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Company Name: YE OLD MITRE

Company Type:

Non-Limited

Company Address:

YE OLD MITRE
1 Ely Court
LONDON
EC1N 6SJ


Date:

03/12/2009

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

Email Address:


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

YE OLD MITRE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES06 - Reduction of issued capital - special resolution16/10/2000SRES06
EEIG4 - Notice of documents and particulars required to be filed17/04/1998EEIG4
RELREC - Official Receiver's release15/08/1993RELREC
Notice of courts order sisting proceedings in winding up by the court06/02/19974.27(SC)
363 - Annual Return24/04/1998363
RES09 - Confirmation of dissolution12/04/1998RES09
Notice of receiver's death20/03/19953.3(scot)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or14/09/1993176
2.3(scot) - Notice of dismissal of petition for administration order05/05/20012.3(scot)
363b - Annual Return26/02/1997363b
6 - Cancellation of alteration to the objects of a company10/08/20006
Return of final meeting in members' voluntary winding-up24/04/20034.71
Change in situation or address of Registered Office (Welsh language form)04/03/1996287CYM
Report of meeting approving voluntary arrangement16/03/19971.1
Declaration in relation to the redemption or purchase of shares out of capital20/06/1997173
BONA - Bona Vacantia disclaimer15/03/2004BONA
225(1) - Notice of new accounting reference date given during the course of an accounting reference13/03/1998225(1)
Court order to dissolve in post 29/12/86 compulsory liquidation20/07/2006COLIQ
DO3 - Notice of leave granted in relation to a disqualification05/01/2002DO3
362 - Notice of place where an oversea branch register is kept27/08/2000362
413 - Particulars for the registration of a charge to secure a series of debentures03/10/1995413
Certificate of specific penalty11/11/1998SPECPEN
LETT-CESS - Notice of closure of a branch of an oversea company19/04/1995LETT-CESS
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/1995ERES11
ERES12 - Vary share rights/names - extraordinary resolution16/03/1996ERES12
Directions to defer dissolution04/03/1995L64.06
CERT18 - Certificate of registration of order of court and minute on reduction of shar22/10/2000CERT18
Decrease in nominal capital - written resolution22/05/1996WRESO5
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/06/1997ORES07
ORES03 - Exempt from appointment of auditor - ordinary resolution25/06/2004ORES03
CERT19 - Certificate of registration of order of court on reduction of share premiu16/07/2000CERT19
Liquidator's statement of accounts (for Scottish companies only)15/06/200092(SC)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement05/10/19991.2(scot)
266(3) - Notice that a company no longer wishes to be an investment24/03/2003266(3)
L64.01 - Early dissolution request29/05/1993L64.01
Cancellation of alteration to the objects of a company10/04/19996
Notice of Order to deal with charged property08/07/19992.18
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/04/1993CERT4
MA - Memorandum and Articles07/03/1997MA
685 - Declaration on application by a joint stock company for registration as a public c04/07/2003685
RES13 - Other resolution01/03/2002RES13
Application by joint stock company for registration under Part XXII of the Companies Act 198526/06/2002680a
353a - Register of members in non-legible form03/03/1996353a
Request for dissolution of company where liquidator has ceased to act.02/08/1993EXLIQ
691 - Return and decleration delivered for registration of a place of business of an oversea company29/07/1997691
Prospectus03/03/1997PROSP
Notice of ceasing to act of Receiver08/09/2005405(2)
2.11(scot) - Notice of order to deal with secured property26/02/20062.11(scot)
Notice of vacation of office by Liquidator29/10/20014.19(SC)
363a - Annual Return24/07/1994363a
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/11/1994129(1)
WQRES08 - Purchase own shares - written resolution10/02/2002WRES08
3.8 - Notice of Order to dispose of charged property13/11/20043.8
4.17(SC) - Notice of final meeting of creditors22/12/19934.17(SC)
363x - Annual Return13/11/1996363x
Location of directors' service contracts23/11/2002318
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi05/08/199349(8)b
Financial assistance in shares acquisition - extraordinary resolution13/11/2005ERES07
Notice of appointment of Receiver20/04/2004405(1)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the12/12/2002701(c)
288c - Notice of change of directors or secretaries or in their particulars30/11/2001288c
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198609/04/19994.33
117 - Application by a public company for certificate to commence business and statutory declaration18/11/1995117
Orders to rescind, defer or stay20/11/1993COLIQ
Disapplication of pre-emption rights13/07/1994RES11
Notice of new accounting reference date given during the course of an accounting reference period fo28/10/1995701(b)
51 - Application by an unlimited company to be re-registered as limited20/07/199551
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or11/11/1995176
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch20/07/2003190
Return by a public company purchasing its own shares for holding in treasury10/11/2006169(1B)
L64.04 - Directions to defer dissolution30/12/1998L64.04
Return of alteration in the charter03/10/1993692(1)(a)
4.20(SC) - Certificate of constitution of creditors/liquidation committee13/01/20014.20(SC)
CERT11 - Re-registration of a company from public to private with a change of name11/08/1999CERT11
Vary share rights/names26/01/2003RES12
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/07/2001190a
703Q(2) - Return by an oversea company on cessation of insolvency p22/05/1998703Q(2)
Redemption of shares - ordinary resolution03/01/2002ORES16