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Company Name: CADOGAN STREET PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

SC185947

Company Address:

CADOGAN STREET PROPERTIES LIMITED
16 Hill Street
EDINBURGH
EH2 3LD


Date:

02/12/2009

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

Email Address:
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CADOGAN STREET PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
PROSP - Prospectus13/07/1997PROSP
DO1 - Notice of disqualification of an indi22/02/2000DO1
Statement by a company without share capital of particulars of a variation of members' class rights06/07/1995129(2)
Purchase own shares - special resolution29/10/1994SRES08
169 - Return by a company purchasing its own26/09/2003169
318 - Location of directors' service con13/01/2005318
Notice of appointment of a Receiver by the Court12/01/20032(scot)
ORES06 - Reduction of issued capital - ordinary resolution28/06/1999ORES06
Notice of appointment of directors or secretaries (Welsh language form).11/08/2006288aCYM
ERES03 - Exempt from appointment of auditor - extraordinary resolution12/11/1994ERES03
169 - Return by a company purchasing its own29/05/1998169
L64.07 - Release of Official Receiver15/02/1999L64.07
(W)ELRES - Written elective resolution07/05/1997(W)ELRES
RES11 - Disapplication of pre-emption rights09/11/2006RES11
DISS6 - Notice of striking-off action suspended24/06/2005DISS6
Order of Court for re-registration to private company11/06/1999OC-PRI
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/01/2004416
AAMD - Amended Accounts07/03/2006AAMD
362a - Notice of place where an oversea branch register is kept - register non-legible form22/07/2006362a
Return by an oversea company subject to branch registration08/10/2002BR3
4.26(SC) - Return of final meeting in a voluntary winding up06/10/20024.26(SC)
4.40 - Notice of ceasing to act as Voluntary Liqu07/03/20054.40
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement18/07/19981.2(scot)
147 - Application by a public company for re-registration as a private company following cancellatio23/04/1999147
WRES06 - Reduction of issued capital - written resolution19/11/1997WRES06
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/06/2000CERT4
Return of final meeting in members' voluntary winding-up07/05/20024.71
Allotment of securities - special resolution01/01/1998SRES10
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198606/04/19964.33
Order of Court for re-registration26/01/2006OCREREG
Return and declaration delivered for registration of a place of business of an oversea company27/10/1995691
AAMD - Amended Accounts15/06/2005AAMD
Return by an oversea company of the branch at which the constitutional documents of the company have19/12/2003BR7
PROSP - Prospectus28/10/1999PROSP
691-REREG - Registration of a place of business of an oversea company previously registered as05/08/2002691-REREG
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/04/2004GAZ2(A)
CERT5 - Re-registration of a company from private to public05/02/2004CERT5
Withdrawal of application for striking off01/06/1994652C
WRES10 - Allotment of securities - written resolution02/12/1993WRES10
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/11/20034.31
466 - Particulars of an instrument of alteration to a floating charge created by a company register31/08/2002466
43(3)e Declaration on application by a private company for re-registration as a public company04/11/199743(3)e
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub08/04/200097
4.13 - Notice to Official Receiver of winding-up order29/05/19984.13
ERES06 - Reduction of issued capital - extraordinary resolution07/06/1993ERES06
DO2 - Notice of disqualification order against a body cor19/08/2004DO2
169(1B) - Return by a public company purchasing its own shares for holding i18/09/1995169(1B)
OC - Order of Court02/03/1999OC
128(4) - Notice of assignment of name or new name to any class of shares17/01/1999128(4)
Statement of name19/03/2006EEIG1
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19951(scot)
2.1(scot) - Notice of petition for administration order14/12/19992.1(scot)
51 - Application by an unlimited company to be re-registered as limited08/10/199851
Notice by a company without share capital of assignment of a name or other designation to a class o25/03/2005129(3)
43(3) - Application by a private company for re-registration as a public company11/03/200243(3)
288a - Notice of appointment of directors or secretaries10/11/2005288a
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual08/12/1998COADLETT
Certificate of registration of order of court and minute on reduction of share capital and share pre01/06/2001CERT16
Early dissolution request02/12/1997L64.01
Notice of assignment of name or new name to any class of shares05/10/1995128(4)
2.7(scot) - Notice of statement of administrator's proposals23/01/20002.7(scot)
Return of change in the corporate name of an oversea company subject to place of business registrati27/07/2003692(2)
4.16(SC) - Notice of resignation of Liquidator20/05/19974.16(SC)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/09/2003686
Notice of closure of a place of business of an oversea company14/09/1997LET-CESS
Notice of result of meeting of creditors06/11/19982.23
4.6(SC) - Liquidator's statement of receipts and payment21/10/20064.6(SC)
3.6 - Abstract of receipt and payments in receivership21/05/20023.6
43(3) - Application by a private company for re-registration as a public company05/01/200643(3)
353 - Register of members11/04/2004353
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2006403a
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo31/08/200110CYM
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/08/200549(8)b
117 - Application by a public company for certificate to commence business and statutory declaration04/06/2001117
225CYM - Change of accounting reference date (Welsh form)21/05/2001225CYM