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Company Name: JUDITH MEASURES 2 DEVELOPMENTS LIMITED

Company Type:

Limited Company

Company No:

05455039

Company Address:

JUDITH MEASURES 2 DEVELOPMENTS LIMITED
10 Crown Place
LONDON
EC2A 4FT


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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JUDITH MEASURES 2 DEVELOPMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Administrator's Abstract of receipts and payments27/04/19992.15
3.4(scot) - Notice of authorisation to dispose of secured property03/11/19983.4(scot)
287 - Change in situation or address of Registered Office11/05/2004287
Confirmation of dissolution - written resolution27/05/2005WRES09
694(4)(b) - Statement of name13/12/1998694(4)(b)
ERESO5 - Decrease in nominal capital - extraordinary resolution31/01/1997ERESO5
4.18(SC) - Notice of death of Liquidator10/01/20034.18(SC)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/12/2000PUC30
Application by a company which is not a joint stock company for registration under Part XXII of the05/04/1997680b
Statement of Administrator's proposals27/09/20032.21
CERT4 - Re-registration of a company from limited to unlimited with a change of name21/11/1996CERT4
128(1) - Statement of rights attached to allotted shares12/12/1995128(1)
Statement by a company without share capital of particulars of a variation of members' class rights05/07/2002129(2)
Re-registration of a company from unlimited to PLC29/05/2000CERT6
88(2)0 - Return of allotments of shares issued for other than cash - original document01/07/199388(2)O
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/09/1999686
Redemption of shares - ordinary resolution26/07/2000ORES16
COAD - Instrument issued under Section 244(5)13/07/1995COAD
Statement of name31/08/2002694(4)(b)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/1996EXLIQ
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/05/1997ORES11
NEWINC - New Incorporation documents30/07/1995NEWINC
ORES13 - Other resolution - ordinary resolution21/10/2000ORES13
SA - Shares agreement25/01/2005SA
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t22/09/2003139
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee09/08/20044.22(SC)
3.4 - Certificate of constitution of creditors24/07/19973.4
Withdrawal of application for striking off30/05/2004652C
Decrease in nominal capital - extraordinary resolution19/11/1995ERESO5
466 - Particulars of an instrument of alteration to a floating charge created by a company register18/06/2000466
AA - Annual Accounts14/07/1998AA
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of23/04/2006686
395 - Particulars of a mortgage or charge29/03/1999395
4.68 - Liquidator's statement of receipts and payments22/07/19974.68
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a11/06/2003129(3)
Notice of place where an oversea branch register is kept22/10/1995362
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/07/19934.27(SC)
Confirmation of dissolution - extraordinary resolution13/02/1996ERES09
Declaration on application for registration (Welsh language form).15/02/200412CYM
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/03/2004692(2)
SA - Shares agreement23/03/2004SA
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/04/1999CERT2
EEIG4 - Notice of documents and particulars required to be filed21/09/2004EEIG4
Notice of manager's particulars17/02/2003EEIG3
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/08/199888(2)R
MA - Memorandum and Articles26/08/1995MA
ERES16 - Redemption of shares - extraordinary resolution12/09/1997ERES16
600 - Notice of appointment of Liquidator in a voluntary winding up26/06/1998600
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or25/03/1999PUC30
692(1)(a) - Return of alteration in the charter01/05/1993692(1)(a)
AAMD - Amended Accounts28/05/2005AAMD
DISS6 - Notice of striking-off action suspended25/04/2005DISS6
ERES06 - Reduction of issued capital - extraordinary resolution19/11/1995ERES06
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for29/08/2003701(a)
ERES12 - Vary share rights/names - extraordinary resolution29/06/2003ERES12
Notice of wind up25/12/2005F14
MAR - Memorandum and Articles - used in re-registration09/03/1999MAR
3.5(scot) - Notice of Receiver's report08/04/19933.5(scot)
ORES02 - Resolution to re-register - ordinary resolution19/06/1995ORES02
Business address changed06/11/1999BUSADDCH
RES06 - Reduction of issued capital21/09/2002RES06
Statement by a company without share capital of particulars of a variation of members' class rights16/08/1995129(2)
288c - Notice of change of directors or secretaries or in their particulars03/08/2005288c
LRESEX - Extraordinary resolution in creditors; voluntary liquidation03/08/1998LRESEX
353a - Register of members in non-legible form27/11/2001353a
92(SC) - Liquidator's statement of accounts (for Scottish companies only)26/08/199992(SC)
BR3 - Return by an oversea company subject to branch registration06/09/2005BR3
Redemption of shares - extraordinary resolution20/09/2003ERES16
Register of Charges18/11/1994401
Prospectus31/07/1995PROSP
CERT14 - Certificate of registration of a resolution on reduction of share capital29/11/1997CERT14
COCOMP - Order to wind up12/06/1996COCOMP
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(22/11/19994.69
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee12/03/19954.22(SC)
694(4)(b) - Statement of name20/09/1993694(4)(b)
363 - Annual Return30/03/2002363
SRESO5 - Decrease in nominal capital - special resolution13/12/2001SRESO5
VAL - Valuation Report25/09/1995VAL
1.2 - Order or revocation or suspension of voluntary arrangement04/04/19991.2
695A(3) - Notice of closure of a branch of an overse23/12/2000695A(3)
Declaration of satisfaction in full or in part of a mortgage or charge29/06/2006403a
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues02/04/199888(2)
Financial assistance in shares acquisition - special resolution15/09/1993SRES07
225 - Change of Accounting Referenc14/07/2002225
Re-registration of a company from public to private with a change of name04/08/1993CERT11