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Company Name: BACKSTONE INVESTMENTS LIMITED

Company Type:

Limited Company

Company No:

05419879

Company Address:

BACKSTONE INVESTMENTS LIMITED
77 Craven Gardens
LONDON
SW19 8LU


Date:

28/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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

BACKSTONE INVESTMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
405(2) - Notice of ceasing to act of Receiver19/05/2006405(2)
4.6(SC) - Liquidator's statement of receipts and payment18/10/20044.6(SC)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo03/11/199510CYM
10 - First Directors and secretary and intended situation of Registered Office13/09/199410
Members' assent to company being re-registered as unlimited07/01/200049(8)a
OC-DV - Order of Court - dissolution void15/09/2004OC-DV
Notice of leave granted in relation to a disqualification order15/11/2003DO3
MA - Memorandum and Articles05/03/2003MA
3.3 - Statement of Affairs in Administrative receivership following report to creditors27/10/20043.3
SRES16 - Redemption of shares - special resolution16/09/2001SRES16
53 - Application by a public company for re-registration as a private company10/04/199653
Bona Vacantia disclaimer02/03/1997BONA
Application by a public company for re-registration as a private company following a Court Order red12/09/1995139
LRESSP - Ordinary resolution in members' voluntary liquidation14/12/1995LRESSP
WRESO5 - Decrease in nominal capital - written resolution06/07/2001WRESO5
288a - Notice of appointment of directors or secretaries05/07/2006288a
Certificate of registration of order of court on reduction of share capital and cancellation of capi19/10/1996CERT20
Notice of the Receiver ceasing to act or of his removal31/08/19943(scot)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation19/12/2001COLIQ
466 - Particulars of an instrument of alteration to a floating charge created by a company register16/03/2003466
ORES10 - Allotment of securities - ordinary resolution13/07/1994ORES10
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/08/2004BR5
Directions to defer dissolution04/01/2001L64.04
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/03/20034.69
4.43 - Notice of final meeting of creditors02/08/19984.43
ORES09 - Confirmation of dissolution - ordinary resolution31/08/2000ORES09
(W)ELRES - Written elective resolution05/12/1993(W)ELRES
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change20/12/2005190a
3.7 - Notice of Administrative Receiver's death06/09/20053.7
703Q(2) - Return by an oversea company on cessation of insolvency p28/07/2001703Q(2)
695A(3) - Notice of closure of a branch of an overse30/09/2001695A(3)
Return delivered for registration of a branch of an oversea company24/08/1994BR1
WQRES08 - Purchase own shares - written resolution11/03/1994WRES08
Notice of constitution of liquidation committee16/03/20034.48
Second notification of strike-off in London Gazette (Section 652A)14/01/1996GAZ2(A)
401 - Register of Charges13/12/1995401
Annual Accounts21/05/1996AA
Elective resolution27/04/2000ELRES
RES08 - Purchase own shares30/12/2000RES08
ZMORT REG - Mortgage Register14/10/1993ZMORT REG
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe28/04/2000686
466 - Particulars of an instrument of alteration to a floating charge created by a company register18/06/2000466
SRES13 - Other resolution - special resolution10/02/2002SRES13
Court order to dissolve in a pre 29/12/86 compulsory liquidation26/04/2000COLIQ86
Return of allotments of shares issued for other than cash - original document30/07/199388(2)O
Particulars of a mortgage or charge02/09/1996395
4.51 - Certificate that creditors have been paid in full02/12/19954.51
ORES10 - Allotment of securities - ordinary resolution24/07/1994ORES10
2.19 - Notice of discharge of Administration Order18/04/20052.19
Application for striking off08/06/2001652A
ERES03 - Exempt from appointment of auditor - extraordinary resolution23/04/2005ERES03
318 - Location of directors' service con19/03/2002318
Declaration of satisfaction in full or in part of a mortgage or charge01/03/2002403a
COAD - Instrument issued under Section 244(5)06/07/2006COAD
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/01/200649(8)b
173 - Declaration in relation to the redemption or purchase of shares out of capital25/09/2002173
SRES09 - Confirmation of dissolution - special resolution06/07/1994SRES09
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge04/10/19931(scot)
Memorandum and Articles - used in re-registration05/12/1996MAR
Registration of a place of business of an oversea company previously registered as a branch08/08/1999691-REREG
Decrease in nominal capital - written resolution30/07/2005WRESO5
4.14(SC) - Certificate of release of Liquidator10/04/20024.14(SC)
413a - Particulars of an issue of debentures out of a series of secured debentures12/08/1999413a
CO4.2S - Court Order for notice of wind up21/09/2005CO4.2S
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198831/10/1997PUC2
703P(1) - Return by an oversea company that the company is bei20/12/2000703P(1)
2.21 - Statement of Administrator's proposals01/09/20022.21
Notice of Administrative Receiver's death16/06/20063.7
6 - Cancellation of alteration to the objects of a company21/01/20016
4.20 - Statement of company's affairs18/05/19984.20
Return of allotments of shares issued for other than cash - original document05/08/199888(2)O
Administrator's Abstract of receipts and payments12/09/19932.15
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar11/05/1999BR4
PROSP - Prospectus04/12/1995PROSP
RES10 - Allotment of securities06/06/1993RES10
4.68 - Liquidator's statement of receipts and payments26/06/19984.68
3.8 - Notice of Order to dispose of charged property13/11/20043.8
169(1B) - Return by a public company purchasing its own shares for holding i16/02/1999169(1B)
1.2 - Order or revocation or suspension of voluntary arrangement04/04/19991.2