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Company Name: FIFTY-THREE COMPAYNE GARDENS LIMITED

Company Type:

Limited Company

Company No:

05287751

Company Address:

FIFTY-THREE COMPAYNE GARDENS LIMITED
53 Compayne Gardens
LONDON
NW6 3DB


Date:

30/11/2009

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 compayne 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 compayne gardens limited, please click on the link below:

FIFTY-THREE COMPAYNE GARDENS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES11 - Disapplication of pre-emption rights - special resolution26/01/1997SRES11
CO4.2S - Court Order for notice of wind up11/09/2000CO4.2S
L64.01 - Early dissolution request24/08/1994L64.01
ERES07 - Financial assistance in shares acquisition - extraordinary resolution27/07/2000ERES07
SRESO4 - Increase in nominal capital - special resolution29/04/2002SRESO4
EEIG4 - Notice of documents and particulars required to be filed19/03/2000EEIG4
1.1 - Report of meeting approving voluntary arran11/10/19951.1
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional25/03/1999BR2
395 - Particulars of a mortgage or charge09/07/2002395
Application by an unlimited company to be re-registered as limited03/03/199451
287 - Change in situation or address of Registered Office31/03/2006287
RES11 - Disapplication of pre-emption rights20/01/2004RES11
4.71 - Return of final meeting in members' voluntary winding-up14/06/20014.71
Return by an oversea company of the branch at which the constitutional documents of the company have16/12/2003BR7
SRES16 - Redemption of shares - special resolution31/10/1994SRES16
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/06/2003BR2
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/06/200088(3)
SRES15 - Change of Name Special Resolution13/02/2003SRES15
4.35 - Order of Court granting Voluntary Liquidator leave to resign08/12/20014.35
Return by a public company cancelling or selling shares from treasury25/07/1999169A(2)
117 - Application by a public company for certificate to commence business and statutory declaration09/10/1994117
WRESO4 - Increase in nominal capital - written resolution27/02/2005WRESO4
Allotment of securities08/01/1995RES10
SA - Shares agreement22/07/2004SA
363s - Annual Return22/06/2004363s
Disapplication of pre-emption rights - written resolution20/02/1995WRES11
ORES14 - Capital/bonus issue - ordinary resolution16/07/1993ORES14
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu13/08/200288(2)
Notice of closure of a place of business of an oversea company21/02/2006LET-CESS
DO4 - Notice of a variation or cessation of a disqualification03/01/1999DO4
SRES11 - Disapplication of pre-emption rights - special resolution23/06/2001SRES11
Prospectus30/01/1994PROSP
363s - Annual Return31/12/2005363s
694(4)(a) - Statement of name11/01/2000694(4)(a)
Return of allotments of shares issued for cash on or before 15/3/198818/05/2005PUC2
DISS40 - Notice of striking-off action disc31/07/2004DISS40
MAR - Memorandum and Articles - used in re-registration09/05/1995MAR
Notice by an oversea holding or subsidiary company of new accounting reference date given after the17/07/1993701(c)
Decrease in nominal capital - extraordinary resolution12/04/2006ERESO5
CERT6 - Re-registration of a company from unlimited to PLC15/01/1994CERT6
Capital/bonus issue - written resolution21/11/2001WRES14
1.4(scot) - Notice of completion of voluntary arrangement10/05/19981.4(scot)
CERT10 - Re-registration of a company from public to private20/03/1998CERT10
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/11/2006COLIQ86
Financial assistance in shares acquisition - written resolution02/07/2006WRES07
Increase in nominal capital - written resolution28/06/1998WRESO4
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/01/1995419a
173 - Declaration in relation to the redemption or purchase of shares out of capital08/01/2004173
4.48 - Notice of constitution of liquidation committee24/02/19944.48
Resolution to re-register - extraordinary resolution02/11/1998ERES02
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)26/05/2002GAZ1(A)
Increase in nominal capital - written resolution02/04/2003WRESO4
RESO5 - Decrease in nominal capital11/02/2000RESO5
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/07/2001GAZ1
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/10/1999684
1.1(scot) - Report of a meeting approving voluntary arrangement09/01/20031.1(scot)
413 - Particulars for the registration of a charge to secure a series of debentures14/03/2003413
Register of Charges27/07/2000401
Re-registration of a company from public to private08/05/1994CERT10
Certificate of registration of order of court and minute on reduction of share capital14/05/1997CERT18
RES06 - Reduction of issued capital16/11/1994RES06
Increase in nominal capital - extraordinary resolution28/11/1998ERESO4
Notice of vacation of office by Voluntary Liquidator28/10/19974.46
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/12/1997242
L64.06HC - Directions to defer dissolution09/06/1998L64.06HC
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/12/1999139
COAD - Instrument issued under Section 244(5)11/08/1995COAD
OCREREG - Order of Court for re-registration01/05/2003OCREREG
Statement of name13/06/1993EEIG1
10 - First Directors and secretary and intended situation of Registered Office23/08/199610
L64.06 - Directions to defer dissolution20/11/2005L64.06
CERT19 - Certificate of registration of order of court on reduction of share premiu16/02/1999CERT19
128(1) - Statement of rights attached to allotted shares02/03/1996128(1)
Financial assistance in shares acquisition15/03/2000RES07
694(4)(a) - Statement of name12/12/1993694(4)(a)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/2004684
600 - Notice of appointment of Liquidator in a voluntary winding up01/02/2006600
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/10/1996LRESEX
362a - Notice of place where an oversea branch register is kept - register non-legible form14/03/2004362a
Return of change of person authorised to accept service or to represent the branch of an oversea com09/10/1999BR6
ORES09 - Confirmation of dissolution - ordinary resolution15/11/2000ORES09
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional18/07/1997BR2
OC - Order of Court27/06/1998OC
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or08/07/1994PUC30
2.11(scot) - Notice of order to deal with secured property30/12/19972.11(scot)
51 - Application by an unlimited company to be re-registered as limited28/07/199951
362a - Notice of place where an oversea branch register is kept - register non-legible form03/10/2003362a
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of16/10/2003686
2.19 - Notice of discharge of Administration Order11/06/19932.19