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Company Name: BOND STREET ENGLEFIELD GREEN MANAGEMENT COMPANY LIMITED

Company Type:

Limited Company

Company No:

04782640

Company Address:

BOND STREET ENGLEFIELD GREEN MANAGEMENT COMPANY LIMITED
190 Strand
LONDON
WC2R 1JN


Date:

25/11/2009

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

Email Address:
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To view the most up to date company information on bond street englefield green management company limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on bond street englefield green management company limited, please click on the link below:

BOND STREET ENGLEFIELD GREEN MANAGEMENT COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Letter to company regarding its request for an extension of time to deliver their annual accounts31/01/1997COADLETT
COLIQ - Orders to rescind, defer or stay21/06/2006COLIQ
Purchase own shares - ordinary resolution01/08/1996ORES08
4.14(SC) - Certificate of release of Liquidator14/07/20044.14(SC)
416 - Particulars of a charge subject to which property has been acquired by a company registered in15/02/2004416
CENT8 - Notice of closure of a place of business of an oversea company11/04/1998CENT8
4.20 - Statement of company's affairs22/06/19944.20
Capital/bonus issue - written resolution05/02/2004WRES14
Certificate of registration of a resolution on reduction of share capital05/05/2005CERT14
Confirmation of dissolution - written resolution21/09/2004WRES09
AUDR - Auditor's report27/05/1997AUDR
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court20/05/20064.27(SC)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a09/10/2003129(3)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/06/1995680a
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/12/1993416
Notice by an oversea holding or subsidiary company of new accounting reference date given after the08/10/1998701(c)
Statement of name28/06/1998694(4)(a)
RES08 - Purchase own shares20/12/2000RES08
Administrative Receiver's report to change in membership of creditors' committee20/02/19943.5
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or22/07/2000176
Early dissolution request17/07/1996L64.01HC
F14 - Notice of wind up02/12/2005F14
4.46 - Notice of vacation of office by Voluntary Liquidator07/09/20024.46
SRES13 - Other resolution - special resolution09/02/1998SRES13
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or20/06/1994PUC30
4.11(SC) - Notice of removal of Liquidator29/05/19974.11(SC)
SRES09 - Confirmation of dissolution - special resolution12/05/2001SRES09
Return of final meeting in members' voluntary winding-up24/09/20004.71
Notice of setting up or closure of an establishment of an EEIG23/12/2005EEIG5
ERESO5 - Decrease in nominal capital - extraordinary resolution31/01/1995ERESO5
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c08/08/200288(3)
ELRES - Elective resolution23/05/2004ELRES
SRESO5 - Decrease in nominal capital - special resolution10/04/1996SRESO5
2.12(scot) - Notice of variation of administration order07/07/20022.12(scot)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a15/05/2001129(3)
Notice of appointment of Receiver02/06/2003405(1)
SPECPEN - Certificate of specific penalty06/03/2004SPECPEN
Mortgage Register03/03/1997ZMORT REG
WRES10 - Allotment of securities - written resolution25/07/2003WRES10
Early dissolution request04/10/2003L64.01
LRESSP - Ordinary resolution in members' voluntary liquidation02/12/2006LRESSP
Declaration by the directors of a holding company in relation to assistance for the acquisition of s17/08/2003155(6)b
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/2004600
Re-registration of a company from limited to unlimited with a change of name12/02/1996CERT4
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor02/11/1999224
4.35 - Order of Court granting Voluntary Liquidator leave to resign05/04/19944.35
703P(1) - Return by an oversea company that the company is bei01/07/2004703P(1)
4.19(SC) - Notice of vacation of office by Liquidator29/11/19964.19(SC)
685 - Declaration on application by a joint stock company for registration as a public c14/10/2000685
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199388(3)
RES14 - Capital/bonus issue09/05/2002RES14
EEIG6 - Statement of name21/01/1996EEIG6
4.68 - Liquidator's statement of receipts and payments13/04/20014.68
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given19/04/1996701(c)
691 - Return and decleration delivered for registration of a place of business of an oversea company03/07/2001691
Order to wind up26/01/1994COCOMP
Notice of administration order09/03/19972.2(scot)
123 - Notice of increase in nominal capital29/11/2003123
403b - Declaration that part of the property or undertaking charges (a) has been released from the c10/09/1993403b
Notice of striking-off action suspended09/02/2004DISS6
386 - Notice of passing of resolution removing an auditor09/04/1993386
128(4) - Notice of assignment of name or new name to any class of shares15/08/1995128(4)
Return of allotments of shares issued for cash on or before 15/3/198829/05/1997PUC2
SRES11 - Disapplication of pre-emption rights - special resolution10/03/2003SRES11
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-02/08/2003122
692(1)(a) - Return of alteration in the charter27/07/1999692(1)(a)
WRES14 - Capital/bonus issue - written resolution21/03/2000WRES14
Notice of new accounting reference date given during the course of an accounting reference period16/02/2004225(1)