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Company Name: WITH COMB LIMITED

Company Type:

Limited Company

Company No:

05504517

Company Address:

WITH COMB LIMITED
15 Whitcomb Street
LONDON
WC2H 7HA


Date:

03/12/2009

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

Email Address:
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WITH COMB LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Financial assistance in shares acquisition - extraordinary resolution21/06/2001ERES07
363 - Annual Return07/04/2000363
DISS6 - Notice of striking-off action suspended25/04/2005DISS6
CERT19 - Certificate of registration of order of court on reduction of share premiu23/06/1995CERT19
Notice of receiver's death30/10/20063.3(scot)
363s - Annual Return08/06/1993363s
Return delivered for registration of a branch of an oversea company31/08/1994BR1
2.1(scot) - Notice of petition for administration order11/01/19942.1(scot)
SRES06 - Reduction of issued capital - special resolution22/12/2001SRES06
117 - Application by a public company for certificate to commence business and statutory declaration03/08/2005117
Second notification of strike-off action in London Gazette (Section 652)12/05/2002GAZ2
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/07/1999129(2)
Certificate of constitution of creditors/liquidation committee13/05/19974.20(SC)
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/08/2001ERES03
288c - Notice of change of directors or secretaries or in their particulars06/03/1998288c
ERES06 - Reduction of issued capital - extraordinary resolution29/05/2004ERES06
RES11 - Disapplication of pre-emption rights17/05/1998RES11
ERES13 - Other resolution - extraordinary resolution07/01/1999ERES13
Register of members23/05/1995353
SRES07 - Financial assistance in shares acquisition - special resolution14/05/1999SRES07
1.2 - Order or revocation or suspension of voluntary arrangement03/08/20041.2
1.2 - Order or revocation or suspension of voluntary arrangement07/09/20031.2
WRES06 - Reduction of issued capital - written resolution25/08/1995WRES06
363CYM - Annual Return (Welsh language form)10/03/1999363CYM
685 - Declaration on application by a joint stock company for registration as a public c27/10/2003685
ORES09 - Confirmation of dissolution - ordinary resolution31/08/2000ORES09
363x - Annual Return23/12/2001363x
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b05/06/2004242
363x - Annual Return07/09/2000363x
129(2) - Statement by a company without share capital of particulars of a variation of members' clas09/07/2000129(2)
Notice of increase in nominal capital22/08/2001123
Return of final meeting in a voluntary winding up31/07/19934.26(SC)
Instrument issued under Section 244(5)21/07/2000COAD
413 - Particulars for the registration of a charge to secure a series of debentures10/01/2006413
Striking-off action discontinued (Section 652A)24/12/1995SOAD(A)
Statement for the amount or rate per cent of any commission payable in connection with the subscript23/06/200297
703P(3) - Notice of appointment of a Liquidator of an overse15/04/2005703P(3)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i11/09/1995190
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/12/1998701(a)
MISC - Miscellaneous document29/10/1993MISC
ERES13 - Other resolution - extraordinary resolution05/01/1997ERES13
ORESO5 - Decrease in nominal capital - ordinary resolution18/07/2003ORESO5
Capital/bonus issue - special resolution25/12/2004SRES14
4.17(SC) - Notice of final meeting of creditors29/11/20054.17(SC)
Declaration of satisfaction in full or in part of a mortgage or charge02/12/2002403a
410 - Particulars of a charge created by a company registered in Scotland19/05/1993410
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court04/03/20024.27(SC)
L64.07 - Release of Official Receiver11/03/1995L64.07
Order to wind up21/08/2003COCOMP
ERES10 - Allotment of securities - extraordinary resolution16/04/2001ERES10
3.5(scot) - Notice of Receiver's report05/05/19963.5(scot)
OC138 - Order of Court (Section 138)22/10/1994OC138
325a - Location of register of directors' interests in shares etc where the register is in non-legib01/02/1995325a
SRES07 - Financial assistance in shares acquisition - special resolution27/04/1997SRES07
4.18(SC) - Notice of death of Liquidator19/02/20054.18(SC)
401 - Register of Charges12/02/2001401
2.7(scot) - Notice of statement of administrator's proposals21/07/19992.7(scot)
266(1) - Notice of intention to carry on business as an investment28/11/1995266(1)
Financial assistance in shares acquisition - special resolution10/04/1995SRES07
Particulars for the registration of a charge to secure a series of debentures13/06/1994413
ERES09 - Confirmation of dissolution - extraordinary resolution24/12/2001ERES09
Directions to defer dissolution23/08/1995L64.04
2.19 - Notice of discharge of Administration Order27/02/20032.19
ERES08 - Purchase own shares - extraordinary resolution11/05/2000ERES08
CERT10 - Re-registration of a company from public to private15/09/1993CERT10
OC138 - Order of Court (Section 138)02/04/1999OC138
4.44 - Notice of death of Voluntary Liquidator18/02/19954.44
New Incorporation documents04/01/2003NEWINC
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/05/199388(2)
MISC - Miscellaneous document05/03/1999MISC
Exempt from appointment of auditor - written resolution07/03/1999WRES03
Allotment of securities - extraordinary resolution02/08/1995ERES10
EEIG1 - Statement of name02/03/1995EEIG1
Notice of voluntary arrangement's supervisor's abstract of receipts and payments23/04/19961.3(scot)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/04/200549(8)b
AA - Annual Accounts01/06/2001AA
123 - Notice of increase in nominal capital31/03/1994123
691 - Return and decleration delivered for registration of a place of business of an oversea company20/01/2005691
386 - Notice of passing of resolution removing an auditor09/04/1993386
EXLIQ - Request for dissolution of company where liquidator has ceased to act.10/03/2005EXLIQ
WRES07 - Financial assistance in shares acquisition - written resolution16/07/1996WRES07
1.4 - Notice of completion of voluntary arrang09/02/19991.4
ERES02 - Resolution to re-register - extraordinary resolution09/06/1999ERES02
WRES09 - Confirmation of dissolution - written resolution27/10/1994WRES09
128(1) - Statement of rights attached to allotted shares23/05/1996128(1)