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Company Name: UK LEGAL HOUSE LIMITED

Company Type:

Limited Company

Company No:

05698133

Company Address:

UK LEGAL HOUSE LIMITED
138 Marylebone Road Studio 27
LONDON
NW1 5PH


Date:

08/11/2009

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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UK LEGAL HOUSE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Declaration on application by a joint stock company for registration as a public company07/06/2001685
3.10 - Administrative Receiver's report26/08/20013.10
WRES07 - Financial assistance in shares acquisition - written resolution03/04/1998WRES07
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/02/199852
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/07/2005CERT15
First Directors and secretary and intended situation of Registered Office (Welsh language form).03/09/199610CYM
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo22/11/199988(2)R
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1997CERT8
Notice of removal of Liquidator18/09/19964.11(SC)
Redemption of shares - written resolution06/04/1996WRES16
MISC - Miscellaneous document12/05/1994MISC
MAR - Memorandum and Articles - used in re-registration30/04/1996MAR
Certificate of constitution of creditors/liquidation committee26/02/19994.20(SC)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock05/09/1994684
Exempt from appointment of auditor10/06/1994RES03
12CYM - Declaration on application for registration (Welsh language form).30/01/200512CYM
Return of change in the corporate name of an oversea company subject to place of business registrati02/06/1997692(2)
363CYM - Annual Return (Welsh language form)09/04/1996363CYM
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/11/2004PUC30
Notice of authorisation to dispose of secured property27/01/19983.4(scot)
Statement of Administrator's proposals27/09/20032.21
OC-DV - Order of Court - dissolution void15/09/2004OC-DV
OC-PRI - Order of Court for re-registration to private company27/04/2003OC-PRI
WRES13 - Other resolution - written resolution23/03/1996WRES13
First Directors and secretary and intended situation of Registered Office (Welsh language form).08/03/200610CYM
2.8(scot) - Notice of result of meeting of creditors25/09/20062.8(scot)
Notice of place where an oversea branch register is kept - register non-legible form09/11/2005362a
Particulars of a charge subject to which property has been acquired by a company registered in Scotl28/05/1997416
WRES11 - Disapplication of pre-emption rights - written resolution27/04/2005WRES11
Declaration that part of the property or undertaking charges (a) has been released from the charge;04/06/2002403b
4.6(SC) - Liquidator's statement of receipts and payment18/10/20044.6(SC)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/06/2006224
SRES06 - Reduction of issued capital - special resolution23/04/2000SRES06
Financial assistance in shares acquisition - extraordinary resolution19/12/2002ERES07
Notice of closure of a place of business of an oversea company30/10/1996LET-CESS
Notice of constitution of liquidation committee05/09/19944.48
RES06 - Reduction of issued capital08/05/1995RES06
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/04/19984.33
RELREC - Official Receiver's release30/08/1995RELREC
LRESEX - Extraordinary resolution in creditors' voluntary liquidation15/08/2002LRESEX
WRES11 - Disapplication of pre-emption rights - written resolution03/11/2005WRES11
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19974.35
Notice of death of Voluntary Liquidator23/02/20034.44
SRES02 - Resolution to re-register - special resolution09/10/1997SRES02
ORESO5 - Decrease in nominal capital - ordinary resolution07/01/2000ORESO5
2.21 - Statement of Administrator's proposals21/02/19942.21
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/1997ERES11
ORES09 - Confirmation of dissolution - ordinary resolution15/11/2000ORES09
4.18(SC) - Notice of death of Liquidator06/12/19964.18(SC)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/04/1995684
Other resolution - ordinary resolution09/04/1998ORES13
Certificate of release of Liquidator18/11/19934.14(SC)
4.17(SC) - Notice of final meeting of creditors15/06/20014.17(SC)
Statement of name15/08/1999EEIG2
Prospectus31/03/1998PROSP
Notice of appointment of Liquidator in a voluntary winding up29/01/2006600
318 - Location of directors' service con08/06/1994318
MAR - Memorandum and Articles - used in re-registration04/10/1994MAR
Annual Accounts29/11/2002AA
Declaration of satisfaction in full or in part of a mortgage or charge28/01/2002403a
CO4.2S - Court Order for notice of wind up11/05/2004CO4.2S
363s - Annual Return30/03/2002363s
Disapplication of pre-emption rights20/11/1998RES11
287CYM - Change in situation or address of Registered Office (Welsh language form)06/06/1997287CYM
Notice of discharge of Administration Order15/05/20032.19
Notice of constitution/continuance of liquidation/creditors committee15/10/20054.22(SC)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)19/12/2001GAZ1
4.26(SC) - Return of final meeting in a voluntary winding up06/10/20024.26(SC)
413 - Particulars for the registration of a charge to secure a series of debentures29/10/2003413
117 - Application by a public company for certificate to commence business and statutory declaration18/11/1995117
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/12/1998242
Financial assistance in shares acquisition30/12/2002RES07
53 - Application by a public company for re-registration as a private company07/09/199953
AA - Annual Accounts31/07/1999AA
SA - Shares agreement16/07/2001SA
ORES07 - Financial assistance in shares acquisition - ordinary resolution29/08/1997ORES07
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/10/2004288cCYM
Certificate of registration of order of court and minute on cancellation of share premium account10/02/2000CERT21
2.2(scot) - Notice of administration order24/05/19932.2(scot)
Particulars for the registration of a charge to secure a series of debentures24/03/2004413
287CYM - Change in situation or address of Registered Office (Welsh language form)11/10/2005287CYM
Declaration on application for registration06/12/199612
6 - Cancellation of alteration to the objects of a company08/11/19946
401 - Register of Charges13/12/1995401
Notice of assignment of name or new name to any class of shares13/12/2002128(4)
Valuation Report24/07/2000VAL
2.8(scot) - Notice of result of meeting of creditors25/08/19992.8(scot)
3.6 - Abstract of receipt and payments in receivership07/07/20043.6
OC - Order of Court29/10/1999OC
2.3(scot) - Notice of dismissal of petition for administration order01/05/20022.3(scot)
SRES02 - Resolution to re-register - special resolution13/10/1994SRES02
Annual Return03/06/2000363x