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Company Name: WE ARE NOT LTD

Company Type:

Limited Company

Company No:

05853657

Company Address:

WE ARE NOT LTD
2ND Floor
145-157 St John Street
LONDON
EC1V 4PY


Date:

30/11/2009

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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WE ARE NOT LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES09 - Confirmation of dissolution - extraordinary resolution02/05/1993ERES09
LRESSP - Ordinary resolution in members' voluntary liquidation20/03/2005LRESSP
First Directors and secretary and intended situation of Registered Office05/10/199310
43(3)e Declaration on application by a private company for re-registration as a public company24/04/200543(3)e
Notice of death of Voluntary Liquidator10/06/20034.44
Financial assistance in shares acquisition - extraordinary resolution13/11/2005ERES07
2.7(scot) - Notice of statement of administrator's proposals25/10/20062.7(scot)
Shares agreement20/08/2004SA
LRESSP - Ordinary resolution in members' voluntary liquidation03/01/2006LRESSP
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/07/2002GAZ2(A)
COCOMP - Order to wind up12/11/2006COCOMP
AUDR - Auditor's report31/01/1997AUDR
128(1) - Statement of rights attached to allotted shares03/09/1993128(1)
2.8(scot) - Notice of result of meeting of creditors09/11/20032.8(scot)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).08/12/2002288aCYM
4.9(SC) - Notice of appointment of Liquidator05/03/19984.9(SC)
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 than19/06/199652
DO1 - Notice of disqualification of an indi09/08/1997DO1
Redemption of shares - extraordinary resolution20/09/2003ERES16
GAZ1 - First notification of strike-off action in London Gazette (Section 652)24/02/1999GAZ1
3.4 - Certificate of constitution of creditors11/12/19973.4
12CYM - Declaration on application for registration (Welsh language form).27/07/200612CYM
Declaration in relation to the redemption or purchase of shares out of capital26/07/2004173
685 - Declaration on application by a joint stock company for registration as a public c05/02/1997685
Report of meeting approving voluntary arrangement19/10/19971.1
ORES06 - Reduction of issued capital - ordinary resolution10/05/1993ORES06
318 - Location of directors' service con25/01/2006318
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha29/11/1994419b
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha30/07/1997419b
Return by an oversea company subject to branch registration of change of address or other branch par27/12/1993BR5
Withdrawal of application for striking off08/08/2005652C
Particulars of an issue of secured debentures in a series14/07/1993397a
2(scot) - Notice of appointment of a Receiver by the Court18/09/19992(scot)
4.13 - Notice to Official Receiver of winding-up order01/08/19994.13
4.20 - Statement of company's affairs19/03/19944.20
ORES06 - Reduction of issued capital - ordinary resolution27/12/2001ORES06
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/05/2001BR5
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or10/03/1995176
MA - Memorandum and Articles30/03/1996MA
Notice of intention to carry on business as an investment company09/02/1997266(1)
Redemption of shares12/07/2005RES16
4.9(SC) - Notice of appointment of Liquidator02/02/20014.9(SC)
4.20 - Statement of company's affairs12/06/19994.20
363s - Annual Return29/11/2004363s
Notice of final meeting of creditors24/05/19994.17(SC)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/11/1999PUC2
288b - Notice of resignation of directors or secretaries01/04/1997288b
SRESO5 - Decrease in nominal capital - special resolution24/02/2002SRESO5
CENT8 - Notice of closure of a place of business of an oversea company11/07/1998CENT8
DISS6 - Notice of striking-off action suspended11/07/2000DISS6
363s - Annual Return24/12/2001363s
287 - Change in situation or address of Registered Office11/11/2000287
703P(3) - Notice of appointment of a Liquidator of an overse03/09/2006703P(3)
CERT14 - Certificate of registration of a resolution on reduction of share capital29/11/1997CERT14
Confirmation of dissolution11/07/2002RES09
4.18(SC) - Notice of death of Liquidator01/12/19944.18(SC)
353a - Register of members in non-legible form26/06/2006353a
Exempt from appointment of auditor - special resolution28/10/2006SRES03
Financial assistance in shares acquisition16/11/2005RES07
Certificate of constitution of creditors/liquidation committee02/04/20044.20(SC)
Return by an oversea company that the company is being wound up23/03/2001703P(1)
Elective resolution13/06/1994ELRES
685 - Declaration on application by a joint stock company for registration as a public c06/05/2006685
Written elective resolution25/10/2002(W)ELRES
2.20 - Notice of variation of Administration Order12/02/20012.20
Order of Court for re-registration to private company18/03/2005OC-PRI
Application by a company which is not a joint stock company for registration under Part XXII of the21/10/1998680b
Notice of appointment of a Receiver by the Court13/07/19992(scot)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution26/09/2002ERES11
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/11/200049(8)b
DO4 - Notice of a variation or cessation of a disqualification21/03/2005DO4
WQRES08 - Purchase own shares - written resolution14/04/1998WRES08
3(scot) - Notice of the Receiver ceasing to act or of his removal16/04/20003(scot)
6 - Cancellation of alteration to the objects of a company05/07/19996
Particulars for the registration of a charge to secure a series of debentures30/10/2004413
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/12/20044.69
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/07/1998CERT20
4.40 - Notice of ceasing to act as Voluntary Liqu29/09/20054.40
CERT19 - Certificate of registration of order of court on reduction of share premiu04/01/1995CERT19
Notice of resignation of directors or secretaries02/07/1995288b
Return by an oversea company subject to branch registration01/02/1997BR3
405(2) - Notice of ceasing to act of Receiver03/05/2000405(2)
RES10 - Allotment of securities02/08/1997RES10
Notice of closure of a place of business of an oversea company17/10/2003CENT8
ERES13 - Other resolution - extraordinary resolution21/01/1999ERES13
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business05/12/2000244
2.7(scot) - Notice of statement of administrator's proposals09/10/19972.7(scot)
Confirmation of dissolution - ordinary resolution07/10/2003ORES09
ERES14 - Capital/bonus issue - extraordinary resolution10/06/1998ERES14
287 - Change in situation or address of Registered Office10/01/2006287
Notice of Appointment of Liquidator in winding up by the Court13/02/19954.31
Notice of authorisation to dispose of secured property01/09/20053.4(scot)
1.2 - Order or revocation or suspension of voluntary arrangement15/07/20051.2