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Company Name: CAMOMILE DEVELOPMENTS LIMITED

Company Type:

Limited Company

Company No:

05880469

Company Address:

CAMOMILE DEVELOPMENTS LIMITED
10 Crown Place
LONDON
EC2A 4FT


Date:

29/11/2009

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

Email Address:
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CAMOMILE DEVELOPMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
First notification of strike-off in London Gazette (Section 652A)29/08/1993GAZ1(A)
288c - Notice of change of directors or secretaries or in their particulars26/05/1999288c
ORES16 - Redemption of shares - ordinary resolution31/12/1999ORES16
128(4) - Notice of assignment of name or new name to any class of shares12/08/1995128(4)
6 - Cancellation of alteration to the objects of a company01/08/20036
123 - Notice of increase in nominal capital05/02/1997123
4.51 - Certificate that creditors have been paid in full07/11/19964.51
Register of members in non-legible form29/12/2002353a
RES11 - Disapplication of pre-emption rights26/11/1993RES11
Certificate of registration of a resolution on reduction of share capital29/11/1995CERT14
ERES12 - Vary share rights/names - extraordinary resolution25/04/1993ERES12
Notice of result of meeting of creditors05/07/20052.23
(W)ELRES - Written elective resolution12/11/1996(W)ELRES
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/10/1993288aCYM
54 - Application to the Court for cancellation of resolution for re-registration17/05/200654
OC - Order of Court21/03/1998OC
Application by joint stock company for registration under Part XXII of the Companies Act 198530/08/1999680a
CERT11 - Re-registration of a company from public to private with a change of name09/03/2005CERT11
397 - Particulars for the registration of a charge to secure a series of debentures09/07/1993397
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/05/1993122
4.35 - Order of Court granting Voluntary Liquidator leave to resign12/09/20034.35
SPECPEN - Certificate of specific penalty09/02/2000SPECPEN
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments18/07/20001.3(scot)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues12/12/199688(2)
652A - Application for striking off26/04/2006652A
WRESO4 - Increase in nominal capital - written resolution16/08/1998WRESO4
SRES16 - Redemption of shares - special resolution18/08/1998SRES16
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/10/2001692(1)(c)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/08/2001122
Annual Return30/09/2006363
Certificate of constitution of creditors05/03/19973.4
129(2) - Statement by a company without share capital of particulars of a variation of members' clas06/04/1996129(2)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu29/01/199688(2)
10 - First Directors and secretary and intended situation of Registered Office08/02/200310
ERES16 - Redemption of shares - extraordinary resolution03/03/1996ERES16
405(2) - Notice of ceasing to act of Receiver18/05/1998405(2)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha02/06/200088(3)
Administrative Receiver's report to change in membership of creditors' committee20/02/19943.5
54 - Application to the Court for cancellation of resolution for re-registration04/03/200554
88(2)0 - Return of allotments of shares issued for other than cash - original document04/05/200488(2)O
3.3(scot) - Notice of receiver's death22/04/20053.3(scot)
COLIQ - Orders to rescind, defer or stay20/10/2000COLIQ
Notice of petition for administration order29/02/19962.1(scot)
BUSADDCH - Business address changed28/09/2003BUSADDCH
692(1)(a) - Return of alteration in the charter25/07/2001692(1)(a)
Allotment of securities - ordinary resolution16/08/2000ORES10
92(SC) - Liquidator's statement of accounts (for Scottish companies only)07/03/199692(SC)
Certificate that creditors have been paid in full18/05/19954.51
RELREC - Official Receiver's release24/12/1999RELREC
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee27/10/19974.22(SC)
362a - Notice of place where an oversea branch register is kept - register non-legible form22/06/2003362a
43(3)e Declaration on application by a private company for re-registration as a public company09/01/200343(3)e
12 - Declaration on application for registration13/07/199512
RES11 - Disapplication of pre-emption rights03/12/1999RES11
4.44 - Notice of death of Voluntary Liquidator15/06/19954.44
SRES02 - Resolution to re-register - special resolution12/09/1998SRES02
Return delivered for registration of a branch of an oversea company09/01/1995BR1
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/08/1996155(6)b
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional28/07/2003BR2
SRES14 - Capital/bonus issue - special resolution11/05/1997SRES14
694(4)(b) - Statement of name28/01/2003694(4)(b)
2.7 - Administration Order03/02/20022.7
Application by a private company for re-registration as a public company24/08/200543(3)
4.25(SC) - Declaration of solvency30/05/20014.25(SC)
WRESO5 - Decrease in nominal capital - written resolution25/07/1993WRESO5
Redemption of shares16/05/2001RES16
DO2 - Notice of disqualification order against a body cor05/06/1995DO2
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199610CYM
128(3) - Statement of particulars of variation of rights attached to shares06/12/2002128(3)
SA - Shares agreement05/03/2003SA
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/01/1997EEIG5
600 - Notice of appointment of Liquidator in a voluntary winding up31/10/1999600
155(6)a - Declaration in relation to assistance for the acquisition13/11/1994155(6)a
Re-registration of a company from limited to unlimited with a change of name06/07/2005CERT4
WRES07 - Financial assistance in shares acquisition - written resolution28/11/2006WRES07
3.8 - Notice of Order to dispose of charged property04/04/19993.8
1.1(scot) - Report of a meeting approving voluntary arrangement31/03/19941.1(scot)
ORES16 - Redemption of shares - ordinary resolution12/02/1999ORES16
SRES08 - Purchase own shares - special resolution13/01/2001SRES08
Particulars of a mortgage or charge subject to which property has been acquired15/07/1997400
Annual Return25/09/2000363s
ORESO5 - Decrease in nominal capital - ordinary resolution05/08/1995ORESO5
4.16(SC) - Notice of resignation of Liquidator14/09/19974.16(SC)
4.71 - Return of final meeting in members' voluntary winding-up02/11/19954.71
287 - Change in situation or address of Registered Office06/05/1999287
Notice of closure of a place of business of an oversea company24/05/1999CENT8
L64.06 - Directions to defer dissolution02/02/2006L64.06
Order of Court (Section 425)29/01/1994OC425
Confirmation of dissolution - ordinary resolution21/07/2006ORES09
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1993ORES11
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/06/2000155(6)b
363x - Annual Return07/04/2000363x
Application to the Court for cancellation of resolution for re-registration30/07/200654
413 - Particulars for the registration of a charge to secure a series of debentures13/09/2001413
54 - Application to the Court for cancellation of resolution for re-registration05/11/200654
395 - Particulars of a mortgage or charge03/09/1996395
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or03/11/2000PUC30
EXLIQ - Request for dissolution of company where liquidator has ceased to act.14/01/2004EXLIQ