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Company Name: CURZON ONE LIMITED

Company Type:

Limited Company

Company No:

05825436

Company Address:

CURZON ONE LIMITED
Acre House
11/15 William Road
LONDON
NW1 3ER


Date:

08/11/2009

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 ONE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
691-REREG - Registration of a place of business of an oversea company previously registered as28/03/1999691-REREG
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/05/1999122
225(1) - Notice of new accounting reference date given during the course of an accounting reference13/03/1998225(1)
129(1) - Statement by a company without share capital of rights attached to newly created class of m28/10/1994129(1)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac10/04/1998692(1)(b)
49(1) - Application by a limited company to be re-registered as unlimited23/04/200549(1)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198616/06/19964.33
1.2 - Order or revocation or suspension of voluntary arrangement26/08/20001.2
Directions to defer dissolution05/07/2004L64.06HC
2.19 - Notice of discharge of Administration Order20/08/19982.19
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/08/1998176
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha31/03/2006176
703Q(2) - Return by an oversea company on cessation of insolvency p07/03/2006703Q(2)
AUDR - Auditor's report15/07/1999AUDR
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue01/04/199488(2)R
ORES16 - Redemption of shares - ordinary resolution12/06/2004ORES16
ZMORT REG - Mortgage Register12/07/2005ZMORT REG
43(3)e Declaration on application by a private company for re-registration as a public company28/07/199743(3)e
L64.07HC - Release of Official Receiver23/07/2004L64.07HC
Return of alteration in the charter03/10/1993692(1)(a)
362 - Notice of place where an oversea branch register is kept15/11/1996362
Application for registration of a memorandum of fact that part of the property charged (a) has been08/11/1999419b
Return of change of person authorised to accept service or to represent the branch of an oversea com29/05/1998BR6
LRESSP - Ordinary resolution in members' voluntary liquidation21/09/2005LRESSP
WRES07 - Financial assistance in shares acquisition - written resolution24/12/2005WRES07
694(4)(b) - Statement of name06/07/1994694(4)(b)
49(1) - Application by a limited company to be re-registered as unlimited13/11/199649(1)
3.3(scot) - Notice of receiver's death11/02/20023.3(scot)
Court Order for notice of wind up04/02/1996CO4.2S
288a - Notice of appointment of directors or secretaries08/08/2004288a
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/12/1997ERES07
2.15 - Administrator's Abstract of receipts and payments10/02/20062.15
F14 - Notice of wind up08/01/1999F14
MA - Memorandum and Articles03/10/1998MA
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/10/1996701(b)
CERT1 - Re-registration of a company from unlimited to limited20/04/1999CERT1
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/08/20011.3
128(1) - Statement of rights attached to allotted shares16/03/2002128(1)
Reduction of issued capital17/09/1998RES06
Resolution to re-register - special resolution09/03/1997SRES02
Shares agreement06/12/1995SA
ERES07 - Financial assistance in shares acquisition - extraordinary resolution05/02/1999ERES07
Memorandum and Articles22/02/1998MA
Financial assistance in shares acquisition - special resolution29/10/2003SRES07
Mortgage Register24/10/1995ZMORT REG
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/08/2002242
Notice of completion of voluntary arrangement09/11/19971.4
Statement of name12/03/2005694(4)(b)
SRES07 - Financial assistance in shares acquisition - special resolution26/07/2003SRES07
Allotment of securities13/03/1994RES10
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a30/03/2000129(3)
Notice under sections 204(6) or 205(6)02/07/19964.28(SC)
RES13 - Other resolution23/04/1997RES13
49(1) - Application by a limited company to be re-registered as unlimited21/12/199449(1)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/09/1998680a
2.23 - Notice of result of meeting of creditors24/10/19972.23
ERES07 - Financial assistance in shares acquisition - extraordinary resolution26/05/1997ERES07
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198831/07/2001PUC2
Exempt from appointment of auditor - extraordinary resolution16/04/2004ERES03
Exempt from appointment of auditor - special resolution22/03/1996SRES03
88(2)0 - Return of allotments of shares issued for other than cash - original document22/11/199588(2)O
ERES08 - Purchase own shares - extraordinary resolution13/01/1995ERES08
OC - Order of Court19/01/1994OC
405(1) - Notice of appointment of Receiver06/02/2001405(1)
680b - Application by a company which is not a joint stock company for registration under Part XXII10/09/2004680b
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan05/08/1993BR7
VAL - Valuation Report16/10/1995VAL
Statement by a company without share capital of particulars of a variation of members' class rights30/05/2003129(2)
Declaration on application by a private company for re-registration as a public company13/06/200043(3)e
169(1B) - Return by a public company purchasing its own shares for holding i09/10/2004169(1B)
363b - Annual Return21/04/2003363b