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Company Name: CURZON MANOR INVESTMENTS LIMITED

Company Type:

Limited Company

Company No:

01169178

Company Address:

CURZON MANOR INVESTMENTS LIMITED
240-244 Stratford Road
Shirley
SOLIHULL
TS90 3AE


Date:

27/11/2009

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 MANOR INVESTMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application by a company which is not a joint stock company for registration under Part XXII of the22/05/1994680b
Re-registration of a company from limited to unlimited with a change of name25/03/1994CERT4
395 - Particulars of a mortgage or charge15/07/1995395
Certificate of constitution of creditors/liquidation committee02/04/20044.20(SC)
EEIG6 - Statement of name02/03/2002EEIG6
2.20 - Notice of variation of Administration Order23/03/20012.20
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp10/03/2002703(P)(5)
Annual Return02/12/1998363
RES08 - Purchase own shares03/05/1993RES08
1.1 - Report of meeting approving voluntary arran19/10/19981.1
Second notification of strike-off action in London Gazette (Section 652)05/07/1999GAZ2
Ordinary resolution in members' voluntary liquidation03/04/1993LRESSP
695A(3) - Notice of closure of a branch of an overse11/02/1994695A(3)
EEIG6 - Statement of name21/09/1994EEIG6
DO3 - Notice of leave granted in relation to a disqualification08/08/1993DO3
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/06/1995ERES11
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/11/2000416
2.8(scot) - Notice of result of meeting of creditors26/11/19982.8(scot)
DO2 - Notice of disqualification order against a body cor18/12/2003DO2
Notice of Receiver's report22/11/20053.5(scot)
4.40 - Notice of ceasing to act as Voluntary Liqu24/10/19984.40
Re-registration of a company from unlimited to limited10/08/1994CERT1
Ordinary resolution in members' voluntary liquidation03/08/1997LRESSP
53 - Application by a public company for re-registration as a private company15/09/199753
363b - Annual Return18/04/2005363b
Notice of Appointment of Liquidator in winding up by the Court04/08/20054.31
Notice of result of meeting of creditors02/02/20052.23
685 - Declaration on application by a joint stock company for registration as a public c14/10/2000685
SRES02 - Resolution to re-register - special resolution09/12/2000SRES02
325a - Location of register of directors' interests in shares etc where the register is in non-legib07/09/1995325a
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth09/03/2000692(1)(c)
RES09 - Confirmation of dissolution07/10/1998RES09
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given16/10/2003701(c)
WRES04 - Resolution to re-register - written resolution09/01/2003WRES02
1.1(scot) - Report of a meeting approving voluntary arrangement13/01/20041.1(scot)
OC-PRI - Order of Court for re-registration to private company14/05/1998OC-PRI
Declaration on application for registration11/06/199312
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi28/01/199749(8)b
Notice of vacation of office by Liquidator19/06/20064.19(SC)
2(scot) - Notice of appointment of a Receiver by the Court09/04/20022(scot)
Notice of disqualification of an individual23/08/2004DO1
169(1B) - Return by a public company purchasing its own shares for holding i14/09/1999169(1B)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the29/07/2003701(c)
3(scot) - Notice of the Receiver ceasing to act or of his removal15/08/19953(scot)
Cancellation of alteration to the objects of a company30/07/20036
129(1) - Statement by a company without share capital of rights attached to newly created class of m23/02/2004129(1)
Increase in nominal capital - written resolution06/05/1999WRESO4
Notice of constitution of liquidation committee05/07/19984.48
Application by a public company for re-registration as a private company following a Court Order red06/02/1996139
Re-registration of a company from unlimited to limited with a change of name29/06/2006CERT2
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199643(3)e
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo03/05/200510CYM
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/12/2005225(2)
Notice of statement of administrator's proposals20/04/20012.7(scot)
WQRES08 - Purchase own shares - written resolution13/05/1998WRES08
225(1) - Notice of new accounting reference date given during the course of an accounting reference24/09/1999225(1)
L64.01HC - Early dissolution request24/02/2004L64.01HC
10 - First Directors and secretary and intended situation of Registered Office19/02/199910
Declaration of solvency19/09/20004.25(SC)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a14/06/2000129(3)
49(1) - Application by a limited company to be re-registered as unlimited20/08/200449(1)
Notice under sections 204(6) or 205(6)02/10/20024.28(SC)
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/04/1998466
Purchase own shares - written resolution18/09/2001WRES08
363b - Annual Return01/07/2000363b
CERTIPS - Registration as Friendly Society15/11/1997CERTIPS
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan04/10/1996BR7
(W)ELRES - Written elective resolution07/05/1997(W)ELRES
Statement of name31/05/2003694(4)(a)
2(scot) - Notice of appointment of a Receiver by the Court18/09/19992(scot)
466 - Particulars of an instrument of alteration to a floating charge created by a company register17/07/2005466
AUD - Auditor's letter of resignation03/04/1994AUD
WRES12 - Vary share rights/names - written resolution05/05/1999WRES12
2.19 - Notice of discharge of Administration Order13/02/20052.19
RES12 - Vary share rights/names20/11/1995RES12
Reduction of issued capital - written resolution07/05/1997WRES06
Annual Return (Welsh language form)25/08/1997363CYM
RES11 - Disapplication of pre-emption rights21/12/1995RES11
4.20 - Statement of company's affairs08/08/20014.20
ORES07 - Financial assistance in shares acquisition - ordinary resolution28/09/2003ORES07
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/06/199488(2)R
CERTIPS - Registration as Friendly Society12/05/1998CERTIPS
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/04/1997600
Declaration on application by a private company for re-registration as a public company24/11/199743(3)e
SOAD(A) - Striking-off action discontinued (Section 652A)19/05/1996SOAD(A)
SRES08 - Purchase own shares - special resolution25/08/2002SRES08
WRES10 - Allotment of securities - written resolution06/08/2006WRES10
703Q(1) - Return by an oversea company which becomes subject to insolvency p28/07/1996703Q(1)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)29/05/2002GAZ1
Other resolution - ordinary resolution10/04/2000ORES13