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Company Name: UK 136 NEAL STREET LIMITED

Company Type:

Limited Company

Company No:

05138339

Company Address:

UK 136 NEAL STREET LIMITED
26 Grosvenor Street
LONDON
W1K 4QW


Date:

09/11/2009

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

Email Address:
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UK 136 NEAL STREET LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
701(b) - Notice of new accounting reference date given during the course of an accounting reference21/08/1996701(b)
SRES07 - Financial assistance in shares acquisition - special resolution11/10/2001SRES07
SRES02 - Resolution to re-register - special resolution09/05/1995SRES02
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/11/20031.2(scot)
Notice of appointment of a Receiver by the Court13/07/19992(scot)
WRESO4 - Increase in nominal capital - written resolution18/04/2005WRESO4
2.6 - Notice of Administration Order27/03/19992.6
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19954.40
OC-DV - Order of Court - dissolution void17/11/1997OC-DV
SPECPEN - Certificate of specific penalty21/07/2004SPECPEN
123 - Notice of increase in nominal capital24/01/2006123
4.70 - Declaration of Solvency24/04/20064.70
WRES13 - Other resolution - written resolution07/09/2000WRES13
Return by a public company purchasing its own shares for holding in treasury18/12/1996169(1B)
Application by a private company for re-registration as a public company30/12/200143(3)
54 - Application to the Court for cancellation of resolution for re-registration04/03/200354
Voluntary arrangement's supervisor's abstracts of receipts and payments28/08/20041.3
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for18/08/1995701(a)
SRES07 - Financial assistance in shares acquisition - special resolution12/04/2001SRES07
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar29/11/2006BR4
2.1(scot) - Notice of petition for administration order14/12/19992.1(scot)
Notice of vacation of office by Liquidator13/05/19994.19(SC)
363a - Annual Return31/03/2004363a
Allotment of securities - written resolution20/02/2002WRES10
ORES09 - Confirmation of dissolution - ordinary resolution07/11/2006ORES09
WRES12 - Vary share rights/names - written resolution10/10/2002WRES12
694(4)(b) - Statement of name03/12/1999694(4)(b)
CLOSE - Scheme of Arrangement26/04/2004CLOSE
L64.01 - Early dissolution request25/03/2005L64.01
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/05/1994190
ORES07 - Financial assistance in shares acquisition - ordinary resolution28/09/2003ORES07
EEIG2 - Statement of name13/04/1995EEIG2
L64.01HC - Early dissolution request03/04/1998L64.01HC
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for06/05/1996701(a)
RES12 - Vary share rights/names23/10/1993RES12
Certificate of registration of order of court on reduction of share capital and cancellation of capi14/06/2002CERT20
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than20/09/199752
CERTNM - Change of name certificate21/11/1997CERTNM
49(1) - Application by a limited company to be re-registered as unlimited14/12/200249(1)
Vary share rights/names - ordinary resolution05/11/1994ORES12
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation10/04/2000703(P)(5)
ERES08 - Purchase own shares - extraordinary resolution02/05/1997ERES08
Abstract of receipt and payments in receivership08/05/19963.6
Allotment of securities - extraordinary resolution11/01/2003ERES10
RES16 - Redemption of shares08/02/2000RES16
Redemption of shares - extraordinary resolution20/06/2005ERES16
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/12/19934.35
OC425 - Order of Court (Section 425)10/04/1995OC425
266(3) - Notice that a company no longer wishes to be an investment01/03/1996266(3)
4.38 - Certificate of removal of Voluntary Liquidator23/01/19944.38
GAZ2 - Second notification of strike-off action in London Gazette (Section652)21/07/2006GAZ2
3.5 - Administrative Receiver's report to change in membership of creditors' committee31/12/19933.5
Allotment of securities - extraordinary resolution18/10/2000ERES10
SRESO4 - Increase in nominal capital - special resolution29/04/2002SRESO4
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments01/11/20051.3(scot)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/02/2000PUC5
1.4(scot) - Notice of completion of voluntary arrangement07/10/20001.4(scot)
ERES16 - Redemption of shares - extraordinary resolution21/11/2004ERES16
Reduction of issued capital - ordinary resolution15/01/1996ORES06
BR5 - Return by an oversea company subject to branch registration of change of address or other bran17/07/1995BR5
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/12/2001139
4.46 - Notice of vacation of office by Voluntary Liquidator30/10/19984.46
88(2)0 - Return of allotments of shares issued for other than cash - original document25/11/200488(2)O
Notice of order to deal with secured property19/11/20012.11(scot)
DO4 - Notice of a variation or cessation of a disqualification29/03/1995DO4
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/08/1996224
First Directors and secretary and intended situation of Registered Office26/05/199610
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/2004691-REREG
DO4 - Notice of a variation or cessation of a disqualification21/05/2000DO4
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/07/1994ORES07
Notice of change of directors or secretaries or in their particulars12/07/2000288c
Notice of discharge of administration order09/05/19932.4(scot)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)17/04/1999GAZ2
4.46 - Notice of vacation of office by Voluntary Liquidator10/07/20024.46
4.38 - Certificate of removal of Voluntary Liquidator27/05/20034.38
BR3 - Return by an oversea company subject to branch registration14/05/2006BR3
652A - Application for striking off02/03/2006652A
BR1 - Return delivered for registration of a branch of an oversea company24/06/1994BR1
Notice of closure of a branch of an oversea company09/03/1996LETT-CESS
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change06/06/2000190a
CLOSE - Scheme of Arrangement03/09/2006CLOSE
AUDR - Auditor's report01/07/1995AUDR
Valuation Report20/09/1999VAL
Application for striking off10/04/1995652A
CO4.2S - Court Order for notice of wind up01/12/2005CO4.2S
Notice of variation of administration order28/05/20062.12(scot)
288b - Notice of resignation of directors or secretaries08/05/2004288b
Annual Return29/04/2001363x
RES07 - Financial assistance in shares acquisition04/10/2001RES07
ORES14 - Capital/bonus issue - ordinary resolution17/06/2004ORES14
Vary share rights/names - written resolution17/09/1995WRES12
Notice of disqualification of an individual23/08/2005DO1
1.4(scot) - Notice of completion of voluntary arrangement22/09/20051.4(scot)
Official Receiver's release14/02/2004RELREC
169(1B) - Return by a public company purchasing its own shares for holding i06/06/1993169(1B)
691-REREG - Registration of a place of business of an oversea company previously registered as21/09/2006691-REREG