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Company Name: TO BE ADVISED LIMITED

Company Type:

Limited Company

Company No:

05673040

Company Address:

TO BE ADVISED LIMITED
2 Holt Cottages Noke Lane
ST. ALBANS
AL2 3NX


Date:

29/11/2009

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.


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TO BE ADVISED LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation08/06/2002703(P)(5)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r08/07/1995692(2)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and05/06/1997CERT17
Notice of appointment of Liquidator10/01/20044.9(SC)
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/04/19944.31
WRESO5 - Decrease in nominal capital - written resolution07/11/1997WRESO5
3.4(scot) - Notice of authorisation to dispose of secured property31/07/19973.4(scot)
4.38 - Certificate of removal of Voluntary Liquidator27/07/19954.38
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th31/05/1995225(2)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis03/11/1997155(6)b
3(scot) - Notice of the Receiver ceasing to act or of his removal22/02/20043(scot)
Return of final meeting in members' voluntary winding-up22/02/20014.71
Return of final meeting in members' voluntary winding-up07/10/20034.71
Vary share rights/names24/07/2000RES12
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee06/06/19954.22(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation19/06/1999LRESSP
Notice of completion of voluntary arrangement15/07/20001.4(scot)
Notice of constitution/continuance of liquidation/creditors committee18/09/20024.22(SC)
AA - Annual Accounts16/02/1999AA
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before09/08/2001PUC30
4.11(SC) - Notice of removal of Liquidator01/01/19944.11(SC)
AA - Annual Accounts04/05/2001AA
4.38 - Certificate of removal of Voluntary Liquidator30/07/19974.38
Notice of courts order sisting proceedings in winding up by the court09/08/19984.27(SC)
SRES08 - Purchase own shares - special resolution13/01/2001SRES08
Purchase own shares - extraordinary resolution10/06/1995ERES08
Notice of closure of a branch of an oversea company13/11/1994LETT-CESS
Notice of intention to carry on business as an investment company17/08/1994266(1)
43(3) - Application by a private company for re-registration as a public company22/12/199943(3)
Annual Return02/06/2004363
Instrument issued under Section 244(5)22/04/1998COAD
Application for registration of a memorandum of fact that part of the property charged (a) has been24/08/2002419b
Directions to defer dissolution01/07/2004L64.04
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/03/20024.31
2.2(scot) - Notice of administration order22/02/19942.2(scot)
2.1(scot) - Notice of petition for administration order10/12/20042.1(scot)
Notice of vacation of office by Voluntary Liquidator08/10/19944.46
BS - Balance sheet28/07/2001BS
2.18 - Notice of Order to deal with charged property09/06/19992.18
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or13/08/2005176
694(4)(b) - Statement of name27/06/2004694(4)(b)
Notice of accounting reference date (to be delivered within 9 months of incorporation)13/08/1997224
4.51 - Certificate that creditors have been paid in full09/11/20014.51
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/07/199352
Notice of setting up or closure of an establishment of an EEIG05/06/1996EEIG5
Return delivered for registration of a branch of an oversea company09/03/1999BR1
353 - Register of members19/05/2003353
Certificate of removal of Voluntary Liquidator21/08/19974.38
3.4(scot) - Notice of authorisation to dispose of secured property01/06/20043.4(scot)
Order of Court for re-registration to private company01/04/1998OC-PRI
4.6(SC) - Liquidator's statement of receipts and payment17/11/19984.6(SC)
Register of members in non-legible form01/03/1995353a
MISC - Miscellaneous document07/03/1999MISC
397a -22/10/2002397a
SRES03 - Exempt from appointment of auditor - special resolution18/02/1996SRES03
Auditor's report31/05/1995AUDR
Notice of change of directors or secretaries or in their particulars25/10/2006288c
695A(3) - Notice of closure of a branch of an overse22/06/1997695A(3)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)21/02/19974.72
Notice of closure of a place of business of an oversea company15/09/2002CENT8
RELREC - Official Receiver's release15/08/1993RELREC
Notice of striking-off action suspended29/11/1998DISS6
SRESO5 - Decrease in nominal capital - special resolution17/07/2000SRESO5
Disapplication of pre-emption rights - special resolution19/10/2003SRES11
1.1 - Report of meeting approving voluntary arran20/08/20011.1
AUDR - Auditor's report10/10/2003AUDR
3.10 - Administrative Receiver's report28/11/19963.10
ERES14 - Capital/bonus issue - extraordinary resolution23/06/2006ERES14
SOAS(A) - Striking-off action suspended (Section 652A)26/08/2005SOAS(A)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/01/2003LRESEX
AUDS - Auditor's statement25/09/2005AUDS