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Company Name: TO SIR WITH LOVE LIMITED

Company Type:

Limited Company

Company No:

04827746

Company Address:

TO SIR WITH LOVE LIMITED
36 Hoffman Square
Chart Street
LONDON
N1 6DH


Date:

26/11/2009

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.


To view the most up to date company information on to sir with love limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on to sir with love limited, please click on the link below:

TO SIR WITH LOVE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OC425 - Order of Court (Section 425)18/11/1998OC425
LRESSP - Ordinary resolution in members' voluntary liquidation30/04/2002LRESSP
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo09/09/200588(2)R
Statement by a company without share capital of particulars of a variation of members' class rights24/03/1996129(2)
692(1)(a) - Return of alteration in the charter10/10/1998692(1)(a)
3.6 - Abstract of receipt and payments in receivership21/05/20033.6
Notice of accounting reference date (to be delivered within 9 months of incorporation)14/07/2002224
6 - Cancellation of alteration to the objects of a company15/10/20066
Notice of ceasing to act as Voluntary Liquidator04/04/20004.40
Notice of striking-off action suspended07/09/1994DISS6
Resolution to re-register - ordinary resolution11/08/2004ORES02
92(SC) - Liquidator's statement of accounts (for Scottish companies only)02/08/199892(SC)
363x - Annual Return28/08/1997363x
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/08/1995288bCYM
CERT18 - Certificate of registration of order of court and minute on reduction of shar31/08/1994CERT18
CERT8 - Certificate to entitle a public company to commence business and borrow17/06/1997CERT8
4.44 - Notice of death of Voluntary Liquidator08/02/20014.44
Application for registration of a memorandum of satisfaction in full or in part of a registered char17/04/1998419a
692(1)(a) - Return of alteration in the charter08/01/1999692(1)(a)
49(8)a - Members' assent to company being re-registered as unlimited08/01/199949(8)a
Other resolution14/06/2000RES13
MA - Memorandum and Articles27/04/1997MA
4.9(SC) - Notice of appointment of Liquidator05/03/19984.9(SC)
2.21 - Statement of Administrator's proposals01/07/19942.21
363s - Annual Return02/02/2002363s
Increase in nominal capital - ordinary resolution29/08/2005ORESO4
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/10/1998684
Declaration on application by a joint stock company for registration as a public company05/08/1997685
405(2) - Notice of ceasing to act of Receiver28/12/2005405(2)
685 - Declaration on application by a joint stock company for registration as a public c14/10/2000685
Notice of final meeting of creditors24/05/19994.17(SC)
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/03/1995325a
395 - Particulars of a mortgage or charge11/05/1998395
Notice of appointment of Liquidator in a voluntary winding up16/11/1998600
Request for dissolution of company where liquidator has ceased to act.16/10/1995EXLIQ
225 - Change of Accounting Referenc11/07/2006225
DISS40 - Notice of striking-off action disc05/04/2002DISS40
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)09/08/2005288cCYM
ERES16 - Redemption of shares - extraordinary resolution12/06/2003ERES16
Notice of disqualification of an individual15/05/2003DO1
WRES11 - Disapplication of pre-emption rights - written resolution01/03/1998WRES11
692(1)(a) - Return of alteration in the charter27/07/1999692(1)(a)
Confirmation of dissolution24/09/1994RES09
Declaration in relation to the redemption or purchase of shares out of capital16/10/2001173
1.4 - Notice of completion of voluntary arrang27/11/19941.4
AUDS - Auditor's statement13/04/2004AUDS
ORES09 - Confirmation of dissolution - ordinary resolution02/04/2002ORES09
703P(3) - Notice of appointment of a Liquidator of an overse17/05/1999703P(3)
12 - Declaration on application for registration30/11/199612
288c - Notice of change of directors or secretaries or in their particulars25/08/2001288c
1.1 - Report of meeting approving voluntary arran01/06/19951.1
SRES07 - Financial assistance in shares acquisition - special resolution28/04/1996SRES07
Order of Court for re-registration31/10/1993OCREREG
SRES16 - Redemption of shares - special resolution19/07/1996SRES16
MISC - Miscellaneous document19/11/1998MISC
Return by an oversea company subject to branch registration05/07/1996BR3
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional20/01/2005BR2
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t06/06/1995139
157 - Notice of application made to the Court for the cancellation of a special resolution regarding27/09/1998157
Financial assistance in shares acquisition - special resolution07/06/2004SRES07
Application by a public company for re-registration as a private company following cancellation of s18/10/2000147
3.8 - Notice of Order to dispose of charged property05/03/19983.8
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/10/2006PUC30
10 - First Directors and secretary and intended situation of Registered Office06/11/200210
WRES03 - Exempt from appointment of auditor - written resolution28/10/2003WRES03
Increase in nominal capital - written resolution02/04/2003WRESO4
LET-CESS - Notice of closure of a place of business of an oversea company04/11/1999LET-CESS
Re-registration of a company from limited to unlimited with a change of name24/11/1999CERT4
3.8 - Notice of Order to dispose of charged property10/05/20013.8
DISS40 - Notice of striking-off action disc21/12/2002DISS40
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/12/1999419a
Business address changed15/08/1994BUSADDCH
Cancellation of alteration to the objects of a company11/03/20016
ERES16 - Redemption of shares - extraordinary resolution23/06/1994ERES16
363b - Annual Return17/01/1999363b
287 - Change in situation or address of Registered Office03/04/1998287
AUDR - Auditor's report19/07/1999AUDR
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo01/04/199510CYM
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/02/2002PUC5