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Company Name: CENTRAL GROUP GROUND RENTS LIMITED

Company Type:

Limited Company

Company No:

03853565

Company Address:

CENTRAL GROUP GROUND RENTS LIMITED
109 Gloucester Place
LONDON
W1U 6JW


Date:

10/11/2009

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

Email Address:
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CENTRAL GROUP GROUND RENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198816/09/2001PUC5
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/11/1994CERT18
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/02/1994CERT18
410 - Particulars of a charge created by a company registered in Scotland04/12/1995410
SRES14 - Capital/bonus issue - special resolution24/04/1995SRES14
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/09/1994ERES03
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198825/01/2002PUC5
New Incorporation documents04/01/2003NEWINC
Allotment of securities - written resolution11/03/2006WRES10
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/04/20004.27(SC)
363x - Annual Return07/06/2002363x
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/11/1996288cCYM
ORES07 - Financial assistance in shares acquisition - ordinary resolution11/04/1993ORES07
EEIG5 - Notice of setting up or closure of an establishment of an EEIG04/02/2001EEIG5
363 - Annual Return08/06/2002363
12CYM - Declaration on application for registration (Welsh language form).17/09/199512CYM
Application by a company which is not a joint stock company for registration under Part XXII of the23/05/2006680b
WRESO5 - Decrease in nominal capital - written resolution11/03/1997WRESO5
3.5 - Administrative Receiver's report to change in membership of creditors' committee05/11/20053.5
Resolution to re-register - written resolution31/10/1998WRES02
Auditor's statement05/11/2001AUDS
OC-DV - Order of Court - dissolution void26/06/1999OC-DV
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/04/1994PUC5
ERES13 - Other resolution - extraordinary resolution12/07/2006ERES13
Statement for the amount or rate per cent of any commission payable in connection with the subscript17/01/200597
WRES16 - Redemption of shares - written resolution19/10/2002WRES16
LRESSP - Ordinary resolution in members' voluntary liquidation02/10/1993LRESSP
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b06/02/2006242
4.25(SC) - Declaration of solvency04/02/20024.25(SC)
Administrator's abstract of receipts and payments29/01/20032.9(SC)
Directions to defer dissolution19/12/2002L64.06
CERT7 - Re-registration of a company from private to public with a change of name07/06/1997CERT7
2.23 - Notice of result of meeting of creditors10/05/20052.23
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199988(3)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/04/1999190a
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo01/04/199510CYM