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Company Name: CHURCH GROVE MANAGEMENT COMPANY NO.1 LIMITED

Company Type:

Limited Company

Company No:

05823709

Company Address:

CHURCH GROVE MANAGEMENT COMPANY NO.1 LIMITED
63 Curzon Street
LONDON
W1 8PD


Date:

25/11/2009

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

Email Address:
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To view the most up to date company information on church grove management company no.1 limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on church grove management company no.1 limited, please click on the link below:

CHURCH GROVE MANAGEMENT COMPANY NO.1 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Liquidator's statement of receipts and payments25/05/20014.68
363b - Annual Return26/02/1997363b
L64.01HC - Early dissolution request29/08/2000L64.01HC
Disapplication of pre-emption rights - ordinary resolution17/08/2003ORES11
2.15 - Administrator's Abstract of receipts and payments01/08/19932.15
Letter to company regarding its request for an extension of time to deliver their annual accounts09/01/1999COADLETT
Notice of Appointment of Liquidator in winding up by the Court12/08/20044.31
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio02/08/20044.69
EEIG2 - Statement of name20/02/2003EEIG2
363CYM - Annual Return (Welsh language form)24/03/1994363CYM
NEWINC - New Incorporation documents31/10/1994NEWINC
Certificate of registration of a resolution on reduction of share capital17/06/2002CERT14
RELREC - Official Receiver's release26/08/2004RELREC
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/12/1993701(b)
Application by joint stock company for registration under Part XXII of the Companies Act 198516/04/2006680a
RES06 - Reduction of issued capital15/03/2003RES06
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay29/05/20021.3
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation23/01/2003COLIQ
WRES06 - Reduction of issued capital - written resolution07/03/1996WRES06
4.44 - Notice of death of Voluntary Liquidator22/09/19934.44
363CYM - Annual Return (Welsh language form)13/11/1993363CYM
Notice of ceasing to act of Receiver14/04/1994405(2)
4.18(SC) - Notice of death of Liquidator15/05/19994.18(SC)
287CYM - Change in situation or address of Registered Office (Welsh language form)11/10/2005287CYM
Statement for the amount or rate per cent of any commission payable in connection with the subscript23/06/200297
128(3) - Statement of particulars of variation of rights attached to shares24/04/2003128(3)
CERT11 - Re-registration of a company from public to private with a change of name27/01/1999CERT11
RESO5 - Decrease in nominal capital09/02/2000RESO5
SRESO5 - Decrease in nominal capital - special resolution16/09/1997SRESO5
2.6 - Notice of Administration Order21/01/19952.6
Particulars of a mortgage or charge10/08/2000395
WRES10 - Allotment of securities - written resolution12/11/1997WRES10
Purchase own shares12/04/1993RES08
RES10 - Allotment of securities08/11/2005RES10
Exempt from appointment of auditor02/01/1997RES03
SRESO5 - Decrease in nominal capital - special resolution09/03/1994SRESO5
SRES08 - Purchase own shares - special resolution03/05/1995SRES08
4.51 - Certificate that creditors have been paid in full18/06/20054.51
ERES12 - Vary share rights/names - extraordinary resolution28/05/1994ERES12
Release of Official Receiver29/09/1995L64.07HC
Vary share rights/names25/09/1999RES12
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/08/2004122
51 - Application by an unlimited company to be re-registered as limited16/11/199351
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or15/05/2003176
363CYM - Annual Return (Welsh language form)04/11/2000363CYM
225CYM - Change of accounting reference date (Welsh form)25/07/1995225CYM
400 - Particulars of a mortgage or charge subject to which property has been acquired11/11/2005400
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation15/01/1996703(P)(5)
Particulars of a mortgage or charge05/06/1998395
413 - Particulars for the registration of a charge to secure a series of debentures08/10/1999413
ERES12 - Vary share rights/names - extraordinary resolution05/04/1998ERES12
53 - Application by a public company for re-registration as a private company06/12/199353
685 - Declaration on application by a joint stock company for registration as a public c03/03/1994685
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t30/06/2006139
695A(3) - Notice of closure of a branch of an overse30/08/1996695A(3)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/12/2001684
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th04/04/1995225(2)
ORES13 - Other resolution - ordinary resolution22/09/2005ORES13
416 - Particulars of a charge subject to which property has been acquired by a company registered in01/06/1998416
395 - Particulars of a mortgage or charge01/06/1994395
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi27/07/200549(8)b
Vary share rights/names - special resolution11/10/2006SRES12
RES16 - Redemption of shares06/05/2000RES16
MAR - Memorandum and Articles - used in re-registration02/12/1998MAR
Early dissolution request07/10/1993L64.01HC
4.68 - Liquidator's statement of receipts and payments22/07/19974.68
ERES09 - Confirmation of dissolution - extraordinary resolution20/10/2000ERES09
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/06/200649(8)b