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Company Name: MELBURY ROAD PROPERTIES 1995 LIMITED

Company Type:

Limited Company

Company No:

03067759

Company Address:

MELBURY ROAD PROPERTIES 1995 LIMITED
Beachcroft Wansbrough
Solicitors
100 Fetter Lane
LONDON
EC4A 1BN


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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MELBURY ROAD PROPERTIES 1995 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a17/05/2005129(3)
SRES10 - Allotment of securities - special resolution07/03/1994SRES10
Annual Return09/12/1998363a
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/11/2006CERT16
Balance sheet03/04/1993BS
2.6 - Notice of Administration Order14/07/20002.6
12 - Declaration on application for registration17/12/200112
L64.06 - Directions to defer dissolution19/02/1994L64.06
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/10/1998403b
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/11/2004701(c)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any17/04/1998190a
RESO4 - Increase in nominal capital08/06/2002RESO4
Exempt from appointment of auditor - special resolution31/08/2000SRES03
RES07 - Financial assistance in shares acquisition19/04/1997RES07
Purchase own shares - written resolution18/09/2001WRES08
288b - Notice of resignation of directors or secretaries10/08/2006288b
ERES10 - Allotment of securities - extraordinary resolution12/09/1996ERES10
Re-registration of a company from public to private31/12/1994CERT10
2.19 - Notice of discharge of Administration Order11/06/19932.19
12CYM - Declaration on application for registration (Welsh language form).12/04/200012CYM
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/11/1998CERT20
ERES10 - Allotment of securities - extraordinary resolution07/06/1997ERES10
Notice of striking-off action discontinued14/11/1994DISS40
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/12/1994BR5
SRES02 - Resolution to re-register - special resolution10/12/1994SRES02
Declaration of satisfaction in full or in part of a mortgage or charge25/09/2005403a
652C - Withdrawal of application for striking off05/11/1996652C
Official Receiver's release20/07/1998RELREC
CERT18 - Certificate of registration of order of court and minute on reduction of shar05/09/1998CERT18
3.3(scot) - Notice of receiver's death27/03/20063.3(scot)
Certificate of registration of a resolution on reduction of share capital11/10/2003CERT14
DO1 - Notice of disqualification of an indi10/01/1996DO1
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/05/2005ERES07
4.44 - Notice of death of Voluntary Liquidator20/12/19944.44
Statement by a company without share capital of particulars of a variation of members' class rights04/02/2003129(2)
OCREREG - Order of Court for re-registration01/01/2003OCREREG
Disapplication of pre-emption rights - written resolution04/05/1993WRES11
ORESO4 - Increase in nominal capital - ordinary resolution30/05/2004ORESO4
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/11/2004GAZ2(A)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub08/04/200097
DISS6 - Notice of striking-off action suspended23/06/2003DISS6
Declaration of satisfaction in full or in part of a mortgage or charge01/03/2002403a
Certificate of registration of order of court and minute on reduction of share capital and share pre26/01/2006CERT16
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/10/2002600
2.2(scot) - Notice of administration order25/08/19942.2(scot)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu26/10/2005CERT21
F14 - Notice of wind up28/03/1998F14
652A - Application for striking off12/11/1993652A