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Company Name: VAN CUYLENBURG LIMITED

Company Type:

Limited Company

Company No:

04307585

Company Address:

VAN CUYLENBURG LIMITED
342 Streatham High Road
LONDON
SW16 6HH


Date:

27/11/2009

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.


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

VAN CUYLENBURG LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from private to public with a change of name12/06/2006CERT7
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay11/04/20011.3
Notice of appointment of directors or secretaries23/01/1998288a
395 - Particulars of a mortgage or charge12/04/1993395
BUSADDCH - Business address changed27/10/2004BUSADDCH
4.11(SC) - Notice of removal of Liquidator12/12/20044.11(SC)
685 - Declaration on application by a joint stock company for registration as a public c06/05/2006685
Return by an oversea company that the company is being wound up18/05/2006703P(1)
CERT1 - Re-registration of a company from unlimited to limited22/02/2000CERT1
Statement of company's affairs17/02/20054.20
ORES07 - Financial assistance in shares acquisition - ordinary resolution21/02/1997ORES07
3.6 - Abstract of receipt and payments in receivership07/07/20043.6
4.11(SC) - Notice of removal of Liquidator17/05/19934.11(SC)
BS - Balance sheet30/11/1996BS
2.8(scot) - Notice of result of meeting of creditors09/11/20032.8(scot)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee08/08/19944.22(SC)
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/1996ERESO4
ERES11 - Disapplication of pre-emption rights - extraordinary resolution16/07/1998ERES11
CERTIPS - Registration as Friendly Society04/10/1996CERTIPS
First notification of strike-off action in London Gazette (Section 652)19/06/2004GAZ1
225CYM - Change of accounting reference date (Welsh form)04/02/2002225CYM
Notice of completion of voluntary arrangement11/07/19971.4(scot)
49(8)a - Members' assent to company being re-registered as unlimited08/01/199949(8)a
Certificate of registration of order of court and minute on cancellation of share premium account24/08/2006CERT21
43(3)e Declaration on application by a private company for re-registration as a public company20/02/200143(3)e
692(1)(a) - Return of alteration in the charter26/11/1999692(1)(a)
288b - Notice of resignation of directors or secretaries01/04/1997288b
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/01/1995GAZ2(A)
4.16(SC) - Notice of resignation of Liquidator29/09/20064.16(SC)
Statement by a company without share capital of particulars of a variation of members' class rights05/07/2002129(2)
Notice of variation of Administration Order16/04/19982.20
4.48 - Notice of constitution of liquidation committee29/08/20004.48
3.7 - Notice of Administrative Receiver's death25/05/20043.7
Memorandum and Articles - used in re-registration20/08/1995MAR
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/08/1994701(c)
123 - Notice of increase in nominal capital19/04/2002123
GAZ1 - First notification of strike-off action in London Gazette (Section 652)09/06/1997GAZ1
2.6 - Notice of Administration Order14/08/19972.6
Order of Court for re-registration to private company17/06/1993OC-PRI
Notice of assignment of name or new name to any class of shares05/01/2003128(4)
Liquidator's statement of receipts and payment14/02/20024.6(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation20/03/2005LRESSP
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/01/1997684
Statement of company's affairs16/08/20034.20
RES10 - Allotment of securities21/02/2001RES10
SRESO4 - Increase in nominal capital - special resolution26/08/1997SRESO4
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or15/05/2003176
363 - Annual Return12/06/2004363
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of02/11/1998686
397 - Particulars for the registration of a charge to secure a series of debentures30/09/2001397
ORES13 - Other resolution - ordinary resolution18/03/2000ORES13
CERT19 - Certificate of registration of order of court on reduction of share premiu04/11/2000CERT19
Request for dissolution of company where liquidator has ceased to act.20/05/1993EXLIQ
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b01/10/2002242
Auditor's report16/12/1997AUDR
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/03/20024.31
Return delivered for registration of a branch of an oversea company29/11/1996BR1
Location of directors' service contracts09/01/1997318
WRES13 - Other resolution - written resolution02/12/1998WRES13
L64.06HC - Directions to defer dissolution02/10/1996L64.06HC
ORES11 - Disapplication of pre-emption rights - ordinary resolution30/07/2004ORES11
ZMORT REG - Mortgage Register25/01/1998ZMORT REG
CERT4 - Re-registration of a company from limited to unlimited with a change of name21/11/1996CERT4
RES12 - Vary share rights/names12/01/2005RES12
Re-registration of a company from private to public with a change of name13/02/1994CERT7
403b - Declaration that part of the property or undertaking charges (a) has been released from the c19/02/1994403b
363x - Annual Return03/12/2006363x
SRES08 - Purchase own shares - special resolution16/01/1994SRES08
4.14(SC) - Certificate of release of Liquidator11/01/20024.14(SC)
3.4 - Certificate of constitution of creditors27/11/19973.4
ORES10 - Allotment of securities - ordinary resolution10/08/1994ORES10
ORESO4 - Increase in nominal capital - ordinary resolution29/01/1994ORESO4
BS - Balance sheet21/11/1997BS
AAMD - Amended Accounts28/04/2000AAMD
WRES13 - Other resolution - written resolution15/10/2003WRES13
Location of register of directors' interests in shares etc where the register is in non-legible form12/04/1999325a