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Company Name: MARYLEBONE PROPERTY CORPORATION LIMITED

Company Type:

Limited Company

Company No:

05491973

Company Address:

MARYLEBONE PROPERTY CORPORATION LIMITED
Catherine House
76 Gloucester Place
LONDON
W1U 6HJ


Date:

28/11/2009

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

Email Address:
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MARYLEBONE PROPERTY CORPORATION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Financial assistance in shares acquisition13/07/1999RES07
SRES16 - Redemption of shares - special resolution05/01/1995SRES16
CERT2 - Re-registration of a company from unlimited to limited with a change of name04/01/1997CERT2
CERT15 - Certificate of registration of order of court and minute on reduction of share capital18/08/2006CERT15
695A(3) - Notice of closure of a branch of an overse24/08/2000695A(3)
363 - Annual Return11/11/1996363
401 - Register of Charges13/12/1995401
Notice of Order to dispose of charged property06/01/20013.8
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)23/09/2004288cCYM
RES11 - Disapplication of pre-emption rights21/12/1995RES11
Disapplication of pre-emption rights - written resolution18/06/2002WRES11
CERT18 - Certificate of registration of order of court and minute on reduction of shar01/07/2005CERT18
Re-registration of a company from limited to unlimited08/04/2000CERT3
Vary share rights/names25/09/1999RES12
4.28(SC) - Notice under sections 204(6) or 205(6)15/05/20064.28(SC)
ORES09 - Confirmation of dissolution - ordinary resolution10/05/2003ORES09
ORESO4 - Increase in nominal capital - ordinary resolution10/02/2003ORESO4
(W)ELRES - Written elective resolution22/01/1999(W)ELRES
2.1(scot) - Notice of petition for administration order09/01/19952.1(scot)
2.8(scot) - Notice of result of meeting of creditors15/03/19952.8(scot)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.19/06/1997EXLIQ
400 - Particulars of a mortgage or charge subject to which property has been acquired18/11/1995400
ERES12 - Vary share rights/names - extraordinary resolution27/12/2001ERES12
RESO4 - Increase in nominal capital01/08/1998RESO4
53 - Application by a public company for re-registration as a private company06/12/199353
WQRES08 - Purchase own shares - written resolution24/12/2000WRES08
SRES06 - Reduction of issued capital - special resolution13/04/1996SRES06
1.1(scot) - Report of a meeting approving voluntary arrangement08/08/20021.1(scot)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/10/1999122
OCREREG - Order of Court for re-registration19/10/2004OCREREG
SA - Shares agreement01/10/2004SA
2.21 - Statement of Administrator's proposals22/05/20032.21
Declaration in relation to assistance for the acquisition of shares12/07/2006155(6)a
Disapplication of pre-emption rights - special resolution30/10/2006SRES11
MISC - Miscellaneous document17/11/2004MISC
4.28(SC) - Notice under sections 204(6) or 205(6)02/04/20054.28(SC)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register14/01/1999419a
RES13 - Other resolution08/08/2003RES13
Declaration by the directors of a holding company in relation to assistance for the acquisition of s28/06/2005155(6)b
ORES06 - Reduction of issued capital - ordinary resolution24/08/2003ORES06
WQRES08 - Purchase own shares - written resolution25/11/2001WRES08
Notice of Appointment of Liquidator in winding up by the Court29/06/20004.31
Certificate of removal of Voluntary Liquidator20/07/19994.38
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/12/19934.35
ORESO5 - Decrease in nominal capital - ordinary resolution18/07/2003ORESO5
Redemption of shares - written resolution10/06/1998WRES16
4.46 - Notice of vacation of office by Voluntary Liquidator10/07/20024.46
CO4.2S - Court Order for notice of wind up08/04/1999CO4.2S
Notice of Order to deal with charged property29/10/20062.18
Redemption of shares - written resolution07/07/2001WRES16
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c31/08/200288(3)
Certificate of registration of order of court and minute on reduction of share capital13/07/2004CERT15
4.44 - Notice of death of Voluntary Liquidator05/02/19994.44
Withdrawal of application for striking off04/08/2003652C
Court order to dissolve in a pre 29/12/86 compulsory liquidation05/11/1997COLIQ86
4.16(SC) - Notice of resignation of Liquidator16/02/20054.16(SC)
88(2)0 - Return of allotments of shares issued for other than cash - original document11/03/200388(2)O
Notice of discharge of Administration Order13/12/20012.19
Directions to defer dissolution04/01/2001L64.04
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio21/09/1998CERT20
49(1) - Application by a limited company to be re-registered as unlimited13/11/199649(1)
Notice of removal of Liquidator01/01/19944.11(SC)
Release of Official Receiver06/11/1993L64.07HC
1.1 - Report of meeting approving voluntary arran10/04/19941.1
CERT4 - Re-registration of a company from limited to unlimited with a change of name15/10/1994CERT4