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Company Name: INCENTIVE PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

02812313

Company Address:

INCENTIVE PROPERTIES LIMITED
1 Harrington Gardens
LONDON
SW7 4JJ


Date:

02/12/2009

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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INCENTIVE PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
10 - First Directors and secretary and intended situation of Registered Office15/12/200510
Increase in nominal capital - ordinary resolution29/08/2005ORESO4
703Q(2) - Return by an oversea company on cessation of insolvency p08/08/2002703Q(2)
Ordinary resolution in members' voluntary liquidation27/08/2003LRESSP
ERES02 - Resolution to re-register - extraordinary resolution14/04/2002ERES02
Return by a public company purchasing its own shares for holding in treasury23/02/2002169(1B)
363CYM - Annual Return (Welsh language form)17/11/1999363CYM
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).29/07/2004288aCYM
363CYM - Annual Return (Welsh language form)17/05/1999363CYM
L64.01HC - Early dissolution request24/04/1998L64.01HC
Purchase own shares - written resolution22/08/1993WRES08
3(scot) - Notice of the Receiver ceasing to act or of his removal21/08/20033(scot)
Return delivered for registration of a branch of an oversea company09/03/1999BR1
CERTIPS - Registration as Friendly Society14/03/1996CERTIPS
1.4(scot) - Notice of completion of voluntary arrangement02/05/20051.4(scot)
WRESO5 - Decrease in nominal capital - written resolution03/06/1998WRESO5
F14 - Notice of wind up02/03/1995F14
Notice of change of directors or secretaries or in their particulars06/02/1996288c
12 - Declaration on application for registration17/12/200112
Resolution to re-register - extraordinary resolution07/01/1998ERES02
1.1(scot) - Report of a meeting approving voluntary arrangement08/08/20021.1(scot)
652C - Withdrawal of application for striking off20/05/1999652C
Resolution to re-register19/09/1998RES02
Notice of ceasing to act as Voluntary Liquidator13/03/19944.40
288a - Notice of appointment of directors or secretaries30/10/2004288a
Change in situation or address of Registered Office (Welsh language form)28/05/1993287CYM
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/04/2001155(6)b
Declaration in relation to assistance for the acquisition of shares28/11/2002155(6)a
SRES07 - Financial assistance in shares acquisition - special resolution17/08/2002SRES07
AA - Annual Accounts19/11/1995AA
4.2(SC) - Notice of winding up order25/07/20044.2(SC)
Application for registration of a memorandum of satisfaction in full or in part of a registered char28/04/2003419a
Notice of appointment of directors or secretaries (Welsh language form).23/07/1996288aCYM
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/07/1998CERT20
4.38 - Certificate of removal of Voluntary Liquidator15/06/20054.38
CERT7 - Re-registration of a company from private to public with a change of name26/12/2000CERT7
Application for striking off30/11/1994652A
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/08/1995419a
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu13/06/1996244
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/07/2000GAZ1
Notice of voluntary arrangement's supervisor's abstract of receipts and payments15/04/19981.3(scot)
Notice of documents and particulars required to be filed27/03/2001EEIG4
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse20/10/1994701(a)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i21/02/1996190
54 - Application to the Court for cancellation of resolution for re-registration10/04/199554
288c - Notice of change of directors or secretaries or in their particulars30/11/2001288c
Notice of closure of a branch of an oversea company09/04/2002695A(3)
RES03 - Exempt from appointment of auditor10/03/2003RES03
Order of Court06/01/1995OC
L64.01HC - Early dissolution request29/08/2000L64.01HC
Voluntary arrangement's supervisor's abstracts of receipts and payments23/07/19961.3
Statement of name13/06/1993EEIG1
Resolution to re-register - ordinary resolution02/07/2000ORES02
Return and declaration delivered for registration of a place of business of an oversea company21/07/2006691
CERT3 - Re-registration of a company from limited to unlimited02/03/1994CERT3
RES03 - Exempt from appointment of auditor25/01/1997RES03
Certificate of registration of order of court and minute on cancellation of share premium account23/01/1996CERT21
1.4(scot) - Notice of completion of voluntary arrangement21/05/19951.4(scot)
COCOMP - Order to wind up17/02/2000COCOMP
RES14 - Capital/bonus issue14/09/1999RES14
RES16 - Redemption of shares12/03/2000RES16
Vary share rights/names - ordinary resolution18/06/2006ORES12
Purchase own shares05/03/2003RES08
RESO5 - Decrease in nominal capital11/01/1997RESO5
Notice of variation of Administration Order17/03/20012.20
413 - Particulars for the registration of a charge to secure a series of debentures17/09/2003413
CERT3 - Re-registration of a company from limited to unlimited05/10/1993CERT3
685 - Declaration on application by a joint stock company for registration as a public c10/09/1993685
Notice of a variation or cessation of a disqualification order16/11/1996DO4
225CYM - Change of accounting reference date (Welsh form)24/01/2001225CYM
Confirmation of dissolution - extraordinary resolution06/11/2003ERES09
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/08/1997686
Statement of Affairs in Administrative receivership following report to creditors19/12/20033.3
288b - Notice of resignation of directors or secretaries02/07/1995288b
L64.07HC - Release of Official Receiver17/11/2001L64.07HC
Notice of setting up or closure of an establishment of an EEIG25/12/2004EEIG5
288b - Notice of resignation of directors or secretaries08/11/1999288b
Location of register of directors' interests in shares etc20/10/2005325
Return by an oversea company that the company is being wound up23/03/2001703P(1)
685 - Declaration on application by a joint stock company for registration as a public c27/10/2003685
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/08/1999242
405(2) - Notice of ceasing to act of Receiver05/05/2004405(2)
BS - Balance sheet30/11/1996BS
DO1 - Notice of disqualification of an indi02/08/2001DO1
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/06/2003190
318 - Location of directors' service con27/07/2004318
Vary share rights/names - ordinary resolution16/05/1997ORES12
ORES08 - Purchase own shares - ordinary resolution09/02/1998ORES08
4.20(SC) - Certificate of constitution of creditors/liquidation committee28/09/20014.20(SC)
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199610CYM
WRES09 - Confirmation of dissolution - written resolution28/12/2003WRES09
92(SC) - Liquidator's statement of accounts (for Scottish companies only)05/10/200392(SC)
Notice of change of directors or secretaries or in their particulars15/11/1999288c