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Company Name: CURZON PARK CARE HOME LIMITED

Company Type:

Limited Company

Company No:

05483451

Company Address:

CURZON PARK CARE HOME LIMITED
25 Harley Street
LONDON
W1G 9BR


Date:

09/11/2009

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 PARK CARE HOME LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of final meeting of creditors09/09/19974.17(SC)
VAL - Valuation Report30/10/1997VAL
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/200452
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than13/05/199552
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu03/06/199888(2)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa19/12/2002684
4.31 - Notice of Appointment of Liquidator in winding up by the Court19/04/19974.31
3.10 - Administrative Receiver's report30/10/19993.10
Early dissolution request07/02/2006L64.01
419a - Application for registration of a memorandum of satisfaction in full or in part of a register27/05/2004419a
Notice of constitution/continuance of liquidation/creditors committee09/12/20044.22(SC)
363x - Annual Return05/04/1995363x
Return of alteration in the directors or secretary of an oversea company subject to place of busines15/04/2003692(1)(b)
Orders to rescind, defer or stay22/05/1996COLIQ
Notice of place where an oversea branch register is kept - register non-legible form17/01/1997362a
Liquidator's statement of accounts (for Scottish companies only)02/08/199692(SC)
3.3(scot) - Notice of receiver's death11/01/19943.3(scot)
Registration as Friendly Society13/04/2006CERTIPS
703P(3) - Notice of appointment of a Liquidator of an overse16/03/2001703P(3)
4.31 - Notice of Appointment of Liquidator in winding up by the Court24/02/19974.31
Capital/bonus issue21/06/2004RES14
Second notification of strike-off action in London Gazette (Section 652)26/07/1997GAZ2
2.2(scot) - Notice of administration order01/05/20002.2(scot)
363s - Annual Return23/03/2002363s
685 - Declaration on application by a joint stock company for registration as a public c01/07/1996685
362a - Notice of place where an oversea branch register is kept - register non-legible form10/07/1997362a
RESO4 - Increase in nominal capital30/05/2006RESO4
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu23/11/1995244
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for09/01/1998701(a)
Purchase own shares - ordinary resolution22/07/2002ORES08
Redemption of shares - extraordinary resolution20/09/2003ERES16
RES12 - Vary share rights/names13/10/2001RES12
Prospectus26/09/2000PROSP
Return of change of person authorised to accept service or to represent the branch of an oversea com27/04/1997BR6
652A - Application for striking off24/10/2001652A
Notice of final meeting of creditors14/11/20034.43
397 - Particulars for the registration of a charge to secure a series of debentures16/11/2005397
Declaration on application for registration06/12/199612
COLIQ - Orders to rescind, defer or stay09/09/1999COLIQ
363CYM - Annual Return (Welsh language form)20/07/1997363CYM
Declaration that part of the property or undertaking charges (a) has been released from the charge;22/11/1995403b
Notice of setting up or closure of an establishment of an EEIG26/03/2003EEIG5
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan06/05/2001BR7
4.9(SC) - Notice of appointment of Liquidator29/04/19984.9(SC)
51 - Application by an unlimited company to be re-registered as limited07/02/200451
695A(3) - Notice of closure of a branch of an overse10/05/2002695A(3)
695A(3) - Notice of closure of a branch of an overse04/10/2002695A(3)
128(3) - Statement of particulars of variation of rights attached to shares02/06/1996128(3)
SRES09 - Confirmation of dissolution - special resolution14/08/1997SRES09
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation27/03/2002COLIQ86
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198828/10/1998PUC5
ORES07 - Financial assistance in shares acquisition - ordinary resolution25/12/1999ORES07
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/04/2003600
Return by an oversea company of the branch at which the constitutional documents of the company have05/11/2004BR7
405(2) - Notice of ceasing to act of Receiver12/06/2006405(2)
Notice of appointment of directors or secretaries (Welsh language form).08/03/1995288aCYM
Return and declaration delivered for registration of a place of business of an oversea company15/10/2005691
Court Order for notice of wind up16/03/1996CO4.2S
BS - Balance sheet11/08/1997BS