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Company Name: MIDTOWN ESTATES LIMITED

Company Type:

Limited Company

Company No:

02336939

Company Address:

MIDTOWN ESTATES LIMITED
4TH Floor
35 New Bridge Street
LONDON
EC4V 6BW


Date:

05/12/2009

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

Email Address:
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MIDTOWN ESTATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of death of Liquidator11/09/19964.18(SC)
266(1) - Notice of intention to carry on business as an investment09/02/2003266(1)
Re-registration of a company from unlimited to limited with a change of name06/05/1999CERT2
2.3(scot) - Notice of dismissal of petition for administration order14/06/20042.3(scot)
Notice of final meeting of creditors27/05/19944.17(SC)
416 - Particulars of a charge subject to which property has been acquired by a company registered in28/03/1994416
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/09/1993PUC2
Notice of closure of a branch of an oversea company13/11/1994LETT-CESS
Notice of result of meeting of creditors14/08/20052.8(scot)
123 - Notice of increase in nominal capital14/08/2004123
CERT6 - Re-registration of a company from unlimited to PLC31/01/2005CERT6
ORES06 - Reduction of issued capital - ordinary resolution30/09/1994ORES06
VAL - Valuation Report30/10/1997VAL
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/02/19944.33
CERT6 - Re-registration of a company from unlimited to PLC06/02/2005CERT6
DO2 - Notice of disqualification order against a body cor18/09/1998DO2
Financial assistance in shares acquisition - extraordinary resolution06/04/1994ERES07
SRES11 - Disapplication of pre-emption rights - special resolution03/07/1998SRES11
325a - Location of register of directors' interests in shares etc where the register is in non-legib22/06/1997325a
Release of Official Receiver06/11/1993L64.07HC
49(1) - Application by a limited company to be re-registered as unlimited19/12/199349(1)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/2004600
Notice of new accounting reference date given during the course of an accounting reference period fo23/06/2005701(b)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t19/01/1994139
SRES09 - Confirmation of dissolution - special resolution27/05/2003SRES09
CERTIPS - Registration as Friendly Society05/09/2003CERTIPS
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/06/19944.69
413a - Particulars of an issue of debentures out of a series of secured debentures16/02/2003413a
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/10/1994600
LRESSP - Ordinary resolution in members' voluntary liquidation25/03/2000LRESSP
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and16/04/1993CERT16
Declaration in relation to assistance for the acquisition of shares31/10/1998155(6)a
RESO4 - Increase in nominal capital23/12/2002RESO4
SRES10 - Allotment of securities - special resolution04/04/2002SRES10
4.19(SC) - Notice of vacation of office by Liquidator06/10/20064.19(SC)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay15/06/19941.3
Notice of manager's particulars16/08/2004EEIG3
680b - Application by a company which is not a joint stock company for registration under Part XXII03/02/2002680b
Elective resolution13/06/1994ELRES
RES10 - Allotment of securities20/02/2004RES10
ERES02 - Resolution to re-register - extraordinary resolution13/06/1998ERES02
362 - Notice of place where an oversea branch register is kept10/01/2002362
703P(3) - Notice of appointment of a Liquidator of an overse15/04/1995703P(3)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/05/1997403b
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/03/2000CERT20
OC-PRI - Order of Court for re-registration to private company23/05/2006OC-PRI
Register of Charges08/06/1993401
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198508/05/1998680a
Notice of completion of voluntary arrangement31/07/20041.4(scot)
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/03/1999701(b)
ELRES - Elective resolution30/01/1994ELRES
ORES02 - Resolution to re-register - ordinary resolution17/09/1994ORES02
WRES10 - Allotment of securities - written resolution09/05/2001WRES10
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b22/04/1993242
ERES14 - Capital/bonus issue - extraordinary resolution20/10/2001ERES14
OCREREG - Order of Court for re-registration18/05/2004OCREREG
Return of allotments of shares issued for other than cash - original document12/06/200588(2)O
Exempt from appointment of auditor - written resolution06/05/1996WRES03
OCREREG - Order of Court for re-registration21/12/2003OCREREG
Re-registration of a company from public to private with a change of name26/06/1995CERT11
AUDS - Auditor's statement24/01/1996AUDS
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio01/04/20024.69
225(1) - Notice of new accounting reference date given during the course of an accounting reference05/07/2004225(1)
ERESO5 - Decrease in nominal capital - extraordinary resolution21/07/2006ERESO5
RES06 - Reduction of issued capital08/02/2006RES06
410 - Particulars of a charge created by a company registered in Scotland28/01/1996410
2.18 - Notice of Order to deal with charged property14/07/19932.18
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu31/08/1996244
SRES10 - Allotment of securities - special resolution22/03/1999SRES10
AUD - Auditor's letter of resignation21/05/1994AUD
2.7 - Administration Order02/08/19992.7
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/09/20004.35
DO2 - Notice of disqualification order against a body cor22/01/2006DO2
1.1 - Report of meeting approving voluntary arran17/03/20051.1
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b24/05/2005242
EEIG6 - Statement of name26/05/1998EEIG6
4.44 - Notice of death of Voluntary Liquidator21/04/20024.44
53 - Application by a public company for re-registration as a private company01/10/200653
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of01/06/2006686
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar09/03/2006BR4
Application by a public company for certificate to commence business and statutory declaration in su11/12/1998117
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court23/06/19964.27(SC)
RES13 - Other resolution01/08/1998RES13
2.11(scot) - Notice of order to deal with secured property12/05/19972.11(scot)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver09/10/1996122
Reduction of issued capital06/01/2004RES06
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/07/200688(2)
ORES13 - Other resolution - ordinary resolution11/12/1994ORES13
DO2 - Notice of disqualification order against a body cor24/09/1999DO2
287CYM - Change in situation or address of Registered Office (Welsh language form)25/05/2006287CYM
1.4(scot) - Notice of completion of voluntary arrangement03/07/20011.4(scot)
3.4 - Certificate of constitution of creditors29/10/19993.4
DISS40 - Notice of striking-off action disc13/07/1996DISS40
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).27/08/1993288bCYM
AAMD - Amended Accounts28/02/2005AAMD
BS - Balance sheet22/01/2001BS
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a28/06/1994129(3)