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Company Name: CROWN DILMUN SWAN HOUSE LIMITED

Company Type:

Limited Company

Company No:

04201272

Company Address:

CROWN DILMUN SWAN HOUSE LIMITED
27 Berkeley Square
LONDON
W1J 6EL


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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CROWN DILMUN SWAN HOUSE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of rights attached to allotted shares11/04/1997128(1)
266(1) - Notice of intention to carry on business as an investment09/01/1994266(1)
Annual Return17/03/2005363a
DO2 - Notice of disqualification order against a body cor04/11/1994DO2
F14 - Notice of wind up31/08/1996F14
43(3)e Declaration on application by a private company for re-registration as a public company14/11/200443(3)e
123 - Notice of increase in nominal capital12/07/1995123
386 - Notice of passing of resolution removing an auditor14/03/2003386
CERTIPS - Registration as Friendly Society14/02/2003CERTIPS
CERT18 - Certificate of registration of order of court and minute on reduction of shar27/08/2004CERT18
NEWINC - New Incorporation documents03/10/2001NEWINC
49(1) - Application by a limited company to be re-registered as unlimited05/10/199749(1)
ERES06 - Reduction of issued capital - extraordinary resolution03/12/1996ERES06
OC-DV - Order of Court - dissolution void16/12/1995OC-DV
Notice of ceasing to act of Receiver01/03/1998405(2)
WRES10 - Allotment of securities - written resolution01/10/2005WRES10
287 - Change in situation or address of Registered Office18/11/2006287
RES06 - Reduction of issued capital02/05/2006RES06
Return of change in the corporate name of an oversea company subject to place of business registrati25/07/2002692(2)
Members' assent to company being re-registered as unlimited16/01/200349(8)a
SRES10 - Allotment of securities - special resolution17/09/2005SRES10
3.6 - Abstract of receipt and payments in receivership28/02/19953.6
WRES06 - Reduction of issued capital - written resolution05/07/1997WRES06
266(1) - Notice of intention to carry on business as an investment07/03/1999266(1)
Declaration of Solvency11/05/19944.70
EEIG3 - Notice of manager's particulars26/02/2001EEIG3
3.10 - Administrative Receiver's report04/11/20063.10
363 - Annual Return01/01/1994363
RES08 - Purchase own shares08/11/1995RES08
Decrease in nominal capital - written resolution05/07/1993WRESO5
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/04/2001155(6)b
WRES16 - Redemption of shares - written resolution23/08/2006WRES16
LRESSP - Ordinary resolution in members' voluntary liquidation04/11/2000LRESSP
Statement of company's affairs08/01/19964.20
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues02/04/199888(2)
363b - Annual Return28/04/2006363b
WRES07 - Financial assistance in shares acquisition - written resolution15/04/1998WRES07
701(b) - Notice of new accounting reference date given during the course of an accounting reference05/06/2005701(b)
225(1) - Notice of new accounting reference date given during the course of an accounting reference23/03/2001225(1)
416 - Particulars of a charge subject to which property has been acquired by a company registered in01/06/1998416
Notice of receiver's death22/10/19933.3(scot)
Re-registration of a company from limited to unlimited03/08/2006CERT3
Notice of resignation of directors or secretaries10/01/2006288b
Notice of disqualification of an individual07/12/1998DO1
SRES06 - Reduction of issued capital - special resolution24/11/1998SRES06
363a - Annual Return31/03/2004363a
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/10/19974.69
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT17
EXLIQ - Request for dissolution of company where liquidator has ceased to act.29/01/2002EXLIQ
Order of Court for re-registration31/10/1993OCREREG
Return and declaration delivered for registration of a place of business of an oversea company01/08/2004691
363x - Annual Return22/04/1999363x
2(scot) - Notice of appointment of a Receiver by the Court28/05/19992(scot)
12CYM - Declaration on application for registration (Welsh language form).07/06/200612CYM
AUDR - Auditor's report22/12/1999AUDR
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs24/06/1996BR6
ERES07 - Financial assistance in shares acquisition - extraordinary resolution13/09/1998ERES07
CERTIPS - Registration as Friendly Society15/11/1997CERTIPS
Notice of voluntary arrangement's supervisor's abstract of receipts and payments10/08/20061.3(scot)
652A - Application for striking off31/01/1998652A
SRES16 - Redemption of shares - special resolution27/11/2000SRES16
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/03/1997692(1)(b)
SOAD(A) - Striking-off action discontinued (Section 652A)29/03/1995SOAD(A)
EEIG6 - Statement of name29/06/2006EEIG6
Amended Accounts23/09/2003AAMD
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe08/09/2003686
54 - Application to the Court for cancellation of resolution for re-registration01/06/200154
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/03/2006288bCYM
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/06/1998ERES03
Notice of place where an oversea branch register is kept27/04/1996362
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation10/08/2005COLIQ
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay05/04/19981.3