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Company Name: FIFTY THREE STANHOPE GARDENS LIMITED

Company Type:

Limited Company

Company No:

03227541

Company Address:

FIFTY THREE STANHOPE GARDENS LIMITED
2ND Floor King House
5-11 Westbourne Grove
LONDON
W2 4UA


Date:

25/11/2009

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

Email Address:
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To view the most up to date company information on fifty three stanhope gardens limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on fifty three stanhope gardens limited, please click on the link below:

FIFTY THREE STANHOPE GARDENS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.35 - Order of Court granting Voluntary Liquidator leave to resign25/04/20054.35
Application by a limited company to be re-registered as unlimited27/12/199549(1)
155(6)a - Declaration in relation to assistance for the acquisition06/10/1995155(6)a
SRES16 - Redemption of shares - special resolution05/01/1995SRES16
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge07/12/19981(scot)
2.20 - Notice of variation of Administration Order11/04/20002.20
COLIQ - Orders to rescind, defer or stay12/10/2003COLIQ
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change27/01/2005190a
Capital/bonus issue - special resolution22/10/1993SRES14
49(1) - Application by a limited company to be re-registered as unlimited21/12/199449(1)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation16/09/1995COLIQ86
600 - Notice of appointment of Liquidator in a voluntary winding up03/03/1995600
WRES04 - Resolution to re-register - written resolution23/07/1997WRES02
691-REREG - Registration of a place of business of an oversea company previously registered as30/01/2001691-REREG
Re-registration of a company from limited to unlimited17/11/2003CERT3
ORES08 - Purchase own shares - ordinary resolution24/03/1999ORES08
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs06/12/2006BR6
694(4)(b) - Statement of name28/01/2003694(4)(b)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation13/03/2006COLIQ
Particulars of a mortgage or charge subject to which property has been acquired16/06/1997400
LRESSP - Ordinary resolution in members' voluntary liquidation03/05/1998LRESSP
Certificate that creditors have been paid in full19/04/19954.51
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha11/08/1996419b
EEIG3 - Notice of manager's particulars03/11/2004EEIG3
Financial assistance in shares acquisition - extraordinary resolution04/10/1993ERES07
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge13/03/20011(scot)
L64.06 - Directions to defer dissolution29/02/2004L64.06
400 - Particulars of a mortgage or charge subject to which property has been acquired18/01/2005400
Mortgage Register30/11/2001ZMORT REG
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis31/03/1999155(6)b
Application by a public company for re-registration as a private company following a Court Order red29/07/1996139
F14 - Notice of wind up31/07/2006F14
128(3) - Statement of particulars of variation of rights attached to shares05/04/2004128(3)
4.16(SC) - Notice of resignation of Liquidator23/09/20034.16(SC)
694(4)(a) - Statement of name04/08/2005694(4)(a)
CENT8 - Notice of closure of a place of business of an oversea company11/04/1998CENT8
Certificate of constitution of creditors28/01/19983.4
LRESSP - Ordinary resolution in members' voluntary liquidation25/03/2000LRESSP
4.71 - Return of final meeting in members' voluntary winding-up09/06/19984.71
Notice of appointment of Liquidator in a voluntary winding up22/01/1997600
2.2(scot) - Notice of administration order20/07/19962.2(scot)
43(3) - Application by a private company for re-registration as a public company27/09/200443(3)
117 - Application by a public company for certificate to commence business and statutory declaration02/08/2000117
LRESSP - Ordinary resolution in members' voluntary liquidation04/09/1999LRESSP
2.8(scot) - Notice of result of meeting of creditors11/04/20022.8(scot)
Administrator's Abstract of receipts and payments08/04/20032.15
ERES14 - Capital/bonus issue - extraordinary resolution08/10/2004ERES14
691 - Return and decleration delivered for registration of a place of business of an oversea company15/08/1995691
Exempt from appointment of auditor - special resolution28/10/2006SRES03
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/06/2000CERT20
Statement of Administrator's proposals28/12/20032.21
SA - Shares agreement18/12/2000SA
405(2) - Notice of ceasing to act of Receiver17/04/1994405(2)
Notice of Administrative Receiver's death06/07/19963.7
169A(2) - Return by a public company cancelling or selling shares fro19/08/1993169A(2)
Notice of Order to dispose of charged property19/08/20023.8
Register of members09/10/2005353
363b - Annual Return24/08/1999363b
2.4(scot) - Notice of discharge of administration order25/06/19962.4(scot)
Confirmation of dissolution - special resolution25/04/1997SRES09
WRES09 - Confirmation of dissolution - written resolution12/05/1996WRES09
410 - Particulars of a charge created by a company registered in Scotland26/10/1999410
Notice of change of directors or secretaries or in their particulars (Welsh language form).01/08/1995288cCYM
Certificate of registration of order of court on reduction of share capital and cancellation of capi16/07/1996CERT20
L64.01 - Early dissolution request20/06/1995L64.01
Particulars of a charge created by a company registered in Scotland23/03/2001410
L64.01HC - Early dissolution request02/07/1998L64.01HC
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional12/03/1999BR2
ERESO4 - Increase in nominal capital - extraordinary resolution03/08/2001ERESO4
Declaration on application for registration (Welsh language form).27/10/199712CYM
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any19/04/1999190a
363s - Annual Return20/08/2001363s
Notice of vacation of office by Voluntary Liquidator07/02/20024.46
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1993GAZ2
Notice of Order to deal with charged property06/03/19992.18
Statement of company's affairs08/06/20004.20
128(4) - Notice of assignment of name or new name to any class of shares23/01/1995128(4)
Return by an oversea company subject to branch registration of change of address or other branch par24/08/2003BR5
WRESO5 - Decrease in nominal capital - written resolution10/04/1994WRESO5
ZMORT REG - Mortgage Register13/01/2005ZMORT REG
Notice of closure of a place of business of an oversea company26/08/2004CENT8
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/06/1995ERES11