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Company Name: CHERRYBASE PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

02900225

Company Address:

CHERRYBASE PROPERTIES LIMITED
24 Queen Anne Street
LONDON
W1G 9AX


Date:

22/11/2009

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.


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CHERRYBASE PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
691-REREG - Registration of a place of business of an oversea company previously registered as05/08/2002691-REREG
363 - Annual Return14/02/2001363
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than27/10/199652
Reduction of issued capital - ordinary resolution19/05/2003ORES06
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/05/19941.3(scot)
Increase in nominal capital14/01/2001RESO4
Capital/bonus issue09/02/2003RES14
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge25/08/19931(scot)
88(2)0 - Return of allotments of shares issued for other than cash - original document29/05/199988(2)O
1.1 - Report of meeting approving voluntary arran11/10/19951.1
287 - Change in situation or address of Registered Office18/11/2006287
1.1 - Report of meeting approving voluntary arran01/03/20011.1
4.13 - Notice to Official Receiver of winding-up order20/02/20054.13
Change of accounting reference date (Welsh form)24/11/2004225CYM
3.3 - Statement of Affairs in Administrative receivership following report to creditors17/06/20063.3
Particulars of an instrument of alteration to a floating charge created by a company registered in21/09/2005466
1.1 - Report of meeting approving voluntary arran10/09/19951.1
OC138 - Order of Court (Section 138)07/05/2003OC138
Notice of petition for administration order18/03/20002.1(scot)
L64.07HC - Release of Official Receiver27/02/2005L64.07HC
Order of Court24/05/1996OC
Capital/bonus issue - extraordinary resolution27/02/2002ERES14
Notice of Administrative Receiver's death20/02/20003.7
Liquidator's statement of receipts and payments24/07/20054.68
Notice of new accounting reference date given during the course of an accounting reference period28/08/1997225(1)
OCREREG - Order of Court for re-registration19/10/2006OCREREG
Allotment of securities - special resolution01/05/1993SRES10
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property13/05/1993398
CERT2 - Re-registration of a company from unlimited to limited with a change of name01/08/2001CERT2
Exempt from appointment of auditor - ordinary resolution01/11/1999ORES03
Annual Accounts17/01/1998AA
AUDR - Auditor's report01/06/2004AUDR
2.20 - Notice of variation of Administration Order25/07/20052.20
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca05/08/200652
4.70 - Declaration of Solvency29/02/19964.70
Extraordinary resolution in creditors' voluntary liquidation09/05/2002LRESEX
OC138 - Order of Court (Section 138)24/08/1996OC138
SA - Shares agreement23/03/2004SA
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge15/10/19941(scot)
Elective resolution02/08/2000ELRES
F14 - Notice of wind up14/08/1998F14
Report of meeting approving voluntary arrangement07/06/19931.1
363b - Annual Return20/07/2006363b
Purchase own shares - written resolution24/06/2006WRES08
Allotment of securities - written resolution31/01/1995WRES10
Application for registration of a memorandum of fact that part of the property charged (a) has been29/03/2006419b
691-REREG - Registration of a place of business of an oversea company previously registered as16/02/1996691-REREG
4.20 - Statement of company's affairs20/07/19994.20
Notice of final meeting of creditors01/02/20014.17(SC)
Certificate of registration of a resolution on reduction of share capital17/07/1993CERT14
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than01/09/199952
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/07/1998COLIQ86
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/11/1999PUC2
363a - Annual Return07/11/2001363a
266(3) - Notice that a company no longer wishes to be an investment25/09/1998266(3)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/01/200552
Withdrawal of application for striking off19/07/2000652C
CERT7 - Re-registration of a company from private to public with a change of name22/11/2000CERT7
400 - Particulars of a mortgage or charge subject to which property has been acquired18/01/2005400
L64.01HC - Early dissolution request15/06/2006L64.01HC
ORESO4 - Increase in nominal capital - ordinary resolution24/05/1994ORESO4
LRESSP - Ordinary resolution in members' voluntary liquidation31/12/1999LRESSP
BR1 - Return delivered for registration of a branch of an oversea company25/05/2006BR1
397 - Particulars for the registration of a charge to secure a series of debentures01/07/2001397
Confirmation of dissolution - ordinary resolution07/10/2003ORES09
L64.01HC - Early dissolution request03/04/1998L64.01HC
Allotment of securities - ordinary resolution26/06/2003ORES10
225 - Change of Accounting Referenc21/04/1993225
363 - Annual Return21/01/2002363
680b - Application by a company which is not a joint stock company for registration under Part XXII27/12/2000680b
Balance sheet03/04/1993BS
4.38 - Certificate of removal of Voluntary Liquidator21/07/20014.38
4.38 - Certificate of removal of Voluntary Liquidator24/07/20004.38
ERES16 - Redemption of shares - extraordinary resolution30/10/2001ERES16
ORES03 - Exempt from appointment of auditor - ordinary resolution18/06/2003ORES03
128(3) - Statement of particulars of variation of rights attached to shares23/11/2005128(3)
Administrative Receiver's report21/12/19943.10
318 - Location of directors' service con01/12/2004318
Certificate to entitle a public company to commence business and borrow07/03/1997CERT8
401 - Register of Charges25/03/2000401
2.15 - Administrator's Abstract of receipts and payments13/10/20032.15
RES03 - Exempt from appointment of auditor30/11/2004RES03
Notice of winding up order20/04/20054.2(SC)
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/2003ERESO4
Notice by a company without share capital of assignment of a name or other designation to a class o25/03/2005129(3)
4.44 - Notice of death of Voluntary Liquidator28/09/20064.44
CERT11 - Re-registration of a company from public to private with a change of name05/04/2000CERT11
4.44 - Notice of death of Voluntary Liquidator18/02/19954.44
Re-registration of a company from public to private29/01/2005CERT10
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue01/04/199488(2)R
400 - Particulars of a mortgage or charge subject to which property has been acquired30/12/1997400
BUSADDCH - Business address changed28/12/2005BUSADDCH
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/11/2000325a
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/10/200688(3)
SRES09 - Confirmation of dissolution - special resolution18/10/2004SRES09
Notice that a company no longer wishes to be an investment company30/06/1997266(3)
Confirmation of dissolution - ordinary resolution08/09/1997ORES09
SRES12 - Vary share rights/names - special resolution09/04/2003SRES12