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Company Name: CURZON SYSTEMS LLP

Company Type:

Limited Company

Company No:

OC303654

Company Address:

CURZON SYSTEMS LLP
182 Pullman Court
Streatham Hill
LONDON
SW2 4SZ


Date:

08/11/2009

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 SYSTEMS LLP



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
225CYM - Change of accounting reference date (Welsh form)06/02/1996225CYM
363x - Annual Return24/05/1996363x
ERES09 - Confirmation of dissolution - extraordinary resolution16/04/2006ERES09
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1995BR6
Notice of accounting reference date (to be delivered within 9 months of incorporation)17/12/2003224
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1993ORESO4
1.1 - Report of meeting approving voluntary arran30/12/20011.1
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/05/20034.69
703P(3) - Notice of appointment of a Liquidator of an overse09/07/2002703P(3)
Return of final meeting in members' voluntary winding-up02/09/20044.71
147 - Application by a public company for re-registration as a private company following cancellatio11/12/2004147
ORES08 - Purchase own shares - ordinary resolution26/03/2006ORES08
703P(1) - Return by an oversea company that the company is bei18/06/1995703P(1)
Statement of name19/09/2006694(4)(a)
Notice of final meeting of creditors08/10/20054.43
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha10/07/2006419b
652A - Application for striking off26/08/1999652A
Other resolution - extraordinary resolution25/01/1994ERES13
2.9(SC) - Administrator's abstract of receipts and payments08/07/20062.9(SC)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)13/09/1999GAZ2(A)
694(4)(b) - Statement of name04/12/1993694(4)(b)
Administrator's abstract of receipts and payments25/10/20032.9(SC)
EEIG6 - Statement of name07/04/1996EEIG6
694(4)(b) - Statement of name20/09/1993694(4)(b)
Prospectus17/09/2006PROSP
Notice of closure of a place of business of an oversea company25/04/2004LET-CESS
Return by an oversea company which becomes subject to insolvency proceedings07/11/1998703Q(1)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/01/199897
ERES02 - Resolution to re-register - extraordinary resolution11/03/1997ERES02
Early dissolution request14/10/2001L64.01HC
Notice of dismissal of petition for administration order07/11/20032.3(scot)
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/07/1994ORES07
225 - Change of Accounting Referenc08/12/1998225
Declaration of Solvency18/03/20054.70
MISC - Miscellaneous document30/04/1993MISC
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha30/06/2004419b
Certificate of removal of Voluntary Liquidator10/08/19964.38
Re-registration of a company from private to public05/12/1995CERT5
CERT6 - Re-registration of a company from unlimited to PLC09/04/1998CERT6
43(3)e Declaration on application by a private company for re-registration as a public company29/06/199743(3)e
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs03/04/1998BR6
1.2 - Order or revocation or suspension of voluntary arrangement14/05/19961.2
362 - Notice of place where an oversea branch register is kept03/09/2003362
4.11(SC) - Notice of removal of Liquidator24/10/19964.11(SC)
88(2)0 - Return of allotments of shares issued for other than cash - original document31/03/199788(2)O
12 - Declaration on application for registration26/03/200412
Re-registration of a company from private to public29/03/1995CERT5
Capital/bonus issue - written resolution21/03/1994WRES14
287CYM - Change in situation or address of Registered Office (Welsh language form)29/11/2004287CYM
Change in situation or address of Registered Office (Welsh language form)28/05/1993287CYM
2.23 - Notice of result of meeting of creditors18/05/19972.23
4.71 - Return of final meeting in members' voluntary winding-up10/01/20004.71
363x - Annual Return08/05/2004363x
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/12/20003.5
4.51 - Certificate that creditors have been paid in full23/11/20014.51
OC - Order of Court20/10/2004OC
(W)ELRES - Written elective resolution28/10/2000(W)ELRES
Notice of resignation of directors or secretaries28/02/2000288b
225 - Change of Accounting Referenc22/03/2003225
3.7 - Notice of Administrative Receiver's death18/06/19953.7
Statement of name21/07/2005EEIG1
RESO5 - Decrease in nominal capital31/03/2006RESO5
147 - Application by a public company for re-registration as a private company following cancellatio02/03/2003147
SRES14 - Capital/bonus issue - special resolution16/09/2006SRES14
Notice of Order to deal with charged property29/10/20062.18
ERESO5 - Decrease in nominal capital - extraordinary resolution07/01/2005ERESO5
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/01/1998224
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/11/2006703(P)(5)
AUD - Auditor's letter of resignation21/05/1994AUD
ERES02 - Resolution to re-register - extraordinary resolution09/06/2000ERES02
Disapplication of pre-emption rights - extraordinary resolution25/11/1994ERES11
Mortgage Register28/04/1997ZMORT REG
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and07/06/1996CERT17
692(1)(a) - Return of alteration in the charter25/08/1994692(1)(a)
OC138 - Order of Court (Section 138)23/08/1994OC138
Notice of documents and particulars required to be filed25/06/1998EEIG4
401 - Register of Charges26/08/1994401
Return and declaration delivered for registration of a place of business of an oversea company16/05/2001691
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/08/1996122
Resolution to re-register - special resolution08/05/2002SRES02
RES06 - Reduction of issued capital03/12/1997RES06
117 - Application by a public company for certificate to commence business and statutory declaration13/09/2004117