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Company Name: BANK PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

03897585

Company Address:

BANK PROPERTIES LIMITED
City House
Monks Way
LONDON
NW11 0AF


Date:

01/12/2009

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.


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BANK PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Decrease in nominal capital - extraordinary resolution21/02/1996ERESO5
225 - Change of Accounting Referenc02/10/1999225
OCREREG - Order of Court for re-registration11/08/2001OCREREG
EEIG1 - Statement of name03/08/1993EEIG1
4.46 - Notice of vacation of office by Voluntary Liquidator16/09/20054.46
L64.07 - Release of Official Receiver17/06/1997L64.07
Notice of appointment of directors or secretaries25/11/2006288a
SRES15 - Change of Name Special Resolution23/07/1999SRES15
ORES14 - Capital/bonus issue - ordinary resolution17/06/2004ORES14
EEIG1 - Statement of name16/09/2004EEIG1
Scheme of Arrangement26/09/2003CLOSE
Particulars of a charge created by a company registered in Scotland20/06/2002410
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/05/2003122
703Q(2) - Return by an oversea company on cessation of insolvency p13/03/1994703Q(2)
Allotment of securities - special resolution25/12/1997SRES10
MA - Memorandum and Articles15/11/2004MA
Confirmation of dissolution22/04/2001RES09
Striking-off action discontinued (Section 652A)25/09/1999SOAD(A)
Liquidator's statement of receipts and payments31/03/19944.68
GAZ1 - First notification of strike-off action in London Gazette (Section 652)03/07/1996GAZ1
DO4 - Notice of a variation or cessation of a disqualification09/10/1999DO4
LRESSP - Ordinary resolution in members' voluntary liquidation04/01/2000LRESSP
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor05/01/2003224
Other resolution15/10/2001RES13
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/12/2002PUC30
266(1) - Notice of intention to carry on business as an investment06/07/1999266(1)
2.9(SC) - Administrator's abstract of receipts and payments01/11/20022.9(SC)
AA - Annual Accounts19/11/1995AA
Change in situation or address of Registered Office09/01/2001287
SA - Shares agreement12/01/2002SA
Resolution to re-register25/06/1993RES02
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/05/2003CERT21
4.26(SC) - Return of final meeting in a voluntary winding up18/04/19974.26(SC)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution02/01/2002ERES07
3.10 - Administrative Receiver's report08/03/20043.10
Notice by a holding or subsidiary company of a new accounting reference date given after the end of02/12/2002225(2)
Return and declaration delivered for registration of a place of business of an oversea company24/02/1994691
OC-DV - Order of Court - dissolution void26/06/1999OC-DV
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio09/03/1997CERT20
1.1(scot) - Report of a meeting approving voluntary arrangement25/04/19971.1(scot)
NEWINC - New Incorporation documents13/04/1998NEWINC
363b - Annual Return04/09/1993363b
NEWINC - New Incorporation documents29/10/1995NEWINC
SRES06 - Reduction of issued capital - special resolution26/10/2002SRES06
703P(3) - Notice of appointment of a Liquidator of an overse28/11/2005703P(3)
Location of register of directors' interests in shares etc21/06/2004325
Report of meeting approving voluntary arrangement04/07/20021.1
Confirmation of dissolution - ordinary resolution29/10/1995ORES09
4.13 - Notice to Official Receiver of winding-up order17/10/19934.13
Statement of rights attached to allotted shares11/04/1997128(1)
2.18 - Notice of Order to deal with charged property22/09/20002.18
43(3)e Declaration on application by a private company for re-registration as a public company30/07/200243(3)e
Vary share rights/names - extraordinary resolution29/05/2000ERES12
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha26/10/2000419b
Notice of intention to carry on business as an investment company17/08/1994266(1)
155(6)a - Declaration in relation to assistance for the acquisition13/05/2004155(6)a
CERT5 - Re-registration of a company from private to public19/05/2004CERT5
Notice of resignation of directors or secretaries (Welsh language form).03/10/2003288bCYM
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th02/06/2006225(2)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding10/05/1993157
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/08/1996600
Scheme of Arrangement01/12/2005CLOSE
COAD - Instrument issued under Section 244(5)07/11/2001COAD
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo24/10/199910CYM
RES10 - Allotment of securities18/06/1996RES10
CERT6 - Re-registration of a company from unlimited to PLC29/03/2001CERT6
LRESSP - Ordinary resolution in members' voluntary liquidation30/04/2002LRESSP
RES14 - Capital/bonus issue15/01/1996RES14
Exempt from appointment of auditor - extraordinary resolution09/09/1999ERES03
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/12/1994CERT18
405(2) - Notice of ceasing to act of Receiver07/02/1999405(2)
EEIG3 - Notice of manager's particulars17/06/2006EEIG3
694(4)(b) - Statement of name20/06/2005694(4)(b)
SRES12 - Vary share rights/names - special resolution02/10/1994SRES12
600 - Notice of appointment of Liquidator in a voluntary winding up06/03/1994600
OC-DV - Order of Court - dissolution void02/06/2003OC-DV
RES10 - Allotment of securities12/07/2004RES10
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a13/03/2002129(3)
Change of accounting reference date (Welsh form)08/05/1996225CYM
Re-registration of a company from unlimited to limited with a change of name29/06/2006CERT2
3.3(scot) - Notice of receiver's death22/04/20053.3(scot)
Notice of administration order27/02/20052.2(scot)
SRES08 - Purchase own shares - special resolution17/10/1994SRES08
2.7(scot) - Notice of statement of administrator's proposals22/11/19942.7(scot)
Declaration in relation to the redemption or purchase of shares out of capital09/06/1996173
ERES16 - Redemption of shares - extraordinary resolution17/08/2005ERES16
AAMD - Amended Accounts08/01/1998AAMD
169 - Return by a company purchasing its own04/09/2000169