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Company Name: MARYLEBONE PROPERTY INVESTMENTS LIMITED

Company Type:

Limited Company

Company No:

02660389

Company Address:

MARYLEBONE PROPERTY INVESTMENTS LIMITED
Catherine House
76 Gloucester Place
LONDON
W1U 6DQ


Date:

01/12/2009

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 INVESTMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OC138 - Order of Court (Section 138)24/03/2005OC138
Certificate of release of Liquidator12/03/19994.14(SC)
DO2 - Notice of disqualification order against a body cor30/12/1993DO2
Return delivered for registration of a branch of an oversea company06/06/1993BR1
AUDS - Auditor's statement03/12/1997AUDS
ORES13 - Other resolution - ordinary resolution25/12/2001ORES13
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/04/1999686
49(1) - Application by a limited company to be re-registered as unlimited18/07/199349(1)
ERES06 - Reduction of issued capital - extraordinary resolution03/04/1997ERES06
2.6 - Notice of Administration Order10/09/19952.6
395 - Particulars of a mortgage or charge28/03/1997395
117 - Application by a public company for certificate to commence business and statutory declaration16/11/1997117
Order or revocation or suspension of voluntary arrangement30/09/20061.2
2.12(scot) - Notice of variation of administration order16/09/19942.12(scot)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital03/09/2005CERT15
4.40 - Notice of ceasing to act as Voluntary Liqu25/10/19994.40
RES02 - esolution to re-register01/03/1996RES02
4.18(SC) - Notice of death of Liquidator18/07/20024.18(SC)
397 - Particulars for the registration of a charge to secure a series of debentures07/04/1993397
RES07 - Financial assistance in shares acquisition23/11/2001RES07
88(2)0 - Return of allotments of shares issued for other than cash - original document13/07/200488(2)O
Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/09/20031.3(scot)
Notice of change of directors or secretaries or in their particulars06/06/1993288c
L64.01HC - Early dissolution request21/02/1996L64.01HC
Notice of appointment of a Liquidator of an oversea company10/10/2002703P(3)
4.9(SC) - Notice of appointment of Liquidator17/11/20004.9(SC)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/11/199797
SRES03 - Exempt from appointment of auditor - special resolution12/12/2004SRES03
4.18(SC) - Notice of death of Liquidator12/07/19984.18(SC)
COLIQ - Orders to rescind, defer or stay09/09/1999COLIQ
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/09/1997692(1)(b)
Notice of death of Voluntary Liquidator30/11/20034.44
CERT10 - Re-registration of a company from public to private20/03/1998CERT10
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/05/1999122
Certificate to entitle a public company to commence business and borrow10/08/1995CERT8
363s - Annual Return24/12/2001363s
1.1(scot) - Report of a meeting approving voluntary arrangement29/11/20051.1(scot)
CO4.2S - Court Order for notice of wind up24/10/2002CO4.2S
3.10 - Administrative Receiver's report08/03/20053.10
RES02 - esolution to re-register01/05/2004RES02
395 - Particulars of a mortgage or charge11/04/2004395
266(3) - Notice that a company no longer wishes to be an investment12/08/1995266(3)
L64.07 - Release of Official Receiver23/09/2005L64.07
4.43 - Notice of final meeting of creditors17/04/19934.43
Allotment of securities - written resolution19/12/1999WRES10
Other resolution - special resolution25/04/1998SRES13
4.48 - Notice of constitution of liquidation committee01/08/20004.48
2.8(scot) - Notice of result of meeting of creditors20/05/19962.8(scot)
Notice of final meeting of creditors04/03/20064.17(SC)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas01/10/2006129(2)
49(8)a - Members' assent to company being re-registered as unlimited21/07/200449(8)a
Notice of change of directors or secretaries or in their particulars31/07/1998288c
Notice of completion of voluntary arrangement16/09/19931.4(scot)
VAL - Valuation Report15/12/1993VAL
703P(3) - Notice of appointment of a Liquidator of an overse17/10/1994703P(3)
AAMD - Amended Accounts02/07/2002AAMD
Vary share rights/names - ordinary resolution24/02/2002ORES12
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis01/08/1998155(6)b
RES14 - Capital/bonus issue27/02/2002RES14
L64.06 - Directions to defer dissolution17/05/2001L64.06
OC138 - Order of Court (Section 138)03/11/2004OC138
Return delivered for registration of a branch of an oversea company26/11/1996BR1
LET-CESS - Notice of closure of a place of business of an oversea company15/08/1999LET-CESS
Notice of winding up order20/04/20054.2(SC)
EEIG3 - Notice of manager's particulars12/05/1998EEIG3
287CYM - Change in situation or address of Registered Office (Welsh language form)21/11/2005287CYM
Annual Return28/11/2004363b
ERES10 - Allotment of securities - extraordinary resolution07/06/1997ERES10
CERT7 - Re-registration of a company from private to public with a change of name07/06/1997CERT7
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b20/06/2006242
ZMORT REG - Mortgage Register22/11/1994ZMORT REG
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha03/01/199688(3)
4.43 - Notice of final meeting of creditors27/04/20044.43
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any17/04/1998190a
ORES14 - Capital/bonus issue - ordinary resolution07/07/2005ORES14