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Company Name: CLARIDGES PROPERTY CONSULTANTS LIMITED

Company Type:

Limited Company

Company No:

05320575

Company Address:

CLARIDGES PROPERTY CONSULTANTS LIMITED
120 Collinwood Gardens
Gants Hill
ILFORD
IG5 0AL


Date:

04/12/2009

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

Email Address:
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CLARIDGES PROPERTY CONSULTANTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES02 - esolution to re-register18/08/1994RES02
CERT10 - Re-registration of a company from public to private30/11/2004CERT10
COAD - Instrument issued under Section 244(5)18/12/1999COAD
Change in situation or address of Registered Office28/07/1993287
4.28(SC) - Notice under sections 204(6) or 205(6)16/09/20054.28(SC)
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1999SRES11
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/08/2004BR2
SRES12 - Vary share rights/names - special resolution16/06/2002SRES12
266(3) - Notice that a company no longer wishes to be an investment13/05/2003266(3)
RES10 - Allotment of securities12/11/2003RES10
Location of register of directors' interests in shares etc27/10/2003325
288c - Notice of change of directors or secretaries or in their particulars22/07/1994288c
Decrease in nominal capital - extraordinary resolution19/11/1995ERESO5
Re-registration of a company from unlimited to limited16/06/1999CERT1
691-REREG - Registration of a place of business of an oversea company previously registered as15/06/2000691-REREG
4.38 - Certificate of removal of Voluntary Liquidator06/10/20034.38
Registration of a place of business of an oversea company previously registered as a branch18/01/1996691-REREG
DO4 - Notice of a variation or cessation of a disqualification18/01/2002DO4
PROSP - Prospectus31/12/1995PROSP
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/04/20034.35
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/2005CERT2
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/11/2003PUC2
LETT-CESS - Notice of closure of a branch of an oversea company03/04/1998LETT-CESS
2.4(scot) - Notice of discharge of administration order05/04/20042.4(scot)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/07/2004COLIQ86
ORES11 - Disapplication of pre-emption rights - ordinary resolution28/07/1993ORES11
685 - Declaration on application by a joint stock company for registration as a public c21/03/1999685
416 - Particulars of a charge subject to which property has been acquired by a company registered in28/03/1994416
First notification of strike-off action in London Gazette (Section 652)08/06/1998GAZ1
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/2004684
Notice of application made to the Court for the cancellation of a special resolution regarding finan01/05/1997157
12 - Declaration on application for registration22/04/199812
Notice of Administration Order22/06/20002.6
3.5 - Administrative Receiver's report to change in membership of creditors' committee24/10/19993.5
4.35 - Order of Court granting Voluntary Liquidator leave to resign19/07/20024.35
DO4 - Notice of a variation or cessation of a disqualification21/02/1996DO4
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis08/06/1995155(6)b
Registration of a place of business of an oversea company previously registered as a branch24/11/1995691-REREG
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation27/03/2002COLIQ86
49(1) - Application by a limited company to be re-registered as unlimited20/08/200449(1)
BR1 - Return delivered for registration of a branch of an oversea company31/03/1999BR1
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/08/1993ERES07
Liquidator's statement of receipts and payments08/08/19994.68
2.7(scot) - Notice of statement of administrator's proposals24/11/19942.7(scot)
Notice of passing of resolution removing an auditor05/10/1997386
CERTNM - Change of name certificate18/08/2004CERTNM
Particulars of a mortgage or charge14/12/2004395
353 - Register of members21/01/2000353
3.8 - Notice of Order to dispose of charged property20/02/20063.8
Administrative Receiver's report to change in membership of creditors' committee28/07/20043.5
PROSP - Prospectus27/02/1996PROSP
WRES16 - Redemption of shares - written resolution17/04/1996WRES16
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo12/02/199588(2)R
353a - Register of members in non-legible form21/08/1994353a
CERT5 - Re-registration of a company from private to public02/02/1995CERT5
2.2(scot) - Notice of administration order25/12/19942.2(scot)
Vary share rights/names - special resolution05/06/2003SRES12
CERT15 - Certificate of registration of order of court and minute on reduction of share capital24/03/1994CERT15
685 - Declaration on application by a joint stock company for registration as a public c29/07/2000685
WRES16 - Redemption of shares - written resolution21/01/2004WRES16
362 - Notice of place where an oversea branch register is kept30/10/2002362
ERES10 - Allotment of securities - extraordinary resolution06/12/2002ERES10
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/06/1993325a
CERT15 - Certificate of registration of order of court and minute on reduction of share capital21/08/2000CERT15
ORES13 - Other resolution - ordinary resolution21/10/2000ORES13
Change of name certificate14/01/1994CERTNM
OCREREG - Order of Court for re-registration28/05/2000OCREREG
363 - Annual Return07/04/2000363
92(SC) - Liquidator's statement of accounts (for Scottish companies only)05/10/200392(SC)
SRES02 - Resolution to re-register - special resolution22/02/1995SRES02
L64.04 - Directions to defer dissolution19/12/1995L64.04
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or09/07/1993176
Return by an oversea company that the company is being wound up03/10/1999703P(1)
Voluntary arrangement's supervisor's abstracts of receipts and payments03/04/19971.3
2.6 - Notice of Administration Order15/08/20062.6
MISC - Miscellaneous document24/11/1995MISC
288a - Notice of appointment of directors or secretaries16/01/1997288a