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Company Name: CENTRAL PROPERTIES LONDON LIMITED

Company Type:

Limited Company

Company No:

00449406

Company Address:

CENTRAL PROPERTIES LONDON LIMITED
Hallswelle House
1 Hallswelle Road
LONDON
NW11 0DH


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 LONDON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of alteration in the directors or secretary of an oversea company subject to place of busines05/02/1999692(1)(b)
3.5 - Administrative Receiver's report to change in membership of creditors' committee29/08/20063.5
Report of a meeting approving voluntary arrangement30/08/20041.1(scot)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub14/05/199397
3.5 - Administrative Receiver's report to change in membership of creditors' committee03/06/20003.5
3.8 - Notice of Order to dispose of charged property23/06/19983.8
4.46 - Notice of vacation of office by Voluntary Liquidator04/09/20024.46
4.38 - Certificate of removal of Voluntary Liquidator12/08/19964.38
53 - Application by a public company for re-registration as a private company19/04/200053
Directions to defer dissolution08/12/2001L64.06HC
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)15/07/20064.72
3(scot) - Notice of the Receiver ceasing to act or of his removal08/02/20003(scot)
1.4(scot) - Notice of completion of voluntary arrangement13/04/19981.4(scot)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198506/06/1993680a
Registration as Friendly Society13/04/2006CERTIPS
RES12 - Vary share rights/names20/03/1998RES12
ORES02 - Resolution to re-register - ordinary resolution06/11/1993ORES02
NEWINC - New Incorporation documents03/10/2001NEWINC
Prospectus04/03/2000PROSP
Voluntary arrangement's supervisor's abstracts of receipts and payments08/05/19981.3
WRES13 - Other resolution - written resolution03/03/2005WRES13
2.7(scot) - Notice of statement of administrator's proposals16/12/20002.7(scot)
ORES16 - Redemption of shares - ordinary resolution09/06/1993ORES16
DO4 - Notice of a variation or cessation of a disqualification31/10/2003DO4
RES16 - Redemption of shares11/10/2000RES16
Disapplication of pre-emption rights - extraordinary resolution08/10/2004ERES11
4.17(SC) - Notice of final meeting of creditors23/12/19934.17(SC)
SRES16 - Redemption of shares - special resolution16/09/2001SRES16
413a - Particulars of an issue of debentures out of a series of secured debentures16/12/1996413a
ORES09 - Confirmation of dissolution - ordinary resolution17/05/1997ORES09
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/11/1997684
Order of Court - dissolution void11/09/2004OC-DV
CERT7 - Re-registration of a company from private to public with a change of name15/07/2002CERT7
Resolution to re-register27/05/2006RES02
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t17/12/2002139
WRES09 - Confirmation of dissolution - written resolution12/02/2002WRES09
4.44 - Notice of death of Voluntary Liquidator04/03/20044.44
OCREREG - Order of Court for re-registration01/03/2003OCREREG
Exempt from appointment of auditor - ordinary resolution08/01/1995ORES03
3.3 - Statement of Affairs in Administrative receivership following report to creditors02/01/20053.3
123 - Notice of increase in nominal capital12/11/1998123
Particulars for the registration of a charge to secure a series of debentures12/03/2002397
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)04/10/2005GAZ2(A)
Decrease in nominal capital - ordinary resolution12/01/1997ORESO5
Return and declaration delivered for registration of a place of business of an oversea company24/02/1994691
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/10/20014.31
Allotment of securities - extraordinary resolution11/01/2003ERES10
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/10/2000EEIG5
2.20 - Notice of variation of Administration Order27/06/19962.20
1.4(scot) - Notice of completion of voluntary arrangement31/05/20041.4(scot)