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Company Name: CURZON ESTATES LIMITED

Company Type:

Limited Company

Company No:

00602224

Company Address:

CURZON ESTATES LIMITED
Portland House
Bressenden Place
LONDON
SW1E 5BF


Date:

24/11/2009

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

Email Address:
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CURZON ESTATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES07 - Financial assistance in shares acquisition - special resolution25/01/2000SRES07
SRES08 - Purchase own shares - special resolution24/06/1993SRES08
88(2)0 - Return of allotments of shares issued for other than cash - original document25/03/199988(2)O
Certificate of registration of a resolution on reduction of share capital20/09/2005CERT14
VAL - Valuation Report15/11/1997VAL
Statement of name19/04/2005694(4)(a)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)06/08/2003GAZ1
LRESEX - Extraordinary resolution in creditors' voluntary liquidation28/01/1997LRESEX
4.13 - Notice to Official Receiver of winding-up order04/02/19984.13
12 - Declaration on application for registration31/05/200612
CERT7 - Re-registration of a company from private to public with a change of name21/10/1995CERT7
2.1(scot) - Notice of petition for administration order26/05/19972.1(scot)
703P(1) - Return by an oversea company that the company is bei21/01/2004703P(1)
Re-registration of a company from limited to unlimited with a change of name12/02/1996CERT4
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/08/1994703(P)(5)
Purchase own shares05/03/2003RES08
Order of Court (Section 425)06/07/2004OC425
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/12/19944.72
129(1) - Statement by a company without share capital of rights attached to newly created class of m07/01/1996129(1)
Declaration of Solvency21/02/20024.70
419a - Application for registration of a memorandum of satisfaction in full or in part of a register13/02/2003419a
RES03 - Exempt from appointment of auditor21/08/2001RES03
CERT10 - Re-registration of a company from public to private10/06/1996CERT10
Notice of manager's particulars24/08/1993EEIG3
Elective resolution16/07/1993ELRES
NEWINC - New Incorporation documents29/10/1995NEWINC
225(1) - Notice of new accounting reference date given during the course of an accounting reference14/07/1994225(1)
Statement of particulars of variation of rights attached to shares30/11/2000128(3)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse03/08/2004701(a)
Statement of name08/03/2003EEIG6
Notice of variation of administration order10/08/19982.12(scot)
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/08/2001ERES03
419a - Application for registration of a memorandum of satisfaction in full or in part of a register15/09/2003419a
Striking-off action suspended (Section 652A)16/07/2004SOAS(A)
OC-DV - Order of Court - dissolution void26/02/1996OC-DV
MISC - Miscellaneous document10/09/2003MISC
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/06/1998701(c)
363 - Annual Return29/09/1998363
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac23/01/1997692(1)(c)
43(3) - Application by a private company for re-registration as a public company07/01/199743(3)
ELRES - Elective resolution03/12/2001ELRES
SRES10 - Allotment of securities - special resolution10/05/1999SRES10
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca14/02/200252
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198826/12/2001PUC2
DISS6 - Notice of striking-off action suspended08/01/1996DISS6
43(3)e Declaration on application by a private company for re-registration as a public company26/06/199343(3)e
Increase in nominal capital - ordinary resolution21/12/1996ORESO4
2.21 - Statement of Administrator's proposals16/04/19972.21
Capital/bonus issue - written resolution10/05/2003WRES14
Notice of appointment of a Receiver by the Court29/05/19972(scot)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)05/06/2001288cCYM
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/02/1999701(c)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/11/2004701(c)
Notice of constitution of liquidation committee15/03/19994.48
WRESO4 - Increase in nominal capital - written resolution14/01/2004WRESO4
3(scot) - Notice of the Receiver ceasing to act or of his removal29/10/19983(scot)
Release of Official Receiver27/08/1998L64.07HC
Statement of name12/02/2006EEIG2
SRES08 - Purchase own shares - special resolution19/12/1995SRES08
WRES13 - Other resolution - written resolution30/04/1996WRES13
266(1) - Notice of intention to carry on business as an investment22/02/1997266(1)
2.3(scot) - Notice of dismissal of petition for administration order12/03/20022.3(scot)
EEIG6 - Statement of name04/02/2005EEIG6
AUDR - Auditor's report19/10/1998AUDR
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)22/07/2005GAZ2(A)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver29/10/2003122
703P(1) - Return by an oversea company that the company is bei15/09/2003703P(1)
Notice by a company without share capital of assignment of a name or other designation to a class o12/09/2002129(3)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation22/07/1998COLIQ86
WRES16 - Redemption of shares - written resolution18/10/1997WRES16
4.16(SC) - Notice of resignation of Liquidator14/03/20024.16(SC)
Disapplication of pre-emption rights04/08/2000RES11
Declaration on application by a joint stock company for registration as a public company18/06/1993685
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub14/05/199397
363s - Annual Return22/03/1996363s
GAZ1 - First notification of strike-off action in London Gazette (Section 652)18/12/1993GAZ1
129(2) - Statement by a company without share capital of particulars of a variation of members' clas06/04/1995129(2)
L64.06 - Directions to defer dissolution10/11/2001L64.06
AUDS - Auditor's statement08/11/1994AUDS
CERT6 - Re-registration of a company from unlimited to PLC09/11/2004CERT6
680b - Application by a company which is not a joint stock company for registration under Part XXII03/02/2002680b
Allotment of securities - written resolution19/05/1996WRES10
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/12/1999419a
353 - Register of members20/05/2005353
Notice of place where an oversea branch register is kept - register non-legible form17/01/1997362a
4.40 - Notice of ceasing to act as Voluntary Liqu01/01/19954.40
1.1(scot) - Report of a meeting approving voluntary arrangement18/11/19961.1(scot)
SRES12 - Vary share rights/names - special resolution05/10/2000SRES12
Declaration of satisfaction in full or in part of a mortgage or charge02/12/2002403a
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/09/199510CYM
Increase in nominal capital29/07/2002RESO4
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/12/200588(2)R
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge26/05/19931(scot)
4.48 - Notice of constitution of liquidation committee24/03/19984.48
703Q(1) - Return by an oversea company which becomes subject to insolvency p15/12/1996703Q(1)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/05/1996COADLETT