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Company Name: CURZON FOUR LIMITED

Company Type:

Limited Company

Company No:

05825952

Company Address:

CURZON FOUR LIMITED
Acre House
11/15 William Road
LONDON
NW1 3ER


Date:

08/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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CURZON FOUR LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of Administrative Receiver's death06/07/19963.7
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/05/1997419b
CERT14 - Certificate of registration of a resolution on reduction of share capital24/07/1995CERT14
ERES08 - Purchase own shares - extraordinary resolution12/11/2003ERES08
SRES10 - Allotment of securities - special resolution07/03/1994SRES10
OC138 - Order of Court (Section 138)07/05/2003OC138
353 - Register of members25/08/2005353
6 - Cancellation of alteration to the objects of a company01/08/20036
Notice of Appointment of Liquidator in winding up by the Court12/09/20064.31
652C - Withdrawal of application for striking off26/08/2000652C
Extraordinary resolution in creditors' voluntary liquidation22/09/1999LRESEX
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/03/2000CERT20
Second notification of strike-off in London Gazette (Section 652A)03/09/1998GAZ2(A)
Statement of name12/08/1995EEIG1
Notice of closure of a branch of an oversea company03/04/1994LETT-CESS
288c - Notice of change of directors or secretaries or in their particulars04/06/1998288c
12CYM - Declaration on application for registration (Welsh language form).18/12/199512CYM
EEIG3 - Notice of manager's particulars08/06/2006EEIG3
694(4)(a) - Statement of name11/06/2005694(4)(a)
Particulars of a mortgage or charge15/03/2005395
2.18 - Notice of Order to deal with charged property22/04/19942.18
RESO4 - Increase in nominal capital01/08/1998RESO4
ERES10 - Allotment of securities - extraordinary resolution13/02/1999ERES10
CERT14 - Certificate of registration of a resolution on reduction of share capital17/10/1997CERT14
AUDS - Auditor's statement06/10/1997AUDS
Vary share rights/names - extraordinary resolution30/09/2002ERES12
Increase in nominal capital - extraordinary resolution30/03/1997ERESO4
2.12(scot) - Notice of variation of administration order29/09/19962.12(scot)
680b - Application by a company which is not a joint stock company for registration under Part XXII24/05/1994680b
WRES11 - Disapplication of pre-emption rights - written resolution21/06/1993WRES11
GAZ2 - Second notification of strike-off action in London Gazette (Section652)20/09/1993GAZ2
EEIG4 - Notice of documents and particulars required to be filed17/05/2006EEIG4
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/04/2001CERT18
Resolution to re-register - extraordinary resolution26/02/1994ERES02
SRES15 - Change of Name Special Resolution22/12/2003SRES15
Notice of striking-off action discontinued03/08/2005DISS40
ERES08 - Purchase own shares - extraordinary resolution21/05/2004ERES08
419a - Application for registration of a memorandum of satisfaction in full or in part of a register15/09/2003419a
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/01/2006600
CLOSE - Scheme of Arrangement05/06/1993CLOSE
Notice of completion of voluntary arrangement25/05/19931.4
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1999PUC5
466 - Particulars of an instrument of alteration to a floating charge created by a company register02/11/2005466
AA - Annual Accounts09/06/2004AA
363x - Annual Return07/09/2000363x
EXLIQ - Request for dissolution of company where liquidator has ceased to act.04/04/2003EXLIQ
128(4) - Notice of assignment of name or new name to any class of shares11/04/2002128(4)
Notice under sections 204(6) or 205(6)28/04/20004.28(SC)
Extraordinary resolution in creditors; voluntary liquidation30/11/2002LRESEX
WRES07 - Financial assistance in shares acquisition - written resolution15/10/2002WRES07
1.4 - Notice of completion of voluntary arrang20/11/19971.4
RES02 - esolution to re-register17/08/2000RES02
2.23 - Notice of result of meeting of creditors14/10/19932.23
SRES15 - Change of Name Special Resolution01/04/2001SRES15
652C - Withdrawal of application for striking off23/03/1996652C
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/09/2000403b
4.14(SC) - Certificate of release of Liquidator11/12/20024.14(SC)
CERT6 - Re-registration of a company from unlimited to PLC31/01/2005CERT6
AA - Annual Accounts19/11/1995AA
Return by an oversea company subject to branch registration of change of address or other branch par02/06/2004BR5
4.25(SC) - Declaration of solvency25/10/20054.25(SC)
OC - Order of Court24/05/2001OC
4.31 - Notice of Appointment of Liquidator in winding up by the Court07/04/20014.31
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/06/199488(2)R
DO4 - Notice of a variation or cessation of a disqualification07/07/2003DO4
Amended Accounts01/08/1995AAMD
Ordinary resolution in members' voluntary liquidation19/01/2000LRESSP
Re-registration of a company from limited to unlimited with a change of name06/07/2005CERT4
Certificate of registration of a resolution on reduction of share capital23/07/2000CERT14
2.23 - Notice of result of meeting of creditors25/11/20022.23
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/05/1997EEIG5
6 - Cancellation of alteration to the objects of a company07/04/19976
WRES03 - Exempt from appointment of auditor - written resolution22/10/1997WRES03
703Q(2) - Return by an oversea company on cessation of insolvency p26/06/1999703Q(2)
WQRES08 - Purchase own shares - written resolution25/10/1996WRES08
169(1B) - Return by a public company purchasing its own shares for holding i12/03/1998169(1B)
AAMD - Amended Accounts27/12/1998AAMD
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and13/05/2003CERT17
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse01/06/1997701(a)
AA - Annual Accounts20/05/2000AA
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/08/2006129(1)
3.8 - Notice of Order to dispose of charged property03/04/20003.8
ERES14 - Capital/bonus issue - extraordinary resolution29/07/1993ERES14
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation02/11/2000COLIQ
4.14(SC) - Certificate of release of Liquidator03/12/20034.14(SC)
3.5(scot) - Notice of Receiver's report14/04/20003.5(scot)
Certificate of removal of Voluntary Liquidator29/07/20054.38
288a - Notice of appointment of directors or secretaries05/06/2005288a
Notice of Receiver's report23/04/19963.5(scot)
Capital/bonus issue - special resolution01/09/2003SRES14
403b - Declaration that part of the property or undertaking charges (a) has been released from the c07/09/2006403b
53 - Application by a public company for re-registration as a private company07/01/200253
10 - First Directors and secretary and intended situation of Registered Office16/08/199610
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth01/05/1994692(1)(c)
288b - Notice of resignation of directors or secretaries24/10/2000288b
ORES03 - Exempt from appointment of auditor - ordinary resolution12/12/1996ORES03