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Company Name: TU CHICAS 1

Company Type:

Non-Limited

Company Address:

TU CHICAS 1
12-14 Leopold Rd
LONDON
SW19 7BD


Date:

25/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


To view the most up to date company information on tu chicas 1 or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on tu chicas 1, please click on the link below:

TU CHICAS 1



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Memorandum and Articles12/09/2004MA
Notice of intention to carry on business as an investment company08/01/2003266(1)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/2005ERES11
RES07 - Financial assistance in shares acquisition05/01/2005RES07
Notice of passing of resolution removing an auditor20/06/2002386
Extraordinary resolution in creditors' voluntary liquidation31/01/2005LRESEX
Particulars for the registration of a charge to secure a series of debentures21/09/2003397
Notice of leave granted in relation to a disqualification order17/02/1995DO3
WRES09 - Confirmation of dissolution - written resolution18/07/2001WRES09
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/04/2000122
Particulars of a mortgage or charge04/09/1998395
386 - Notice of passing of resolution removing an auditor28/07/1995386
CERT5 - Re-registration of a company from private to public20/03/2000CERT5
BR1 - Return delivered for registration of a branch of an oversea company20/04/1994BR1
WRES09 - Confirmation of dissolution - written resolution27/10/1994WRES09
EEIG2 - Statement of name13/08/1997EEIG2
2.4(scot) - Notice of discharge of administration order14/12/20012.4(scot)
Liquidator's statement of receipts and payments29/05/19964.68
AA - Annual Accounts23/05/2006AA
2.7(scot) - Notice of statement of administrator's proposals18/04/19962.7(scot)
4.38 - Certificate of removal of Voluntary Liquidator02/06/19954.38
ORESO5 - Decrease in nominal capital - ordinary resolution21/07/1996ORESO5
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/01/20064.69
ERES12 - Vary share rights/names - extraordinary resolution14/10/2006ERES12
ERES14 - Capital/bonus issue - extraordinary resolution10/06/1998ERES14
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and24/02/2003CERT17
OCREREG - Order of Court for re-registration26/03/2006OCREREG
WRES10 - Allotment of securities - written resolution05/06/1997WRES10
Disapplication of pre-emption rights - special resolution28/07/1994SRES11
ELRES - Elective resolution02/08/2006ELRES
363b - Annual Return24/08/1999363b
SRES07 - Financial assistance in shares acquisition - special resolution16/01/2000SRES07
3.7 - Notice of Administrative Receiver's death24/07/19943.7
4.48 - Notice of constitution of liquidation committee30/05/20024.48
403a - Declaration of satisfaction in full or in part of a mortgage or charge30/05/2004403a
First Directors and secretary and intended situation of Registered Office05/10/199310
53 - Application by a public company for re-registration as a private company04/04/199753
Order of Court for re-registration22/11/1995OCREREG
L64.04 - Directions to defer dissolution30/12/1998L64.04
4.2(SC) - Notice of winding up order13/06/20014.2(SC)
353 - Register of members31/05/1997353
Orders to rescind, defer or stay21/04/2004COLIQ
F14 - Notice of wind up03/07/2001F14
3.10 - Administrative Receiver's report18/07/20053.10
VAL - Valuation Report20/05/1993VAL
Reduction of issued capital - ordinary resolution09/05/2000ORES06
123 - Notice of increase in nominal capital31/03/1999123
Notice of resignation of directors or secretaries06/06/1996288b
10 - First Directors and secretary and intended situation of Registered Office21/05/199610
Other resolution - special resolution25/04/1998SRES13
Financial assistance in shares acquisition - special resolution30/04/1993SRES07
Notice of place where an oversea branch register is kept - register non-legible form28/05/2004362a
2.7 - Administration Order03/02/20022.7
Amended Accounts09/08/1995AAMD
Change in situation or address of Registered Office19/10/2006287
685 - Declaration on application by a joint stock company for registration as a public c21/03/1999685
117 - Application by a public company for certificate to commence business and statutory declaration26/08/1998117
2.19 - Notice of discharge of Administration Order31/12/19972.19
ERES09 - Confirmation of dissolution - extraordinary resolution08/04/1999ERES09
RES09 - Confirmation of dissolution08/10/1996RES09
Financial assistance in shares acquisition27/06/1996RES07
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis31/03/1999155(6)b
CERTNM - Change of name certificate30/03/2006CERTNM
1.2 - Order or revocation or suspension of voluntary arrangement03/08/20041.2
Notice of Administration Order03/11/19962.6