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Company Name: CURZON MADISON LIMITED

Company Type:

Limited Company

Company No:

05539881

Company Address:

CURZON MADISON LIMITED
133 Iveagh House
Kings Road
LONDON
SW10 0TY


Date:

26/11/2009

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 MADISON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG3 - Notice of manager's particulars15/09/2001EEIG3
Decrease in nominal capital - special resolution13/11/1995SRESO5
Liquidator's statement of accounts (for Scottish companies only)27/12/199792(SC)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/07/1998ERES11
L64.01 - Early dissolution request02/07/1999L64.01
3.4(scot) - Notice of authorisation to dispose of secured property29/01/19983.4(scot)
SRES12 - Vary share rights/names - special resolution07/02/1999SRES12
128(1) - Statement of rights attached to allotted shares28/07/1995128(1)
53 - Application by a public company for re-registration as a private company15/09/199753
Written elective resolution08/07/1998(W)ELRES
COCOMP - Order to wind up23/09/2003COCOMP
WRES16 - Redemption of shares - written resolution05/09/1998WRES16
CERT10 - Re-registration of a company from public to private16/07/1998CERT10
SRES02 - Resolution to re-register - special resolution14/07/2006SRES02
ERES13 - Other resolution - extraordinary resolution23/07/1993ERES13
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1993ORESO4
Allotment of securities - written resolution14/01/2006WRES10
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/10/1999122
363CYM - Annual Return (Welsh language form)18/04/1994363CYM
MAR - Memorandum and Articles - used in re-registration05/09/1993MAR
Notice of passing of resolution removing an auditor13/04/2004386
Exempt from appointment of auditor - ordinary resolution30/04/1994ORES03
Redemption of shares - extraordinary resolution15/11/2000ERES16
ORES12 - Vary share rights/names - ordinary resolution15/05/1999ORES12
WRES11 - Disapplication of pre-emption rights - written resolution30/04/1997WRES11
Confirmation of dissolution - ordinary resolution14/02/2003ORES09
MA - Memorandum and Articles17/10/2004MA
225 - Change of Accounting Referenc21/03/1996225
EEIG3 - Notice of manager's particulars16/06/2002EEIG3
53 - Application by a public company for re-registration as a private company31/10/200653
WRESO5 - Decrease in nominal capital - written resolution08/04/2002WRESO5
OC - Order of Court08/10/2005OC
WRES09 - Confirmation of dissolution - written resolution08/05/1998WRES09
363x - Annual Return13/11/1994363x
SOAS(A) - Striking-off action suspended (Section 652A)19/03/2004SOAS(A)
Decrease in nominal capital17/02/2003RESO5
Notice to Official Receiver of winding-up order04/06/20064.13
1.4(scot) - Notice of completion of voluntary arrangement22/09/20051.4(scot)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/12/2001139
RES11 - Disapplication of pre-emption rights19/09/1996RES11
SRES15 - Change of Name Special Resolution16/10/1994SRES15
Notice of vacation of office by Liquidator27/08/19974.19(SC)
128(3) - Statement of particulars of variation of rights attached to shares22/09/1997128(3)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation17/12/1998LRESEX
1.1(scot) - Report of a meeting approving voluntary arrangement30/12/20011.1(scot)
ORES13 - Other resolution - ordinary resolution22/09/2005ORES13
RES07 - Financial assistance in shares acquisition03/01/2000RES07
652A - Application for striking off20/08/1997652A
Directions to defer dissolution27/03/1994L64.06HC
419a - Application for registration of a memorandum of satisfaction in full or in part of a register12/05/1999419a
WRES13 - Other resolution - written resolution03/03/2005WRES13
Application by a public company for re-registration as a private company17/08/199553
Order of Court (Section 425)18/02/2001OC425
Application by a public company for re-registration as a private company following cancellation of s09/01/2000147
ERESO5 - Decrease in nominal capital - extraordinary resolution14/05/1996ERESO5
Notice of statement of administrator's proposals07/08/19972.7(scot)
BUSADDCH - Business address changed10/09/2006BUSADDCH
Other resolution - special resolution19/07/2001SRES13
386 - Notice of passing of resolution removing an auditor17/07/2006386
680b - Application by a company which is not a joint stock company for registration under Part XXII21/02/2006680b
Letter to company regarding its request for an extension of time to deliver their annual accounts21/07/1995COADLETT
Exempt from appointment of auditor - written resolution24/03/2003WRES03
Notice of authorisation to dispose of secured property18/03/20033.4(scot)
325a - Location of register of directors' interests in shares etc where the register is in non-legib17/09/2003325a
GAZ2 - Second notification of strike-off action in London Gazette (Section652)20/01/2005GAZ2
353a - Register of members in non-legible form27/07/2006353a
L64.07 - Release of Official Receiver24/10/2002L64.07
Administrator's abstract of receipts and payments19/03/20002.9(SC)
Release of Official Receiver02/11/2005L64.07
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha11/08/1996419b
Disapplication of pre-emption rights - special resolution09/04/1996SRES11
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/09/1999155(6)b
419a - Application for registration of a memorandum of satisfaction in full or in part of a register05/10/1995419a
Change of name certificate16/07/2006CERTNM