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Company Name: ARGYLE STREET PROPERTIES NO 2 LIMITED

Company Type:

Limited Company

Company No:

04500275

Company Address:

ARGYLE STREET PROPERTIES NO 2 LIMITED
48 George Street
LONDON
W1U 7DY


Date:

28/11/2009

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

Email Address:
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To view the most up to date company information on argyle street properties no 2 limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on argyle street properties no 2 limited, please click on the link below:

ARGYLE STREET PROPERTIES NO 2 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES12 - Vary share rights/names - special resolution23/06/2000SRES12
DO1 - Notice of disqualification of an indi19/11/2001DO1
L64.06 - Directions to defer dissolution02/02/2006L64.06
287 - Change in situation or address of Registered Office16/08/1993287
Allotment of securities - written resolution26/05/1997WRES10
Certificate of registration of order of court and minute on reduction of share capital and cancellat26/07/2004CERT17
Notice of documents and particulars required to be filed27/03/2001EEIG4
Release of Official Receiver21/05/2003L64.07HC
WRESO4 - Increase in nominal capital - written resolution18/04/2005WRESO4
OC138 - Order of Court (Section 138)24/08/1996OC138
2.21 - Statement of Administrator's proposals03/12/19942.21
363x - Annual Return07/06/2002363x
CERT19 - Certificate of registration of order of court on reduction of share premiu12/11/2003CERT19
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha28/05/1998419b
Exempt from appointment of auditor - extraordinary resolution15/10/2004ERES03
Abstract of receipt and payments in receivership06/01/20053.6
LRESEX - Extraordinary resolution in creditors' voluntary liquidation14/08/1996LRESEX
395 - Particulars of a mortgage or charge14/06/2005395
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or14/09/1993176
ERES06 - Reduction of issued capital - extraordinary resolution13/05/1994ERES06
RES03 - Exempt from appointment of auditor31/05/2001RES03
WRES13 - Other resolution - written resolution10/04/1998WRES13
Decrease in nominal capital - written resolution30/07/2005WRESO5
Striking-off action suspended (Section 652A)28/08/1994SOAS(A)
Notice of setting up or closure of an establishment of an EEIG27/03/1995EEIG5
OC-PRI - Order of Court for re-registration to private company27/04/2003OC-PRI
694(4)(b) - Statement of name20/09/1993694(4)(b)
AA - Annual Accounts17/10/2005AA
Certificate of registration of a resolution on reduction of share capital13/07/1996CERT14
ORES02 - Resolution to re-register - ordinary resolution08/03/1997ORES02
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/05/20054.22(SC)
Application by joint stock company for registration under Part XXII of the Companies Act 198527/02/1994680a
353 - Register of members01/03/2002353
RES11 - Disapplication of pre-emption rights17/05/1998RES11
Statement of company's affairs08/06/20004.20
Change in situation or address of Registered Office29/07/1993287
400 - Particulars of a mortgage or charge subject to which property has been acquired21/07/2005400
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/10/1996190
Re-registration of a company from limited to unlimited09/06/2000CERT3
SRES15 - Change of Name Special Resolution30/05/2002SRES15
155(6)a - Declaration in relation to assistance for the acquisition17/01/1998155(6)a
Application by a public company for re-registration as a private company28/09/200453
225 - Change of Accounting Referenc28/05/1995225
CERT5 - Re-registration of a company from private to public14/10/2000CERT5
Notice of death of Liquidator11/09/19964.18(SC)
Notice of change of directors or secretaries or in their particulars (Welsh language form).24/10/1995288cCYM
2.20 - Notice of variation of Administration Order01/03/20042.20
SRES14 - Capital/bonus issue - special resolution29/11/1995SRES14
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha23/09/2000419b
ORES16 - Redemption of shares - ordinary resolution12/06/2004ORES16
ORES08 - Purchase own shares - ordinary resolution19/03/2005ORES08
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/10/199952
49(1) - Application by a limited company to be re-registered as unlimited31/08/199349(1)
Annual Return29/08/2005363x
363 - Annual Return12/06/2004363
362a - Notice of place where an oversea branch register is kept - register non-legible form12/11/2005362a
CENT8 - Notice of closure of a place of business of an oversea company29/12/2002CENT8
169A(2) - Return by a public company cancelling or selling shares fro17/06/2004169A(2)
10 - First Directors and secretary and intended situation of Registered Office27/10/199510
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe19/08/2002686
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/06/1998600
Orders to rescind, defer or stay20/11/1993COLIQ
OC-PRI - Order of Court for re-registration to private company18/08/2000OC-PRI
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation20/12/1995COLIQ
AA - Annual Accounts26/09/2005AA
3.10 - Administrative Receiver's report07/12/19953.10
SRES12 - Vary share rights/names - special resolution13/07/2006SRES12
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).16/07/2006288bCYM
ERES12 - Vary share rights/names - extraordinary resolution16/09/2004ERES12
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments30/11/19931.3(scot)
ERES08 - Purchase own shares - extraordinary resolution28/01/2000ERES08
Particulars of an issue of secured debentures in a series14/07/1993397a
L64.04 - Directions to defer dissolution21/11/1994L64.04
RES14 - Capital/bonus issue09/05/2002RES14
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/07/2000419b
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa21/06/2001684
Declaration on application by a joint stock company for registration as a public company26/11/2001685
OC-PRI - Order of Court for re-registration to private company23/10/1994OC-PRI
Location of directors' service contracts30/07/1996318
WRES07 - Financial assistance in shares acquisition - written resolution15/04/1998WRES07