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Company Name: CURZON NOMINEES II LIMITED

Company Type:

Limited Company

Company No:

05934875

Company Address:

CURZON NOMINEES II LIMITED
7 Curzon Street
LONDON
W1J 5HG


Date:

10/11/2009

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 NOMINEES II LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT14 - Certificate of registration of a resolution on reduction of share capital09/12/2006CERT14
RES14 - Capital/bonus issue30/07/2004RES14
Declaration of solvency28/08/20064.25(SC)
Notice of order of revocation or suspension of voluntary arrangement14/08/19971.2(scot)
Purchase own shares - special resolution28/04/1993SRES08
694(4)(b) - Statement of name16/01/2004694(4)(b)
Location of register of directors' interests in shares etc07/12/2003325
Auditor's report16/07/2000AUDR
RES12 - Vary share rights/names20/03/1998RES12
RES13 - Other resolution25/02/2004RES13
GAZ1 - First notification of strike-off action in London Gazette (Section 652)16/02/2000GAZ1
695A(3) - Notice of closure of a branch of an overse30/10/2004695A(3)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation30/09/1996LRESEX
2.19 - Notice of discharge of Administration Order06/05/20052.19
SRES03 - Exempt from appointment of auditor - special resolution10/07/2005SRES03
AUDR - Auditor's report01/03/1999AUDR
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and17/11/2000CERT16
BONA - Bona Vacantia disclaimer16/03/1996BONA
4.17(SC) - Notice of final meeting of creditors24/03/19974.17(SC)
288b - Notice of resignation of directors or secretaries27/06/1999288b
Memorandum and Articles21/01/1994MA
SRESO5 - Decrease in nominal capital - special resolution27/03/2005SRESO5
363x - Annual Return12/01/1994363x
2.11(scot) - Notice of order to deal with secured property29/10/19972.11(scot)
Notice of final meeting of creditors12/04/19934.43
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/06/2004686
CERT15 - Certificate of registration of order of court and minute on reduction of share capital18/08/2006CERT15
4.11(SC) - Notice of removal of Liquidator30/08/19964.11(SC)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/09/20054.69
ORES13 - Other resolution - ordinary resolution18/03/2000ORES13
12CYM - Declaration on application for registration (Welsh language form).22/11/199412CYM
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).05/08/1998288bCYM
Notice of Order to deal with charged property01/05/20032.18
325 - Location of register of directors' interests in shares etc08/04/1995325
Confirmation of dissolution20/04/1998RES09
Capital/bonus issue - special resolution13/02/1994SRES14
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/12/199992(SC)
703Q(2) - Return by an oversea company on cessation of insolvency p26/02/2002703Q(2)
Resolution to re-register01/09/2003RES02
Decrease in nominal capital - written resolution05/01/2001WRESO5
AAMD - Amended Accounts26/04/2000AAMD
Application by a public company for re-registration as a private company following a Court Order red28/01/2004139
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa29/04/2003684
Allotment of securities - special resolution26/08/2001SRES10
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)11/05/1996600
WRES16 - Redemption of shares - written resolution14/09/2005WRES16
DO3 - Notice of leave granted in relation to a disqualification24/06/2000DO3
ORES10 - Allotment of securities - ordinary resolution16/03/1994ORES10
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation08/06/2002703(P)(5)
WRES10 - Allotment of securities - written resolution28/04/2001WRES10
Change of accounting reference date (Welsh form)06/01/2006225CYM
43(3) - Application by a private company for re-registration as a public company23/07/199843(3)
466 - Particulars of an instrument of alteration to a floating charge created by a company register03/12/1996466
Return of alteration in the charter25/07/1997692(1)(a)
Administrative Receiver's report21/10/20063.10
ORES13 - Other resolution - ordinary resolution11/12/1994ORES13
Notice of administration order27/09/20062.2(scot)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation13/03/2006COLIQ
363s - Annual Return22/09/1993363s
Order of Court - dissolution void28/08/2000OC-DV
4.68 - Liquidator's statement of receipts and payments03/01/20004.68
4.38 - Certificate of removal of Voluntary Liquidator20/06/19984.38
Administrator's Abstract of receipts and payments08/07/19992.15
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/09/2006BR5
Capital/bonus issue - special resolution14/08/1995SRES14
ORES03 - Exempt from appointment of auditor - ordinary resolution18/12/1999ORES03
COLIQ - Orders to rescind, defer or stay23/12/1996COLIQ
L64.07HC - Release of Official Receiver26/06/2005L64.07HC
Notice of intention to carry on business as an investment company16/04/2002266(1)
Application by a public company for certificate to commence business and statutory declaration in su23/03/1997117
Notice of result of meeting of creditors05/10/20042.8(scot)
353 - Register of members03/04/2003353
Notice of voluntary arrangement's supervisor's abstract of receipts and payments15/04/19981.3(scot)
Re-registration of a company from private to public with a change of name12/06/2006CERT7
Notice of final meeting of creditors04/03/20064.17(SC)
L64.07HC - Release of Official Receiver21/11/1995L64.07HC
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/06/1997CERT15
4.19(SC) - Notice of vacation of office by Liquidator29/11/19944.19(SC)
Striking-off action discontinued (Section 652A)15/08/2000SOAD(A)
EEIG2 - Statement of name10/02/1995EEIG2
3.8 - Notice of Order to dispose of charged property22/05/19983.8
OC-PRI - Order of Court for re-registration to private company11/01/2004OC-PRI
ORES16 - Redemption of shares - ordinary resolution31/12/1999ORES16
WRES12 - Vary share rights/names - written resolution14/11/1995WRES12
DO2 - Notice of disqualification order against a body cor25/05/2004DO2
MISC - Miscellaneous document30/12/1998MISC
692(2) - Return of change in the corporate name of an oversea company subject to place of business r16/11/2006692(2)
3.5 - Administrative Receiver's report to change in membership of creditors' committee15/02/19953.5
Notice of voluntary arrangement's supervisor's abstract of receipts and payments03/07/20041.3(scot)
DO3 - Notice of leave granted in relation to a disqualification18/04/1996DO3