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Company Name: TARGETTI UK LIMITED

Company Type:

Limited Company

Company No:

04334189

Company Address:

TARGETTI UK LIMITED
Unit 1 4
11-29 Fashion Street
LONDON
E1 6PX


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.


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TARGETTI UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from unlimited to limited10/08/1994CERT1
3(scot) - Notice of the Receiver ceasing to act or of his removal14/08/20063(scot)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/04/20004.27(SC)
2.4(scot) - Notice of discharge of administration order03/03/19952.4(scot)
RES03 - Exempt from appointment of auditor16/12/2004RES03
CERT8 - Certificate to entitle a public company to commence business and borrow11/10/1993CERT8
Extraordinary resolution in creditors; voluntary liquidation30/11/2002LRESEX
43(3)e Declaration on application by a private company for re-registration as a public company09/01/200343(3)e
2.15 - Administrator's Abstract of receipts and payments15/04/20022.15
129(2) - Statement by a company without share capital of particulars of a variation of members' clas09/07/2000129(2)
12CYM - Declaration on application for registration (Welsh language form).21/06/200212CYM
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or22/09/2000PUC30
Certificate of registration of a resolution on reduction of share capital18/08/1997CERT14
4.20(SC) - Certificate of constitution of creditors/liquidation committee18/08/19944.20(SC)
2.23 - Notice of result of meeting of creditors13/11/20022.23
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or02/03/2005PUC30
NEWINC - New Incorporation documents05/02/2005NEWINC
ERESO4 - Increase in nominal capital - extraordinary resolution05/07/1995ERESO4
ORES02 - Resolution to re-register - ordinary resolution06/03/1998ORES02
4.35 - Order of Court granting Voluntary Liquidator leave to resign29/11/20054.35
ORES09 - Confirmation of dissolution - ordinary resolution09/05/2005ORES09
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)09/11/1999GAZ1(A)
Notice of appointment of a Receiver by the Court29/05/19972(scot)
Return of alteration in the charter31/10/1999692(1)(a)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual16/08/1995COADLETT
Statement of company's affairs10/02/19964.20
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/06/1998600
F14 - Notice of wind up11/08/1999F14
363b - Annual Return10/10/2000363b
Increase in nominal capital12/08/2004RESO4
Notice of appointment of a Receiver by the Court22/07/20062(scot)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/01/2001692(1)(b)
2.4(scot) - Notice of discharge of administration order12/03/20032.4(scot)
DO2 - Notice of disqualification order against a body cor11/09/2002DO2
4.26(SC) - Return of final meeting in a voluntary winding up20/10/20034.26(SC)
SRES12 - Vary share rights/names - special resolution21/04/2005SRES12
Orders to rescind, defer or stay23/02/2000COLIQ
AA - Annual Accounts25/08/1993AA
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(20/02/19964.69
397a -01/05/2003397a
287 - Change in situation or address of Registered Office19/04/1994287
2.23 - Notice of result of meeting of creditors17/07/19932.23
EEIG6 - Statement of name30/11/1998EEIG6
400 - Particulars of a mortgage or charge subject to which property has been acquired02/12/1997400
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/08/1997ERES07
Purchase own shares - written resolution17/01/2004WRES08
CERT8 - Certificate to entitle a public company to commence business and borrow25/09/1995CERT8
ORES14 - Capital/bonus issue - ordinary resolution17/07/2002ORES14
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/06/1996139
Application by a company which is not a joint stock company for registration under Part XXII of the15/12/1998680b
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation05/02/1995COLIQ
169(1B) - Return by a public company purchasing its own shares for holding i07/11/2006169(1B)
Particulars of an issue of secured debentures in a series07/11/2002397a
Directions to defer dissolution08/12/2001L64.06HC
Notice to Official Receiver of winding-up order14/06/19954.13
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation16/05/2006COLIQ
1.4 - Notice of completion of voluntary arrang30/08/19971.4
RES03 - Exempt from appointment of auditor31/08/1998RES03
2.7(scot) - Notice of statement of administrator's proposals25/06/20012.7(scot)
Particulars for the registration of a charge to secure a series of debentures01/08/2001413
ERES08 - Purchase own shares - extraordinary resolution31/08/2004ERES08
SRES06 - Reduction of issued capital - special resolution26/10/2002SRES06
Administrative Receiver's report30/01/20063.10
353 - Register of members03/04/2003353
LRESEX - Extraordinary resolution in creditors; voluntary liquidation23/01/1997LRESEX
Re-registration of a company from unlimited to PLC15/10/2002CERT6
RESO5 - Decrease in nominal capital12/05/2005RESO5
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha30/06/2004419b
410 - Particulars of a charge created by a company registered in Scotland16/10/1996410
ERES07 - Financial assistance in shares acquisition - extraordinary resolution21/08/1997ERES07
DO3 - Notice of leave granted in relation to a disqualification22/10/2005DO3
CERT1 - Re-registration of a company from unlimited to limited17/04/2000CERT1
4.20(SC) - Certificate of constitution of creditors/liquidation committee05/04/19994.20(SC)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).09/02/2001288aCYM
Notice of appointment of a Receiver by the Court12/01/19972(scot)
Change of Name Special Resolution07/12/1996SRES15
Vary share rights/names - written resolution07/07/1999WRES12
BR1 - Return delivered for registration of a branch of an oversea company28/03/1999BR1
Statement of Administrator's proposals16/12/19952.21
WRES09 - Confirmation of dissolution - written resolution18/06/2002WRES09
CERT5 - Re-registration of a company from private to public24/11/1994CERT5
WRES12 - Vary share rights/names - written resolution24/11/2003WRES12
6 - Cancellation of alteration to the objects of a company16/10/20016
Re-registration of a company from private to public with a change of name11/06/2005CERT7