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Company Name: YOUR CITY OFFICE LIMITED

Company Type:

Limited Company

Company No:

05711850

Company Address:

YOUR CITY OFFICE LIMITED
Berkeley Square House
Berkeley Square Mayfair
Westminster
LONDON
W1J 6BD


Date:

08/11/2009

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

Email Address:
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YOUR CITY OFFICE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of constitution/continuance of liquidation/creditors committee28/02/20054.22(SC)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/03/1997225(2)
WRES14 - Capital/bonus issue - written resolution13/08/1994WRES14
Decrease in nominal capital - written resolution22/01/1996WRESO5
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/08/200088(3)
Re-registration of a company from unlimited to limited with a change of name28/05/1995CERT2
MAR - Memorandum and Articles - used in re-registration05/09/1993MAR
AA - Annual Accounts23/05/1999AA
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/12/2001CERT21
Other resolution - ordinary resolution07/08/1997ORES13
Declaration of Solvency18/08/20004.70
Financial assistance in shares acquisition - written resolution02/07/2006WRES07
Withdrawal of application for striking off17/08/2001652C
Return by a public company cancelling or selling shares from treasury30/07/1994169A(2)
363a - Annual Return09/10/1998363a
51 - Application by an unlimited company to be re-registered as limited16/11/199351
Notice of variation of administration order25/04/19952.12(scot)
Notice of disqualification of an individual18/06/2000DO1
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/10/1994692(1)(b)
ERES12 - Vary share rights/names - extraordinary resolution01/08/2004ERES12
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional12/03/1999BR2
4.68 - Liquidator's statement of receipts and payments01/03/19974.68
ORES11 - Disapplication of pre-emption rights - ordinary resolution23/10/2005ORES11
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/03/2004416
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu15/11/1998244
2.7 - Administration Order05/07/19982.7
363x - Annual Return02/07/2003363x
WRES09 - Confirmation of dissolution - written resolution19/02/1997WRES09
Decrease in nominal capital28/10/2005RESO5
4.26(SC) - Return of final meeting in a voluntary winding up09/06/19974.26(SC)
4.28(SC) - Notice under sections 204(6) or 205(6)09/12/20014.28(SC)
Re-registration of a company from limited to unlimited21/11/1999CERT3
2.8(scot) - Notice of result of meeting of creditors13/06/19992.8(scot)
397 - Particulars for the registration of a charge to secure a series of debentures20/07/2003397
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/07/2003403a
363 - Annual Return07/04/2000363
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for30/04/1995701(a)
Declaration in relation to assistance for the acquisition of shares03/01/1996155(6)a
CERT6 - Re-registration of a company from unlimited to PLC31/01/2005CERT6
Register of Charges18/11/1994401
4.71 - Return of final meeting in members' voluntary winding-up03/05/19974.71
362a - Notice of place where an oversea branch register is kept - register non-legible form15/09/1993362a
Directions to defer dissolution19/09/2006L64.06
4.68 - Liquidator's statement of receipts and payments03/01/20004.68
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/09/2002692(2)
BR1 - Return delivered for registration of a branch of an oversea company03/06/2005BR1
Notice of documents and particulars required to be filed21/07/2002EEIG4
BR1 - Return delivered for registration of a branch of an oversea company14/11/2000BR1
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/1998691
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge19/03/20001(scot)
SOAS(A) - Striking-off action suspended (Section 652A)05/10/1999SOAS(A)
Notice of Administration Order17/09/20062.6
ORES10 - Allotment of securities - ordinary resolution09/08/1998ORES10
600 - Notice of appointment of Liquidator in a voluntary winding up12/12/1997600
2.9(SC) - Administrator's abstract of receipts and payments03/12/20042.9(SC)
Certificate of release of Liquidator23/07/19994.14(SC)
CERT11 - Re-registration of a company from public to private with a change of name13/04/1998CERT11
Notice of courts order sisting proceedings in winding up by the court09/08/19954.27(SC)
1.1 - Report of meeting approving voluntary arran06/05/19981.1