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Company Name: CENTRAL REAL PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

02809957

Company Address:

CENTRAL REAL PROPERTIES LIMITED
25 Harley Street
LONDON
W1G 9BR


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 REAL PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
410 - Particulars of a charge created by a company registered in Scotland11/01/2005410
652A - Application for striking off05/04/1997652A
MA - Memorandum and Articles14/03/2004MA
155(6)a - Declaration in relation to assistance for the acquisition06/02/1994155(6)a
Notice of winding up order17/06/19984.2(SC)
Financial assistance in shares acquisition - special resolution30/04/1993SRES07
Statement of name11/07/1998EEIG2
Vary share rights/names - special resolution06/12/1998SRES12
Second notification of strike-off action in London Gazette (Section 652)26/07/1997GAZ2
NEWINC - New Incorporation documents11/11/1995NEWINC
ERES16 - Redemption of shares - extraordinary resolution27/01/2002ERES16
Administrator's Abstract of receipts and payments31/07/19942.15
AUDR - Auditor's report27/05/1999AUDR
BONA - Bona Vacantia disclaimer17/06/2004BONA
3(scot) - Notice of the Receiver ceasing to act or of his removal06/01/20063(scot)
Auditor's letter of resignation04/10/1995AUD
43(3) - Application by a private company for re-registration as a public company12/05/200043(3)
1.1 - Report of meeting approving voluntary arran06/04/19991.1
Notice of leave granted in relation to a disqualification order14/01/2005DO3
RES03 - Exempt from appointment of auditor15/05/2005RES03
Abstract of receipt and payments in receivership08/01/19953.6
ERES12 - Vary share rights/names - extraordinary resolution12/09/2004ERES12
Report of a meeting approving voluntary arrangement22/08/20051.1(scot)
Early dissolution request09/05/1999L64.01
4.20 - Statement of company's affairs19/03/19944.20
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/01/2006600
LET-CESS - Notice of closure of a place of business of an oversea company02/10/2003LET-CESS
128(3) - Statement of particulars of variation of rights attached to shares19/02/2006128(3)
Confirmation of dissolution - written resolution27/05/2005WRES09
RESO4 - Increase in nominal capital23/02/2002RESO4
SRESO4 - Increase in nominal capital - special resolution19/01/1995SRESO4
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/08/2005EXLIQ
Allotment of securities13/10/1993RES10
AAMD - Amended Accounts13/01/1999AAMD
1.4(scot) - Notice of completion of voluntary arrangement04/10/19931.4(scot)
3.4(scot) - Notice of authorisation to dispose of secured property18/02/19953.4(scot)
Notice of place where an oversea branch register is kept09/09/1998362
WRES11 - Disapplication of pre-emption rights - written resolution01/03/1998WRES11
652A - Application for striking off25/01/2004652A
703Q(2) - Return by an oversea company on cessation of insolvency p10/12/1995703Q(2)
Notice of place where an oversea branch register is kept - register non-legible form28/05/2004362a
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/06/1999BR2
Confirmation of dissolution - written resolution18/06/1995WRES09
Notice of Receiver's report10/10/19953.5(scot)
Return by a public company cancelling or selling shares from treasury02/08/2000169A(2)
EEIG3 - Notice of manager's particulars13/07/1999EEIG3
49(1) - Application by a limited company to be re-registered as unlimited20/03/199949(1)
RES13 - Other resolution01/03/2002RES13
691 - Return and decleration delivered for registration of a place of business of an oversea company29/07/1997691
Application to the Court for cancellation of resolution for re-registration26/06/199354
Notice of accounting reference date (to be delivered within 9 months of incorporation)18/10/1993224
Application by a public company for re-registration as a private company22/12/200553
Return by an oversea company on cessation of insolvency proceedings22/05/1996703Q(2)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/04/199310CYM
CLOSE - Scheme of Arrangement25/06/2001CLOSE
Notice of appointment of Liquidator19/10/19954.9(SC)
L64.01HC - Early dissolution request18/02/1995L64.01HC
4.14(SC) - Certificate of release of Liquidator10/06/20044.14(SC)
Memorandum and Articles12/09/2004MA
691-REREG - Registration of a place of business of an oversea company previously registered as27/10/2000691-REREG
4.38 - Certificate of removal of Voluntary Liquidator09/02/20014.38
6 - Cancellation of alteration to the objects of a company29/10/19976
Notice of result of meeting of creditors21/04/20012.8(scot)
Notice of Appointment of Liquidator in winding up by the Court10/10/20004.31
Statement by a company without share capital of rights attached to newly created class of members26/06/1998129(1)
Directions to defer dissolution28/01/1998L64.06HC
COLIQ - Orders to rescind, defer or stay21/03/1995COLIQ
WQRES08 - Purchase own shares - written resolution29/11/2004WRES08
88(2)0 - Return of allotments of shares issued for other than cash - original document28/03/200288(2)O
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual08/11/1996COADLETT
Return by an oversea company on cessation of insolvency proceedings12/09/1999703Q(2)
ORES12 - Vary share rights/names - ordinary resolution07/10/1993ORES12
SRES02 - Resolution to re-register - special resolution16/05/1995SRES02
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/10/19974.27(SC)
Notice of place where an oversea branch register is kept23/10/1993362
Notice to Official Receiver of winding-up order14/08/19944.13
New Incorporation documents10/02/2005NEWINC
2.8(scot) - Notice of result of meeting of creditors02/08/20012.8(scot)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198822/03/2003PUC5
4.44 - Notice of death of Voluntary Liquidator27/02/20064.44
117 - Application by a public company for certificate to commence business and statutory declaration13/09/2004117
652C - Withdrawal of application for striking off27/06/2001652C
Application for registration of a memorandum of satisfaction in full or in part of a registered char21/05/2001419a
363s - Annual Return14/02/1994363s
Court Order for notice of wind up12/08/1995CO4.2S
3.3 - Statement of Affairs in Administrative receivership following report to creditors13/01/19943.3
ERESO5 - Decrease in nominal capital - extraordinary resolution03/11/1998ERESO5
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i08/07/1997190
AAMD - Amended Accounts28/04/2000AAMD
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/12/1998242
L64.06HC - Directions to defer dissolution04/04/2005L64.06HC
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/10/2000692(1)(b)
Particulars for the registration of a charge to secure a series of debentures18/03/2002397
ERES10 - Allotment of securities - extraordinary resolution26/06/1993ERES10
Decrease in nominal capital - extraordinary resolution25/12/2004ERESO5
2.23 - Notice of result of meeting of creditors13/09/20062.23
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu30/03/2006CERT21