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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:

04/12/2009

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
Application for striking off20/12/1994652A
SPECPEN - Certificate of specific penalty01/06/1993SPECPEN
Certificate of registration of order of court and minute on cancellation of share premium account16/08/2002CERT21
Financial assistance in shares acquisition - ordinary resolution02/10/1993ORES07
LRESSP - Ordinary resolution in members' voluntary liquidation10/10/1995LRESSP
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/07/1994680a
2.20 - Notice of variation of Administration Order16/01/20062.20
MA - Memorandum and Articles09/12/1995MA
4.68 - Liquidator's statement of receipts and payments20/07/19974.68
353 - Register of members21/01/2000353
Notice of order of revocation or suspension of voluntary arrangement14/08/19971.2(scot)
Change of name certificate03/02/1995CERTNM
BS - Balance sheet22/01/2001BS
L64.07 - Release of Official Receiver10/05/2002L64.07
680b - Application by a company which is not a joint stock company for registration under Part XXII25/07/2005680b
LRESEX - Extraordinary resolution in creditors' voluntary liquidation27/02/1999LRESEX
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/09/2002BR5
4.13 - Notice to Official Receiver of winding-up order27/11/20064.13
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and29/04/2000CERT17
123 - Notice of increase in nominal capital04/10/2005123
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/02/2000157
Certificate of removal of Voluntary Liquidator02/05/20044.38
Mortgage Register30/12/1997ZMORT REG
2.9(SC) - Administrator's abstract of receipts and payments08/05/20062.9(SC)
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/19964.31
128(1) - Statement of rights attached to allotted shares21/10/1996128(1)
CLOSE - Scheme of Arrangement16/07/2003CLOSE
ORES14 - Capital/bonus issue - ordinary resolution17/06/2004ORES14
DISS6 - Notice of striking-off action suspended26/06/2004DISS6
Notice of the Receiver ceasing to act or of his removal17/11/19933(scot)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any09/08/2002190a
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac01/06/2004692(1)(b)
Exempt from appointment of auditor - ordinary resolution09/08/1998ORES03
Auditor's report25/09/1994AUDR
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation05/02/1995COLIQ
Reduction of issued capital - extraordinary resolution11/06/2004ERES06
363b - Annual Return12/07/1996363b
ORES02 - Resolution to re-register - ordinary resolution19/08/2001ORES02
Register of members15/03/1997353
4.13 - Notice to Official Receiver of winding-up order29/05/19984.13
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/02/2000692(2)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)03/07/1996GAZ1
3.4(scot) - Notice of authorisation to dispose of secured property05/09/20063.4(scot)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/04/1994PUC5
169A(2) - Return by a public company cancelling or selling shares fro28/04/2002169A(2)
266(3) - Notice that a company no longer wishes to be an investment09/09/2003266(3)
692(1)(a) - Return of alteration in the charter13/02/2003692(1)(a)
694(4)(a) - Statement of name18/09/1995694(4)(a)
Notice of intention to carry on business as an investment company09/02/1997266(1)
2.18 - Notice of Order to deal with charged property05/09/20042.18
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/05/20011.2(scot)
Redemption of shares - extraordinary resolution28/05/1997ERES16
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1998122
Members' assent to company being re-registered as unlimited07/04/199649(8)a
CERT5 - Re-registration of a company from private to public18/04/2003CERT5
ORES02 - Resolution to re-register - ordinary resolution29/06/1999ORES02
Notice of final meeting of creditors09/09/19974.17(SC)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/08/2004PUC5
SRES11 - Disapplication of pre-emption rights - special resolution30/07/1993SRES11
ERES12 - Vary share rights/names - extraordinary resolution30/04/1999ERES12
2.21 - Statement of Administrator's proposals18/06/20062.21
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/07/1997225(2)