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Company Name: MAGNUM-BANKS PROPERTY LTD

Company Type:

Limited Company

Company No:

03677068

Company Address:

MAGNUM-BANKS PROPERTY LTD
6-8 Underwood Street
LONDON
N1 7JQ


Date:

25/11/2009

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

Email Address:
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MAGNUM-BANKS PROPERTY LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OC - Order of Court07/01/1995OC
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and28/12/2004CERT17
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1996600
ERES10 - Allotment of securities - extraordinary resolution07/11/1994ERES10
363a - Annual Return22/10/1997363a
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/08/2004BR5
GAZ2 - Second notification of strike-off action in London Gazette (Section652)17/04/1999GAZ2
Notice of application made to the Court for the cancellation of a special resolution regarding finan17/04/2005157
2.12(scot) - Notice of variation of administration order28/11/20022.12(scot)
WRES09 - Confirmation of dissolution - written resolution08/03/2003WRES09
Re-registration of a company from public to private with a change of name05/03/2003CERT11
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1995CERT8
LRESSP - Ordinary resolution in members' voluntary liquidation04/01/2000LRESSP
WRES16 - Redemption of shares - written resolution26/12/2001WRES16
RES12 - Vary share rights/names27/04/2001RES12
ORES10 - Allotment of securities - ordinary resolution13/07/1994ORES10
Particulars for the registration of a charge to secure a series of debentures01/08/2002413
RESO5 - Decrease in nominal capital09/02/2000RESO5
2.9(SC) - Administrator's abstract of receipts and payments23/02/20052.9(SC)
4.26(SC) - Return of final meeting in a voluntary winding up20/10/20034.26(SC)
3.8 - Notice of Order to dispose of charged property17/05/20023.8
53 - Application by a public company for re-registration as a private company20/05/200053
Notice of constitution/continuance of liquidation/creditors committee14/02/19974.22(SC)
DO2 - Notice of disqualification order against a body cor04/11/1994DO2
Notice of Administrative Receiver's death21/11/19943.7
SRES13 - Other resolution - special resolution13/11/2004SRES13
3.3 - Statement of Affairs in Administrative receivership following report to creditors10/09/20053.3
Striking-off action discontinued (Section 652A)13/09/2000SOAD(A)
AUDS - Auditor's statement08/09/1995AUDS
Certificate of release of Liquidator28/12/19934.14(SC)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/10/2001122
Balance sheet25/02/2005BS
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/06/1995BR2
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation02/11/2000COLIQ
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b22/04/1993242
Reduction of issued capital - ordinary resolution21/04/1996ORES06
MA - Memorandum and Articles31/07/1995MA
Location of directors' service contracts27/02/2001318
SRES02 - Resolution to re-register - special resolution25/05/1993SRES02
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee09/08/20044.22(SC)
Disapplication of pre-emption rights - ordinary resolution11/05/2000ORES11
SOAD(A) - Striking-off action discontinued (Section 652A)02/11/1994SOAD(A)
SRES11 - Disapplication of pre-emption rights - special resolution10/03/2003SRES11
Return of allotments of shares issued for other than cash - original document03/11/199588(2)O
4.16(SC) - Notice of resignation of Liquidator04/12/20044.16(SC)
ERES12 - Vary share rights/names - extraordinary resolution11/03/1996ERES12
WRES10 - Allotment of securities - written resolution23/07/2001WRES10
VAL - Valuation Report15/11/1997VAL
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/05/2004157
Statement of Administrator's proposals07/12/19932.21
EEIG5 - Notice of setting up or closure of an establishment of an EEIG09/06/2000EEIG5
4.16(SC) - Notice of resignation of Liquidator23/09/20034.16(SC)
ORES12 - Vary share rights/names - ordinary resolution21/12/1997ORES12
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/11/2005157
386 - Notice of passing of resolution removing an auditor28/07/1995386
288b - Notice of resignation of directors or secretaries09/07/1998288b
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/12/19984.20(SC)
2.4(scot) - Notice of discharge of administration order11/07/19992.4(scot)
2.18 - Notice of Order to deal with charged property05/10/20042.18
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than20/06/200652
Redemption of shares - ordinary resolution21/03/1995ORES16
1.2 - Order or revocation or suspension of voluntary arrangement05/12/20041.2
395 - Particulars of a mortgage or charge14/07/2005395
EEIG3 - Notice of manager's particulars08/04/1999EEIG3
92(SC) - Liquidator's statement of accounts (for Scottish companies only)20/01/200392(SC)
43(3) - Application by a private company for re-registration as a public company08/09/200143(3)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/06/2002692(2)