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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:

21/11/2009

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
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t17/06/2006139
4.43 - Notice of final meeting of creditors12/08/19944.43
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/06/1998419a
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/07/1999CERT15
Decrease in nominal capital - written resolution30/07/2005WRESO5
2.3(scot) - Notice of dismissal of petition for administration order14/12/19972.3(scot)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/03/2005CERT16
LETT-CESS - Notice of closure of a branch of an oversea company26/10/1995LETT-CESS
Notice of Appointment of Liquidator in winding up by the Court22/07/19994.31
RES16 - Redemption of shares05/04/2004RES16
ORES14 - Capital/bonus issue - ordinary resolution25/07/1994ORES14
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/11/200049(8)b
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/04/1996PUC2
LRESEX - Extraordinary resolution in creditors; voluntary liquidation31/05/2002LRESEX
3.6 - Abstract of receipt and payments in receivership06/12/19993.6
4.43 - Notice of final meeting of creditors17/04/19934.43
Order of Court granting Voluntary Liquidator leave to resign09/04/19934.35
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/04/2000ERES07
Declaration of Solvency20/03/19954.70
685 - Declaration on application by a joint stock company for registration as a public c27/10/2003685
Early dissolution request05/12/2004L64.01HC
4.51 - Certificate that creditors have been paid in full17/11/20054.51
Other resolution15/11/1998RES13
COLIQ - Orders to rescind, defer or stay12/10/2002COLIQ
L64.01HC - Early dissolution request11/02/2002L64.01HC
SA - Shares agreement14/11/1996SA
F14 - Notice of wind up09/01/2006F14
Notice of courts order sisting proceedings in winding up by the court01/02/19984.27(SC)
SRES12 - Vary share rights/names - special resolution16/01/2005SRES12
RES02 - esolution to re-register04/02/1996RES02
225 - Change of Accounting Referenc12/10/1996225
Return of alteration in the directors or secretary of an oversea company subject to place of busines01/03/2005692(1)(b)
AAMD - Amended Accounts23/05/1999AAMD
MISC - Miscellaneous document12/05/1994MISC
4.43 - Notice of final meeting of creditors10/10/20064.43
4.68 - Liquidator's statement of receipts and payments21/10/20054.68
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t22/09/2003139
WRES16 - Redemption of shares - written resolution25/12/1999WRES16
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/09/2002680a
4.38 - Certificate of removal of Voluntary Liquidator09/02/20014.38
Statement of particulars of variation of rights attached to shares11/06/1997128(3)
10 - First Directors and secretary and intended situation of Registered Office23/08/199610
AUD - Auditor's letter of resignation16/06/1996AUD
88(2)0 - Return of allotments of shares issued for other than cash - original document01/07/199388(2)O
Decrease in nominal capital - extraordinary resolution30/06/2000ERESO5
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock15/11/1999684
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/19981.1(scot)
ORES02 - Resolution to re-register - ordinary resolution13/10/1995ORES02
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/04/1999686
695A(3) - Notice of closure of a branch of an overse30/10/2004695A(3)
128(1) - Statement of rights attached to allotted shares21/07/2001128(1)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/07/2006CERT15
SRES14 - Capital/bonus issue - special resolution07/05/2004SRES14
CERT4 - Re-registration of a company from limited to unlimited with a change of name17/09/2000CERT4
Resolution to re-register - written resolution11/04/2003WRES02
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/03/2001692(1)(c)
Notice of authorisation to dispose of secured property23/12/19973.4(scot)
ERES14 - Capital/bonus issue - extraordinary resolution07/04/1999ERES14
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/02/1999225(2)
363a - Annual Return17/05/2000363a
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation06/03/1996703(P)(5)
Notice of ceasing to act as Voluntary Liquidator26/01/20024.40
Notice that a company no longer wishes to be an investment company26/04/2002266(3)
Application to the Court for cancellation of resolution for re-registration02/05/200054
OC-DV - Order of Court - dissolution void21/02/2006OC-DV
288a - Notice of appointment of directors or secretaries13/01/2003288a
Written elective resolution09/04/1995(W)ELRES
Reduction of issued capital20/02/1996RES06
Annual Return (Welsh language form)08/07/2002363CYM
1.2 - Order or revocation or suspension of voluntary arrangement27/11/19961.2
Annual Return23/09/2005363s
3.10 - Administrative Receiver's report14/06/20023.10
Vary share rights/names - special resolution13/11/1999SRES12
First notification of strike-off in London Gazette (Section 652A)29/08/1993GAZ1(A)
403a - Declaration of satisfaction in full or in part of a mortgage or charge24/02/1999403a
Declaration of satisfaction in full or in part of a mortgage or charge29/06/2006403a