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Company Name: UK SANTIAGO INDUSTRIAL INTL COMPANY LTD

Company Type:

Limited Company

Company No:

05867536

Company Address:

UK SANTIAGO INDUSTRIAL INTL COMPANY LTD
Suite B 29 Harley Street
LONDON
W1G 9QR


Date:

08/11/2009

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

Email Address:
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To view the most up to date company information on uk santiago industrial intl company ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on uk santiago industrial intl company ltd, please click on the link below:

UK SANTIAGO INDUSTRIAL INTL COMPANY LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Written elective resolution27/06/2000(W)ELRES
WRES14 - Capital/bonus issue - written resolution04/07/2000WRES14
Increase in nominal capital - special resolution15/10/1995SRESO4
419a - Application for registration of a memorandum of satisfaction in full or in part of a register17/11/1998419a
LETT-CESS - Notice of closure of a branch of an oversea company05/05/1996LETT-CESS
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/07/1996CERT21
WRES06 - Reduction of issued capital - written resolution28/01/1999WRES06
Statement of company's affairs10/02/19964.20
Annual Return02/12/1993363
88(2)0 - Return of allotments of shares issued for other than cash - original document27/07/199688(2)O
AAMD - Amended Accounts28/05/2005AAMD
652A - Application for striking off23/06/1999652A
VAL - Valuation Report30/04/2003VAL
363b - Annual Return12/12/2000363b
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/02/1998129(1)
CERT10 - Re-registration of a company from public to private15/09/1993CERT10
Application by a public company for re-registration as a private company following a Court Order red29/07/1996139
L64.01 - Early dissolution request11/11/1996L64.01
Statutory declaration by directors as to members' assent to re-register a company as unlimited30/06/200449(8)b
Annual Accounts13/02/1995AA
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/06/1999BR2
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse05/12/2005701(a)
703P(3) - Notice of appointment of a Liquidator of an overse16/05/1997703P(3)
Notice of administration order27/02/20052.2(scot)
173 - Declaration in relation to the redemption or purchase of shares out of capital13/05/2003173
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/02/200449(8)b
Notice of dismissal of petition for administration order06/02/19942.3(scot)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or09/02/2000PUC30
325 - Location of register of directors' interests in shares etc29/07/2001325
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/08/200388(3)
Declaration of solvency29/05/20054.25(SC)
386 - Notice of passing of resolution removing an auditor02/05/2006386
EEIG6 - Statement of name02/03/2002EEIG6
117 - Application by a public company for certificate to commence business and statutory declaration18/02/2000117
1.2 - Order or revocation or suspension of voluntary arrangement06/07/20061.2
Notice under sections 204(6) or 205(6)21/07/20024.28(SC)
Financial assistance in shares acquisition - ordinary resolution24/05/2006ORES07
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/11/1994CERT18
WRESO5 - Decrease in nominal capital - written resolution17/12/2005WRESO5
Location of directors' service contracts09/11/2002318
ORES06 - Reduction of issued capital - ordinary resolution01/07/1997ORES06
Auditor's letter of resignation12/07/1997AUD
L64.07HC - Release of Official Receiver08/01/2005L64.07HC
Notice of ceasing to act as Voluntary Liquidator28/07/20034.40
OC425 - Order of Court (Section 425)17/11/1993OC425
WRES04 - Resolution to re-register - written resolution09/01/2003WRES02
Certificate of release of Liquidator29/10/20004.14(SC)
Financial assistance in shares acquisition - extraordinary resolution13/11/2005ERES07
10 - First Directors and secretary and intended situation of Registered Office09/08/199410
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/05/1994692(1)(b)
88(2)0 - Return of allotments of shares issued for other than cash - original document27/06/200288(2)O
ORES13 - Other resolution - ordinary resolution25/12/2001ORES13
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/01/20034.31
SRES15 - Change of Name Special Resolution16/10/1994SRES15
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/04/2004703(P)(5)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital21/11/2004CERT15
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/1998600
BONA - Bona Vacantia disclaimer16/08/1998BONA
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor19/06/1994224
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/11/200292(SC)