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Company Name: JUDITH MEASURES 1 DEVELOPMENTS LIMITED

Company Type:

Limited Company

Company No:

05432200

Company Address:

JUDITH MEASURES 1 DEVELOPMENTS LIMITED
10 Crown Place
LONDON
EC2A 4FT


Date:

24/11/2009

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

Email Address:
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JUDITH MEASURES 1 DEVELOPMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.6 - Notice of Administration Order11/06/20012.6
4.13 - Notice to Official Receiver of winding-up order13/07/19994.13
Allotment of securities - ordinary resolution16/08/2000ORES10
325a - Location of register of directors' interests in shares etc where the register is in non-legib17/09/2003325a
RESO5 - Decrease in nominal capital31/03/2006RESO5
OC - Order of Court28/05/2000OC
287CYM - Change in situation or address of Registered Office (Welsh language form)24/05/2000287CYM
266(1) - Notice of intention to carry on business as an investment03/06/1998266(1)
CO4.2S - Court Order for notice of wind up17/12/1998CO4.2S
4.6(SC) - Liquidator's statement of receipts and payment06/07/20004.6(SC)
1.1 - Report of meeting approving voluntary arran07/04/19951.1
410 - Particulars of a charge created by a company registered in Scotland19/10/2005410
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo14/02/200110CYM
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation06/03/1996703(P)(5)
288c - Notice of change of directors or secretaries or in their particulars09/03/1999288c
Prospectus14/07/2001PROSP
SOAS(A) - Striking-off action suspended (Section 652A)03/08/1999SOAS(A)
4.20(SC) - Certificate of constitution of creditors/liquidation committee10/02/20054.20(SC)
4.17(SC) - Notice of final meeting of creditors23/06/20044.17(SC)
225CYM - Change of accounting reference date (Welsh form)20/11/1996225CYM
Statement for the amount or rate per cent of any commission payable in connection with the subscript17/01/200597
Return by an oversea company that the company is being wound up05/03/1999703P(1)
4.19(SC) - Notice of vacation of office by Liquidator06/06/19964.19(SC)
Notice of administration order18/11/20042.2(scot)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu01/03/2004CERT21
4.18(SC) - Notice of death of Liquidator17/10/20004.18(SC)
225CYM - Change of accounting reference date (Welsh form)09/10/2003225CYM
2.3(scot) - Notice of dismissal of petition for administration order18/05/20042.3(scot)
WRESO4 - Increase in nominal capital - written resolution25/12/2005WRESO4
4.46 - Notice of vacation of office by Voluntary Liquidator01/07/20064.46
129(1) - Statement by a company without share capital of rights attached to newly created class of m02/07/1995129(1)
BUSADDCH - Business address changed26/04/1994BUSADDCH
Notice of order to deal with secured property08/09/19992.11(scot)
400 - Particulars of a mortgage or charge subject to which property has been acquired03/10/1998400
Notice of place where an oversea branch register is kept12/12/1996362
3.6 - Abstract of receipt and payments in receivership12/10/19953.6
Notice of Administrative Receiver's death30/05/20043.7
OC425 - Order of Court (Section 425)26/02/2001OC425
Other resolution - ordinary resolution16/02/1999ORES13
Financial assistance in shares acquisition09/09/1996RES07
CLOSE - Scheme of Arrangement28/05/2002CLOSE
RES08 - Purchase own shares30/05/1994RES08
L64.01 - Early dissolution request19/04/2006L64.01
Return by an oversea company on cessation of insolvency proceedings12/09/1999703Q(2)
Notice of authorisation to dispose of secured property01/09/20053.4(scot)
266(1) - Notice of intention to carry on business as an investment23/01/2002266(1)
413 - Particulars for the registration of a charge to secure a series of debentures08/10/2001413
Notice of disqualification of an individual14/05/1997DO1
4.46 - Notice of vacation of office by Voluntary Liquidator23/12/19974.46
Notice of place where an oversea branch register is kept27/04/1996362
Instrument issued under Section 244(5)24/03/1996COAD
ORESO5 - Decrease in nominal capital - ordinary resolution29/06/1999ORESO5
3.6 - Abstract of receipt and payments in receivership14/07/19933.6
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or27/08/2006PUC30
Notice of disqualification of an individual01/12/2005DO1
SRES06 - Reduction of issued capital - special resolution24/11/1998SRES06
Resolution to re-register - special resolution22/10/1998SRES02
Notice of removal of Liquidator23/01/19974.11(SC)
WRES09 - Confirmation of dissolution - written resolution19/06/1995WRES09
Notice of the Receiver ceasing to act or of his removal29/04/19963(scot)
4.68 - Liquidator's statement of receipts and payments14/05/20014.68
LRESEX - Extraordinary resolution in creditors; voluntary liquidation12/05/2003LRESEX
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/07/200549(8)b
Confirmation of dissolution - extraordinary resolution12/05/2000ERES09
4.31 - Notice of Appointment of Liquidator in winding up by the Court03/12/20034.31
WRES09 - Confirmation of dissolution - written resolution18/06/2002WRES09
Purchase own shares - ordinary resolution25/11/2004ORES08
4.9(SC) - Notice of appointment of Liquidator02/11/20024.9(SC)
49(8)a - Members' assent to company being re-registered as unlimited05/04/200649(8)a
ERES09 - Confirmation of dissolution - extraordinary resolution07/07/2005ERES09
L64.07 - Release of Official Receiver01/04/1999L64.07
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/02/19963.3
Statement by a company without share capital of rights attached to newly created class of members29/05/1995129(1)
WRES09 - Confirmation of dissolution - written resolution25/06/2000WRES09
266(3) - Notice that a company no longer wishes to be an investment12/08/1995266(3)
2(scot) - Notice of appointment of a Receiver by the Court18/08/19992(scot)
ORES03 - Exempt from appointment of auditor - ordinary resolution07/08/2006ORES03
Memorandum and Articles04/04/1995MA
WRES10 - Allotment of securities - written resolution28/02/1994WRES10
325 - Location of register of directors' interests in shares etc22/11/1995325
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments11/04/20051.3(scot)
4.2(SC) - Notice of winding up order23/05/19974.2(SC)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198525/10/2003680a
CERT15 - Certificate of registration of order of court and minute on reduction of share capital14/04/2003CERT15
Reduction of issued capital - special resolution15/08/1993SRES06
Ordinary resolution in members' voluntary liquidation26/03/1995LRESSP
LRESEX - Extraordinary resolution in creditors; voluntary liquidation30/08/2004LRESEX
3.6 - Abstract of receipt and payments in receivership09/02/19983.6
2.7(scot) - Notice of statement of administrator's proposals22/06/19992.7(scot)
SRES02 - Resolution to re-register - special resolution10/08/1996SRES02
WRES10 - Allotment of securities - written resolution25/07/2003WRES10
Return by an oversea company which becomes subject to insolvency proceedings07/01/2003703Q(1)
MA - Memorandum and Articles09/12/2001MA