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Company Name: METROPOLITAN PROPERTIES CO COLMAN LIMITED

Company Type:

Limited Company

Company No:

00647313

Company Address:

METROPOLITAN PROPERTIES CO COLMAN LIMITED
Freshwater House
158-162 Shaftesbury Avenue
LONDON
WC2H 8HR


Date:

03/12/2009

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

Email Address:
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METROPOLITAN PROPERTIES CO COLMAN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CENT8 - Notice of closure of a place of business of an oversea company05/08/1994CENT8
694(4)(b) - Statement of name07/04/1997694(4)(b)
ELRES - Elective resolution19/11/1993ELRES
ORESO4 - Increase in nominal capital - ordinary resolution10/07/1994ORESO4
362a - Notice of place where an oversea branch register is kept - register non-legible form10/03/1995362a
BR5 - Return by an oversea company subject to branch registration of change of address or other bran21/12/2002BR5
12CYM - Declaration on application for registration (Welsh language form).01/06/199412CYM
Notice of courts order sisting proceedings in winding up by the court06/07/20044.27(SC)
Notice of place where an oversea branch register is kept - register non-legible form09/11/2005362a
413 - Particulars for the registration of a charge to secure a series of debentures23/01/1994413
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b24/05/2005242
RES08 - Purchase own shares29/12/2003RES08
318 - Location of directors' service con20/07/1993318
WQRES08 - Purchase own shares - written resolution23/11/1996WRES08
123 - Notice of increase in nominal capital19/07/1996123
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2000403b
128(3) - Statement of particulars of variation of rights attached to shares07/10/1995128(3)
L64.07HC - Release of Official Receiver12/01/1995L64.07HC
ERES08 - Purchase own shares - extraordinary resolution14/03/2003ERES08
363s - Annual Return21/03/2000363s
123 - Notice of increase in nominal capital19/04/2002123
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/12/1993BR6
Allotment of securities - written resolution31/01/1995WRES10
403b - Declaration that part of the property or undertaking charges (a) has been released from the c25/08/2003403b
694(4)(a) - Statement of name03/03/2006694(4)(a)
ERES06 - Reduction of issued capital - extraordinary resolution07/05/1994ERES06
Certificate of registration of a resolution on reduction of share capital17/06/2002CERT14
Allotment of securities - ordinary resolution25/11/1995ORES10
1.4 - Notice of completion of voluntary arrang07/05/19991.4
DO4 - Notice of a variation or cessation of a disqualification18/01/2002DO4
Administrative Receiver's report28/07/19973.10
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/10/19931(scot)
SRES09 - Confirmation of dissolution - special resolution08/06/1998SRES09
ORES13 - Other resolution - ordinary resolution28/01/2002ORES13
Register of Charges21/02/2001401
685 - Declaration on application by a joint stock company for registration as a public c14/02/2003685
SPECPEN - Certificate of specific penalty29/11/1994SPECPEN
703P(1) - Return by an oversea company that the company is bei19/09/2004703P(1)
3.4 - Certificate of constitution of creditors03/11/19983.4
2.18 - Notice of Order to deal with charged property11/03/20052.18
ORES12 - Vary share rights/names - ordinary resolution10/01/1994ORES12
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or27/08/2006PUC30
SOAS(A) - Striking-off action suspended (Section 652A)29/10/2002SOAS(A)
ORES03 - Exempt from appointment of auditor - ordinary resolution18/10/1995ORES03
Particulars for the registration of a charge to secure a series of debentures01/04/2001397
652C - Withdrawal of application for striking off16/11/2002652C
Voluntary arrangement's supervisor's abstracts of receipts and payments28/08/20041.3
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar09/03/2006BR4
Declaration in relation to assistance for the acquisition of shares28/11/2002155(6)a
Notice of variation of Administration Order03/09/20062.20
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha24/08/200088(3)
Certificate of registration of order of court on reduction of share premium account16/07/1994CERT19
RES14 - Capital/bonus issue30/12/1996RES14
Purchase own shares - ordinary resolution25/07/1999ORES08
F14 - Notice of wind up23/05/2002F14
Vary share rights/names13/09/2005RES12
Notice of appointment of a Liquidator of an oversea company02/03/2000703P(3)
Administrator's Abstract of receipts and payments31/03/20062.15
Order of Court - dissolution void19/02/1995OC-DV
ORES13 - Other resolution - ordinary resolution10/02/2004ORES13
703P(3) - Notice of appointment of a Liquidator of an overse24/10/1996703P(3)
RES07 - Financial assistance in shares acquisition29/12/1998RES07
L64.01 - Early dissolution request27/05/2002L64.01
43(3) - Application by a private company for re-registration as a public company29/06/200243(3)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/08/200549(8)b
Financial assistance in shares acquisition - special resolution21/03/2004SRES07
CERT10 - Re-registration of a company from public to private11/07/1995CERT10
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/05/1996684
Certificate of release of Liquidator07/04/19974.14(SC)
4.40 - Notice of ceasing to act as Voluntary Liqu25/05/19934.40
EEIG3 - Notice of manager's particulars08/04/1999EEIG3
Disapplication of pre-emption rights - special resolution11/12/1996SRES11
Prospectus19/11/2005PROSP
SRES06 - Reduction of issued capital - special resolution13/04/1996SRES06
Notice of place where an oversea branch register is kept - register non-legible form10/02/2003362a
First notification of strike-off action in London Gazette (Section 652)08/10/1999GAZ1
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/08/200688(2)R
3.3 - Statement of Affairs in Administrative receivership following report to creditors23/12/19983.3
Capital/bonus issue - extraordinary resolution16/11/2006ERES14
Notice of variation of Administration Order15/07/19932.20
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo14/02/200110CYM