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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:

09/11/2009

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
117 - Application by a public company for certificate to commence business and statutory declaration26/01/2005117
AA - Annual Accounts01/01/2004AA
2.1(scot) - Notice of petition for administration order18/04/19942.1(scot)
Declaration in relation to assistance for the acquisition of shares31/10/1998155(6)a
Notice of accounting reference date (to be delivered within 9 months of incorporation)25/07/2000224
WRES13 - Other resolution - written resolution30/10/2000WRES13
353a - Register of members in non-legible form19/03/2004353a
OC - Order of Court05/07/1993OC
128(1) - Statement of rights attached to allotted shares08/06/2003128(1)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/06/20044.72
Certificate of registration of order of court and minute on cancellation of share premium account11/12/1995CERT21
Change of accounting reference date (Welsh form)24/11/2004225CYM
RES03 - Exempt from appointment of auditor25/01/1997RES03
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth30/04/2000692(1)(c)
694(4)(a) - Statement of name14/04/1994694(4)(a)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/05/1994190
363x - Annual Return18/11/2005363x
ERES13 - Other resolution - extraordinary resolution25/11/1999ERES13
363 - Annual Return14/02/2001363
2.21 - Statement of Administrator's proposals21/02/19942.21
Location of register of directors' interests in shares etc where the register is in non-legible form09/11/1997325a
CERTNM - Change of name certificate14/02/2005CERTNM
4.28(SC) - Notice under sections 204(6) or 205(6)25/11/20054.28(SC)
691 - Return and decleration delivered for registration of a place of business of an oversea company17/06/1997691
Certificate of constitution of creditors/liquidation committee11/10/20004.20(SC)
ORES09 - Confirmation of dissolution - ordinary resolution17/11/2006ORES09
Declaration of Solvency04/06/20064.70
43(3)e Declaration on application by a private company for re-registration as a public company04/05/199943(3)e
4.26(SC) - Return of final meeting in a voluntary winding up02/01/19954.26(SC)
Notice of constitution of liquidation committee02/07/20024.48
4.68 - Liquidator's statement of receipts and payments18/09/19954.68
363b - Annual Return21/09/2001363b
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/01/2006600
Order of Court for re-registration23/03/1999OCREREG
OC-PRI - Order of Court for re-registration to private company23/10/1994OC-PRI
CERT2 - Re-registration of a company from unlimited to limited with a change of name26/07/1994CERT2
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/12/1999190
Decrease in nominal capital - ordinary resolution07/02/1994ORESO5
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/03/2003701(c)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG27/10/2000EEIG5
RES12 - Vary share rights/names06/08/2000RES12
RESO4 - Increase in nominal capital30/05/2006RESO4
DO4 - Notice of a variation or cessation of a disqualification27/10/2000DO4
Statement of name03/09/1996694(4)(b)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)19/12/2001GAZ1
4.20 - Statement of company's affairs08/12/19954.20
SOAD(A) - Striking-off action discontinued (Section 652A)18/07/1995SOAD(A)
225CYM - Change of accounting reference date (Welsh form)12/03/2005225CYM
VAL - Valuation Report10/07/2001VAL
SRES06 - Reduction of issued capital - special resolution14/04/2004SRES06
4.13 - Notice to Official Receiver of winding-up order26/02/19944.13
Application by a private company for re-registration as a public company27/03/200043(3)
Order of Court granting Voluntary Liquidator leave to resign11/10/19994.35
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/05/2005466
1.4 - Notice of completion of voluntary arrang10/07/20011.4
2.21 - Statement of Administrator's proposals21/07/19932.21
EEIG6 - Statement of name01/12/2000EEIG6
1.1 - Report of meeting approving voluntary arran17/09/19941.1
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/12/2003416
SRES15 - Change of Name Special Resolution16/10/1994SRES15
OC-PRI - Order of Court for re-registration to private company07/10/1995OC-PRI
ERES10 - Allotment of securities - extraordinary resolution09/10/2002ERES10
Capital/bonus issue30/04/1998RES14
COCOMP - Order to wind up30/07/1996COCOMP
BS - Balance sheet31/08/2006BS
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change12/02/2003190a
SOAD(A) - Striking-off action discontinued (Section 652A)10/06/1996SOAD(A)
2.4(scot) - Notice of discharge of administration order19/08/20062.4(scot)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198810/04/2004PUC5
129(2) - Statement by a company without share capital of particulars of a variation of members' clas26/01/2001129(2)
Confirmation of dissolution - ordinary resolution02/08/1998ORES09
2.7(scot) - Notice of statement of administrator's proposals21/10/19982.7(scot)