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Company Name: CRUSSH RATHBONE PLACE LIMITED

Company Type:

Limited Company

Company No:

05687568

Company Address:

CRUSSH RATHBONE PLACE LIMITED
65 New Cavendish Street
LONDON
W1G 7LS


Date:

02/12/2009

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

Email Address:
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CRUSSH RATHBONE PLACE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/199397
WRES13 - Other resolution - written resolution18/02/1999WRES13
363CYM - Annual Return (Welsh language form)25/10/2001363CYM
694(4)(b) - Statement of name07/04/1997694(4)(b)
4.48 - Notice of constitution of liquidation committee15/05/19974.48
Application by a public company for re-registration as a private company following cancellation of s20/09/2004147
ORES13 - Other resolution - ordinary resolution28/03/1996ORES13
3.3(scot) - Notice of receiver's death23/11/20043.3(scot)
RES09 - Confirmation of dissolution26/02/1994RES09
692(2) - Return of change in the corporate name of an oversea company subject to place of business r19/11/2005692(2)
L64.06 - Directions to defer dissolution26/03/2005L64.06
Notice of new accounting reference date given during the course of an accounting reference period fo23/06/2005701(b)
2.18 - Notice of Order to deal with charged property22/04/19942.18
ERES02 - Resolution to re-register - extraordinary resolution08/03/2005ERES02
ERES08 - Purchase own shares - extraordinary resolution17/11/1993ERES08
RES10 - Allotment of securities19/07/1998RES10
362 - Notice of place where an oversea branch register is kept23/02/2006362
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/20044.31
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments11/04/20051.3(scot)
ORES10 - Allotment of securities - ordinary resolution24/12/2000ORES10
MISC - Miscellaneous document14/06/1999MISC
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198622/09/19944.33
Increase in nominal capital - ordinary resolution16/02/1995ORESO4
L64.06HC - Directions to defer dissolution22/04/2006L64.06HC
4.40 - Notice of ceasing to act as Voluntary Liqu13/07/20004.40
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/12/2003684
L64.06HC - Directions to defer dissolution24/10/2002L64.06HC
Increase in nominal capital - extraordinary resolution21/03/2000ERESO4
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar23/10/1995BR4
397 - Particulars for the registration of a charge to secure a series of debentures26/04/1997397
RESO4 - Increase in nominal capital09/05/1999RESO4
SRES03 - Exempt from appointment of auditor - special resolution20/01/2006SRES03
RES10 - Allotment of securities20/02/2004RES10
Order of Court for re-registration22/11/1995OCREREG
OC425 - Order of Court (Section 425)01/03/2004OC425
CERT14 - Certificate of registration of a resolution on reduction of share capital13/09/2005CERT14
CERT10 - Re-registration of a company from public to private23/09/2004CERT10
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b05/11/2006242
RESO5 - Decrease in nominal capital11/02/2000RESO5
Return by a company purchasing its own shares20/08/2004169
Annual Return25/08/1994363b
51 - Application by an unlimited company to be re-registered as limited28/12/200551
363b - Annual Return17/08/2004363b
ERES13 - Other resolution - extraordinary resolution07/12/1995ERES13
Court order to dissolve in post 29/12/86 compulsory liquidation10/01/1999COLIQ
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/01/19951.3(scot)
2.3(scot) - Notice of dismissal of petition for administration order08/04/19982.3(scot)
SRESO5 - Decrease in nominal capital - special resolution25/11/2004SRESO5
4.48 - Notice of constitution of liquidation committee17/02/19974.48
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac28/04/1999692(1)(b)
Particulars of an instrument of alteration to a floating charge created by a company registered in19/07/2002466
2.9(SC) - Administrator's abstract of receipts and payments23/01/20062.9(SC)
4.14(SC) - Certificate of release of Liquidator31/08/19954.14(SC)
128(3) - Statement of particulars of variation of rights attached to shares02/06/1996128(3)
363s - Annual Return08/03/1995363s
Striking-off action discontinued (Section 652A)10/06/2005SOAD(A)
4.68 - Liquidator's statement of receipts and payments11/12/19944.68
Notice of resignation of directors or secretaries08/02/2002288b
Letter to company regarding its request for an extension of time to deliver their annual accounts31/05/1995COADLETT
318 - Location of directors' service con28/12/2005318
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/09/1994224
Notice of appointment of a Liquidator of an oversea company15/03/1998703P(3)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given07/01/1999701(c)
147 - Application by a public company for re-registration as a private company following cancellatio02/03/2003147
169 - Return by a company purchasing its own12/09/1995169
Order of Court for re-registration30/12/1998OCREREG
2.3(scot) - Notice of dismissal of petition for administration order05/05/20012.3(scot)
Notice of completion of voluntary arrangement08/08/19951.4
Allotment of securities30/09/1997RES10
WRES04 - Resolution to re-register - written resolution07/02/2001WRES02
MA - Memorandum and Articles26/11/2003MA
2.2(scot) - Notice of administration order05/01/19992.2(scot)
WRESO5 - Decrease in nominal capital - written resolution04/02/1996WRESO5
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a19/11/1993129(3)
Financial assistance in shares acquisition20/03/1999RES07