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Company Name: CASTLETOWN ROAD PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

00945629

Company Address:

CASTLETOWN ROAD PROPERTIES LIMITED
15 Napier Court
Ranelagh Gardens
LONDON
SW6 3UT


Date:

23/11/2009

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

Email Address:
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CASTLETOWN ROAD PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COLIQ - Orders to rescind, defer or stay16/02/1996COLIQ
Return of allotments of shares issued for cash on or before 15/3/198806/08/2004PUC2
Memorandum and Articles12/02/1997MA
Purchase own shares - written resolution17/01/2004WRES08
CO4.2S - Court Order for notice of wind up03/05/1997CO4.2S
413 - Particulars for the registration of a charge to secure a series of debentures05/01/1999413
Change of accounting reference date (Welsh form)10/03/2004225CYM
SRES02 - Resolution to re-register - special resolution13/10/1994SRES02
54 - Application to the Court for cancellation of resolution for re-registration05/03/200254
BR3 - Return by an oversea company subject to branch registration01/09/2006BR3
SOAS(A) - Striking-off action suspended (Section 652A)03/08/1999SOAS(A)
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/07/2001416
2.20 - Notice of variation of Administration Order13/06/19982.20
Memorandum and Articles - used in re-registration20/01/1994MAR
266(1) - Notice of intention to carry on business as an investment15/11/2001266(1)
CERTIPS - Registration as Friendly Society26/09/2003CERTIPS
2.23 - Notice of result of meeting of creditors27/03/19942.23
Statement of name02/12/1995694(4)(b)
AUD - Auditor's letter of resignation13/01/2003AUD
NEWINC - New Incorporation documents03/10/2001NEWINC
SRES10 - Allotment of securities - special resolution20/11/1994SRES10
1.4(scot) - Notice of completion of voluntary arrangement03/07/20011.4(scot)
225CYM - Change of accounting reference date (Welsh form)27/04/1997225CYM
Declaration that part of the property or undertaking charges (a) has been released from the charge;04/06/2002403b
692(1)(a) - Return of alteration in the charter11/12/2001692(1)(a)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change04/01/2003190a
4.26(SC) - Return of final meeting in a voluntary winding up09/06/19974.26(SC)
695A(3) - Notice of closure of a branch of an overse20/06/1997695A(3)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/02/2003398
Particulars of an issue of secured debentures in a series07/10/1999397a
362 - Notice of place where an oversea branch register is kept03/09/2003362
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any02/03/1999190a
Extraordinary resolution in creditors' voluntary liquidation20/12/2002LRESEX
Notice of resignation of directors or secretaries (Welsh language form).25/03/1995288bCYM
169 - Return by a company purchasing its own14/01/1995169
4.31 - Notice of Appointment of Liquidator in winding up by the Court16/01/20054.31
Particulars for the registration of a charge to secure a series of debentures28/04/1998413
4.70 - Declaration of Solvency06/12/20014.70
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/05/2005ERES07
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/07/2004COADLETT
4.31 - Notice of Appointment of Liquidator in winding up by the Court23/09/19944.31
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge15/10/19941(scot)
4.19(SC) - Notice of vacation of office by Liquidator29/11/19944.19(SC)
Application for striking off09/01/1998652A
Notice of place where an oversea branch register is kept - register non-legible form04/09/2005362a
53 - Application by a public company for re-registration as a private company07/09/199953
Order of Court for re-registration14/12/1997OCREREG
CERT3 - Re-registration of a company from limited to unlimited06/08/1996CERT3
L64.01HC - Early dissolution request02/06/1994L64.01HC
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs03/04/1998BR6
Allotment of securities - ordinary resolution03/10/1999ORES10
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/07/2005155(6)b
173 - Declaration in relation to the redemption or purchase of shares out of capital03/03/2004173
169A(2) - Return by a public company cancelling or selling shares fro24/05/1997169A(2)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio28/04/19954.69
RES07 - Financial assistance in shares acquisition04/12/1998RES07
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa28/06/2006684
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay01/06/19961.3
692(1)(a) - Return of alteration in the charter22/12/2001692(1)(a)
CERT18 - Certificate of registration of order of court and minute on reduction of shar21/01/2000CERT18
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan13/12/2002BR7
691 - Return and decleration delivered for registration of a place of business of an oversea company27/05/1998691
COCOMP - Order to wind up11/08/1999COCOMP
Other resolution - special resolution15/11/2002SRES13
CERT1 - Re-registration of a company from unlimited to limited24/11/2005CERT1
SPECPEN - Certificate of specific penalty08/12/2005SPECPEN
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).22/03/1995288bCYM
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock05/09/1994684
RES07 - Financial assistance in shares acquisition20/04/2003RES07
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca08/01/199952
403b - Declaration that part of the property or undertaking charges (a) has been released from the c31/07/2000403b
405(2) - Notice of ceasing to act of Receiver28/11/1999405(2)
4.18(SC) - Notice of death of Liquidator25/01/20034.18(SC)
Reduction of issued capital - special resolution21/05/1999SRES06
1.4(scot) - Notice of completion of voluntary arrangement18/04/20041.4(scot)
BR1 - Return delivered for registration of a branch of an oversea company14/11/2000BR1
Capital/bonus issue - special resolution13/02/1994SRES14
ORES02 - Resolution to re-register - ordinary resolution10/05/1997ORES02
287CYM - Change in situation or address of Registered Office (Welsh language form)29/03/2002287CYM
Valuation Report18/03/2002VAL
Notice of authorisation to dispose of secured property04/04/19943.4(scot)
694(4)(b) - Statement of name19/01/2004694(4)(b)
OC-DV - Order of Court - dissolution void28/05/1993OC-DV
Location of register of directors' interests in shares etc where the register is in non-legible form12/06/2003325a
12CYM - Declaration on application for registration (Welsh language form).19/08/200412CYM
703P(3) - Notice of appointment of a Liquidator of an overse12/08/2001703P(3)
SPECPEN - Certificate of specific penalty05/09/2003SPECPEN
SRES06 - Reduction of issued capital - special resolution17/09/2006SRES06
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/02/1994CERT18
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu31/03/2003CERT21
Notice of increase in nominal capital21/05/2004123
4.17(SC) - Notice of final meeting of creditors03/03/20004.17(SC)
Bona Vacantia disclaimer24/02/1994BONA
Notice of petition for administration order03/01/19972.1(scot)
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/08/2004224