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Company Name: CURZON PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

02973351

Company Address:

CURZON PROPERTIES LIMITED
4TH Floor Cromwell House
1-3 Fitzalan Place
CARDIFF
CF24 0ED


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 PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT8 - Certificate to entitle a public company to commence business and borrow01/03/2005CERT8
Vary share rights/names24/07/2000RES12
Certificate of constitution of creditors/liquidation committee17/10/19984.20(SC)
Auditor's statement02/05/2001AUDS
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/12/1999CERT4
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/08/1995600
12CYM - Declaration on application for registration (Welsh language form).04/08/200312CYM
DO2 - Notice of disqualification order against a body cor01/02/2000DO2
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/01/1995692(2)
2.18 - Notice of Order to deal with charged property27/08/20062.18
CLOSE - Scheme of Arrangement05/06/1993CLOSE
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha23/10/200588(3)
DISS6 - Notice of striking-off action suspended23/06/2003DISS6
CO4.2S - Court Order for notice of wind up19/09/1998CO4.2S
SRESO4 - Increase in nominal capital - special resolution05/11/1996SRESO4
DISS40 - Notice of striking-off action disc09/10/2003DISS40
Administration Order13/07/19952.7
LETT-CESS - Notice of closure of a branch of an oversea company18/07/1998LETT-CESS
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and20/09/2002CERT16
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/12/200088(2)R
363a - Annual Return07/10/2000363a
416 - Particulars of a charge subject to which property has been acquired by a company registered in12/06/1996416
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th02/06/2006225(2)
Letter to company regarding its request for an extension of time to deliver their annual accounts31/01/1997COADLETT
L64.06HC - Directions to defer dissolution06/12/1994L64.06HC
CERT5 - Re-registration of a company from private to public20/06/2006CERT5
Order of Court06/01/1995OC
Reduction of issued capital - special resolution28/04/1993SRES06
Financial assistance in shares acquisition - special resolution17/04/1998SRES07
362a - Notice of place where an oversea branch register is kept - register non-legible form27/07/1998362a
2.7 - Administration Order02/05/20042.7
CERT10 - Re-registration of a company from public to private28/07/1997CERT10
Disapplication of pre-emption rights13/07/1994RES11
BONA - Bona Vacantia disclaimer21/07/2003BONA
2.1(scot) - Notice of petition for administration order10/12/20042.1(scot)
173 - Declaration in relation to the redemption or purchase of shares out of capital03/05/2004173
2.23 - Notice of result of meeting of creditors17/07/19932.23
SRESO4 - Increase in nominal capital - special resolution16/10/1994SRESO4
RES09 - Confirmation of dissolution04/02/2005RES09
RES10 - Allotment of securities12/11/2003RES10
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)05/06/2001288cCYM
ORES02 - Resolution to re-register - ordinary resolution16/12/1999ORES02
AAMD - Amended Accounts19/10/2002AAMD
4.14(SC) - Certificate of release of Liquidator10/04/20024.14(SC)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/06/1999BR4
WQRES08 - Purchase own shares - written resolution21/08/1994WRES08
WRESO4 - Increase in nominal capital - written resolution04/10/1995WRESO4
OC-PRI - Order of Court for re-registration to private company07/06/2001OC-PRI
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual19/11/1995COADLETT
169(1B) - Return by a public company purchasing its own shares for holding i06/06/1993169(1B)
CERTNM - Change of name certificate16/02/1998CERTNM
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198515/11/1996680a
BR3 - Return by an oversea company subject to branch registration20/11/2006BR3
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/10/200188(3)
2(scot) - Notice of appointment of a Receiver by the Court18/09/19992(scot)
SRES15 - Change of Name Special Resolution07/06/1999SRES15
Request for dissolution of company where liquidator has ceased to act.26/01/1999EXLIQ
Release of Official Receiver27/08/1998L64.07HC
4.44 - Notice of death of Voluntary Liquidator10/02/19994.44
ORES09 - Confirmation of dissolution - ordinary resolution11/02/2004ORES09
NEWINC - New Incorporation documents26/08/1997NEWINC
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/07/2004701(a)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/12/2005225(2)
Particulars of a charge created by a company registered in Scotland24/01/2004410
RES07 - Financial assistance in shares acquisition03/08/1995RES07
BUSADDCH - Business address changed21/06/2001BUSADDCH
DO3 - Notice of leave granted in relation to a disqualification05/07/2000DO3
L64.06 - Directions to defer dissolution29/07/1997L64.06
Notice of constitution of liquidation committee17/12/19994.48
CERT18 - Certificate of registration of order of court and minute on reduction of shar26/12/1997CERT18
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court04/03/20024.27(SC)
4.46 - Notice of vacation of office by Voluntary Liquidator03/03/20014.46
3.4(scot) - Notice of authorisation to dispose of secured property01/05/19953.4(scot)
4.9(SC) - Notice of appointment of Liquidator02/11/20024.9(SC)
Confirmation of dissolution - written resolution23/09/2001WRES09