creditgate.com - online business credit check, companies house documents, company search, company director, company informationRegister for access to online business credit check, companies house documents, company search, company director, company informationProduct Overview - online business credit check, companies house documents, company search, company director, company informationFunctionality Overview - online business credit check, companies house documents, company search, company director, company informationFound out about creditgate.com - online business credit check, companies house documents, company search, company director, company informationContact us regarding online business credit check, companies house documents, company search, company director, company informationHelp with online business credit check, companies house documents, company search, company director, company information



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:

21/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


To view the most up to date company information on central real properties limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on central real properties limited, please click on the link below:

CENTRAL REAL PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Report of a meeting approving voluntary arrangement30/08/20041.1(scot)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/01/199888(2)R
CERT19 - Certificate of registration of order of court on reduction of share premiu30/04/2000CERT19
RES02 - esolution to re-register04/02/1997RES02
12 - Declaration on application for registration12/10/200512
SRES10 - Allotment of securities - special resolution02/06/1996SRES10
Letter to company regarding its request for an extension of time to deliver their annual accounts17/04/1996COADLETT
701(b) - Notice of new accounting reference date given during the course of an accounting reference24/12/2001701(b)
Application by a limited company to be re-registered as unlimited24/10/200449(1)
386 - Notice of passing of resolution removing an auditor03/12/1995386
288b - Notice of resignation of directors or secretaries21/04/1998288b
3.4 - Certificate of constitution of creditors12/07/20003.4
4.38 - Certificate of removal of Voluntary Liquidator24/08/20064.38
Allotment of securities16/03/1999RES10
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/10/20034.69
2.4(scot) - Notice of discharge of administration order14/02/20042.4(scot)
ORES11 - Disapplication of pre-emption rights - ordinary resolution18/04/2002ORES11
Notice of vacation of office by Voluntary Liquidator16/09/19964.46
WRES04 - Resolution to re-register - written resolution26/10/1993WRES02
Bona Vacantia disclaimer20/03/1995BONA
3.10 - Administrative Receiver's report22/06/19963.10
363a - Annual Return13/02/2003363a
CERT19 - Certificate of registration of order of court on reduction of share premiu29/02/2004CERT19
288b - Notice of resignation of directors or secretaries10/10/2001288b
400 - Particulars of a mortgage or charge subject to which property has been acquired05/02/2002400
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue29/04/199888(2)R
2(scot) - Notice of appointment of a Receiver by the Court16/11/19992(scot)
Application to the Court for cancellation of resolution for re-registration11/08/200654
4.44 - Notice of death of Voluntary Liquidator14/04/20004.44
Instrument issued under Section 244(5)04/10/1997COAD
400 - Particulars of a mortgage or charge subject to which property has been acquired03/11/1998400
AAMD - Amended Accounts08/01/1998AAMD
703P(3) - Notice of appointment of a Liquidator of an overse14/07/1994703P(3)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/01/20001.3(scot)
AA - Annual Accounts23/05/1999AA
Elective resolution16/10/2002ELRES
363s - Annual Return27/06/2004363s
LRESSP - Ordinary resolution in members' voluntary liquidation11/06/1995LRESSP
Exempt from appointment of auditor - written resolution16/04/2002WRES03
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change25/12/2003190a
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/05/2006GAZ2(A)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/05/199349(8)b
692(1)(a) - Return of alteration in the charter17/06/2006692(1)(a)
169(1B) - Return by a public company purchasing its own shares for holding i17/05/2003169(1B)
703P(1) - Return by an oversea company that the company is bei01/03/1997703P(1)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r14/12/2005692(2)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).21/06/2001288bCYM
WRES06 - Reduction of issued capital - written resolution12/03/1999WRES06
OC - Order of Court30/03/2001OC
Certificate of registration of a resolution on reduction of share capital11/10/2003CERT14
Notice of intention to carry on business as an investment company15/11/1996266(1)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/03/1995BR2
4.70 - Declaration of Solvency06/09/20004.70
EEIG3 - Notice of manager's particulars01/06/1999EEIG3
Second notification of strike-off in London Gazette (Section 652A)09/04/1999GAZ2(A)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/01/2000EEIG5
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b23/01/1995242
MAR - Memorandum and Articles - used in re-registration28/05/1996MAR
680b - Application by a company which is not a joint stock company for registration under Part XXII05/10/1993680b
2(scot) - Notice of appointment of a Receiver by the Court22/09/20052(scot)
Official Receiver's release19/11/1997RELREC
(W)ELRES - Written elective resolution17/02/2002(W)ELRES
Notice of resignation of directors or secretaries (Welsh language form).18/03/2003288bCYM
362 - Notice of place where an oversea branch register is kept19/04/1999362
Notice of place where an oversea branch register is kept - register non-legible form28/05/2004362a
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/12/1999139
Notice of variation of Administration Order10/04/19962.20
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/01/19944.72
416 - Particulars of a charge subject to which property has been acquired by a company registered in21/12/1999416
SRES09 - Confirmation of dissolution - special resolution23/01/1998SRES09
WRES09 - Confirmation of dissolution - written resolution30/09/2002WRES09
Report of meeting approving voluntary arrangement16/03/19971.1
Statement of name03/09/1996694(4)(b)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)31/01/1994GAZ1(A)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/07/2000176
4.40 - Notice of ceasing to act as Voluntary Liqu22/11/20004.40
4.46 - Notice of vacation of office by Voluntary Liquidator18/06/19934.46
466 - Particulars of an instrument of alteration to a floating charge created by a company register19/05/2005466
3(scot) - Notice of the Receiver ceasing to act or of his removal28/02/19953(scot)
363s - Annual Return14/09/2006363s
600 - Notice of appointment of Liquidator in a voluntary winding up26/06/1998600
SRES11 - Disapplication of pre-emption rights - special resolution11/04/1995SRES11
43(3)e Declaration on application by a private company for re-registration as a public company29/01/200343(3)e
49(1) - Application by a limited company to be re-registered as unlimited23/07/200349(1)
First Directors and secretary and intended situation of Registered Office07/05/199610
ERES09 - Confirmation of dissolution - extraordinary resolution13/03/1999ERES09
Allotment of securities - ordinary resolution13/12/1998ORES10
WQRES08 - Purchase own shares - written resolution01/12/2005WRES08
Request for dissolution of company where liquidator has ceased to act.20/05/1993EXLIQ
Re-registration of a company from private to public20/09/1998CERT5
ERESO5 - Decrease in nominal capital - extraordinary resolution24/06/2006ERESO5
3.10 - Administrative Receiver's report20/09/20043.10
Notice of Administration Order03/11/19962.6
Increase in nominal capital - written resolution11/10/1998WRESO4
353 - Register of members28/10/1996353
ORES10 - Allotment of securities - ordinary resolution16/03/1994ORES10
1.4 - Notice of completion of voluntary arrang07/04/20001.4
WRES04 - Resolution to re-register - written resolution02/08/1999WRES02
147 - Application by a public company for re-registration as a private company following cancellatio03/01/1998147
Annual Return20/06/2005363s