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Company Name: TO BE ESTABLISHED LIMITED

Company Type:

Limited Company

Company No:

04880377

Company Address:

TO BE ESTABLISHED LIMITED
1C Highbury Park
LONDON
N5 1QJ


Date:

25/11/2009

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 ESTABLISHED LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/04/1994CERT4
ZMORT REG - Mortgage Register01/03/2002ZMORT REG
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/02/2001701(c)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/11/2004122
Resolution to re-register - written resolution11/04/2003WRES02
Re-registration of a company from limited to unlimited with a change of name24/08/2004CERT4
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/12/2003398
CERT1 - Re-registration of a company from unlimited to limited03/08/2002CERT1
WRES13 - Other resolution - written resolution16/03/2003WRES13
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac07/03/1996692(1)(b)
652A - Application for striking off18/12/1999652A
413 - Particulars for the registration of a charge to secure a series of debentures27/07/1993413
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation17/08/1997COLIQ86
Annual Return (Welsh language form)11/06/1995363CYM
691-REREG - Registration of a place of business of an oversea company previously registered as08/07/1996691-REREG
1.1(scot) - Report of a meeting approving voluntary arrangement14/08/20051.1(scot)
DO3 - Notice of leave granted in relation to a disqualification20/08/2005DO3
DISS40 - Notice of striking-off action disc31/03/1994DISS40
Notice of constitution of liquidation committee17/12/19994.48
4.48 - Notice of constitution of liquidation committee20/01/20054.48
692(1)(a) - Return of alteration in the charter22/09/2006692(1)(a)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha05/01/2000419b
Location of register of directors' interests in shares etc where the register is in non-legible form05/07/1999325a
SA - Shares agreement15/11/2000SA
ERES08 - Purchase own shares - extraordinary resolution28/06/2006ERES08
Notice of completion of voluntary arrangement28/10/20001.4
287CYM - Change in situation or address of Registered Office (Welsh language form)09/11/2005287CYM
419a - Application for registration of a memorandum of satisfaction in full or in part of a register30/12/1994419a
Notice of petition for administration order30/04/20052.1(scot)
Order of Court granting Voluntary Liquidator leave to resign10/03/20034.35
CERT5 - Re-registration of a company from private to public26/09/2002CERT5
WRES04 - Resolution to re-register - written resolution01/02/2001WRES02
2.9(SC) - Administrator's abstract of receipts and payments23/07/20012.9(SC)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp24/10/2003703(P)(5)
CERT8 - Certificate to entitle a public company to commence business and borrow22/05/2000CERT8
Vary share rights/names - ordinary resolution19/07/2001ORES12
Notice of appointment of Receiver20/08/2002405(1)
2.19 - Notice of discharge of Administration Order06/05/20052.19
2.3(scot) - Notice of dismissal of petition for administration order15/03/19992.3(scot)
Certificate of constitution of creditors/liquidation committee11/10/20004.20(SC)
Return of final meeting in members' voluntary winding-up07/10/20034.71
685 - Declaration on application by a joint stock company for registration as a public c18/06/2004685
1.1(scot) - Report of a meeting approving voluntary arrangement18/04/20061.1(scot)
Certificate of specific penalty08/07/2004SPECPEN
RES11 - Disapplication of pre-emption rights18/11/2006RES11
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and29/04/2000CERT17
Second notification of strike-off action in London Gazette (Section 652)31/03/1999GAZ2
Financial assistance in shares acquisition13/07/1999RES07
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given13/03/1995701(c)
400 - Particulars of a mortgage or charge subject to which property has been acquired23/10/1999400
CERT3 - Re-registration of a company from limited to unlimited10/10/1994CERT3
1.4(scot) - Notice of completion of voluntary arrangement30/01/20021.4(scot)
10 - First Directors and secretary and intended situation of Registered Office06/07/199610
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/05/1999PUC30
Early dissolution request30/10/1994L64.01
CERT15 - Certificate of registration of order of court and minute on reduction of share capital14/11/1996CERT15
4.51 - Certificate that creditors have been paid in full02/12/19954.51
WRES04 - Resolution to re-register - written resolution02/08/1999WRES02
Order of Court for re-registration06/09/1993OCREREG
Notice of constitution/continuance of liquidation/creditors committee13/04/19984.22(SC)
Auditor's statement02/05/2001AUDS
ERES10 - Allotment of securities - extraordinary resolution17/02/2003ERES10
RELREC - Official Receiver's release28/10/2004RELREC
Statutory declaration by directors as to members' assent to re-register a company as unlimited03/10/200049(8)b
4.18(SC) - Notice of death of Liquidator10/01/20034.18(SC)
88(2)0 - Return of allotments of shares issued for other than cash - original document23/01/200688(2)O
Notice of constitution/continuance of liquidation/creditors committee28/02/20054.22(SC)
Notice of passing of resolution removing an auditor07/01/2005386
Notice of final meeting of creditors27/08/20034.43
Redemption of shares - written resolution20/04/2006WRES16
Declaration on application by a private company for re-registration as a public company24/11/199743(3)e
53 - Application by a public company for re-registration as a private company11/04/199853
Voluntary arrangement's supervisor's abstracts of receipts and payments15/05/19991.3
RES12 - Vary share rights/names09/11/1999RES12
SRES16 - Redemption of shares - special resolution14/10/2001SRES16
Statement of rights attached to allotted shares25/07/2000128(1)
225 - Change of Accounting Referenc21/03/1996225
EEIG1 - Statement of name10/02/2006EEIG1
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/01/199488(2)
MAR - Memorandum and Articles - used in re-registration28/05/1996MAR
Change of name certificate10/09/2003CERTNM
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/09/199510CYM
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar15/03/2006BR4
L64.06 - Directions to defer dissolution29/07/1997L64.06
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/01/1997EEIG5
SRES07 - Financial assistance in shares acquisition - special resolution28/12/2003SRES07
L64.07HC - Release of Official Receiver05/06/1996L64.07HC
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/01/1995PUC2
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/10/20014.31
Memorandum and Articles24/09/1999MA
Statement of Administrator's proposals28/02/20062.21
363b - Annual Return05/04/1997363b
Administrative Receiver's report to change in membership of creditors' committee29/05/19993.5
Increase in nominal capital - written resolution14/03/1995WRESO4
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/07/199910CYM
Annual Return25/11/1996363x