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Company Name: CENTRAL PROPERTIES GLASGOW LIMITED

Company Type:

Limited Company

Company No:

04002329

Company Address:

CENTRAL PROPERTIES GLASGOW LIMITED
11-15 Wigmore Street
LONDON
W1A 2JZ


Date:

09/11/2009

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 PROPERTIES GLASGOW LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/02/1999129(3)
Capital/bonus issue - written resolution07/07/1999WRES14
L64.06HC - Directions to defer dissolution07/03/2002L64.06HC
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/09/1999288aCYM
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue17/07/199488(2)R
325 - Location of register of directors' interests in shares etc29/07/2001325
Notice of change of directors or secretaries or in their particulars29/06/2004288c
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/11/19964.69
4.71 - Return of final meeting in members' voluntary winding-up27/08/20024.71
Registration as Friendly Society26/10/2003CERTIPS
Allotment of securities21/11/1993RES10
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio06/09/2006CERT20
Increase in nominal capital - extraordinary resolution10/11/2003ERESO4
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/06/19994.72
OC-PRI - Order of Court for re-registration to private company20/12/1996OC-PRI
Notice of striking-off action suspended20/12/1999DISS6
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo25/11/200188(2)R
2.3(scot) - Notice of dismissal of petition for administration order18/05/20042.3(scot)
RES10 - Allotment of securities12/05/1998RES10
2.8(scot) - Notice of result of meeting of creditors08/09/20062.8(scot)
Notice of completion of voluntary arrangement16/09/19931.4(scot)
SRES02 - Resolution to re-register - special resolution25/05/1993SRES02
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/01/2002703(P)(5)
2.7(scot) - Notice of statement of administrator's proposals05/07/20042.7(scot)
CERT3 - Re-registration of a company from limited to unlimited06/08/1996CERT3
COAD - Instrument issued under Section 244(5)12/05/1998COAD
Statement of name11/07/1998694(4)(b)
51 - Application by an unlimited company to be re-registered as limited04/08/199651
Order of Court for re-registration06/09/1993OCREREG
EEIG2 - Statement of name26/02/1998EEIG2
Financial assistance in shares acquisition28/12/2000RES07
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or16/10/1994176
Allotment of securities13/03/1994RES10
363 - Annual Return17/12/1995363
WRESO4 - Increase in nominal capital - written resolution25/02/2005WRESO4
3(scot) - Notice of the Receiver ceasing to act or of his removal14/07/20053(scot)
SRES15 - Change of Name Special Resolution17/09/1999SRES15
ELRES - Elective resolution22/08/2005ELRES
401 - Register of Charges25/04/1998401
ORES07 - Financial assistance in shares acquisition - ordinary resolution08/11/2000ORES07
AA - Annual Accounts27/05/2006AA
CERT18 - Certificate of registration of order of court and minute on reduction of shar04/01/1998CERT18
147 - Application by a public company for re-registration as a private company following cancellatio01/07/2002147
DO1 - Notice of disqualification of an indi05/06/2005DO1
BONA - Bona Vacantia disclaimer23/03/2005BONA
363a - Annual Return02/04/1999363a
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/02/1994242
Redemption of shares - ordinary resolution17/06/1997ORES16
Application by a limited company to be re-registered as unlimited23/06/200649(1)
RES09 - Confirmation of dissolution02/10/1994RES09
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/01/20034.69
2.7 - Administration Order10/08/20062.7
703P(1) - Return by an oversea company that the company is bei03/03/2000703P(1)
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/07/1999CERT18
2.23 - Notice of result of meeting of creditors17/02/20032.23
MAR - Memorandum and Articles - used in re-registration04/04/2004MAR