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Company Name: METROPOLITAN PROPERTIES CO. REGIS LIMITED

Company Type:

Limited Company

Company No:

00925767

Company Address:

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


Date:

02/12/2009

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. REGIS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of Administrator's proposals16/01/19952.21
Return by an oversea company on cessation of insolvency proceedings05/04/2004703Q(2)
4.11(SC) - Notice of removal of Liquidator04/11/19964.11(SC)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth05/10/2004692(1)(c)
353 - Register of members04/01/2002353
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i10/11/2006190
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199643(3)e
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu04/09/200588(2)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.25/10/1998EXLIQ
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock17/05/1993684
386 - Notice of passing of resolution removing an auditor19/04/1998386
Early dissolution request16/10/2002L64.01
Striking-off action discontinued (Section 652A)12/12/2000SOAD(A)
WRES06 - Reduction of issued capital - written resolution22/12/2003WRES06
Notice of resignation of directors or secretaries17/06/1993288b
4.38 - Certificate of removal of Voluntary Liquidator09/02/20024.38
ORES02 - Resolution to re-register - ordinary resolution26/08/1996ORES02
2.3(scot) - Notice of dismissal of petition for administration order01/07/20022.3(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation15/12/2001LRESSP
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-06/08/1993122
AUDR - Auditor's report27/05/1997AUDR
WRES09 - Confirmation of dissolution - written resolution13/05/1995WRES09
Change of Name Special Resolution24/05/2002SRES15
Exempt from appointment of auditor - extraordinary resolution04/03/1994ERES03
Notice of discharge of administration order09/05/19932.4(scot)
ORES10 - Allotment of securities - ordinary resolution16/06/1997ORES10
MA - Memorandum and Articles15/11/2004MA
Return by a public company purchasing its own shares for holding in treasury10/11/2006169(1B)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/04/2003288aCYM
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/03/20001.3
Certificate of constitution of creditors/liquidation committee26/02/19994.20(SC)
Capital/bonus issue - written resolution02/08/1994WRES14
CERT6 - Re-registration of a company from unlimited to PLC30/12/1994CERT6
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/12/1995190
CENT8 - Notice of closure of a place of business of an oversea company27/12/1999CENT8
43(3)e Declaration on application by a private company for re-registration as a public company26/03/200143(3)e
Annual Return22/04/2000363b
117 - Application by a public company for certificate to commence business and statutory declaration18/02/2000117
AUDS - Auditor's statement24/01/1996AUDS
SRESO5 - Decrease in nominal capital - special resolution22/12/1999SRESO5
Auditor's report02/06/2000AUDR
Application for registration of a memorandum of satisfaction in full or in part of a registered char17/04/1998419a
Certificate of registration of order of court and minute on reduction of share capital19/11/2004CERT18
DO4 - Notice of a variation or cessation of a disqualification28/09/2001DO4
CERT18 - Certificate of registration of order of court and minute on reduction of shar26/12/1997CERT18
Certificate of registration of order of court and minute on reduction of share capital and cancellat24/01/1999CERT17
Resolution to re-register - extraordinary resolution02/11/1998ERES02
Redemption of shares - ordinary resolution07/06/2002ORES16
CERT3 - Re-registration of a company from limited to unlimited14/11/1998CERT3
Notice of petition for administration order30/04/20052.1(scot)
F14 - Notice of wind up02/12/2005F14
Particulars of an instrument of alteration to a floating charge created by a company registered in19/01/2001466
Early dissolution request20/01/2000L64.01
3.6 - Abstract of receipt and payments in receivership16/10/20003.6
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property30/05/1998398
4.28(SC) - Notice under sections 204(6) or 205(6)21/10/19994.28(SC)
43(3) - Application by a private company for re-registration as a public company16/03/199743(3)
Particulars for the registration of a charge to secure a series of debentures18/03/2002397
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/04/199388(2)R
ERES13 - Other resolution - extraordinary resolution07/01/1999ERES13
129(1) - Statement by a company without share capital of rights attached to newly created class of m19/03/2003129(1)
Declaration on application by a joint stock company for registration as a public company15/07/2006685
Notice of appointment of directors or secretaries (Welsh language form).23/07/1996288aCYM
CERT7 - Re-registration of a company from private to public with a change of name22/11/2000CERT7
2.6 - Notice of Administration Order18/09/20052.6
First notification of strike-off in London Gazette (Section 652A)29/08/1993GAZ1(A)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe04/05/2004686
4.25(SC) - Declaration of solvency24/10/20044.25(SC)
12 - Declaration on application for registration22/04/199812
RES11 - Disapplication of pre-emption rights16/08/2001RES11
3.10 - Administrative Receiver's report07/06/20043.10
RES11 - Disapplication of pre-emption rights16/06/1997RES11
2.9(SC) - Administrator's abstract of receipts and payments23/07/20012.9(SC)
Certificate of specific penalty16/10/1999SPECPEN
Notice of order to deal with secured property17/09/20062.11(scot)
SRES07 - Financial assistance in shares acquisition - special resolution04/10/1995SRES07
3.7 - Notice of Administrative Receiver's death25/05/20043.7
SRESO5 - Decrease in nominal capital - special resolution06/10/2006SRESO5
4.71 - Return of final meeting in members' voluntary winding-up25/09/19974.71
Other resolution15/10/2001RES13
Decrease in nominal capital - extraordinary resolution09/04/2001ERESO5
2.3(scot) - Notice of dismissal of petition for administration order09/03/20052.3(scot)
EEIG1 - Statement of name17/03/1998EEIG1
ORESO5 - Decrease in nominal capital - ordinary resolution05/08/1995ORESO5
694(4)(b) - Statement of name20/06/2005694(4)(b)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198622/09/19944.33
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation28/12/1997COLIQ86
SRES09 - Confirmation of dissolution - special resolution18/10/2004SRES09
RELREC - Official Receiver's release24/04/1993RELREC
363b - Annual Return23/08/1997363b