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Company Name: CURZON STREET HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

04779187

Company Address:

CURZON STREET HOLDINGS LIMITED
1 St Andrews Hill
LONDON
EC4V 5BY


Date:

30/11/2009

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 STREET HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Extraordinary resolution in creditors' voluntary liquidation09/05/2002LRESEX
BONA - Bona Vacantia disclaimer18/07/2002BONA
363CYM - Annual Return (Welsh language form)08/06/2005363CYM
Notice of authorisation to dispose of secured property03/09/19993.4(scot)
4.44 - Notice of death of Voluntary Liquidator13/01/20044.44
SRESO4 - Increase in nominal capital - special resolution26/09/1995SRESO4
Re-registration of a company from private to public with a change of name29/10/2003CERT7
Striking-off action discontinued (Section 652A)25/09/1999SOAD(A)
1.2 - Order or revocation or suspension of voluntary arrangement26/02/19971.2
Orders to rescind, defer or stay18/07/2004COLIQ
ORES09 - Confirmation of dissolution - ordinary resolution28/10/1995ORES09
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/04/1994PUC5
SRES15 - Change of Name Special Resolution23/07/1999SRES15
3.4(scot) - Notice of authorisation to dispose of secured property26/12/20023.4(scot)
Notice of appointment of Receiver22/05/1999405(1)
WRES09 - Confirmation of dissolution - written resolution15/02/1999WRES09
403a - Declaration of satisfaction in full or in part of a mortgage or charge13/08/2001403a
Order or revocation or suspension of voluntary arrangement19/01/20001.2
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/11/20044.35
VAL - Valuation Report26/08/1993VAL
2.15 - Administrator's Abstract of receipts and payments13/04/19992.15
ERES13 - Other resolution - extraordinary resolution25/11/1999ERES13
Return of change in the corporate name of an oversea company subject to place of business registrati18/08/2005692(2)
680b - Application by a company which is not a joint stock company for registration under Part XXII05/03/1998680b
Notice of voluntary arrangement's supervisor's abstract of receipts and payments08/04/19931.3(scot)
Notice of leave granted in relation to a disqualification order15/11/2003DO3
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/10/1996398
LRESSP - Ordinary resolution in members' voluntary liquidation23/12/1998LRESSP
DO2 - Notice of disqualification order against a body cor04/11/1994DO2
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/01/20051.3(scot)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan01/11/2002BR7
1.4(scot) - Notice of completion of voluntary arrangement15/10/19951.4(scot)
Notice of petition for administration order25/08/19942.1(scot)
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/04/1998466
692(2) - Return of change in the corporate name of an oversea company subject to place of business r12/01/1996692(2)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation10/08/2005COLIQ
L64.06 - Directions to defer dissolution23/10/2004L64.06
2.3(scot) - Notice of dismissal of petition for administration order03/11/20062.3(scot)
WRES09 - Confirmation of dissolution - written resolution04/07/2004WRES09
43(3)e Declaration on application by a private company for re-registration as a public company05/12/200143(3)e
363a - Annual Return02/09/2003363a
Reduction of issued capital - extraordinary resolution30/05/2003ERES06
386 - Notice of passing of resolution removing an auditor19/04/1998386
Other resolution - special resolution26/01/2006SRES13
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than18/06/200252
MAR - Memorandum and Articles - used in re-registration01/03/1994MAR
EEIG2 - Statement of name28/09/2001EEIG2
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/11/2003680a
Notice of new accounting reference date given during the course of an accounting reference period fo10/10/2001701(b)
ERES03 - Exempt from appointment of auditor - extraordinary resolution01/10/1994ERES03
ORES08 - Purchase own shares - ordinary resolution12/04/2002ORES08
Notice of a variation or cessation of a disqualification order12/01/1996DO4
RES06 - Reduction of issued capital19/08/1999RES06
AUDR - Auditor's report05/08/2003AUDR
Prospectus19/11/2005PROSP
Voluntary arrangement's supervisor's abstracts of receipts and payments08/05/19981.3
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/11/199488(3)
OC-PRI - Order of Court for re-registration to private company08/03/1994OC-PRI
3.4 - Certificate of constitution of creditors05/03/19983.4
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/19964.31
Liquidator's statement of receipts and payment20/10/20034.6(SC)
BR3 - Return by an oversea company subject to branch registration30/01/2005BR3
Liquidator's statement of receipts and payment08/07/19994.6(SC)
RES14 - Capital/bonus issue30/03/2004RES14
51 - Application by an unlimited company to be re-registered as limited13/03/200051
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/01/1994CERT15
AAMD - Amended Accounts22/06/1994AAMD
4.20(SC) - Certificate of constitution of creditors/liquidation committee03/12/20064.20(SC)
(W)ELRES - Written elective resolution13/06/2003(W)ELRES
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis19/02/1999155(6)b
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for16/04/2000701(a)
L64.06HC - Directions to defer dissolution24/10/2002L64.06HC
692(1)(a) - Return of alteration in the charter13/02/2003692(1)(a)
BUSADDCH - Business address changed05/07/2001BUSADDCH
49(8)a - Members' assent to company being re-registered as unlimited02/12/200349(8)a
Notice of intention to carry on business as an investment company15/11/1996266(1)
Certificate of registration of order of court on reduction of share premium account09/07/1999CERT19
694(4)(a) - Statement of name17/10/2006694(4)(a)
169 - Return by a company purchasing its own27/06/2004169
Striking-off action suspended (Section 652A)18/01/2005SOAS(A)
Disapplication of pre-emption rights - ordinary resolution20/10/2001ORES11
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2003ERES09