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Company Name: BANK REAL ESTATE MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

05649633

Company Address:

BANK REAL ESTATE MANAGEMENT LIMITED
44 Southampton Buildings
LONDON
WC2A 1AP


Date:

05/12/2009

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

Email Address:
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BANK REAL ESTATE MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG1 - Statement of name09/11/2006EEIG1
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/06/1996419a
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments20/10/19991.3(scot)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or15/03/2005PUC30
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/09/1997155(6)b
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/04/2000122
RES07 - Financial assistance in shares acquisition20/11/1993RES07
DISS6 - Notice of striking-off action suspended10/04/2005DISS6
RELREC - Official Receiver's release09/09/2003RELREC
OC - Order of Court20/10/2004OC
WRES10 - Allotment of securities - written resolution28/02/1994WRES10
F14 - Notice of wind up15/07/2002F14
ERES16 - Redemption of shares - extraordinary resolution24/03/1994ERES16
Return of final meeting in members' voluntary winding-up02/09/20044.71
363CYM - Annual Return (Welsh language form)24/03/1999363CYM
Increase in nominal capital - ordinary resolution06/05/2005ORESO4
WRES14 - Capital/bonus issue - written resolution04/07/2000WRES14
287CYM - Change in situation or address of Registered Office (Welsh language form)11/02/2000287CYM
EEIG1 - Statement of name13/05/2006EEIG1
691 - Return and decleration delivered for registration of a place of business of an oversea company22/11/1996691
128(1) - Statement of rights attached to allotted shares23/06/1997128(1)
Exempt from appointment of auditor - written resolution30/10/2005WRES03
Report of a meeting approving voluntary arrangement22/01/19991.1(scot)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/19974.72
Annual Return18/10/1996363s
CERT1 - Re-registration of a company from unlimited to limited16/11/1994CERT1
4.68 - Liquidator's statement of receipts and payments03/05/19944.68
3.4(scot) - Notice of authorisation to dispose of secured property11/12/20003.4(scot)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).30/11/2006288bCYM
Application by a limited company to be re-registered as unlimited26/02/199749(1)
Financial assistance in shares acquisition17/08/2003RES07
363x - Annual Return13/11/1994363x
Notice of completion of voluntary arrangement16/09/19931.4(scot)
363 - Annual Return30/06/2000363
225CYM - Change of accounting reference date (Welsh form)20/10/2000225CYM
Certificate that creditors have been paid in full14/11/20064.51
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/06/2004PUC5
Amended Accounts09/08/1995AAMD
Notice of resignation of directors or secretaries10/01/2006288b
1.1(scot) - Report of a meeting approving voluntary arrangement28/10/19941.1(scot)
652C - Withdrawal of application for striking off15/06/1999652C
685 - Declaration on application by a joint stock company for registration as a public c09/06/1997685
CERT18 - Certificate of registration of order of court and minute on reduction of shar31/08/1994CERT18
703P(3) - Notice of appointment of a Liquidator of an overse14/07/1994703P(3)
287CYM - Change in situation or address of Registered Office (Welsh language form)09/01/1998287CYM
Certificate of registration of order of court on reduction of share premium account20/05/1997CERT19
SRESO4 - Increase in nominal capital - special resolution22/06/2006SRESO4
2.6 - Notice of Administration Order14/08/19972.6