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Company Name: BLOOMSBURY PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

01419993

Company Address:

BLOOMSBURY PROPERTIES LIMITED
Lion House
Red Lion Street
LONDON
WC1R 4GB


Date:

04/12/2009

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

Email Address:
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BLOOMSBURY PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES10 - Allotment of securities - extraordinary resolution26/06/1993ERES10
COLIQ - Orders to rescind, defer or stay21/06/2006COLIQ
RES10 - Allotment of securities03/01/2006RES10
2.12(scot) - Notice of variation of administration order28/09/20002.12(scot)
Disapplication of pre-emption rights - extraordinary resolution08/10/2004ERES11
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2003ERESO5
4.70 - Declaration of Solvency17/09/19934.70
RES12 - Vary share rights/names19/10/1993RES12
694(4)(a) - Statement of name02/01/2004694(4)(a)
Request for dissolution of company where liquidator has ceased to act.20/05/1993EXLIQ
SPECPEN - Certificate of specific penalty19/06/2003SPECPEN
Balance sheet21/09/2003BS
WRES03 - Exempt from appointment of auditor - written resolution23/05/2006WRES03
363a - Annual Return28/09/2003363a
WRES14 - Capital/bonus issue - written resolution01/09/2005WRES14
600 - Notice of appointment of Liquidator in a voluntary winding up03/09/2004600
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/11/1996CERT4
Notice of passing of resolution removing an auditor27/11/1995386
ERES12 - Vary share rights/names - extraordinary resolution28/05/1994ERES12
2.20 - Notice of variation of Administration Order04/07/19972.20
4.11(SC) - Notice of removal of Liquidator12/12/20044.11(SC)
SRES16 - Redemption of shares - special resolution31/10/1997SRES16
Application for striking off18/04/2001652A
386 - Notice of passing of resolution removing an auditor20/04/1993386
L64.07HC - Release of Official Receiver08/01/1995L64.07HC
Notice of completion of voluntary arrangement28/10/20001.4
Ordinary resolution in members' voluntary liquidation13/02/1997LRESSP
4.16(SC) - Notice of resignation of Liquidator24/02/19974.16(SC)
DISS40 - Notice of striking-off action disc28/01/2002DISS40
53 - Application by a public company for re-registration as a private company31/07/200553
Shares agreement29/03/1998SA
VAL - Valuation Report05/05/2005VAL
362 - Notice of place where an oversea branch register is kept20/10/1994362
BR1 - Return delivered for registration of a branch of an oversea company23/01/1995BR1
SRES16 - Redemption of shares - special resolution18/08/1998SRES16
12 - Declaration on application for registration31/03/200512
EEIG1 - Statement of name19/07/1995EEIG1
Increase in nominal capital - written resolution14/03/1995WRESO4
RES11 - Disapplication of pre-emption rights26/11/1993RES11
49(8)a - Members' assent to company being re-registered as unlimited19/07/200249(8)a
Statement of name09/01/1999EEIG2
Re-registration of a company from unlimited to PLC22/03/2005CERT6
WRES11 - Disapplication of pre-emption rights - written resolution17/11/1999WRES11
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/05/1995403a
4.26(SC) - Return of final meeting in a voluntary winding up18/10/19984.26(SC)
Particulars of an issue of debentures out of a series of secured debentures30/12/2005413a
680b - Application by a company which is not a joint stock company for registration under Part XXII05/03/1998680b
ORES12 - Vary share rights/names - ordinary resolution20/06/1997ORES12
4.31 - Notice of Appointment of Liquidator in winding up by the Court19/04/19974.31
652C - Withdrawal of application for striking off30/11/2005652C
703P(3) - Notice of appointment of a Liquidator of an overse03/03/2000703P(3)
Notice of vacation of office by Liquidator13/05/19994.19(SC)