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Company Name: CROMWELL ROAD PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

02794973

Company Address:

CROMWELL ROAD PROPERTIES LIMITED
24 Thurloe Street
LONDON
SW7 2LT


Date:

28/11/2009

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

Email Address:
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CROMWELL ROAD PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/08/1997190a
363CYM - Annual Return (Welsh language form)09/12/1994363CYM
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation04/02/1998COLIQ86
Vary share rights/names03/02/1996RES12
Decrease in nominal capital01/12/1995RESO5
WRES11 - Disapplication of pre-emption rights - written resolution21/04/1993WRES11
BONA - Bona Vacantia disclaimer31/05/1996BONA
Location of register of directors' interests in shares etc10/06/2001325
AUD - Auditor's letter of resignation16/07/1999AUD
4.17(SC) - Notice of final meeting of creditors22/12/19934.17(SC)
OC425 - Order of Court (Section 425)08/04/1996OC425
2.9(SC) - Administrator's abstract of receipts and payments26/10/20032.9(SC)
EEIG3 - Notice of manager's particulars01/02/2003EEIG3
Confirmation of dissolution25/11/1996RES09
WRES16 - Redemption of shares - written resolution19/10/1995WRES16
51 - Application by an unlimited company to be re-registered as limited23/12/200151
403b - Declaration that part of the property or undertaking charges (a) has been released from the c18/01/1997403b
SPECPEN - Certificate of specific penalty23/02/1995SPECPEN
Allotment of securities - extraordinary resolution26/05/1997ERES10
2.19 - Notice of discharge of Administration Order12/07/20032.19
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/04/1999680a
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c25/02/200188(3)
Redemption of shares - written resolution24/09/1997WRES16
Return by an oversea company on cessation of insolvency proceedings21/10/2005703Q(2)
Valuation Report27/05/2002VAL
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca05/08/200652
WRES13 - Other resolution - written resolution19/09/2002WRES13
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b01/01/1996242
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th22/04/1995225(2)
Exempt from appointment of auditor - ordinary resolution02/09/2006ORES03
Certificate of registration of order of court and minute on reduction of share capital06/11/1996CERT15
Miscellaneous document09/05/1999MISC
Confirmation of dissolution15/05/1997RES09
3.4(scot) - Notice of authorisation to dispose of secured property14/05/19933.4(scot)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and12/02/1998CERT16
403a - Declaration of satisfaction in full or in part of a mortgage or charge24/02/1999403a
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court18/06/20004.27(SC)
Statement of company's affairs17/02/20054.20
ERES02 - Resolution to re-register - extraordinary resolution28/08/2001ERES02
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac23/01/1997692(1)(c)
Change in situation or address of Registered Office06/06/2002287
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th02/06/2006225(2)
Certificate of registration of order of court on reduction of share capital and cancellation of capi16/09/2000CERT20
Liquidator's statement of accounts (for Scottish companies only)13/01/200692(SC)
ERES09 - Confirmation of dissolution - extraordinary resolution16/04/2006ERES09
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200152
Exempt from appointment of auditor11/05/2000RES03
WRES12 - Vary share rights/names - written resolution10/05/1993WRES12
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/03/1994BR5
L64.01HC - Early dissolution request26/02/1999L64.01HC
COLIQ - Orders to rescind, defer or stay26/07/2003COLIQ
Notice of variation of Administration Order01/04/20022.20
LRESEX - Extraordinary resolution in creditors; voluntary liquidation31/12/2004LRESEX
405(1) - Notice of appointment of Receiver22/10/1998405(1)
Liquidator's statement of receipts and payments24/09/19934.68
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th10/02/2005225(2)
SA - Shares agreement18/08/1995SA
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/04/2005600
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha24/08/200088(3)
RES11 - Disapplication of pre-emption rights06/10/2000RES11
400 - Particulars of a mortgage or charge subject to which property has been acquired08/05/1995400
SPECPEN - Certificate of specific penalty01/07/1998SPECPEN
Decrease in nominal capital29/05/1994RESO5
4.17(SC) - Notice of final meeting of creditors23/09/19964.17(SC)
RES03 - Exempt from appointment of auditor13/09/2002RES03
Notice of statement of administrator's proposals28/03/19972.7(scot)
363x - Annual Return12/01/1994363x
147 - Application by a public company for re-registration as a private company following cancellatio08/02/1995147
Redemption of shares - ordinary resolution21/03/1995ORES16
CERT6 - Re-registration of a company from unlimited to PLC21/11/1996CERT6
LRESSP - Ordinary resolution in members' voluntary liquidation24/12/2000LRESSP
Notice of setting up or closure of an establishment of an EEIG19/02/2004EEIG5
49(8)a - Members' assent to company being re-registered as unlimited28/10/200349(8)a
225CYM - Change of accounting reference date (Welsh form)08/11/1993225CYM
4.16(SC) - Notice of resignation of Liquidator29/09/20064.16(SC)
CERTIPS - Registration as Friendly Society12/05/1998CERTIPS
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/05/19941.3(scot)
4.20 - Statement of company's affairs19/04/20054.20
4.6(SC) - Liquidator's statement of receipts and payment04/01/19964.6(SC)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/01/2001CERT20
AAMD - Amended Accounts07/03/2006AAMD
RES16 - Redemption of shares15/01/2002RES16
2.15 - Administrator's Abstract of receipts and payments13/04/19992.15
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/04/2002BR4
694(4)(b) - Statement of name11/04/2000694(4)(b)
Purchase own shares - extraordinary resolution15/05/2006ERES08
DO4 - Notice of a variation or cessation of a disqualification21/03/2005DO4
Elective resolution27/12/2005ELRES
SPECPEN - Certificate of specific penalty06/04/1995SPECPEN
RES16 - Redemption of shares11/10/2000RES16
RESO4 - Increase in nominal capital06/05/1996RESO4
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock15/11/1999684
405(2) - Notice of ceasing to act of Receiver31/05/1998405(2)
600 - Notice of appointment of Liquidator in a voluntary winding up03/08/1994600
466 - Particulars of an instrument of alteration to a floating charge created by a company register17/02/1997466