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Company Name: CHANTRY HOUSE PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

02197427

Company Address:

CHANTRY HOUSE PROPERTIES LIMITED
116 Bathurst Gardens
LONDON
NW10 5HX


Date:

22/11/2009

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

Email Address:
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CHANTRY HOUSE PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of closure of a place of business of an oversea company30/10/1996LET-CESS
ZMORT REG - Mortgage Register09/06/2002ZMORT REG
SRES13 - Other resolution - special resolution06/07/2003SRES13
4.48 - Notice of constitution of liquidation committee09/12/19964.48
Location of register of directors' interests in shares etc14/03/1994325
MA - Memorandum and Articles06/08/2006MA
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/11/1994692(1)(c)
363s - Annual Return26/12/1996363s
4.40 - Notice of ceasing to act as Voluntary Liqu13/07/20004.40
F14 - Notice of wind up23/03/1994F14
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/07/2004BR7
703Q(1) - Return by an oversea company which becomes subject to insolvency p12/02/2005703Q(1)
SRES11 - Disapplication of pre-emption rights - special resolution02/12/1997SRES11
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/11/2003190a
Notice of result of meeting of creditors16/09/19972.23
694(4)(a) - Statement of name17/10/2000694(4)(a)
Change of Name Special Resolution21/01/2005SRES15
OC-PRI - Order of Court for re-registration to private company13/09/2001OC-PRI
CERT1 - Re-registration of a company from unlimited to limited18/04/1997CERT1
128(1) - Statement of rights attached to allotted shares16/06/2005128(1)
4.14(SC) - Certificate of release of Liquidator28/01/19984.14(SC)
Notice of Order to deal with charged property19/11/20042.18
CERT8 - Certificate to entitle a public company to commence business and borrow30/06/2003CERT8
2(scot) - Notice of appointment of a Receiver by the Court19/10/19932(scot)
Return of alteration in the charter03/10/1993692(1)(a)
694(4)(a) - Statement of name09/02/2005694(4)(a)
Administrator's Abstract of receipts and payments03/09/20022.15
SRES13 - Other resolution - special resolution13/11/2004SRES13
Confirmation of dissolution - ordinary resolution26/10/2006ORES09
2.15 - Administrator's Abstract of receipts and payments24/03/19962.15
ERESO5 - Decrease in nominal capital - extraordinary resolution14/05/1996ERESO5
155(6)a - Declaration in relation to assistance for the acquisition27/11/2001155(6)a
2.12(scot) - Notice of variation of administration order28/11/20022.12(scot)
Order to wind up08/12/2006COCOMP
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee26/11/20034.22(SC)
Notice of assignment of name or new name to any class of shares09/05/1999128(4)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat11/12/1995398
3.4 - Certificate of constitution of creditors29/10/19943.4
6 - Cancellation of alteration to the objects of a company05/06/19966
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/06/1997ORES07
PROSP - Prospectus13/04/1998PROSP
AUDR - Auditor's report01/07/1993AUDR
123 - Notice of increase in nominal capital31/03/1994123
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)02/05/2002GAZ2(A)
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/10/19943.5
OC-DV - Order of Court - dissolution void26/06/1994OC-DV
Instrument issued under Section 244(5)20/12/1996COAD
EEIG3 - Notice of manager's particulars08/04/1999EEIG3
MAR - Memorandum and Articles - used in re-registration30/01/1995MAR
Miscellaneous document13/09/1999MISC
Order of Court for re-registration26/01/2006OCREREG
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/06/1994139
2.19 - Notice of discharge of Administration Order28/12/19962.19
Extraordinary resolution in creditors; voluntary liquidation02/03/2006LRESEX
600 - Notice of appointment of Liquidator in a voluntary winding up12/03/2004600
MAR - Memorandum and Articles - used in re-registration16/08/2002MAR
410 - Particulars of a charge created by a company registered in Scotland24/04/2002410
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for30/01/1999701(a)
363CYM - Annual Return (Welsh language form)30/12/2001363CYM
Notice of administration order17/06/19982.2(scot)
SPECPEN - Certificate of specific penalty16/04/2006SPECPEN
362a - Notice of place where an oversea branch register is kept - register non-legible form02/06/1996362a
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan03/10/2004BR7
Declaration that part of the property or undertaking charges (a) has been released from the charge;04/07/1993403b
Change of Name Special Resolution25/07/2001SRES15
Return by an oversea company subject to branch registration of change of directors or secretary or o27/11/2005BR4
EEIG1 - Statement of name10/01/2000EEIG1
Order of Court (Section 425)06/07/2004OC425
WRES10 - Allotment of securities - written resolution09/05/2001WRES10
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock15/11/1999684
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/01/2003684
BR5 - Return by an oversea company subject to branch registration of change of address or other bran15/06/1995BR5
Notice of receiver's death20/03/19963.3(scot)
Re-registration of a company from unlimited to limited with a change of name29/06/1995CERT2
Purchase own shares - written resolution30/07/2000WRES08
287 - Change in situation or address of Registered Office03/04/1998287
4.35 - Order of Court granting Voluntary Liquidator leave to resign23/08/20064.35
DO4 - Notice of a variation or cessation of a disqualification20/12/2003DO4