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Company Name: ASSETZ PROPERTY NOMINEES LIMITED

Company Type:

Limited Company

Company No:

05671106

Company Address:

ASSETZ PROPERTY NOMINEES LIMITED
C/O Consortium Investment
Management Ltd
27 Soho Square
LONDON
W1D 3AY


Date:

29/11/2009

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

Email Address:
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ASSETZ PROPERTY NOMINEES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES10 - Allotment of securities12/10/2000RES10
Application for registration of a memorandum of satisfaction in full or in part of a registered char11/11/2001419a
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/06/2006398
Annual Return25/08/1994363b
SRES02 - Resolution to re-register - special resolution10/06/2001SRES02
Notice of setting up or closure of an establishment of an EEIG27/03/1995EEIG5
ERES12 - Vary share rights/names - extraordinary resolution09/12/2002ERES12
400 - Particulars of a mortgage or charge subject to which property has been acquired18/07/1997400
Request for dissolution of company where liquidator has ceased to act.22/03/2005EXLIQ
2.4(scot) - Notice of discharge of administration order07/10/20012.4(scot)
Statement by a company without share capital of rights attached to newly created class of members29/05/1995129(1)
Purchase own shares - ordinary resolution27/07/1997ORES08
685 - Declaration on application by a joint stock company for registration as a public c10/12/1999685
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha02/06/200088(3)
2.23 - Notice of result of meeting of creditors17/02/20032.23
Re-registration of a company from limited to unlimited15/11/2001CERT3
Notice of Receiver's report07/09/20013.5(scot)
Miscellaneous document01/12/2006MISC
Declaration that part of the property or undertaking charges (a) has been released from the charge;17/11/2002403b
Financial assistance in shares acquisition15/03/2000RES07
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu18/02/1994244
Particulars of an issue of secured debentures in a series22/03/2005397a
169A(2) - Return by a public company cancelling or selling shares fro08/02/2000169A(2)
CERT6 - Re-registration of a company from unlimited to PLC28/03/1994CERT6
Return by an oversea company subject to branch registration of change of directors or secretary or o27/05/2006BR4
SRES07 - Financial assistance in shares acquisition - special resolution16/01/2000SRES07
2(scot) - Notice of appointment of a Receiver by the Court26/05/20032(scot)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/02/2004LRESEX
288c - Notice of change of directors or secretaries or in their particulars09/03/1999288c
ORESO5 - Decrease in nominal capital - ordinary resolution05/08/1995ORESO5
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19951(scot)
680b - Application by a company which is not a joint stock company for registration under Part XXII06/10/2001680b
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any10/05/2004190a
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/09/1996600
BONA - Bona Vacantia disclaimer23/03/2005BONA
Application for registration of a memorandum of fact that part of the property charged (a) has been15/02/1999419b
BR3 - Return by an oversea company subject to branch registration02/04/2000BR3
2.20 - Notice of variation of Administration Order07/02/19962.20
Application by a public company for re-registration as a private company following a Court Order red01/02/2004139
ERES07 - Financial assistance in shares acquisition - extraordinary resolution18/12/1996ERES07
Allotment of securities - ordinary resolution25/11/1995ORES10
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).31/12/1996288aCYM
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo01/04/199510CYM
88(2)0 - Return of allotments of shares issued for other than cash - original document01/11/200288(2)O
RELREC - Official Receiver's release09/06/1993RELREC
325 - Location of register of directors' interests in shares etc01/07/1998325
4.14(SC) - Certificate of release of Liquidator28/10/20004.14(SC)
Exempt from appointment of auditor - written resolution18/03/2005WRES03
ORES10 - Allotment of securities - ordinary resolution03/12/2000ORES10
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/03/2004701(b)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/19974.69
4.70 - Declaration of Solvency25/04/19974.70
363a - Annual Return09/10/1998363a
2.3(scot) - Notice of dismissal of petition for administration order01/09/20022.3(scot)
2.2(scot) - Notice of administration order05/01/19992.2(scot)
WRES14 - Capital/bonus issue - written resolution01/09/2005WRES14
ERES11 - Disapplication of pre-emption rights - extraordinary resolution23/01/2005ERES11
AUDS - Auditor's statement18/08/1997AUDS
BONA - Bona Vacantia disclaimer25/10/1994BONA
703Q(1) - Return by an oversea company which becomes subject to insolvency p14/12/1999703Q(1)
Notice of Appointment of Liquidator in winding up by the Court20/08/19974.31
Court Order for notice of wind up12/08/1995CO4.2S
692(1)(a) - Return of alteration in the charter10/10/1998692(1)(a)
4.16(SC) - Notice of resignation of Liquidator04/03/19944.16(SC)
WRES10 - Allotment of securities - written resolution16/03/1994WRES10
Early dissolution request23/01/1998L64.01HC
318 - Location of directors' service con21/03/2003318
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi03/08/200249(8)b
401 - Register of Charges06/09/2004401
363s - Annual Return02/11/1996363s
RES12 - Vary share rights/names19/04/2001RES12
ORES02 - Resolution to re-register - ordinary resolution12/03/2001ORES02
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/09/2005692(1)(b)
Annual Return26/02/1995363b
4.51 - Certificate that creditors have been paid in full13/07/20064.51
3.8 - Notice of Order to dispose of charged property15/04/19973.8
2.1(scot) - Notice of petition for administration order22/05/20042.1(scot)
3.7 - Notice of Administrative Receiver's death08/10/20053.7
Resolution to re-register - special resolution09/05/2002SRES02
Return by an oversea company which becomes subject to insolvency proceedings29/12/1998703Q(1)
4.44 - Notice of death of Voluntary Liquidator24/01/20054.44
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/2004691-REREG
266(1) - Notice of intention to carry on business as an investment29/10/2003266(1)
Valuation Report01/12/2000VAL
4.6(SC) - Liquidator's statement of receipts and payment13/06/19934.6(SC)
4.18(SC) - Notice of death of Liquidator18/09/19994.18(SC)
691 - Return and decleration delivered for registration of a place of business of an oversea company15/08/1995691
Application by a public company for certificate to commence business and statutory declaration in su11/12/1998117
694(4)(a) - Statement of name15/08/1993694(4)(a)
Instrument issued under Section 244(5)24/03/1996COAD
ORES13 - Other resolution - ordinary resolution23/10/2003ORES13
Annual Return29/08/2005363x
703P(3) - Notice of appointment of a Liquidator of an overse07/07/1993703P(3)
RES12 - Vary share rights/names09/11/1999RES12
CO4.2S - Court Order for notice of wind up19/09/1998CO4.2S
362 - Notice of place where an oversea branch register is kept03/03/1995362