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Company Name: CURZON LONDON LIMITED

Company Type:

Limited Company

Company No:

05538949

Company Address:

CURZON LONDON LIMITED
35 - 37 Grosvenor Gardens
LONDON
SW1W 0BY


Date:

29/11/2009

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 LONDON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/09/1996466
RES13 - Other resolution19/02/2001RES13
BUSADDCH - Business address changed29/03/2002BUSADDCH
Order of Court (Section 138)01/05/2005OC138
Application by a public company for re-registration as a private company04/12/200453
OC-PRI - Order of Court for re-registration to private company18/08/2000OC-PRI
43(3)e Declaration on application by a private company for re-registration as a public company26/03/200143(3)e
L64.07 - Release of Official Receiver01/04/1999L64.07
SRES09 - Confirmation of dissolution - special resolution09/11/2005SRES09
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/02/2004LRESEX
Statement by a company without share capital of rights attached to newly created class of members11/08/2006129(1)
Location of directors' service contracts07/10/2004318
ERES11 - Disapplication of pre-emption rights - extraordinary resolution23/01/2005ERES11
WRESO5 - Decrease in nominal capital - written resolution31/12/2003WRESO5
RES11 - Disapplication of pre-emption rights19/11/2000RES11
4.16(SC) - Notice of resignation of Liquidator18/04/20004.16(SC)
54 - Application to the Court for cancellation of resolution for re-registration04/07/200254
Redemption of shares - ordinary resolution24/10/1995ORES16
685 - Declaration on application by a joint stock company for registration as a public c14/02/2003685
4.43 - Notice of final meeting of creditors21/07/20064.43
4.48 - Notice of constitution of liquidation committee14/12/19944.48
RES14 - Capital/bonus issue24/05/2006RES14
F14 - Notice of wind up31/08/1996F14
Reduction of issued capital - special resolution28/04/1993SRES06
Allotment of securities - ordinary resolution22/04/2006ORES10
363s - Annual Return20/03/1995363s
4.17(SC) - Notice of final meeting of creditors15/10/20064.17(SC)
Notice of appointment of Receiver20/08/2002405(1)
RES10 - Allotment of securities28/12/2001RES10
169A(2) - Return by a public company cancelling or selling shares fro23/08/1994169A(2)
287 - Change in situation or address of Registered Office26/12/1996287
WRES12 - Vary share rights/names - written resolution24/12/1995WRES12
4.2(SC) - Notice of winding up order08/01/19944.2(SC)
RES09 - Confirmation of dissolution14/01/2003RES09
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay29/05/20021.3
353 - Register of members28/10/1996353
Statement by a company without share capital of particulars of a variation of members' class rights30/05/1999129(2)
400 - Particulars of a mortgage or charge subject to which property has been acquired12/09/1994400
CERT7 - Re-registration of a company from private to public with a change of name22/05/2003CERT7
685 - Declaration on application by a joint stock company for registration as a public c15/11/2002685
RES16 - Redemption of shares27/10/2002RES16
AUD - Auditor's letter of resignation14/10/1996AUD
COLIQ - Orders to rescind, defer or stay28/04/1996COLIQ
Notice of leave granted in relation to a disqualification order20/01/2003DO3
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/12/199588(3)
CERTNM - Change of name certificate27/04/1998CERTNM
4.25(SC) - Declaration of solvency11/11/19934.25(SC)
ERES13 - Other resolution - extraordinary resolution28/07/2001ERES13
3.7 - Notice of Administrative Receiver's death24/07/19943.7
Notice of closure of a branch of an oversea company05/06/1998695A(3)
CERT1 - Re-registration of a company from unlimited to limited14/04/2000CERT1
BUSADDCH - Business address changed10/09/2006BUSADDCH
363x - Annual Return06/12/1997363x
Statement of company's affairs08/12/20044.20
RES12 - Vary share rights/names12/01/1999RES12
4.38 - Certificate of removal of Voluntary Liquidator27/04/19944.38
NEWINC - New Incorporation documents06/09/2001NEWINC
53 - Application by a public company for re-registration as a private company04/07/200353
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual16/08/2001COADLETT
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/04/2005190a
CERT19 - Certificate of registration of order of court on reduction of share premiu21/04/1995CERT19
ORES02 - Resolution to re-register - ordinary resolution16/12/1999ORES02
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/05/2004703(P)(5)
2.1(scot) - Notice of petition for administration order17/07/20022.1(scot)
Particulars of an instrument of alteration to a floating charge created by a company registered in03/11/1993466
410 - Particulars of a charge created by a company registered in Scotland01/03/1994410
Liquidator's statement of receipts and payments24/09/19934.68
DO4 - Notice of a variation or cessation of a disqualification07/07/2003DO4
RES08 - Purchase own shares22/10/1999RES08
DO3 - Notice of leave granted in relation to a disqualification19/10/2000DO3
3.8 - Notice of Order to dispose of charged property16/11/19943.8
363a - Annual Return02/09/2003363a
SRES16 - Redemption of shares - special resolution25/05/1997SRES16
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or11/11/1995176
Notice of closure of a place of business of an oversea company06/01/2003LET-CESS
ZMORT REG - Mortgage Register18/03/2003ZMORT REG
413a - Particulars of an issue of debentures out of a series of secured debentures21/11/2004413a
Statement of name27/10/1995EEIG6
LRESSP - Ordinary resolution in members' voluntary liquidation02/03/2005LRESSP
Declaration in relation to assistance for the acquisition of shares11/05/1996155(6)a
405(1) - Notice of appointment of Receiver06/07/2002405(1)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/02/2001288cCYM
413 - Particulars for the registration of a charge to secure a series of debentures03/10/1995413
695A(3) - Notice of closure of a branch of an overse10/05/2002695A(3)
ORES06 - Reduction of issued capital - ordinary resolution23/02/1995ORES06
First Directors and secretary and intended situation of Registered Office (Welsh language form).27/01/199910CYM
1.4 - Notice of completion of voluntary arrang02/03/19991.4
SOAS(A) - Striking-off action suspended (Section 652A)13/05/1998SOAS(A)
Notice of result of meeting of creditors21/01/19982.23
First Directors and secretary and intended situation of Registered Office (Welsh language form).10/09/199710CYM
Certificate of constitution of creditors31/08/19933.4