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Company Name: KING STURGE MANAGEMENT LTD

Company Type:

Limited Company

Company No:

02001593

Company Address:

KING STURGE MANAGEMENT LTD
30 Warwick Street
LONDON
W1B 5NH


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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KING STURGE MANAGEMENT LTD



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Notice of application to the Court for the cancellation of a resolution for the redemption or purcha26/06/2003176
Release of Official Receiver20/02/1997L64.07
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for16/04/2000701(a)
695A(3) - Notice of closure of a branch of an overse30/08/1996695A(3)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital20/08/2003CERT15
43(3) - Application by a private company for re-registration as a public company28/12/200543(3)
ERES12 - Vary share rights/names - extraordinary resolution14/10/2006ERES12
WRES09 - Confirmation of dissolution - written resolution21/11/1998WRES09
Particulars of a charge created by a company registered in Scotland03/06/2000410
12CYM - Declaration on application for registration (Welsh language form).01/06/199412CYM
ERES10 - Allotment of securities - extraordinary resolution26/11/2005ERES10
RES11 - Disapplication of pre-emption rights06/10/2000RES11
Notice of assignment of name or new name to any class of shares01/05/1997128(4)
OC425 - Order of Court (Section 425)20/10/1999OC425
(W)ELRES - Written elective resolution08/02/2003(W)ELRES
Capital/bonus issue - written resolution23/10/1996WRES14
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or03/10/1998PUC30
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)02/09/2005GAZ1(A)
173 - Declaration in relation to the redemption or purchase of shares out of capital12/08/2000173
Notice of resignation of directors or secretaries (Welsh language form).08/01/1995288bCYM
ERES02 - Resolution to re-register - extraordinary resolution08/09/1993ERES02
RES16 - Redemption of shares13/09/1999RES16
3.6 - Abstract of receipt and payments in receivership16/10/20003.6
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/10/200592(SC)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b06/09/1999242
Extraordinary resolution in creditors; voluntary liquidation18/01/1998LRESEX
53 - Application by a public company for re-registration as a private company16/03/199753
BS - Balance sheet30/09/2004BS
Statement of particulars of variation of rights attached to shares11/05/1997128(3)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property24/09/1998398
GAZ2 - Second notification of strike-off action in London Gazette (Section652)19/08/2004GAZ2
ERES06 - Reduction of issued capital - extraordinary resolution30/07/1995ERES06
49(8)a - Members' assent to company being re-registered as unlimited02/01/199649(8)a
LET-CESS - Notice of closure of a place of business of an oversea company18/05/2006LET-CESS
RES08 - Purchase own shares26/05/1999RES08
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/05/2005225(1)
LRESSP - Ordinary resolution in members' voluntary liquidation04/07/1994LRESSP
1.1 - Report of meeting approving voluntary arran01/02/19991.1
4.71 - Return of final meeting in members' voluntary winding-up09/11/19974.71
Notice that a company no longer wishes to be an investment company29/06/1998266(3)
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/10/1998288cCYM
Letter to company regarding its request for an extension of time to deliver their annual accounts21/07/1995COADLETT
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu27/02/1998244
128(4) - Notice of assignment of name or new name to any class of shares04/06/1996128(4)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments02/07/20001.3(scot)
395 - Particulars of a mortgage or charge14/07/2005395
ERES02 - Resolution to re-register - extraordinary resolution26/06/1998ERES02
3.5 - Administrative Receiver's report to change in membership of creditors' committee31/12/19933.5
Notice of increase in nominal capital25/05/2000123
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/07/2001701(a)
Location of register of directors' interests in shares etc where the register is in non-legible form08/07/2001325a
RELREC - Official Receiver's release24/04/2000RELREC
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha11/08/1996419b
416 - Particulars of a charge subject to which property has been acquired by a company registered in31/10/2001416
Notice of appointment of Receiver09/11/1999405(1)
CLOSE - Scheme of Arrangement19/08/2002CLOSE
AUDS - Auditor's statement15/08/1998AUDS
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/02/1996155(6)b
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha23/10/200588(3)
Exempt from appointment of auditor - extraordinary resolution03/09/1993ERES03
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/08/20061.3(scot)
LET-CESS - Notice of closure of a place of business of an oversea company15/08/1999LET-CESS
WRES10 - Allotment of securities - written resolution28/04/2001WRES10