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Company Name: CURZON WILSON LIMITED

Company Type:

Limited Company

Company No:

03504802

Company Address:

CURZON WILSON LIMITED
Reddin House 278 Mitcham Lane
LONDON
SW16 6NU


Date:

10/11/2009

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 WILSON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
128(4) - Notice of assignment of name or new name to any class of shares28/12/1997128(4)
225(1) - Notice of new accounting reference date given during the course of an accounting reference24/09/1999225(1)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac22/11/2002692(1)(b)
F14 - Notice of wind up07/11/1998F14
SRES15 - Change of Name Special Resolution01/04/2001SRES15
287 - Change in situation or address of Registered Office21/10/2002287
SA - Shares agreement05/09/1998SA
4.43 - Notice of final meeting of creditors30/03/20004.43
691 - Return and decleration delivered for registration of a place of business of an oversea company11/04/1993691
12CYM - Declaration on application for registration (Welsh language form).22/11/199412CYM
CERT10 - Re-registration of a company from public to private20/03/1998CERT10
Reduction of issued capital - written resolution20/07/1996WRES06
DISS40 - Notice of striking-off action disc13/05/2002DISS40
Resolution to re-register21/09/1997RES02
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch17/09/2003190
Order of Court (Section 425)06/07/2004OC425
49(8)a - Members' assent to company being re-registered as unlimited01/11/200149(8)a
Notice of leave granted in relation to a disqualification order11/04/2004DO3
Notice under sections 204(6) or 205(6)10/01/19994.28(SC)
Vary share rights/names - special resolution19/11/2006SRES12
Particulars for the registration of a charge to secure a series of debentures01/08/2001413
Application by a limited company to be re-registered as unlimited23/06/200649(1)
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/03/2005403a
RES09 - Confirmation of dissolution18/01/1998RES09
225CYM - Change of accounting reference date (Welsh form)16/08/2001225CYM
2(scot) - Notice of appointment of a Receiver by the Court24/06/19952(scot)
Allotment of securities - written resolution19/05/1996WRES10
Application by a company which is not a joint stock company for registration under Part XXII of the27/01/1994680b
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/08/200549(8)b
Allotment of securities - written resolution28/03/2004WRES10
703P(3) - Notice of appointment of a Liquidator of an overse19/02/1999703P(3)
AA - Annual Accounts09/06/2004AA
AAMD - Amended Accounts23/12/2003AAMD
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/02/1996419b
Notice of accounting reference date (to be delivered within 9 months of incorporation)04/02/2003224
Exempt from appointment of auditor - ordinary resolution12/02/2001ORES03
695A(3) - Notice of closure of a branch of an overse22/08/1993695A(3)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/11/1999PUC2
CERTIPS - Registration as Friendly Society14/03/1996CERTIPS
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/12/2005224
4.70 - Declaration of Solvency14/12/20034.70
BONA - Bona Vacantia disclaimer02/02/1995BONA
Notice of Order to dispose of charged property27/07/19953.8
2.8(scot) - Notice of result of meeting of creditors02/08/20012.8(scot)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/07/2000176
CERTIPS - Registration as Friendly Society14/02/2003CERTIPS
ERES13 - Other resolution - extraordinary resolution12/07/2006ERES13
287CYM - Change in situation or address of Registered Office (Welsh language form)23/11/2000287CYM
2.11(scot) - Notice of order to deal with secured property12/09/20032.11(scot)
Capital/bonus issue - written resolution10/05/2003WRES14
ERES12 - Vary share rights/names - extraordinary resolution09/04/2004ERES12
Notice that a company no longer wishes to be an investment company23/10/2003266(3)
Notice of striking-off action suspended15/01/2002DISS6
WRES04 - Resolution to re-register - written resolution09/06/1995WRES02
419a - Application for registration of a memorandum of satisfaction in full or in part of a register05/10/1995419a
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa21/06/2001684