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Company Name: COWLEY STREET INVESTMENTS WESTMINSTER LIMITED

Company Type:

Limited Company

Company No:

00808560

Company Address:

COWLEY STREET INVESTMENTS WESTMINSTER LIMITED
Grant Thornton House
Melton Street
Euston Square
LONDON
NW1 2EP


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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COWLEY STREET INVESTMENTS WESTMINSTER LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statutory declaration by directors as to members' assent to re-register a company as unlimited30/06/200449(8)b
2.3(scot) - Notice of dismissal of petition for administration order05/05/20012.3(scot)
Certificate of registration of order of court and minute on reduction of share capital and share pre16/02/2006CERT16
EEIG6 - Statement of name21/11/1993EEIG6
CERT5 - Re-registration of a company from private to public23/12/2005CERT5
147 - Application by a public company for re-registration as a private company following cancellatio01/08/1996147
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/04/2006BR6
Notice of wind up05/09/2001F14
Annual Return30/09/2006363
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/09/2003BR7
RES14 - Capital/bonus issue13/02/1998RES14
Change of Name Special Resolution01/03/1994SRES15
92(SC) - Liquidator's statement of accounts (for Scottish companies only)05/10/200392(SC)
287 - Change in situation or address of Registered Office01/09/2005287
1.1(scot) - Report of a meeting approving voluntary arrangement27/09/20041.1(scot)
SOAS(A) - Striking-off action suspended (Section 652A)12/02/2002SOAS(A)
288b - Notice of resignation of directors or secretaries29/10/2006288b
Notice of appointment of Liquidator13/07/20014.9(SC)
2.11(scot) - Notice of order to deal with secured property21/01/20022.11(scot)
DO4 - Notice of a variation or cessation of a disqualification01/06/2003DO4
Order of Court (Section 138)14/02/1998OC138
4.28(SC) - Notice under sections 204(6) or 205(6)29/11/19984.28(SC)
4.48 - Notice of constitution of liquidation committee17/02/20044.48
Notice of striking-off action discontinued28/06/2005DISS40
Administrative Receiver's report14/07/20003.10
AUDR - Auditor's report22/12/1999AUDR
Striking-off action suspended (Section 652A)06/05/2003SOAS(A)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/11/199649(8)b
AAMD - Amended Accounts05/07/2005AAMD
Certificate of registration of order of court and minute on reduction of share capital11/09/2001CERT15
ERESO4 - Increase in nominal capital - extraordinary resolution27/12/1994ERESO4
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198609/10/19934.33
363a - Annual Return10/08/1998363a
ERES10 - Allotment of securities - extraordinary resolution06/02/2004ERES10
3.10 - Administrative Receiver's report12/05/19973.10
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/04/20063.5
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/02/2004PUC2
RES14 - Capital/bonus issue29/09/2004RES14
4.14(SC) - Certificate of release of Liquidator31/08/19954.14(SC)
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/04/2003416
Administrator's Abstract of receipts and payments08/01/19982.15
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/04/1998600
3.10 - Administrative Receiver's report20/09/20043.10
Declaration that part of the property or undertaking charges (a) has been released from the charge;21/12/1995403b
Statement by a company without share capital of particulars of a variation of members' class rights04/02/2003129(2)
Financial assistance in shares acquisition - special resolution05/05/2003SRES07
Annual Accounts13/02/1995AA
652A - Application for striking off29/08/2001652A
SRES02 - Resolution to re-register - special resolution19/08/2003SRES02
SOAD(A) - Striking-off action discontinued (Section 652A)13/03/1997SOAD(A)
4.17(SC) - Notice of final meeting of creditors14/01/20014.17(SC)
Return by a public company purchasing its own shares for holding in treasury16/08/1993169(1B)
SRESO5 - Decrease in nominal capital - special resolution06/10/2006SRESO5
Return of final meeting in creditors' voluntary winding-up04/12/20044.72
Order of Court29/05/2001OC
703P(1) - Return by an oversea company that the company is bei12/10/2003703P(1)
ORES14 - Capital/bonus issue - ordinary resolution14/09/2001ORES14
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/02/2002419a
Resolution to re-register28/08/2006RES02
ERES08 - Purchase own shares - extraordinary resolution28/06/1994ERES08
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198816/09/2001PUC5
4.43 - Notice of final meeting of creditors03/11/19984.43
CERT6 - Re-registration of a company from unlimited to PLC11/04/1997CERT6
CERT2 - Re-registration of a company from unlimited to limited with a change of name11/08/2005CERT2
CERTIPS - Registration as Friendly Society15/10/1994CERTIPS
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/11/1994129(1)
Re-registration of a company from limited to unlimited with a change of name24/11/1999CERT4
RES02 - esolution to re-register27/08/1994RES02
363b - Annual Return29/01/1995363b
147 - Application by a public company for re-registration as a private company following cancellatio08/02/1995147