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Company Name: COURT HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

02348282

Company Address:

COURT HOLDINGS LIMITED
7 St James's Square
LONDON
SW1Y 4JU


Date:

30/11/2009

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

Email Address:
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COURT HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Order of Court (Section 425)24/12/1994OC425
Exempt from appointment of auditor14/02/1996RES03
Re-registration of a company from public to private29/01/2005CERT10
703P(3) - Notice of appointment of a Liquidator of an overse12/08/2001703P(3)
COCOMP - Order to wind up21/09/2003COCOMP
Notice of resignation of directors or secretaries02/07/1995288b
Change of name certificate03/02/1995CERTNM
Statement of rights attached to allotted shares02/06/2000128(1)
Purchase own shares - ordinary resolution25/07/1999ORES08
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court23/12/20004.27(SC)
405(2) - Notice of ceasing to act of Receiver06/07/1997405(2)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/11/2006703(P)(5)
WRES10 - Allotment of securities - written resolution15/03/1995WRES10
Notice of closure of a place of business of an oversea company14/09/1997LET-CESS
Certificate of registration of order of court on reduction of share premium account13/08/2004CERT19
OC-PRI - Order of Court for re-registration to private company23/06/1998OC-PRI
DO2 - Notice of disqualification order against a body cor17/05/1994DO2
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/03/2004701(c)
Statement of Administrator's proposals07/12/19932.21
BR3 - Return by an oversea company subject to branch registration01/09/2006BR3
1.4(scot) - Notice of completion of voluntary arrangement22/06/20051.4(scot)
53 - Application by a public company for re-registration as a private company16/03/199753
54 - Application to the Court for cancellation of resolution for re-registration04/07/200254
Court order to dissolve in post 29/12/86 compulsory liquidation18/05/2005COLIQ
325 - Location of register of directors' interests in shares etc18/04/2002325
WRES06 - Reduction of issued capital - written resolution01/05/1996WRES06
2.4(scot) - Notice of discharge of administration order27/07/19972.4(scot)
2.9(SC) - Administrator's abstract of receipts and payments13/09/20012.9(SC)
4.11(SC) - Notice of removal of Liquidator24/07/20004.11(SC)
Return of final meeting in a voluntary winding up21/04/20034.26(SC)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any20/10/2006190a
Return by an oversea company subject to branch registration of change of directors or secretary or o29/01/2005BR4
Notice that a company no longer wishes to be an investment company09/06/2004266(3)
4.18(SC) - Notice of death of Liquidator26/04/20064.18(SC)
2.7 - Administration Order11/12/20052.7
COCOMP - Order to wind up18/10/1997COCOMP
First notification of strike-off in London Gazette (Section 652A)10/05/1996GAZ1(A)
117 - Application by a public company for certificate to commence business and statutory declaration16/11/1997117
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth05/10/2004692(1)(c)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio02/08/1994CERT20
Application for registration of a memorandum of fact that part of the property charged (a) has been29/03/2006419b
Second notification of strike-off action in London Gazette (Section 652)26/07/1997GAZ2
Certificate of constitution of creditors/liquidation committee26/02/19994.20(SC)
Registration of a place of business of an oversea company previously registered as a branch15/06/2003691-REREG
ORESO4 - Increase in nominal capital - ordinary resolution25/09/1999ORESO4
Particulars of an instrument of alteration to a floating charge created by a company registered in03/11/1993466
CERTIPS - Registration as Friendly Society20/09/1995CERTIPS
L64.07HC - Release of Official Receiver05/06/1996L64.07HC
SRES07 - Financial assistance in shares acquisition - special resolution10/08/1994SRES07
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu04/09/200588(2)
COAD - Instrument issued under Section 244(5)11/08/1995COAD
SPECPEN - Certificate of specific penalty21/04/2002SPECPEN
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than24/08/200352
Declaration of solvency17/04/19934.25(SC)
CERT5 - Re-registration of a company from private to public22/06/2006CERT5
EEIG4 - Notice of documents and particulars required to be filed15/08/2002EEIG4
CERT7 - Re-registration of a company from private to public with a change of name24/10/2000CERT7
Redemption of shares - ordinary resolution03/08/1998ORES16
43(3)e Declaration on application by a private company for re-registration as a public company28/04/199843(3)e
2.20 - Notice of variation of Administration Order16/01/20062.20
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/07/2001416
WRES13 - Other resolution - written resolution01/06/2002WRES13
652C - Withdrawal of application for striking off19/07/2005652C
Liquidator's statement of receipts and payments10/03/20064.68
SA - Shares agreement03/04/1995SA
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis31/03/1999155(6)b
Notice of new accounting reference date given during the course of an accounting reference period17/11/2005225(1)
ORES02 - Resolution to re-register - ordinary resolution26/08/1995ORES02
BR1 - Return delivered for registration of a branch of an oversea company29/03/2001BR1
Voluntary arrangement's supervisor's abstracts of receipts and payments23/01/20001.3
NEWINC - New Incorporation documents03/08/1996NEWINC
RES02 - esolution to re-register27/08/1994RES02
386 - Notice of passing of resolution removing an auditor31/05/1995386
SRESO4 - Increase in nominal capital - special resolution05/04/1995SRESO4
363s - Annual Return23/03/2002363s
12CYM - Declaration on application for registration (Welsh language form).19/08/200412CYM
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/12/2003416
L64.01HC - Early dissolution request26/03/2000L64.01HC
Notice of appointment of Liquidator19/10/19954.9(SC)