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Company Name: KASTANIENALLEE 3 GENERAL PARTNERS LIMITED

Company Type:

Limited Company

Company No:

05822216

Company Address:

KASTANIENALLEE 3 GENERAL PARTNERS LIMITED
Carmelite
50 Victoria Embankment
LONDON
EC4Y 0DX


Date:

23/11/2009

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

Email Address:
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KASTANIENALLEE 3 GENERAL PARTNERS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Declaration on application for registration06/12/199612
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t16/07/1997139
Confirmation of dissolution - special resolution19/02/1995SRES09
Location of directors' service contracts19/10/1995318
Notice of wind up06/04/1994F14
Application by a public company for re-registration as a private company following a Court Order red04/03/1998139
Decrease in nominal capital - written resolution06/01/1999WRESO5
288b - Notice of resignation of directors or secretaries07/11/2006288b
Certificate of specific penalty16/03/1998SPECPEN
363 - Annual Return07/04/2000363
Notice of Receiver's report10/07/19943.5(scot)
Increase in nominal capital - written resolution15/08/2002WRESO4
128(1) - Statement of rights attached to allotted shares28/07/1995128(1)
RESO4 - Increase in nominal capital26/09/2000RESO4
Extraordinary resolution in creditors; voluntary liquidation15/11/2000LRESEX
BS - Balance sheet30/09/2004BS
147 - Application by a public company for re-registration as a private company following cancellatio01/08/1996147
OC425 - Order of Court (Section 425)17/10/2006OC425
CERT15 - Certificate of registration of order of court and minute on reduction of share capital24/03/1994CERT15
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/03/20061.3
Notice of winding up order21/03/19984.2(SC)
COAD - Instrument issued under Section 244(5)07/11/2001COAD
Notice of closure of a place of business of an oversea company17/10/2003CENT8
Notice of authorisation to dispose of secured property01/09/20053.4(scot)
Declaration of satisfaction in full or in part of a mortgage or charge05/06/1998403a
Change of name certificate16/05/1998CERTNM
Order of Court (Section 138)15/02/2000OC138
Increase in nominal capital31/10/1993RESO4
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo07/09/199888(2)R
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/04/1996BR6
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation19/02/1995703(P)(5)
363 - Annual Return10/06/2002363
SRES07 - Financial assistance in shares acquisition - special resolution27/04/1997SRES07
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)25/12/1995GAZ2(A)
Declaration in relation to assistance for the acquisition of shares12/07/2006155(6)a
WRES06 - Reduction of issued capital - written resolution04/04/2002WRES06
Directions to defer dissolution03/10/1995L64.06HC
395 - Particulars of a mortgage or charge09/07/2002395
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/11/2004122
169A(2) - Return by a public company cancelling or selling shares fro05/06/2003169A(2)
43(3) - Application by a private company for re-registration as a public company09/06/199443(3)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th22/04/1995225(2)
Application by a limited company to be re-registered as unlimited24/10/200449(1)
4.43 - Notice of final meeting of creditors10/12/20064.43
Decrease in nominal capital - special resolution02/06/1993SRESO5
RES14 - Capital/bonus issue26/05/2005RES14
3.4(scot) - Notice of authorisation to dispose of secured property01/07/19963.4(scot)
Notice of appointment of Liquidator in a voluntary winding up31/01/2006600
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/02/1996ERES07
4.25(SC) - Declaration of solvency05/01/19994.25(SC)
CO4.2S - Court Order for notice of wind up21/09/2005CO4.2S
Declaration on application for registration (Welsh language form).01/12/199712CYM
Certificate of release of Liquidator31/01/20044.14(SC)
Report of a meeting approving voluntary arrangement10/04/20031.1(scot)
Resolution to re-register - written resolution05/10/1995WRES02
DO1 - Notice of disqualification of an indi16/10/1997DO1
2.15 - Administrator's Abstract of receipts and payments11/10/19992.15
Notice of vacation of office by Voluntary Liquidator07/02/20024.46
Return of final meeting in members' voluntary winding-up24/09/20004.71
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha27/08/2000176
Notice of dismissal of petition for administration order04/06/20042.3(scot)
363b - Annual Return23/08/1997363b
Return by an oversea company subject to branch registration08/10/2002BR3
ORES08 - Purchase own shares - ordinary resolution09/06/2003ORES08
RES02 - esolution to re-register20/03/1999RES02
DISS6 - Notice of striking-off action suspended14/07/2005DISS6
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/03/2006GAZ1(A)
363a - Annual Return16/01/1999363a
Notice of death of Voluntary Liquidator22/03/19954.44
DISS40 - Notice of striking-off action disc22/10/1998DISS40
2.18 - Notice of Order to deal with charged property28/11/19942.18
Notice to Official Receiver of winding-up order22/05/20034.13
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/08/1997ORES11
Location of register of directors' interests in shares etc08/05/2001325