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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:

01/12/2009

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

Email Address:
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To view the most up to date company information on your city office limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on your city office limited, please click on the link below:

YOUR CITY OFFICE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Exempt from appointment of auditor - ordinary resolution25/10/2004ORES03
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
WRES11 - Disapplication of pre-emption rights - written resolution07/12/1997WRES11
OC425 - Order of Court (Section 425)26/02/2001OC425
RES11 - Disapplication of pre-emption rights03/12/1999RES11
363a - Annual Return30/09/1998363a
BR3 - Return by an oversea company subject to branch registration27/10/1999BR3
4.19(SC) - Notice of vacation of office by Liquidator09/10/20024.19(SC)
SRES07 - Financial assistance in shares acquisition - special resolution23/03/1998SRES07
4.11(SC) - Notice of removal of Liquidator24/05/19964.11(SC)
Re-registration of a company from public to private31/12/1994CERT10
288b - Notice of resignation of directors or secretaries07/08/1995288b
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/06/1995680a
CLOSE - Scheme of Arrangement21/07/2004CLOSE
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge20/05/20021(scot)
Allotment of securities - written resolution26/05/1997WRES10
CERT1 - Re-registration of a company from unlimited to limited03/06/2005CERT1
AAMD - Amended Accounts13/03/1995AAMD
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/09/1996157
2.12(scot) - Notice of variation of administration order31/10/20022.12(scot)
Purchase own shares - extraordinary resolution23/06/1997ERES08
4.28(SC) - Notice under sections 204(6) or 205(6)04/04/19964.28(SC)
Notice of appointment of directors or secretaries (Welsh language form).06/11/2002288aCYM
Certificate of constitution of creditors/liquidation committee30/11/19954.20(SC)
Application by an unlimited company to be re-registered as limited03/03/199451
4.43 - Notice of final meeting of creditors30/01/20034.43
L64.06 - Directions to defer dissolution19/02/1994L64.06
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/07/2003157
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo21/09/199388(2)R
353a - Register of members in non-legible form13/04/1999353a
325a - Location of register of directors' interests in shares etc where the register is in non-legib22/06/1997325a
691-REREG - Registration of a place of business of an oversea company previously registered as09/06/2005691-REREG
WRES06 - Reduction of issued capital - written resolution12/03/1999WRES06
Financial assistance in shares acquisition - special resolution07/06/2004SRES07
OC138 - Order of Court (Section 138)19/01/1994OC138
EEIG2 - Statement of name10/02/1995EEIG2
Declaration of solvency29/05/20054.25(SC)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/01/1997122
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/06/1999LRESEX
128(4) - Notice of assignment of name or new name to any class of shares09/09/2000128(4)
Certificate of registration of order of court on reduction of share capital and cancellation of capi22/09/1997CERT20
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay04/06/20011.3
BR3 - Return by an oversea company subject to branch registration12/08/1996BR3
Redemption of shares02/10/2002RES16
4.9(SC) - Notice of appointment of Liquidator30/07/19994.9(SC)
AA - Annual Accounts29/08/1993AA
MAR - Memorandum and Articles - used in re-registration13/04/1996MAR
4.9(SC) - Notice of appointment of Liquidator15/10/20054.9(SC)
Disapplication of pre-emption rights - extraordinary resolution02/11/1996ERES11
Annual Return16/05/1996363
Notice of appointment of directors or secretaries (Welsh language form).05/07/1993288aCYM
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/09/2000BR6
Notice of application made to the Court for the cancellation of a special resolution regarding finan30/10/2006157
RESO4 - Increase in nominal capital30/12/1994RESO4
169A(2) - Return by a public company cancelling or selling shares fro13/04/2005169A(2)
3.10 - Administrative Receiver's report31/12/19993.10