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Company Name: MADRAS PROPERTY DEVELOPMENTS LIMITED

Company Type:

Limited Company

Company No:

05213394

Company Address:

MADRAS PROPERTY DEVELOPMENTS LIMITED
10 Crown Place
LONDON
EC2A 4FT


Date:

26/11/2009

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

Email Address:
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MADRAS PROPERTY DEVELOPMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Confirmation of dissolution28/10/2003RES09
BUSADDCH - Business address changed16/02/2005BUSADDCH
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/01/1998176
MA - Memorandum and Articles14/07/1996MA
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue12/07/200488(2)R
680b - Application by a company which is not a joint stock company for registration under Part XXII24/05/1994680b
WRES07 - Financial assistance in shares acquisition - written resolution14/10/1995WRES07
169(1B) - Return by a public company purchasing its own shares for holding i29/09/1993169(1B)
691 - Return and decleration delivered for registration of a place of business of an oversea company15/04/2004691
128(4) - Notice of assignment of name or new name to any class of shares08/06/2002128(4)
4.40 - Notice of ceasing to act as Voluntary Liqu24/03/20014.40
ORES13 - Other resolution - ordinary resolution20/08/1998ORES13
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/02/1999CERT16
410 - Particulars of a charge created by a company registered in Scotland16/10/1996410
ERES14 - Capital/bonus issue - extraordinary resolution28/02/1997ERES14
ERES13 - Other resolution - extraordinary resolution28/09/2001ERES13
363x - Annual Return18/10/1994363x
LRESEX - Extraordinary resolution in creditors; voluntary liquidation26/10/1998LRESEX
ELRES - Elective resolution16/10/1994ELRES
128(3) - Statement of particulars of variation of rights attached to shares18/04/2004128(3)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu04/10/1996244
SRES02 - Resolution to re-register - special resolution03/09/1999SRES02
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i19/01/1999190
4.16(SC) - Notice of resignation of Liquidator19/10/19994.16(SC)
Notice of wind up26/02/2004F14
MISC - Miscellaneous document15/04/2006MISC
ERES10 - Allotment of securities - extraordinary resolution26/06/1993ERES10
Order of Court (Section 425)26/05/1994OC425
CERT5 - Re-registration of a company from private to public21/11/2000CERT5
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan03/10/2004BR7
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio28/07/20044.69
Court order to dissolve in a pre 29/12/86 compulsory liquidation19/10/2001COLIQ86
Return of alteration in the directors or secretary of an oversea company subject to place of busines17/09/1994692(1)(b)
Redemption of shares - special resolution25/10/1993SRES16
405(2) - Notice of ceasing to act of Receiver05/05/2004405(2)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/08/1996122
COCOMP - Order to wind up10/03/2001COCOMP
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for29/08/2003701(a)
Return by an oversea company of the branch at which the constitutional documents of the company have09/04/1993BR7
Return of alteration in the directors or secretary of an oversea company subject to place of busines13/02/1996692(1)(b)
353a - Register of members in non-legible form12/06/1999353a
692(2) - Return of change in the corporate name of an oversea company subject to place of business r02/09/1993692(2)
Striking-off action discontinued (Section 652A)16/12/1997SOAD(A)
4.18(SC) - Notice of death of Liquidator18/09/19994.18(SC)
SRES07 - Financial assistance in shares acquisition - special resolution16/03/2000SRES07
ORES08 - Purchase own shares - ordinary resolution16/03/1999ORES08
ORES09 - Confirmation of dissolution - ordinary resolution21/06/2000ORES09
Redemption of shares16/05/2001RES16
173 - Declaration in relation to the redemption or purchase of shares out of capital04/10/1997173
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/06/200097
169(1B) - Return by a public company purchasing its own shares for holding i17/05/2003169(1B)
Statement of name11/01/2001EEIG1
43(3)e Declaration on application by a private company for re-registration as a public company01/06/199943(3)e
AUDS - Auditor's statement19/03/1999AUDS
WRES11 - Disapplication of pre-emption rights - written resolution01/12/1993WRES11
694(4)(a) - Statement of name02/01/2004694(4)(a)
703Q(2) - Return by an oversea company on cessation of insolvency p07/03/2006703Q(2)
BS - Balance sheet16/02/2002BS
EEIG3 - Notice of manager's particulars27/07/1998EEIG3
ORESO4 - Increase in nominal capital - ordinary resolution06/08/2004ORESO4
Increase in nominal capital - special resolution30/08/2003SRESO4
12 - Declaration on application for registration08/05/200612
Administrative Receiver's report to change in membership of creditors' committee07/08/20003.5
Return by a public company cancelling or selling shares from treasury15/02/2006169A(2)
Notice by a company without share capital of assignment of a name or other designation to a class o21/05/2006129(3)
173 - Declaration in relation to the redemption or purchase of shares out of capital22/12/2001173
694(4)(b) - Statement of name29/04/2000694(4)(b)
88(2)0 - Return of allotments of shares issued for other than cash - original document01/07/199388(2)O
Annual Return29/10/2006363
CERT18 - Certificate of registration of order of court and minute on reduction of shar24/05/2004CERT18
WRES16 - Redemption of shares - written resolution14/09/2005WRES16
CERT5 - Re-registration of a company from private to public19/05/1995CERT5
Confirmation of dissolution - extraordinary resolution09/08/1999ERES09
ERES12 - Vary share rights/names - extraordinary resolution09/12/2002ERES12
Capital/bonus issue26/05/2002RES14
Location of register of directors' interests in shares etc07/12/2003325
Notice of administration order27/09/20062.2(scot)
Statement of name28/06/1998694(4)(a)
10 - First Directors and secretary and intended situation of Registered Office20/10/199610
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business12/01/1997244
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of23/11/2006686
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/06/20034.22(SC)
ORES16 - Redemption of shares - ordinary resolution23/11/1993ORES16
WRES07 - Financial assistance in shares acquisition - written resolution16/04/2005WRES07
ZMORT REG - Mortgage Register05/04/1993ZMORT REG
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/05/199810CYM
SRES14 - Capital/bonus issue - special resolution11/11/2002SRES14
AUD - Auditor's letter of resignation25/10/2005AUD
Decrease in nominal capital21/10/2002RESO5
WRES10 - Allotment of securities - written resolution07/05/2006WRES10
Prospectus26/09/2000PROSP
413 - Particulars for the registration of a charge to secure a series of debentures05/01/2006413
4.26(SC) - Return of final meeting in a voluntary winding up11/03/19974.26(SC)
Notice of vacation of office by Liquidator18/08/20064.19(SC)
SRES10 - Allotment of securities - special resolution25/09/1995SRES10