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Company Name: CURZON PROPERTY DEVELOPMENTS LTD

Company Type:

Limited Company

Company No:

05817205

Company Address:

CURZON PROPERTY DEVELOPMENTS LTD
46 West Drive
Cheam
SUTTON
SM2 7NA


Date:

27/11/2009

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 PROPERTY DEVELOPMENTS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
PROSP - Prospectus07/04/2001PROSP
ORESO5 - Decrease in nominal capital - ordinary resolution05/04/2005ORESO5
SRES03 - Exempt from appointment of auditor - special resolution04/10/1994SRES03
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/08/1999BR7
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/11/200388(2)R
SPECPEN - Certificate of specific penalty08/06/2002SPECPEN
CERT19 - Certificate of registration of order of court on reduction of share premiu21/05/2004CERT19
3(scot) - Notice of the Receiver ceasing to act or of his removal13/06/20013(scot)
ORES14 - Capital/bonus issue - ordinary resolution04/10/2005ORES14
WRES13 - Other resolution - written resolution07/09/2000WRES13
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar24/01/1999BR4
Members' assent to company being re-registered as unlimited02/03/199849(8)a
4.46 - Notice of vacation of office by Voluntary Liquidator18/06/19934.46
Statement by a company without share capital of particulars of a variation of members' class rights15/02/1997129(2)
Report of meeting approving voluntary arrangement22/05/19961.1
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/03/1999155(6)b
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor27/07/2005224
Directions to defer dissolution13/11/1993L64.06HC
CERT1 - Re-registration of a company from unlimited to limited20/04/2002CERT1
SRES15 - Change of Name Special Resolution13/02/2003SRES15
Prospectus25/05/1994PROSP
2.11(scot) - Notice of order to deal with secured property15/01/20052.11(scot)
AUDR - Auditor's report04/07/1999AUDR
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th27/07/2006225(2)
4.18(SC) - Notice of death of Liquidator12/07/20054.18(SC)
Vary share rights/names - written resolution17/09/1995WRES12
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation01/08/1994COLIQ
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b26/09/2004242
OC - Order of Court19/08/1995OC
4.2(SC) - Notice of winding up order25/12/20054.2(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation18/03/1994LRESSP
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property15/08/1994398
3.7 - Notice of Administrative Receiver's death04/05/20043.7
4.71 - Return of final meeting in members' voluntary winding-up11/06/19964.71
ERES10 - Allotment of securities - extraordinary resolution01/10/2004ERES10
363b - Annual Return17/08/2004363b
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/05/199492(SC)
4.38 - Certificate of removal of Voluntary Liquidator13/09/19934.38
WRES16 - Redemption of shares - written resolution26/12/2001WRES16
54 - Application to the Court for cancellation of resolution for re-registration14/11/199854
4.68 - Liquidator's statement of receipts and payments03/05/19944.68
652A - Application for striking off22/09/1994652A
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/08/1994ORES07
1.2 - Order or revocation or suspension of voluntary arrangement27/11/19951.2
4.26(SC) - Return of final meeting in a voluntary winding up23/07/20034.26(SC)
691-REREG - Registration of a place of business of an oversea company previously registered as08/07/1996691-REREG
LET-CESS - Notice of closure of a place of business of an oversea company16/07/1997LET-CESS
Register of members in non-legible form29/12/2002353a
Notice of a variation or cessation of a disqualification order16/11/1996DO4
Exempt from appointment of auditor25/09/2006RES03
600 - Notice of appointment of Liquidator in a voluntary winding up06/03/1994600
Written elective resolution24/06/2003(W)ELRES
2.7 - Administration Order08/08/20032.7
Notice of authorisation to dispose of secured property07/11/19953.4(scot)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)29/12/200392(SC)
4.13 - Notice to Official Receiver of winding-up order12/08/19954.13
Confirmation of dissolution25/11/1996RES09
OC-PRI - Order of Court for re-registration to private company23/06/1998OC-PRI
Notice of Administration Order03/11/19962.6
RES02 - esolution to re-register04/03/2006RES02
CERTNM - Change of name certificate14/02/2005CERTNM
(W)ELRES - Written elective resolution12/01/1997(W)ELRES
DO2 - Notice of disqualification order against a body cor25/05/2004DO2
Return by an oversea company on cessation of insolvency proceedings25/09/1997703Q(2)
652C - Withdrawal of application for striking off02/10/2003652C
SPECPEN - Certificate of specific penalty11/08/1999SPECPEN
Exempt from appointment of auditor - written resolution30/10/2005WRES03
SRES10 - Allotment of securities - special resolution21/11/2006SRES10
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor11/02/2006224
3.3 - Statement of Affairs in Administrative receivership following report to creditors16/08/19993.3
Exempt from appointment of auditor02/03/2000RES03
SRES09 - Confirmation of dissolution - special resolution05/12/2001SRES09
SRESO5 - Decrease in nominal capital - special resolution17/07/2000SRESO5
Statement of name18/06/1997EEIG6
Increase in nominal capital31/10/1993RESO4
Notice of appointment of Liquidator in a voluntary winding up12/06/2001600
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198812/11/1997PUC2
SRES06 - Reduction of issued capital - special resolution17/09/2006SRES06
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/07/20054.69
403b - Declaration that part of the property or undertaking charges (a) has been released from the c02/08/1996403b
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/03/2005692(2)
Resolution to re-register - extraordinary resolution22/04/2004ERES02
EEIG6 - Statement of name30/11/1998EEIG6
Return by a company purchasing its own shares20/08/2004169
Financial assistance in shares acquisition - special resolution11/11/1996SRES07
Notice of Appointment of Liquidator in winding up by the Court29/06/20004.31
OCREREG - Order of Court for re-registration20/09/1994OCREREG
AA - Annual Accounts27/05/2006AA
Notice of Administration Order28/02/19982.6
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/12/20024.27(SC)
Bona Vacantia disclaimer20/03/1995BONA
MAR - Memorandum and Articles - used in re-registration02/12/1998MAR
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/02/2005225(2)
ERES13 - Other resolution - extraordinary resolution07/12/1995ERES13
Scheme of Arrangement05/10/2004CLOSE
405(2) - Notice of ceasing to act of Receiver07/02/1999405(2)