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Company Name: TO BE CONFIRMED LIMITED

Company Type:

Limited Company

Company No:

04108303

Company Address:

TO BE CONFIRMED LIMITED
481 Green Lanes
LONDON
N13 4BS


Date:

28/11/2009

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 CONFIRMED LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.19(SC) - Notice of vacation of office by Liquidator26/08/20034.19(SC)
386 - Notice of passing of resolution removing an auditor05/05/1998386
RES10 - Allotment of securities22/03/1997RES10
4.25(SC) - Declaration of solvency14/05/19954.25(SC)
NEWINC - New Incorporation documents15/11/2002NEWINC
ORESO4 - Increase in nominal capital - ordinary resolution29/03/1996ORESO4
691-REREG - Registration of a place of business of an oversea company previously registered as16/02/1996691-REREG
3.4 - Certificate of constitution of creditors16/11/19953.4
685 - Declaration on application by a joint stock company for registration as a public c11/11/1999685
Statement of name27/11/2001EEIG1
DISS40 - Notice of striking-off action disc13/05/2002DISS40
Notice of documents and particulars required to be filed08/10/2000EEIG4
Notice of order of revocation or suspension of voluntary arrangement22/01/19961.2(scot)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/12/199588(2)
363b - Annual Return13/06/2005363b
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/01/20023.5
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court20/05/20064.27(SC)
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/04/1993ORES11
4.28(SC) - Notice under sections 204(6) or 205(6)06/09/20064.28(SC)
ORES08 - Purchase own shares - ordinary resolution18/11/1995ORES08
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor05/05/2004224
Increase in nominal capital12/09/1997RESO4
692(1)(a) - Return of alteration in the charter19/10/1996692(1)(a)
Reduction of issued capital - special resolution04/10/1996SRES06
1.1(scot) - Report of a meeting approving voluntary arrangement18/04/20061.1(scot)
MA - Memorandum and Articles01/01/2000MA
Auditor's report02/06/2000AUDR
First Directors and secretary and intended situation of Registered Office16/01/200610
Application by a limited company to be re-registered as unlimited20/10/200549(1)
SRES08 - Purchase own shares - special resolution02/10/1999SRES08
2.2(scot) - Notice of administration order27/07/19952.2(scot)
Location of directors' service contracts30/04/2000318
2.18 - Notice of Order to deal with charged property03/09/20062.18
Notice of closure of a branch of an oversea company21/08/1993LETT-CESS
363b - Annual Return26/04/2003363b
173 - Declaration in relation to the redemption or purchase of shares out of capital14/04/2003173
RES13 - Other resolution20/07/2006RES13
600 - Notice of appointment of Liquidator in a voluntary winding up17/05/2005600
Directions to defer dissolution05/07/2004L64.06HC
Change in situation or address of Registered Office (Welsh language form)15/10/2006287CYM
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth09/10/1998692(1)(c)
Balance sheet17/04/2003BS
Annual Return15/01/1996363s
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/09/2003225(1)
Vary share rights/names - written resolution08/02/2000WRES12
325 - Location of register of directors' interests in shares etc12/01/2002325
Notice of increase in nominal capital01/05/1995123
GAZ1 - First notification of strike-off action in London Gazette (Section 652)19/12/2001GAZ1
SRES07 - Financial assistance in shares acquisition - special resolution12/04/2001SRES07
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay29/05/20021.3
4.14(SC) - Certificate of release of Liquidator11/04/20004.14(SC)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for07/04/2001701(a)
Ordinary resolution in members' voluntary liquidation15/01/2000LRESSP
397 - Particulars for the registration of a charge to secure a series of debentures25/11/2002397
Return by an oversea company of the branch at which the constitutional documents of the company have05/11/2004BR7
ORES13 - Other resolution - ordinary resolution19/08/2000ORES13
Declaration of Solvency29/08/20034.70
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/11/1997398
SRES11 - Disapplication of pre-emption rights - special resolution18/06/1995SRES11
GAZ2 - Second notification of strike-off action in London Gazette (Section652)03/08/2002GAZ2
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/10/2006680a
OC-DV - Order of Court - dissolution void15/09/1993OC-DV
Notice of resignation of directors or secretaries21/02/1996288b
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/05/20034.69
Early dissolution request23/05/1994L64.01
4.16(SC) - Notice of resignation of Liquidator12/09/19954.16(SC)
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/06/1994225(1)
3.10 - Administrative Receiver's report07/06/20043.10
DISS40 - Notice of striking-off action disc04/11/1995DISS40
Redemption of shares19/07/2000RES16
701(b) - Notice of new accounting reference date given during the course of an accounting reference05/06/2005701(b)
LRESSP - Ordinary resolution in members' voluntary liquidation11/06/1995LRESSP
Elective resolution15/11/2002ELRES
4.46 - Notice of vacation of office by Voluntary Liquidator18/06/19934.46
128(4) - Notice of assignment of name or new name to any class of shares29/03/2003128(4)
ERES10 - Allotment of securities - extraordinary resolution13/02/1999ERES10
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/12/1999684
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/04/1999CERT2
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement21/09/20031.2(scot)
287 - Change in situation or address of Registered Office16/06/2003287
Exempt from appointment of auditor - special resolution26/11/2003SRES03
COCOMP - Order to wind up27/08/2002COCOMP
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu06/10/1998CERT21