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Company Name: CURZON SERVICES LIMITED

Company Type:

Limited Company

Company No:

02795060

Company Address:

CURZON SERVICES LIMITED
123 Brookside
East Barnet
BARNET
EN4 8TS


Date:

09/11/2009

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 SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/19981.1(scot)
128(4) - Notice of assignment of name or new name to any class of shares08/06/2002128(4)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198816/09/2001PUC5
Notice of completion of voluntary arrangement27/02/19961.4(scot)
2.21 - Statement of Administrator's proposals03/12/19942.21
88(2)0 - Return of allotments of shares issued for other than cash - original document14/03/199788(2)O
Declaration on application by a private company for re-registration as a public company10/11/199843(3)e
SRES15 - Change of Name Special Resolution31/03/1996SRES15
CERT2 - Re-registration of a company from unlimited to limited with a change of name07/03/2005CERT2
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)03/03/19944.72
Notice of wind up07/05/1997F14
Certificate of registration of order of court and minute on reduction of share capital and cancellat02/12/1993CERT17
ORES12 - Vary share rights/names - ordinary resolution25/07/1994ORES12
SOAS(A) - Striking-off action suspended (Section 652A)14/02/2005SOAS(A)
10 - First Directors and secretary and intended situation of Registered Office19/02/199910
AAMD - Amended Accounts16/02/1999AAMD
L64.06 - Directions to defer dissolution02/02/2006L64.06
53 - Application by a public company for re-registration as a private company31/07/200553
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).16/06/2004288aCYM
169A(2) - Return by a public company cancelling or selling shares fro19/10/2004169A(2)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual19/11/1995COADLETT
Extraordinary resolution in creditors' voluntary liquidation31/01/2005LRESEX
ORES09 - Confirmation of dissolution - ordinary resolution27/08/2000ORES09
ORESO5 - Decrease in nominal capital - ordinary resolution25/09/2002ORESO5
Order of Court (Section 425)07/03/1999OC425
Redemption of shares - ordinary resolution05/03/1996ORES16
Exempt from appointment of auditor - written resolution18/03/2005WRES03
Statement of particulars of variation of rights attached to shares11/11/2004128(3)
Financial assistance in shares acquisition - extraordinary resolution30/11/1994ERES07
413a - Particulars of an issue of debentures out of a series of secured debentures04/07/2004413a
363b - Annual Return04/09/1993363b
Reduction of issued capital - extraordinary resolution30/04/2001ERES06
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/06/199852
695A(3) - Notice of closure of a branch of an overse24/05/1993695A(3)
Certificate of registration of order of court on reduction of share premium account20/05/1997CERT19
Notice of constitution/continuance of liquidation/creditors committee06/10/20064.22(SC)
Application by a public company for certificate to commence business and statutory declaration in su30/10/1995117
4.28(SC) - Notice under sections 204(6) or 205(6)12/06/19984.28(SC)
WRES12 - Vary share rights/names - written resolution18/06/1996WRES12
4.43 - Notice of final meeting of creditors30/03/20004.43
Notice of closure of a place of business of an oversea company26/08/2004CENT8
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/05/20054.22(SC)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation18/01/2003COLIQ
363b - Annual Return28/04/2006363b
54 - Application to the Court for cancellation of resolution for re-registration05/04/200254
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198819/09/2006PUC2
Reduction of issued capital - written resolution15/10/2001WRES06
Particulars of an issue of secured debentures in a series16/05/2003397a
WRES16 - Redemption of shares - written resolution23/08/2006WRES16
ERES13 - Other resolution - extraordinary resolution21/01/1999ERES13
652C - Withdrawal of application for striking off20/05/1999652C
2.15 - Administrator's Abstract of receipts and payments26/11/20012.15
Application for registration of a memorandum of fact that part of the property charged (a) has been04/07/1993419b
419a - Application for registration of a memorandum of satisfaction in full or in part of a register05/02/2005419a
362 - Notice of place where an oversea branch register is kept01/05/2004362
Amended Accounts23/09/2003AAMD
OC138 - Order of Court (Section 138)02/03/2004OC138
SRES14 - Capital/bonus issue - special resolution10/07/2005SRES14
Orders to rescind, defer or stay11/05/2006COLIQ
1.1(scot) - Report of a meeting approving voluntary arrangement14/08/20051.1(scot)
363CYM - Annual Return (Welsh language form)04/11/1996363CYM
DO1 - Notice of disqualification of an indi08/10/2000DO1
Change in situation or address of Registered Office29/07/1993287
Return and declaration delivered for registration of a place of business of an oversea company24/02/1994691
Notice that a company no longer wishes to be an investment company30/06/1998266(3)
Purchase own shares - extraordinary resolution26/05/2001ERES08
RES09 - Confirmation of dissolution16/07/1995RES09
WRES03 - Exempt from appointment of auditor - written resolution22/10/1997WRES03
ORES10 - Allotment of securities - ordinary resolution05/04/2005ORES10
Cancellation of alteration to the objects of a company10/04/19996
Redemption of shares - extraordinary resolution02/12/1994ERES16
Report of a meeting approving voluntary arrangement31/03/19961.1(scot)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)16/07/2000GAZ2(A)
BONA - Bona Vacantia disclaimer23/03/2005BONA
2.6 - Notice of Administration Order01/03/19972.6
MAR - Memorandum and Articles - used in re-registration15/07/2003MAR
Orders to rescind, defer or stay18/07/2004COLIQ
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/04/1996692(1)(b)
410 - Particulars of a charge created by a company registered in Scotland11/06/2005410
Particulars of a mortgage or charge18/11/1993395
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/05/20033.5
Early dissolution request05/07/2001L64.01
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or14/09/1993176
685 - Declaration on application by a joint stock company for registration as a public c10/12/1999685
Notice of the Receiver ceasing to act or of his removal13/01/19963(scot)
173 - Declaration in relation to the redemption or purchase of shares out of capital12/10/2006173
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/09/1996600
2.6 - Notice of Administration Order03/02/19942.6
128(1) - Statement of rights attached to allotted shares09/04/1993128(1)
AAMD - Amended Accounts01/06/1998AAMD
Notice of Order to dispose of charged property05/03/20003.8
Financial assistance in shares acquisition - ordinary resolution04/08/2006ORES07
Register of members23/05/1995353
Declaration in relation to assistance for the acquisition of shares22/11/1994155(6)a
CERT14 - Certificate of registration of a resolution on reduction of share capital20/08/1993CERT14