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Company Name: MARYLEBONE PROPERTY HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

01134338

Company Address:

MARYLEBONE PROPERTY HOLDINGS LIMITED
76 Gloucester Place
LONDON
W1U 6HJ


Date:

27/11/2009

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 HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for02/08/1996701(a)
353 - Register of members02/04/1998353
386 - Notice of passing of resolution removing an auditor31/05/1995386
Liquidator's statement of accounts (for Scottish companies only)06/05/199592(SC)
266(3) - Notice that a company no longer wishes to be an investment03/12/1997266(3)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a21/06/2005129(3)
ORES08 - Purchase own shares - ordinary resolution11/06/2000ORES08
4.38 - Certificate of removal of Voluntary Liquidator10/02/19994.38
EEIG6 - Statement of name18/10/2001EEIG6
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/1994325a
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/06/2001224
Memorandum and Articles - used in re-registration20/01/1994MAR
ORES09 - Confirmation of dissolution - ordinary resolution15/11/2000ORES09
RES14 - Capital/bonus issue14/07/2002RES14
AA - Annual Accounts06/11/1993AA
ERES14 - Capital/bonus issue - extraordinary resolution19/12/2003ERES14
Notice of completion of voluntary arrangement16/01/19951.4
RES14 - Capital/bonus issue26/05/2005RES14
Striking-off action discontinued (Section 652A)15/08/2000SOAD(A)
Application by a public company for re-registration as a private company following a Court Order red29/07/1996139
WRES12 - Vary share rights/names - written resolution28/08/1993WRES12
COLIQ - Orders to rescind, defer or stay21/01/2002COLIQ
169A(2) - Return by a public company cancelling or selling shares fro13/04/2005169A(2)
RES02 - esolution to re-register19/11/2004RES02
2.23 - Notice of result of meeting of creditors24/08/19982.23
363s - Annual Return08/07/2005363s
CERTNM - Change of name certificate07/05/1993CERTNM
Application by a public company for re-registration as a private company following cancellation of s04/10/2000147
Financial assistance in shares acquisition - ordinary resolution29/08/2000ORES07
Certificate of registration of order of court and minute on reduction of share capital12/01/2003CERT15
RES14 - Capital/bonus issue20/07/1994RES14
2.6 - Notice of Administration Order25/04/19932.6
Notice of discharge of administration order01/07/20012.4(scot)
2.20 - Notice of variation of Administration Order27/01/19952.20
EEIG1 - Statement of name01/08/1996EEIG1
Capital/bonus issue - ordinary resolution26/09/2004ORES14
Reduction of issued capital - extraordinary resolution20/04/2004ERES06
405(1) - Notice of appointment of Receiver24/05/2002405(1)
WRESO4 - Increase in nominal capital - written resolution27/02/2005WRESO4
BR3 - Return by an oversea company subject to branch registration18/03/2002BR3
Register of members02/03/2000353
Notice of variation of administration order10/08/19982.12(scot)
RES16 - Redemption of shares08/02/2000RES16
Allotment of securities - special resolution14/10/1997SRES10
397a -26/04/1999397a
Reduction of issued capital17/09/1998RES06
EEIG4 - Notice of documents and particulars required to be filed25/05/2006EEIG4
680b - Application by a company which is not a joint stock company for registration under Part XXII08/07/2000680b
318 - Location of directors' service con13/08/2001318
Certificate that creditors have been paid in full09/06/19964.51
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/05/2000CERT15
EEIG3 - Notice of manager's particulars31/12/2001EEIG3
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs24/06/1996BR6
43(3) - Application by a private company for re-registration as a public company16/03/199743(3)
1.1(scot) - Report of a meeting approving voluntary arrangement27/09/20041.1(scot)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/07/2002BR2
Increase in nominal capital - ordinary resolution10/05/2000ORESO4
VAL - Valuation Report26/08/1993VAL
ORES10 - Allotment of securities - ordinary resolution16/03/1994ORES10
Return by an oversea company subject to branch registration of change of address or other branch par23/07/1993BR5
288b - Notice of resignation of directors or secretaries23/06/1999288b
401 - Register of Charges14/03/2002401
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b03/02/2002242
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/08/2005600
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/2006ERES11
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/05/2003CERT21
169(1B) - Return by a public company purchasing its own shares for holding i09/01/2001169(1B)
363a - Annual Return16/03/2003363a
Notice of statement of administrator's proposals16/10/20032.7(scot)
CERT8 - Certificate to entitle a public company to commence business and borrow01/03/2005CERT8
363a - Annual Return24/07/1994363a
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/02/199410CYM
SA - Shares agreement25/01/2005SA