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Company Name: CURZONIA UK LIMITED

Company Type:

Limited Company

Company No:

04083530

Company Address:

CURZONIA UK LIMITED
10 Knighton Grange Road
LEICESTER
LE2 2LE


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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CURZONIA UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.23 - Notice of result of meeting of creditors17/02/20032.23
CERTNM - Change of name certificate27/06/1993CERTNM
WRES03 - Exempt from appointment of auditor - written resolution16/09/1998WRES03
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT17
Statement of name31/01/1998EEIG2
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/04/1996CERT2
ZMORT REG - Mortgage Register22/11/1994ZMORT REG
Notice of final meeting of creditors27/11/20004.17(SC)
SRES14 - Capital/bonus issue - special resolution28/03/1997SRES14
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/12/199552
AUDS - Auditor's statement21/10/2003AUDS
397a -30/08/1998397a
SRES07 - Financial assistance in shares acquisition - special resolution24/03/2005SRES07
288a - Notice of appointment of directors or secretaries12/01/1998288a
Business address changed06/11/1999BUSADDCH
Application by a company which is not a joint stock company for registration under Part XXII of the05/03/2000680b
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock01/10/1996684
363b - Annual Return24/08/1999363b
L64.06HC - Directions to defer dissolution12/02/1994L64.06HC
169(1B) - Return by a public company purchasing its own shares for holding i06/06/1993169(1B)
169(1B) - Return by a public company purchasing its own shares for holding i27/10/1996169(1B)
362a - Notice of place where an oversea branch register is kept - register non-legible form26/04/2004362a
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/09/2002680a
SOAD(A) - Striking-off action discontinued (Section 652A)08/08/1993SOAD(A)
652C - Withdrawal of application for striking off16/11/2002652C
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/08/19994.72
413a - Particulars of an issue of debentures out of a series of secured debentures25/12/2002413a
SRES14 - Capital/bonus issue - special resolution20/09/2006SRES14
EXLIQ - Request for dissolution of company where liquidator has ceased to act.12/07/2003EXLIQ
OC425 - Order of Court (Section 425)26/09/1993OC425
Notice of passing of resolution removing an auditor05/10/1997386
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/08/2001701(c)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/08/19974.69
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/04/2003701(b)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or07/09/1997PUC30
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth29/02/2004692(1)(c)
Particulars for the registration of a charge to secure a series of debentures28/06/2003413
363s - Annual Return24/12/2001363s
Application by a public company for re-registration as a private company29/04/200253
CERT14 - Certificate of registration of a resolution on reduction of share capital13/09/2005CERT14
3.6 - Abstract of receipt and payments in receivership02/05/19973.6
SRESO4 - Increase in nominal capital - special resolution30/03/1998SRESO4
Re-registration of a company from unlimited to limited11/06/1996CERT1
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/08/2001ERES07
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo12/02/199588(2)R
ORES02 - Resolution to re-register - ordinary resolution08/03/1997ORES02
413a - Particulars of an issue of debentures out of a series of secured debentures26/09/2006413a
4.17(SC) - Notice of final meeting of creditors20/12/19964.17(SC)
Order or revocation or suspension of voluntary arrangement31/10/19971.2
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/08/20011.3
Other resolution - special resolution07/12/2004SRES13
703P(3) - Notice of appointment of a Liquidator of an overse28/11/2005703P(3)
318 - Location of directors' service con25/11/1997318
Notice of removal of Liquidator16/02/20024.11(SC)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/07/199788(2)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).25/06/2000288aCYM
1.1 - Report of meeting approving voluntary arran07/04/19931.1
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/1998691
WRES14 - Capital/bonus issue - written resolution25/03/2005WRES14
ORES10 - Allotment of securities - ordinary resolution13/07/1994ORES10
SRES09 - Confirmation of dissolution - special resolution30/04/1998SRES09
SRES14 - Capital/bonus issue - special resolution20/05/1997SRES14
DO4 - Notice of a variation or cessation of a disqualification20/03/1998DO4
128(3) - Statement of particulars of variation of rights attached to shares21/03/2005128(3)
MA - Memorandum and Articles27/04/1997MA
CERT10 - Re-registration of a company from public to private30/11/2004CERT10
WRES09 - Confirmation of dissolution - written resolution12/02/2002WRES09
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/08/200052
Notice of Order to deal with charged property19/11/20042.18
SRES15 - Change of Name Special Resolution07/03/2005SRES15
Notice of removal of Liquidator03/05/19954.11(SC)
SRES10 - Allotment of securities - special resolution15/05/2003SRES10
363 - Annual Return05/05/1995363