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Company Name: CROWN DILMUN REDCLIFF VILLAGE 2 LIMITED

Company Type:

Limited Company

Company No:

04531294

Company Address:

CROWN DILMUN REDCLIFF VILLAGE 2 LIMITED
27 Berkeley Square
LONDON
W1J 6EL


Date:

22/11/2009

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 crown dilmun redcliff village 2 limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on crown dilmun redcliff village 2 limited, please click on the link below:

CROWN DILMUN REDCLIFF VILLAGE 2 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
405(1) - Notice of appointment of Receiver25/10/2003405(1)
363CYM - Annual Return (Welsh language form)30/12/2001363CYM
Purchase own shares20/05/2000RES08
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue22/03/199688(2)R
Change in situation or address of Registered Office (Welsh language form)15/10/2006287CYM
1.4 - Notice of completion of voluntary arrang09/02/19991.4
12 - Declaration on application for registration30/07/200412
COLIQ - Orders to rescind, defer or stay22/09/1998COLIQ
CERT7 - Re-registration of a company from private to public with a change of name30/04/1994CERT7
ERES07 - Financial assistance in shares acquisition - extraordinary resolution26/05/1997ERES07
DISS6 - Notice of striking-off action suspended23/08/1999DISS6
Statement by a company without share capital of particulars of a variation of members' class rights27/08/2004129(2)
CERT1 - Re-registration of a company from unlimited to limited05/07/1995CERT1
Re-registration of a company from public to private17/11/1998CERT10
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/12/19944.72
CERT3 - Re-registration of a company from limited to unlimited22/12/2003CERT3
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/07/2004403b
3.6 - Abstract of receipt and payments in receivership30/12/20013.6
363b - Annual Return26/02/1997363b
MA - Memorandum and Articles03/03/1997MA
SRES14 - Capital/bonus issue - special resolution02/12/2001SRES14
ERES02 - Resolution to re-register - extraordinary resolution08/01/2000ERES02
BR1 - Return delivered for registration of a branch of an oversea company30/08/1995BR1
128(4) - Notice of assignment of name or new name to any class of shares04/06/1996128(4)
Reduction of issued capital20/02/1996RES06
Return of change of person authorised to accept service or to represent the branch of an oversea com04/01/2000BR6
413 - Particulars for the registration of a charge to secure a series of debentures22/11/1993413
Order of Court granting Voluntary Liquidator leave to resign03/03/20054.35
3.6 - Abstract of receipt and payments in receivership05/02/19963.6
353 - Register of members30/05/2004353
WRES04 - Resolution to re-register - written resolution17/09/2006WRES02
L64.04 - Directions to defer dissolution11/07/2003L64.04
Release of Official Receiver20/02/1997L64.07
691-REREG - Registration of a place of business of an oversea company previously registered as07/05/2006691-REREG
2.7(scot) - Notice of statement of administrator's proposals21/07/19992.7(scot)
OCREREG - Order of Court for re-registration29/03/1999OCREREG
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/07/200052
DO2 - Notice of disqualification order against a body cor16/04/1996DO2
Other resolution18/10/1995RES13
AAMD - Amended Accounts05/05/2003AAMD
Other resolution - extraordinary resolution22/02/2003ERES13
BUSADDCH - Business address changed26/07/2006BUSADDCH
EEIG6 - Statement of name01/12/2000EEIG6
2.1(scot) - Notice of petition for administration order11/08/19982.1(scot)
225 - Change of Accounting Referenc09/08/2006225
SRESO5 - Decrease in nominal capital - special resolution22/12/1999SRESO5
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar29/08/1993BR4
AUD - Auditor's letter of resignation02/05/1995AUD
ERESO5 - Decrease in nominal capital - extraordinary resolution23/07/2002ERESO5
Return by a public company purchasing its own shares for holding in treasury12/08/1993169(1B)
ORESO5 - Decrease in nominal capital - ordinary resolution26/11/2002ORESO5
Elective resolution27/06/1997ELRES
Decrease in nominal capital - ordinary resolution11/11/1996ORESO5
Return of change in the corporate name of an oversea company subject to place of business registrati25/07/2002692(2)
OC-DV - Order of Court - dissolution void17/08/2003OC-DV
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198514/03/1998680a
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/03/2004692(1)(b)
Notice of setting up or closure of an establishment of an EEIG19/02/2004EEIG5
694(4)(a) - Statement of name04/08/2005694(4)(a)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and31/10/1997CERT16
ERES02 - Resolution to re-register - extraordinary resolution12/12/1994ERES02
397 - Particulars for the registration of a charge to secure a series of debentures05/12/2001397
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio09/03/1997CERT20
WRES07 - Financial assistance in shares acquisition - written resolution24/12/2005WRES07
703P(3) - Notice of appointment of a Liquidator of an overse16/03/2001703P(3)
SRES06 - Reduction of issued capital - special resolution14/01/2001SRES06
225CYM - Change of accounting reference date (Welsh form)20/11/1993225CYM
Statement of name31/08/2002694(4)(b)
2.20 - Notice of variation of Administration Order29/08/20052.20
Notice of Appointment of Liquidator in winding up by the Court01/10/19934.31
Statement of name20/11/1993EEIG6
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)14/05/1998288cCYM
363 - Annual Return17/07/2003363
2(scot) - Notice of appointment of a Receiver by the Court19/10/19932(scot)
2.19 - Notice of discharge of Administration Order03/12/19952.19
2(scot) - Notice of appointment of a Receiver by the Court02/12/20022(scot)
88(2)0 - Return of allotments of shares issued for other than cash - original document23/05/199688(2)O
397a -01/05/2003397a
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/11/1993242
Return by an oversea company subject to branch registration of an alteration to constitutional docum18/06/2002BR2
SOAS(A) - Striking-off action suspended (Section 652A)28/08/2003SOAS(A)
Certificate of constitution of creditors28/01/19983.4
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/03/2006PUC5
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t28/07/2002139
Declaration of satisfaction in full or in part of a mortgage or charge02/12/2002403a
225CYM - Change of accounting reference date (Welsh form)04/02/2002225CYM
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha14/12/1999419b
288a - Notice of appointment of directors or secretaries24/03/2005288a
LRESEX - Extraordinary resolution in creditors' voluntary liquidation26/03/2006LRESEX
Notice of order of revocation or suspension of voluntary arrangement03/01/19941.2(scot)
Financial assistance in shares acquisition21/09/2005RES07
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/04/199810CYM
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/08/1996224
Notice of Order to deal with charged property20/06/20062.18
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac19/11/1993692(1)(c)
New Incorporation documents20/04/2003NEWINC
4.38 - Certificate of removal of Voluntary Liquidator20/02/20014.38