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Company Name: TO SLEEP LTD

Company Type:

Limited Company

Company No:

05817177

Company Address:

TO SLEEP LTD
69 Southampton Row
LONDON
WC1B 4ET


Date:

30/11/2009

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 SLEEP LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/07/2001EXLIQ
RES13 - Other resolution25/01/2001RES13
Application for striking off09/01/1998652A
3(scot) - Notice of the Receiver ceasing to act or of his removal25/03/20063(scot)
ORES06 - Reduction of issued capital - ordinary resolution10/10/2001ORES06
2.20 - Notice of variation of Administration Order24/10/20062.20
RESO4 - Increase in nominal capital27/02/1998RESO4
Capital/bonus issue - special resolution23/04/1998SRES14
Written elective resolution06/08/1998(W)ELRES
EEIG2 - Statement of name14/08/2001EEIG2
2.6 - Notice of Administration Order15/08/20062.6
ERES12 - Vary share rights/names - extraordinary resolution14/10/2006ERES12
OC-DV - Order of Court - dissolution void04/10/2001OC-DV
EEIG1 - Statement of name21/03/1995EEIG1
ERES02 - Resolution to re-register - extraordinary resolution26/06/1998ERES02
RES16 - Redemption of shares22/01/1998RES16
Notice of closure of a branch of an oversea company11/04/2001LETT-CESS
266(3) - Notice that a company no longer wishes to be an investment03/06/2001266(3)
Other resolution - written resolution22/01/1995WRES13
43(3) - Application by a private company for re-registration as a public company18/04/200643(3)
695A(3) - Notice of closure of a branch of an overse28/11/2002695A(3)
RES08 - Purchase own shares15/06/2003RES08
Liquidator's statement of receipts and payment24/02/20014.6(SC)
Notice of appointment of a Receiver by the Court22/07/20062(scot)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/03/2005419b
Change of Name Special Resolution21/01/2005SRES15
ORES11 - Disapplication of pre-emption rights - ordinary resolution09/03/1997ORES11
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha26/01/2006419b
4.70 - Declaration of Solvency17/09/19934.70
Request for dissolution of company where liquidator has ceased to act.13/12/1998EXLIQ
4.68 - Liquidator's statement of receipts and payments22/07/19974.68
416 - Particulars of a charge subject to which property has been acquired by a company registered in03/02/1996416
43(3)e Declaration on application by a private company for re-registration as a public company03/03/199943(3)e
4.48 - Notice of constitution of liquidation committee07/06/20044.48
49(1) - Application by a limited company to be re-registered as unlimited09/04/199449(1)
ELRES - Elective resolution18/04/2003ELRES
ORES06 - Reduction of issued capital - ordinary resolution03/12/2005ORES06
LETT-CESS - Notice of closure of a branch of an oversea company27/12/1994LETT-CESS
287CYM - Change in situation or address of Registered Office (Welsh language form)28/09/2001287CYM
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/12/1998288cCYM
EEIG2 - Statement of name13/04/1995EEIG2
Re-registration of a company from unlimited to limited01/10/1999CERT1
129(1) - Statement by a company without share capital of rights attached to newly created class of m02/07/1995129(1)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual21/02/1999COADLETT
DO3 - Notice of leave granted in relation to a disqualification24/03/1995DO3
CERT2 - Re-registration of a company from unlimited to limited with a change of name11/08/2005CERT2
WRESO4 - Increase in nominal capital - written resolution28/03/1999WRESO4
Vary share rights/names - extraordinary resolution18/02/2003ERES12
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/07/2001GAZ1
SRES07 - Financial assistance in shares acquisition - special resolution26/07/2003SRES07
WRES07 - Financial assistance in shares acquisition - written resolution21/05/2002WRES07
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca13/12/200352
RES08 - Purchase own shares19/01/2006RES08
4.38 - Certificate of removal of Voluntary Liquidator10/02/20014.38
128(4) - Notice of assignment of name or new name to any class of shares17/01/1999128(4)
Notice of final meeting of creditors02/08/20034.17(SC)
Statement of Administrator's proposals07/12/19932.21
Annual Return (Welsh language form)13/05/1993363CYM
695A(3) - Notice of closure of a branch of an overse22/08/1993695A(3)
SRES07 - Financial assistance in shares acquisition - special resolution21/12/1999SRES07
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/06/1996CERT17
2.3(scot) - Notice of dismissal of petition for administration order01/09/20022.3(scot)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).01/11/2000288bCYM
123 - Notice of increase in nominal capital04/10/2005123
ZMORT REG - Mortgage Register24/02/2005ZMORT REG
12CYM - Declaration on application for registration (Welsh language form).10/06/200612CYM
Certificate to entitle a public company to commence business and borrow27/12/2001CERT8
397 - Particulars for the registration of a charge to secure a series of debentures07/12/1994397
New Incorporation documents02/01/2002NEWINC
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given19/01/1997701(c)
Financial assistance in shares acquisition - special resolution17/04/1998SRES07
CERT4 - Re-registration of a company from limited to unlimited with a change of name06/02/2006CERT4
325 - Location of register of directors' interests in shares etc18/10/1997325
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/1997122
12 - Declaration on application for registration01/12/200012
3.3(scot) - Notice of receiver's death17/11/20043.3(scot)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran07/03/2006BR5
Notice of setting up or closure of an establishment of an EEIG23/12/2005EEIG5
Decrease in nominal capital - ordinary resolution12/01/1997ORESO5
DO1 - Notice of disqualification of an indi22/02/2000DO1
WRES07 - Financial assistance in shares acquisition - written resolution15/12/2002WRES07
88(2)0 - Return of allotments of shares issued for other than cash - original document25/03/199988(2)O
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation19/09/2004COLIQ86
288a - Notice of appointment of directors or secretaries16/03/1995288a
Application to the Court for cancellation of resolution for re-registration11/08/200654
MISC - Miscellaneous document11/09/2002MISC
OC425 - Order of Court (Section 425)15/07/2004OC425
Notice of assignment of name or new name to any class of shares10/04/1998128(4)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital31/03/1995CERT15
WRES16 - Redemption of shares - written resolution26/10/1996WRES16
Extraordinary resolution in creditors' voluntary liquidation09/05/2002LRESEX
128(3) - Statement of particulars of variation of rights attached to shares30/04/2000128(3)
Certificate of constitution of creditors05/03/19973.4
Notice of documents and particulars required to be filed08/10/2000EEIG4
694(4)(a) - Statement of name09/02/2005694(4)(a)
Certificate of registration of order of court and minute on reduction of share capital and cancellat11/09/1996CERT17