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Company Name: CURZON GROUP HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

05121800

Company Address:

CURZON GROUP HOLDINGS LIMITED
Lutidine House
Newark Lane
Ripley
WOKING
GU23 6BS


Date:

05/12/2009

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

Email Address:
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CURZON GROUP HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.14(SC) - Certificate of release of Liquidator22/07/20034.14(SC)
CO4.2S - Court Order for notice of wind up21/09/2005CO4.2S
ORESO4 - Increase in nominal capital - ordinary resolution16/07/2003ORESO4
Financial assistance in shares acquisition - extraordinary resolution06/04/1994ERES07
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp11/07/2005703(P)(5)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)15/08/1995GAZ2(A)
RESO5 - Decrease in nominal capital27/05/2006RESO5
Request for dissolution of company where liquidator has ceased to act.13/12/1998EXLIQ
6 - Cancellation of alteration to the objects of a company19/09/20036
Notice of application made to the Court for the cancellation of a special resolution regarding finan11/10/2006157
L64.01 - Early dissolution request19/02/2003L64.01
Certificate of release of Liquidator18/11/19934.14(SC)
ORES03 - Exempt from appointment of auditor - ordinary resolution17/12/2003ORES03
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/04/19973.5
NEWINC - New Incorporation documents09/08/2000NEWINC
Register of members in non-legible form30/09/2000353a
ORES10 - Allotment of securities - ordinary resolution01/01/1998ORES10
2.7(scot) - Notice of statement of administrator's proposals23/07/20022.7(scot)
RES08 - Purchase own shares02/12/1995RES08
Notice of manager's particulars01/09/2000EEIG3
Elective resolution27/12/2005ELRES
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/04/1993224
Notice of Order to deal with charged property20/06/20062.18
SRES06 - Reduction of issued capital - special resolution21/04/2004SRES06
4.2(SC) - Notice of winding up order06/10/19944.2(SC)
Reduction of issued capital - extraordinary resolution01/01/2002ERES06
3.5(scot) - Notice of Receiver's report07/01/20043.5(scot)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis01/08/1998155(6)b
Annual Return10/08/2006363s
123 - Notice of increase in nominal capital29/11/2003123
Declaration on application for registration (Welsh language form).07/11/199412CYM
703P(1) - Return by an oversea company that the company is bei01/03/2004703P(1)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation14/08/1996LRESEX
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/01/1997CERT15
Notice of discharge of Administration Order25/04/19962.19
ORESO4 - Increase in nominal capital - ordinary resolution10/02/2003ORESO4
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo03/05/200510CYM
Application by a public company for certificate to commence business and statutory declaration in su13/02/1995117
4.71 - Return of final meeting in members' voluntary winding-up03/05/19974.71
Annual Return (Welsh language form)20/04/2003363CYM
BR1 - Return delivered for registration of a branch of an oversea company29/07/2000BR1
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19974.26(SC)
Resolution to re-register - extraordinary resolution07/01/1998ERES02
2.11(scot) - Notice of order to deal with secured property11/03/20022.11(scot)
3.4 - Certificate of constitution of creditors25/01/19993.4
703Q(2) - Return by an oversea company on cessation of insolvency p06/12/1998703Q(2)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/1997ERES11
CENT8 - Notice of closure of a place of business of an oversea company27/05/1995CENT8
3.3(scot) - Notice of receiver's death27/03/20063.3(scot)
691-REREG - Registration of a place of business of an oversea company previously registered as21/09/2006691-REREG
ERES11 - Disapplication of pre-emption rights - extraordinary resolution02/04/1999ERES11
RES13 - Other resolution30/06/1993RES13
Return by an oversea company subject to branch registration02/06/2004BR3
NEWINC - New Incorporation documents18/01/1995NEWINC
4.16(SC) - Notice of resignation of Liquidator18/06/20034.16(SC)
Written elective resolution18/12/1993(W)ELRES
Annual Return28/11/2004363b
Directions to defer dissolution15/11/1998L64.06
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/08/2001288cCYM
AUD - Auditor's letter of resignation18/10/2004AUD
Re-registration of a company from public to private31/12/1994CERT10
117 - Application by a public company for certificate to commence business and statutory declaration03/08/2005117
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of27/05/2005686
12 - Declaration on application for registration14/07/200312
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/04/2005701(a)
LETT-CESS - Notice of closure of a branch of an oversea company28/05/1994LETT-CESS
413 - Particulars for the registration of a charge to secure a series of debentures23/07/1994413
10 - First Directors and secretary and intended situation of Registered Office05/10/199310
Report of a meeting approving voluntary arrangement04/09/19961.1(scot)
Capital/bonus issue - written resolution15/05/2003WRES14
Certificate that creditors have been paid in full16/07/19934.51
Report of a meeting approving voluntary arrangement22/08/20051.1(scot)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu29/06/2003CERT21