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Company Name: BLACK RABBIT PROPERTIES LLP

Company Type:

Limited Company

Company No:

OC321101

Company Address:

BLACK RABBIT PROPERTIES LLP
Fairfax House 15 Fulwood Place
LONDON
WC1V 6AY


Date:

24/11/2009

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

Email Address:
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BLACK RABBIT PROPERTIES LLP



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of name02/12/1995694(4)(b)
COAD - Instrument issued under Section 244(5)17/09/2006COAD
Annual Return17/07/2004363
Notice of appointment of a Receiver by the Court23/01/19952(scot)
4.18(SC) - Notice of death of Liquidator15/03/20034.18(SC)
ERESO5 - Decrease in nominal capital - extraordinary resolution14/05/1996ERESO5
ERES03 - Exempt from appointment of auditor - extraordinary resolution26/03/2000ERES03
DO4 - Notice of a variation or cessation of a disqualification03/03/1994DO4
Particulars of an issue of debentures out of a series of secured debentures18/04/1999413a
WRES12 - Vary share rights/names - written resolution10/10/2002WRES12
LRESSP - Ordinary resolution in members' voluntary liquidation04/11/2000LRESSP
Notice of order of revocation or suspension of voluntary arrangement14/02/20051.2(scot)
AA - Annual Accounts05/10/1993AA
288c - Notice of change of directors or secretaries or in their particulars06/10/1999288c
Re-registration of a company from public to private with a change of name26/06/1995CERT11
ERES16 - Redemption of shares - extraordinary resolution16/02/1994ERES16
128(3) - Statement of particulars of variation of rights attached to shares12/01/1994128(3)
RES11 - Disapplication of pre-emption rights30/08/1996RES11
43(3) - Application by a private company for re-registration as a public company27/12/199343(3)
Register of members25/07/2006353
DO3 - Notice of leave granted in relation to a disqualification17/11/2005DO3
1.1(scot) - Report of a meeting approving voluntary arrangement31/12/19951.1(scot)
BS - Balance sheet24/05/1996BS
363CYM - Annual Return (Welsh language form)13/04/1996363CYM
CERT2 - Re-registration of a company from unlimited to limited with a change of name01/04/1996CERT2
Certificate of registration of order of court and minute on cancellation of share premium account11/04/2004CERT21
Extraordinary resolution in creditors; voluntary liquidation02/03/2006LRESEX
Re-registration of a company from limited to unlimited05/03/1998CERT3
LRESSP - Ordinary resolution in members' voluntary liquidation14/05/2005LRESSP
AUDR - Auditor's report16/12/1997AUDR
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or09/07/1993176
Notice of the Receiver ceasing to act or of his removal17/05/20003(scot)
AUD - Auditor's letter of resignation01/08/1997AUD
652C - Withdrawal of application for striking off26/12/1999652C
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given22/06/1996701(c)
1.4(scot) - Notice of completion of voluntary arrangement15/05/19941.4(scot)
Notice of place where an oversea branch register is kept13/09/1993362
OCREREG - Order of Court for re-registration20/09/1994OCREREG
CLOSE - Scheme of Arrangement08/06/1998CLOSE
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/01/20034.69
Declaration of solvency19/09/20004.25(SC)
BR1 - Return delivered for registration of a branch of an oversea company26/03/2002BR1
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional14/02/2005BR2
Statement of Administrator's proposals10/03/19962.21
L64.01HC - Early dissolution request09/12/1999L64.01HC
WRES03 - Exempt from appointment of auditor - written resolution01/06/1995WRES03
Notice of passing of resolution removing an auditor07/01/2005386
AA - Annual Accounts29/09/1998AA
AUDS - Auditor's statement03/12/1997AUDS
AUDR - Auditor's report28/11/1998AUDR
Ordinary resolution in members' voluntary liquidation03/04/1993LRESSP
ORES09 - Confirmation of dissolution - ordinary resolution07/11/2006ORES09
129(1) - Statement by a company without share capital of rights attached to newly created class of m24/07/2002129(1)
Resolution to re-register - written resolution13/01/1999WRES02
ERESO4 - Increase in nominal capital - extraordinary resolution03/08/2001ERESO4
ERES03 - Exempt from appointment of auditor - extraordinary resolution06/03/1995ERES03
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/04/1993GAZ2(A)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/04/1995684
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/05/20054.22(SC)
Return of final meeting in members' voluntary winding-up24/04/20034.71
Notice of petition for administration order26/04/19932.1(scot)
695A(3) - Notice of closure of a branch of an overse11/02/1994695A(3)
RES16 - Redemption of shares31/12/2002RES16
Bona Vacantia disclaimer21/03/2001BONA
Striking-off action discontinued (Section 652A)16/12/1997SOAD(A)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)04/02/20044.72
363b - Annual Return02/10/2005363b
CERT3 - Re-registration of a company from limited to unlimited28/12/2002CERT3
CERT15 - Certificate of registration of order of court and minute on reduction of share capital21/11/2004CERT15
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t02/04/1997139
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i12/04/1998190
WRES09 - Confirmation of dissolution - written resolution16/10/1996WRES09
Amended Accounts07/11/2004AAMD
ORES12 - Vary share rights/names - ordinary resolution19/11/2005ORES12
Purchase own shares - ordinary resolution19/11/1993ORES08
2.6 - Notice of Administration Order15/10/19942.6