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Company Name: MARYLEBONE PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

05028141

Company Address:

MARYLEBONE PROPERTIES LIMITED
The Garden Flat
41 Nassington Road
LONDON
NW3 2TY


Date:

22/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


To view the most up to date company information on marylebone properties limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on marylebone properties limited, please click on the link below:

MARYLEBONE PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
54 - Application to the Court for cancellation of resolution for re-registration02/01/199454
EEIG3 - Notice of manager's particulars27/12/1997EEIG3
Notice of manager's particulars25/09/2000EEIG3
Certificate of registration of order of court and minute on cancellation of share premium account30/12/1997CERT21
Certificate of specific penalty25/07/1993SPECPEN
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)02/03/2004288cCYM
694(4)(b) - Statement of name13/10/2006694(4)(b)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/04/200592(SC)
CERT1 - Re-registration of a company from unlimited to limited06/06/1995CERT1
CERT1 - Re-registration of a company from unlimited to limited16/03/1999CERT1
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)13/01/2006288cCYM
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/03/1998129(3)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/08/2003190a
Liquidator's statement of receipts and payment01/12/20044.6(SC)
225 - Change of Accounting Referenc15/06/2005225
Notice of closure of a place of business of an oversea company04/06/1999LET-CESS
Re-registration of a company from limited to unlimited08/09/1995CERT3
Orders to rescind, defer or stay28/05/1994COLIQ
363b - Annual Return26/02/1997363b
1.1 - Report of meeting approving voluntary arran01/06/19951.1
SPECPEN - Certificate of specific penalty21/07/2004SPECPEN
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/08/1996288bCYM
4.9(SC) - Notice of appointment of Liquidator06/01/19974.9(SC)
RES10 - Allotment of securities29/09/2003RES10
397 - Particulars for the registration of a charge to secure a series of debentures25/11/2002397
BONA - Bona Vacantia disclaimer16/08/1998BONA
4.68 - Liquidator's statement of receipts and payments25/07/20004.68
EEIG4 - Notice of documents and particulars required to be filed28/01/2006EEIG4
SRES16 - Redemption of shares - special resolution13/10/2000SRES16
WRES03 - Exempt from appointment of auditor - written resolution16/08/1996WRES03
3.8 - Notice of Order to dispose of charged property21/12/19943.8
BR5 - Return by an oversea company subject to branch registration of change of address or other bran25/02/1994BR5
Notice of completion of voluntary arrangement08/05/20031.4
Return by an oversea company subject to branch registration02/06/2004BR3
Other resolution15/11/1998RES13
RES09 - Confirmation of dissolution02/09/1998RES09
L64.06HC - Directions to defer dissolution24/10/2002L64.06HC
ORES14 - Capital/bonus issue - ordinary resolution04/10/2005ORES14
Vary share rights/names - special resolution06/12/1998SRES12
363a - Annual Return24/04/2004363a
Capital/bonus issue - special resolution22/10/1993SRES14
Instrument issued under Section 244(5)09/05/2003COAD
SRES06 - Reduction of issued capital - special resolution13/04/1996SRES06
WRESO4 - Increase in nominal capital - written resolution29/07/1997WRESO4
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
Certificate of specific penalty22/02/1995SPECPEN
First notification of strike-off action in London Gazette (Section 652)21/06/1993GAZ1
ERES10 - Allotment of securities - extraordinary resolution25/07/2005ERES10
SRES14 - Capital/bonus issue - special resolution28/03/2002SRES14
Court order to dissolve in a pre 29/12/86 compulsory liquidation18/09/2000COLIQ86
Notice of winding up order26/09/19994.2(SC)
Notice of variation of administration order15/05/19952.12(scot)
Release of Official Receiver31/12/2000L64.07HC
363s - Annual Return28/06/2005363s
Capital/bonus issue21/06/2004RES14
Order or revocation or suspension of voluntary arrangement19/01/20001.2
49(8)a - Members' assent to company being re-registered as unlimited19/07/200249(8)a
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/05/1994190
Ordinary resolution in members' voluntary liquidation23/11/1995LRESSP
First notification of strike-off action in London Gazette (Section 652)27/09/2005GAZ1
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)04/10/2005GAZ2(A)
ERES09 - Confirmation of dissolution - extraordinary resolution16/04/2006ERES09
LET-CESS - Notice of closure of a place of business of an oversea company11/09/1994LET-CESS
Increase in nominal capital - special resolution10/03/2000SRESO4
Early dissolution request21/12/1999L64.01
RES02 - esolution to re-register08/08/2005RES02
OC425 - Order of Court (Section 425)13/10/2005OC425
F14 - Notice of wind up29/11/2002F14
Purchase own shares - written resolution02/07/1997WRES08
AUDR - Auditor's report13/06/1999AUDR
ORES16 - Redemption of shares - ordinary resolution07/12/2000ORES16
4.28(SC) - Notice under sections 204(6) or 205(6)10/05/20054.28(SC)
WRES12 - Vary share rights/names - written resolution01/06/2005WRES12
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/01/2003157
L64.06 - Directions to defer dissolution29/07/1997L64.06
12CYM - Declaration on application for registration (Welsh language form).28/02/200012CYM
ORES03 - Exempt from appointment of auditor - ordinary resolution28/09/2005ORES03
Written elective resolution27/02/1999(W)ELRES
1.4 - Notice of completion of voluntary arrang30/06/20031.4
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/01/1994703(P)(5)
Notice of result of meeting of creditors09/03/20052.8(scot)
COCOMP - Order to wind up19/02/2000COCOMP
OC-DV - Order of Court - dissolution void06/01/1997OC-DV
Auditor's letter of resignation27/06/1994AUD
Notice of Administrative Receiver's death30/05/20043.7
Notice of winding up order06/10/19964.2(SC)