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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:

29/11/2009

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
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198812/11/1997PUC2
NEWINC - New Incorporation documents05/02/2005NEWINC
Return delivered for registration of a branch of an oversea company06/10/1997BR1
L64.07HC - Release of Official Receiver13/03/2001L64.07HC
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/09/2002701(c)
4.25(SC) - Declaration of solvency12/02/20054.25(SC)
4.16(SC) - Notice of resignation of Liquidator09/01/20004.16(SC)
2.2(scot) - Notice of administration order03/03/20022.2(scot)
Order of Court - dissolution void26/04/1997OC-DV
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/05/1996684
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa14/05/1996684
266(1) - Notice of intention to carry on business as an investment13/07/2004266(1)
L64.07HC - Release of Official Receiver05/06/1996L64.07HC
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs03/04/1998BR6
CERT3 - Re-registration of a company from limited to unlimited06/08/1996CERT3
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).16/06/2004288aCYM
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any25/04/2002190a
Notice of place where an oversea branch register is kept - register non-legible form10/02/2003362a
3.4 - Certificate of constitution of creditors22/04/20023.4
Financial assistance in shares acquisition - ordinary resolution02/10/1993ORES07
CERTNM - Change of name certificate09/12/1999CERTNM
BONA - Bona Vacantia disclaimer04/12/1996BONA
117 - Application by a public company for certificate to commence business and statutory declaration21/03/2000117
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/09/1993ORES07
ERES13 - Other resolution - extraordinary resolution04/08/1994ERES13
BUSADDCH - Business address changed27/10/2004BUSADDCH
49(1) - Application by a limited company to be re-registered as unlimited20/08/200449(1)
Re-registration of a company from public to private23/04/1998CERT10
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/06/2002ERES11
Notice of striking-off action discontinued17/08/1995DISS40
2.23 - Notice of result of meeting of creditors16/10/19982.23
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/07/2004701(c)
353a - Register of members in non-legible form26/06/2006353a
Notice of removal of Liquidator01/01/19944.11(SC)
OC425 - Order of Court (Section 425)04/05/2005OC425
BR1 - Return delivered for registration of a branch of an oversea company24/12/1995BR1
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or22/09/2000PUC30
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/02/2004692(1)(b)
Application for registration of a memorandum of satisfaction in full or in part of a registered char29/08/1996419a
2.3(scot) - Notice of dismissal of petition for administration order02/02/20062.3(scot)
ERES09 - Confirmation of dissolution - extraordinary resolution31/10/2004ERES09
RES14 - Capital/bonus issue23/02/2006RES14
363CYM - Annual Return (Welsh language form)01/07/2003363CYM
4.17(SC) - Notice of final meeting of creditors10/11/19934.17(SC)
12CYM - Declaration on application for registration (Welsh language form).17/09/199512CYM
363s - Annual Return06/01/2002363s
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/12/199588(2)R
Exempt from appointment of auditor - ordinary resolution16/11/2001ORES03
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/06/1993325a
ORES16 - Redemption of shares - ordinary resolution22/07/1993ORES16
LRESEX - Extraordinary resolution in creditors; voluntary liquidation24/11/1993LRESEX
RES14 - Capital/bonus issue09/04/1993RES14
318 - Location of directors' service con25/11/1997318
CERT1 - Re-registration of a company from unlimited to limited12/05/1993CERT1
691 - Return and decleration delivered for registration of a place of business of an oversea company27/05/1998691
Notice of removal of Liquidator20/12/19954.11(SC)
225 - Change of Accounting Referenc22/03/2003225
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha06/07/2002419b
12CYM - Declaration on application for registration (Welsh language form).04/08/200312CYM
Return by an oversea company subject to branch registration of an alteration to constitutional docum16/07/2005BR2
SRES14 - Capital/bonus issue - special resolution08/12/2001SRES14
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/02/20013.5
LRESSP - Ordinary resolution in members' voluntary liquidation18/03/1994LRESSP