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Company Name: VICTOR CHANDLER UK LIMITED

Company Type:

Limited Company

Company No:

03642893

Company Address:

VICTOR CHANDLER UK LIMITED
66 Wigmore Street
LONDON
W1U 2SB


Date:

24/11/2009

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

Email Address:
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VICTOR CHANDLER UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Directions to defer dissolution21/08/1997L64.06
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19974.26(SC)
2.21 - Statement of Administrator's proposals16/04/19972.21
54 - Application to the Court for cancellation of resolution for re-registration26/11/200254
Notice of dismissal of petition for administration order07/11/20032.3(scot)
Order of Court (Section 138)17/06/1994OC138
652A - Application for striking off01/07/2003652A
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198602/07/20044.33
4.20 - Statement of company's affairs20/07/19994.20
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or22/07/2000176
Memorandum and Articles25/03/1997MA
397 - Particulars for the registration of a charge to secure a series of debentures26/04/1997397
43(3) - Application by a private company for re-registration as a public company29/06/200243(3)
SA - Shares agreement23/03/2004SA
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/04/200549(8)b
49(8)a - Members' assent to company being re-registered as unlimited30/06/200249(8)a
Re-registration of a company from unlimited to limited with a change of name17/12/1995CERT2
BR3 - Return by an oversea company subject to branch registration23/04/2005BR3
LRESEX - Extraordinary resolution in creditors' voluntary liquidation11/10/1994LRESEX
3.4(scot) - Notice of authorisation to dispose of secured property23/07/19973.4(scot)
363CYM - Annual Return (Welsh language form)01/07/2003363CYM
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/08/1997190a
692(1)(a) - Return of alteration in the charter10/02/1998692(1)(a)
3.6 - Abstract of receipt and payments in receivership27/10/20013.6
92(SC) - Liquidator's statement of accounts (for Scottish companies only)20/01/200392(SC)
Notice of appointment of directors or secretaries20/06/2002288a
ERES14 - Capital/bonus issue - extraordinary resolution23/07/1997ERES14
694(4)(b) - Statement of name28/01/2003694(4)(b)
ORES02 - Resolution to re-register - ordinary resolution25/07/2003ORES02
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/01/2002703(P)(5)
1.4(scot) - Notice of completion of voluntary arrangement15/06/20061.4(scot)
2.2(scot) - Notice of administration order06/03/19942.2(scot)
CENT8 - Notice of closure of a place of business of an oversea company28/02/2005CENT8
Statement of Affairs in Administrative receivership following report to creditors25/10/19973.3
COAD - Instrument issued under Section 244(5)19/08/1998COAD
RES08 - Purchase own shares15/02/1999RES08
128(3) - Statement of particulars of variation of rights attached to shares18/01/2006128(3)
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/11/1999CERT2
Notice of place where an oversea branch register is kept09/09/1998362
Re-registration of a company from public to private15/03/2006CERT10
LRESEX - Extraordinary resolution in creditors; voluntary liquidation26/10/1998LRESEX
Prospectus14/07/2001PROSP
Allotment of securities - special resolution30/11/2002SRES10
Orders to rescind, defer or stay20/11/1993COLIQ
2.7(scot) - Notice of statement of administrator's proposals25/12/20032.7(scot)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha27/11/199988(3)
4.68 - Liquidator's statement of receipts and payments22/07/19974.68
2.19 - Notice of discharge of Administration Order05/12/20062.19
4.40 - Notice of ceasing to act as Voluntary Liqu31/08/19994.40
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/01/200588(3)
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/11/1994CERT18
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/12/199910CYM
288c - Notice of change of directors or secretaries or in their particulars25/08/2001288c
49(1) - Application by a limited company to be re-registered as unlimited25/11/200449(1)
AAMD - Amended Accounts20/11/1998AAMD
Decrease in nominal capital - special resolution27/11/1996SRESO5
Liquidator's statement of receipts and payments21/03/20024.68
2.11(scot) - Notice of order to deal with secured property29/01/20042.11(scot)
ERES14 - Capital/bonus issue - extraordinary resolution28/02/1997ERES14
4.68 - Liquidator's statement of receipts and payments15/09/20004.68
43(3) - Application by a private company for re-registration as a public company24/06/200443(3)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and22/06/1994CERT16
600 - Notice of appointment of Liquidator in a voluntary winding up25/06/1996600
LRESSP - Ordinary resolution in members' voluntary liquidation02/12/2006LRESSP
Other resolution - written resolution03/04/1999WRES13
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th22/04/1995225(2)
363CYM - Annual Return (Welsh language form)06/12/2000363CYM
Return by a public company purchasing its own shares for holding in treasury23/02/2002169(1B)
694(4)(a) - Statement of name26/02/1996694(4)(a)
OC-PRI - Order of Court for re-registration to private company23/10/1994OC-PRI
Application by a public company for re-registration as a private company following cancellation of s07/07/1998147
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/01/1994398
2.20 - Notice of variation of Administration Order09/07/19992.20
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/03/2005692(1)(c)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/02/2000692(2)
ORES16 - Redemption of shares - ordinary resolution22/07/1993ORES16
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/10/2002ERES07
695A(3) - Notice of closure of a branch of an overse06/05/2003695A(3)
3.8 - Notice of Order to dispose of charged property15/04/19973.8
EEIG3 - Notice of manager's particulars29/03/2000EEIG3