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Company Name: EVANS ROW PROPERTY COMPANY LIMITED

Company Type:

Limited Company

Company No:

02027506

Company Address:

EVANS ROW PROPERTY COMPANY LIMITED
25 Harley Street
LONDON
W1G 9BR


Date:

29/11/2009

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

Email Address:
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EVANS ROW PROPERTY COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of petition for administration order08/05/19982.1(scot)
Reduction of issued capital - written resolution12/04/1999WRES06
RES03 - Exempt from appointment of auditor28/05/1995RES03
Extraordinary resolution in creditors; voluntary liquidation18/01/1998LRESEX
Notice of assignment of name or new name to any class of shares11/12/2001128(4)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp05/09/2002703(P)(5)
Liquidator's statement of receipts and payment23/11/19974.6(SC)
DISS40 - Notice of striking-off action disc13/07/1996DISS40
Certificate of removal of Voluntary Liquidator02/05/20044.38
Notice of petition for administration order01/11/20002.1(scot)
3.6 - Abstract of receipt and payments in receivership06/07/19993.6
6 - Cancellation of alteration to the objects of a company18/09/19996
Notice of Order to dispose of charged property03/11/20043.8
OC - Order of Court27/06/1998OC
325a - Location of register of directors' interests in shares etc where the register is in non-legib28/02/1998325a
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/11/200110CYM
Location of register of directors' interests in shares etc where the register is in non-legible form10/10/1993325a
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/10/1994BR7
Location of directors' service contracts24/08/2001318
12CYM - Declaration on application for registration (Welsh language form).05/10/199712CYM
WRES11 - Disapplication of pre-emption rights - written resolution04/08/2003WRES11
GAZ1 - First notification of strike-off action in London Gazette (Section 652)14/01/1999GAZ1
Other resolution - extraordinary resolution30/06/1993ERES13
First Directors and secretary and intended situation of Registered Office26/05/199610
BR1 - Return delivered for registration of a branch of an oversea company27/04/2006BR1
CERT1 - Re-registration of a company from unlimited to limited20/04/2002CERT1
2(scot) - Notice of appointment of a Receiver by the Court26/11/20002(scot)
Change in situation or address of Registered Office13/09/2000287
ERES03 - Exempt from appointment of auditor - extraordinary resolution04/05/1997ERES03
LRESEX - Extraordinary resolution in creditors' voluntary liquidation11/10/1994LRESEX
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/05/2003155(6)b
288b - Notice of resignation of directors or secretaries04/03/2004288b
Notice of resignation of directors or secretaries (Welsh language form).18/03/2003288bCYM
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property11/04/1997398
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/03/20001.3
RES06 - Reduction of issued capital31/12/1993RES06
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/01/1995GAZ2(A)
4.48 - Notice of constitution of liquidation committee09/12/19964.48
WRES07 - Financial assistance in shares acquisition - written resolution14/10/1995WRES07
Capital/bonus issue - extraordinary resolution28/01/1994ERES14
3.4(scot) - Notice of authorisation to dispose of secured property22/04/19963.4(scot)
4.44 - Notice of death of Voluntary Liquidator06/10/19954.44
2.20 - Notice of variation of Administration Order11/04/20002.20
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/08/1995419a
397a -24/10/2005397a
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/11/20043.3
RES12 - Vary share rights/names26/04/2002RES12
MISC - Miscellaneous document17/11/2004MISC
Financial assistance in shares acquisition - written resolution27/08/1994WRES07
Striking-off action discontinued (Section 652A)18/07/2004SOAD(A)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/04/1998701(c)
L64.04 - Directions to defer dissolution11/07/2003L64.04
RES12 - Vary share rights/names19/10/1993RES12
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/02/2006EXLIQ
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).05/10/2000288bCYM
Statement of name19/03/2006EEIG1
Location of register of directors' interests in shares etc where the register is in non-legible form12/09/2001325a
288c - Notice of change of directors or secretaries or in their particulars26/05/1999288c
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/10/1993325a
51 - Application by an unlimited company to be re-registered as limited21/03/199851
Administrative Receiver's report21/12/19943.10
ORES09 - Confirmation of dissolution - ordinary resolution05/08/1999ORES09
Notice of result of meeting of creditors02/02/20052.23
4.20(SC) - Certificate of constitution of creditors/liquidation committee02/08/20024.20(SC)
Notice of death of Voluntary Liquidator10/06/20034.44
WRES04 - Resolution to re-register - written resolution29/01/2006WRES02
WQRES08 - Purchase own shares - written resolution17/10/1995WRES08
COCOMP - Order to wind up10/03/2001COCOMP
SRES03 - Exempt from appointment of auditor - special resolution26/10/1998SRES03
DO3 - Notice of leave granted in relation to a disqualification15/01/1997DO3
ZMORT REG - Mortgage Register01/03/2002ZMORT REG
Notice of increase in nominal capital07/02/1995123
Notice of order to deal with secured property08/09/19992.11(scot)
L64.04 - Directions to defer dissolution18/01/2001L64.04
Other resolution - written resolution26/09/1998WRES13
Declaration that part of the property or undertaking charges (a) has been released from the charge;29/01/1998403b
Notice of result of meeting of creditors03/05/19962.8(scot)
Capital/bonus issue - written resolution23/10/1996WRES14
Notice of Order to dispose of charged property27/07/19953.8
353 - Register of members11/10/1999353
173 - Declaration in relation to the redemption or purchase of shares out of capital22/10/1995173
LRESSP - Ordinary resolution in members' voluntary liquidation06/02/2002LRESSP
SRES13 - Other resolution - special resolution15/12/2001SRES13