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Company Name: CUSTOM VILLAS LIMITED

Company Type:

Limited Company

Company No:

01879234

Company Address:

CUSTOM VILLAS LIMITED
Alexandra House
3 Shakespeare Road
LONDON
N3 1XE


Date:

01/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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CUSTOM VILLAS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of passing of resolution removing an auditor05/10/1997386
225 - Change of Accounting Referenc24/01/2003225
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198816/06/1994PUC5
Notice of final meeting of creditors08/10/20054.43
363 - Annual Return09/06/1993363
Balance sheet29/01/2004BS
147 - Application by a public company for re-registration as a private company following cancellatio02/10/1997147
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given31/08/1995701(c)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/07/199449(8)b
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/06/2000CERT20
SRES07 - Financial assistance in shares acquisition - special resolution01/11/1999SRES07
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)13/06/1997288cCYM
CERT6 - Re-registration of a company from unlimited to PLC28/05/2002CERT6
Notice of petition for administration order03/01/19972.1(scot)
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/01/19973.3
363s - Annual Return08/03/1995363s
Annual Accounts17/01/1998AA
Notice of disqualification of an individual07/12/1998DO1
363CYM - Annual Return (Welsh language form)24/11/1997363CYM
Release of Official Receiver31/12/2000L64.07HC
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional25/03/1999BR2
2.7 - Administration Order25/07/19982.7
Withdrawal of application for striking off28/01/2004652C
Miscellaneous document13/09/1999MISC
CERT5 - Re-registration of a company from private to public31/12/1996CERT5
Decrease in nominal capital - ordinary resolution07/02/1994ORESO5
CLOSE - Scheme of Arrangement12/04/1999CLOSE
RES03 - Exempt from appointment of auditor04/09/2006RES03
288a - Notice of appointment of directors or secretaries16/01/1997288a
2.4(scot) - Notice of discharge of administration order19/08/20062.4(scot)
2.15 - Administrator's Abstract of receipts and payments24/07/20062.15
53 - Application by a public company for re-registration as a private company01/11/200353
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any22/08/1997190a
CERT19 - Certificate of registration of order of court on reduction of share premiu14/06/1998CERT19
147 - Application by a public company for re-registration as a private company following cancellatio12/09/2004147
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/09/2002PUC5
4.38 - Certificate of removal of Voluntary Liquidator09/02/20014.38
Particulars for the registration of a charge to secure a series of debentures13/06/1994413
Certificate of specific penalty08/07/2004SPECPEN
123 - Notice of increase in nominal capital19/02/1996123
Certificate of registration of order of court and minute on cancellation of share premium account24/08/2006CERT21
Certificate of registration of order of court on reduction of share premium account05/03/2006CERT19
3.7 - Notice of Administrative Receiver's death20/07/19973.7
Exempt from appointment of auditor - extraordinary resolution19/09/2006ERES03
RES06 - Reduction of issued capital15/03/2000RES06
Release of Official Receiver20/02/1997L64.07
ZMORT REG - Mortgage Register24/03/1999ZMORT REG
Liquidator's statement of receipts and payments28/01/20004.68
Notice of application made to the Court for the cancellation of a special resolution regarding finan13/08/1998157
OC138 - Order of Court (Section 138)26/03/2003OC138
MAR - Memorandum and Articles - used in re-registration18/01/2002MAR
SRES13 - Other resolution - special resolution24/01/2002SRES13
AAMD - Amended Accounts28/05/2005AAMD
117 - Application by a public company for certificate to commence business and statutory declaration16/06/2000117
413a - Particulars of an issue of debentures out of a series of secured debentures24/11/1994413a
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay15/06/19941.3
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan17/12/2002BR7
Decrease in nominal capital - ordinary resolution18/10/1995ORESO5
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/08/19974.69
WRES11 - Disapplication of pre-emption rights - written resolution01/03/1998WRES11
Notice of intention to carry on business as an investment company03/03/2001266(1)
Certificate of registration of order of court on reduction of share capital and cancellation of capi30/04/1993CERT20
Exempt from appointment of auditor - ordinary resolution30/04/1994ORES03
ERES13 - Other resolution - extraordinary resolution03/04/2005ERES13
OC425 - Order of Court (Section 425)08/04/1996OC425
ERES03 - Exempt from appointment of auditor - extraordinary resolution23/04/2005ERES03
6 - Cancellation of alteration to the objects of a company01/08/20036
2.18 - Notice of Order to deal with charged property25/11/19962.18
Vary share rights/names - ordinary resolution26/10/2003ORES12
53 - Application by a public company for re-registration as a private company05/09/199453
First notification of strike-off action in London Gazette (Section 652)08/10/1999GAZ1
Memorandum and Articles - used in re-registration28/12/2002MAR
2.2(scot) - Notice of administration order25/03/19972.2(scot)
173 - Declaration in relation to the redemption or purchase of shares out of capital08/02/1998173
WRES14 - Capital/bonus issue - written resolution16/04/2001WRES14
CERT5 - Re-registration of a company from private to public02/02/1995CERT5
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/04/2004157
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/08/200388(3)
Decrease in nominal capital28/10/2005RESO5
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198830/11/2002PUC5
MAR - Memorandum and Articles - used in re-registration16/08/2002MAR
EEIG3 - Notice of manager's particulars19/04/1998EEIG3
363a - Annual Return11/11/1993363a
SRES02 - Resolution to re-register - special resolution25/05/1993SRES02
CERT3 - Re-registration of a company from limited to unlimited22/12/2003CERT3
SRES16 - Redemption of shares - special resolution30/08/2005SRES16
Notice of variation of Administration Order15/07/19932.20
Statement by a company without share capital of particulars of a variation of members' class rights27/08/2004129(2)
363CYM - Annual Return (Welsh language form)10/07/2003363CYM
BR1 - Return delivered for registration of a branch of an oversea company31/03/1999BR1
Voluntary arrangement's supervisor's abstracts of receipts and payments05/06/20011.3
Order of Court - dissolution void18/12/2003OC-DV
2.11(scot) - Notice of order to deal with secured property18/04/20012.11(scot)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/07/1998PUC5
Notice of increase in nominal capital21/08/1997123
RES09 - Confirmation of dissolution18/04/1999RES09
12CYM - Declaration on application for registration (Welsh language form).10/06/200612CYM