC)
Report of a meeting approving voluntary arrangement04/09/19961.1(scot)
397a -17/09/2001397a
DO3 - Notice of leave granted in relation to a disqualification10/11/2004DO3
362a - Notice of place where an oversea branch register is kept - register non-legible form22/07/2006362a
1.2 - Order or revocation or suspension of voluntary arrangement12/06/20021.2
3.3 - Statement of Affairs in Administrative receivership following report to creditors23/12/19983.3
ORES16 - Redemption of shares - ordinary resolution25/02/2005ORES16
2.3(scot) - Notice of dismissal of petition for administration order21/04/19972.3(scot)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee08/02/20064.22(SC)
DO4 - Notice of a variation or cessation of a disqualification11/07/1996DO4
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/12/19934.35
DO1 - Notice of disqualification of an indi15/02/1996DO1
12CYM - Declaration on application for registration (Welsh language form).28/02/200012CYM
Particulars of an issue of debentures out of a series of secured debentures15/11/1993413a
51 - Application by an unlimited company to be re-registered as limited27/07/200351