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Company Name: CALLERS PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

03083827

Company Address:

CALLERS PROPERTIES LIMITED
110 Park Street
Mayfair
LONDON
W1K 6AD


Date:

30/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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CALLERS PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/02/2001288cCYM
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/07/2005600
Change in situation or address of Registered Office (Welsh language form)15/11/2000287CYM
DISS40 - Notice of striking-off action disc25/01/1996DISS40
362 - Notice of place where an oversea branch register is kept19/04/1999362
Striking-off action suspended (Section 652A)11/04/1996SOAS(A)
Notice of disqualification order against a body corporate09/08/2001DO2
353 - Register of members28/10/2006353
MAR - Memorandum and Articles - used in re-registration12/04/1995MAR
Notice of appointment of a Liquidator of an oversea company05/02/2005703P(3)
Ordinary resolution in members' voluntary liquidation15/02/2003LRESSP
1.4 - Notice of completion of voluntary arrang30/08/19971.4
ORES09 - Confirmation of dissolution - ordinary resolution02/10/2000ORES09
MAR - Memorandum and Articles - used in re-registration12/12/1994MAR
694(4)(a) - Statement of name21/01/2000694(4)(a)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c15/08/1994403b
4.14(SC) - Certificate of release of Liquidator01/07/20034.14(SC)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/08/1995EXLIQ
F14 - Notice of wind up22/04/2001F14
ERES13 - Other resolution - extraordinary resolution28/09/2001ERES13
363CYM - Annual Return (Welsh language form)30/12/2001363CYM
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth16/06/1998692(1)(c)
RES11 - Disapplication of pre-emption rights18/11/2006RES11
Return of final meeting in members' voluntary winding-up14/11/20014.71
Certificate of registration of order of court and minute on cancellation of share premium account11/08/2000CERT21
4.48 - Notice of constitution of liquidation committee01/11/19974.48
Register of Charges06/04/2002401
318 - Location of directors' service con28/12/2005318
2.7 - Administration Order16/08/19942.7
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu13/07/1993244
OC-PRI - Order of Court for re-registration to private company02/06/1995OC-PRI
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis31/03/1999155(6)b
Court order to dissolve in a pre 29/12/86 compulsory liquidation26/04/2000COLIQ86
DISS6 - Notice of striking-off action suspended04/07/2006DISS6
Notice of petition for administration order30/04/20052.1(scot)
2.1(scot) - Notice of petition for administration order04/09/20032.1(scot)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court04/03/20024.27(SC)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/02/1999225(2)
4.51 - Certificate that creditors have been paid in full11/09/20014.51
49(8)a - Members' assent to company being re-registered as unlimited18/06/199349(8)a
CERT2 - Re-registration of a company from unlimited to limited with a change of name07/03/2005CERT2
L64.06 - Directions to defer dissolution29/07/1997L64.06
Notice of resignation of directors or secretaries10/01/2006288b
AUDR - Auditor's report13/06/1999AUDR
Increase in nominal capital - special resolution25/08/2005SRESO4
1.1(scot) - Report of a meeting approving voluntary arrangement22/08/20041.1(scot)
4.43 - Notice of final meeting of creditors14/07/19974.43
12 - Declaration on application for registration13/07/199512
Notice of application made to the Court for the cancellation of a special resolution regarding finan11/10/2006157
Declaration in relation to assistance for the acquisition of shares31/10/1998155(6)a
Other resolution - written resolution07/01/1999WRES13
Increase in nominal capital - written resolution23/06/2005WRESO4
OC138 - Order of Court (Section 138)02/03/2004OC138
WRES14 - Capital/bonus issue - written resolution01/09/2005WRES14
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any05/01/2002190a
ERESO5 - Decrease in nominal capital - extraordinary resolution21/07/2006ERESO5
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement21/09/20031.2(scot)
Particulars of a charge created by a company registered in Scotland11/11/2001410
Liquidator's statement of receipts and payments08/08/19964.68