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Company Name: NEELKANTH PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

04928051

Company Address:

NEELKANTH PROPERTIES LIMITED
77 Brook Street
Mayfair
LONDON
W1K 4HY


Date:

09/11/2009

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

Email Address:
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NEELKANTH PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from private to public02/05/1994CERT5
Increase in nominal capital - written resolution23/06/2005WRESO4
413 - Particulars for the registration of a charge to secure a series of debentures22/11/1993413
ORES16 - Redemption of shares - ordinary resolution21/11/1996ORES16
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge25/08/19931(scot)
Other resolution - special resolution12/11/1996SRES13
Exempt from appointment of auditor04/04/2004RES03
Notice of receiver's death20/11/19953.3(scot)
Statement of name16/05/2005EEIG1
Purchase own shares - written resolution30/05/1994WRES08
First Directors and secretary and intended situation of Registered Office09/01/200310
Notice of Administration Order15/04/20032.6
EEIG4 - Notice of documents and particulars required to be filed29/07/1996EEIG4
ZMORT REG - Mortgage Register05/04/1993ZMORT REG
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/07/1998GAZ2
Particulars of a charge created by a company registered in Scotland22/07/1993410
COAD - Instrument issued under Section 244(5)30/06/1993COAD
416 - Particulars of a charge subject to which property has been acquired by a company registered in28/04/2004416
Liquidator's statement of accounts (for Scottish companies only)21/07/199992(SC)
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/11/2000ERES03
53 - Application by a public company for re-registration as a private company29/06/200053
363s - Annual Return25/02/2004363s
129(1) - Statement by a company without share capital of rights attached to newly created class of m16/05/1994129(1)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/05/1997LRESEX
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/09/20054.27(SC)
413a - Particulars of an issue of debentures out of a series of secured debentures18/07/2003413a
ERES10 - Allotment of securities - extraordinary resolution17/01/1996ERES10
Administrative Receiver's report21/10/20063.10
ORESO4 - Increase in nominal capital - ordinary resolution10/11/2003ORESO4
703Q(2) - Return by an oversea company on cessation of insolvency p13/03/1994703Q(2)
SRESO4 - Increase in nominal capital - special resolution09/09/2000SRESO4
CERT8 - Certificate to entitle a public company to commence business and borrow25/11/2004CERT8
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and30/05/2002CERT17
Increase in nominal capital - special resolution25/08/1996SRESO4
3.3(scot) - Notice of receiver's death28/02/20043.3(scot)
Notice of a variation or cessation of a disqualification order13/07/1996DO4
ORESO4 - Increase in nominal capital - ordinary resolution10/02/2003ORESO4
600 - Notice of appointment of Liquidator in a voluntary winding up05/12/2003600
405(1) - Notice of appointment of Receiver03/12/1995405(1)
Return of change of person authorised to accept service or to represent the branch of an oversea com27/04/1997BR6
Register of Charges09/03/2000401
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/10/2006680a
4.25(SC) - Declaration of solvency11/11/20024.25(SC)
RES10 - Allotment of securities08/11/2005RES10
Redemption of shares12/07/2005RES16
WRES13 - Other resolution - written resolution19/10/1999WRES13
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1994BR6
3(scot) - Notice of the Receiver ceasing to act or of his removal04/01/19953(scot)
ERES13 - Other resolution - extraordinary resolution06/02/1998ERES13
AUD - Auditor's letter of resignation03/04/1994AUD
Notice by a holding or subsidiary company of a new accounting reference date given after the end of10/04/1997225(2)
CLOSE - Scheme of Arrangement19/11/2001CLOSE
Administration Order19/05/20052.7
4.13 - Notice to Official Receiver of winding-up order06/08/19934.13
CERT2 - Re-registration of a company from unlimited to limited with a change of name04/01/1997CERT2
ZMORT REG - Mortgage Register03/07/2001ZMORT REG
318 - Location of directors' service con21/03/2003318
CERTNM - Change of name certificate29/02/2004CERTNM
Notice of result of meeting of creditors28/03/19952.8(scot)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha27/11/1997176
652A - Application for striking off11/12/1994652A
Statement of name11/07/1998EEIG2
Exempt from appointment of auditor - special resolution04/10/2006SRES03
1.4 - Notice of completion of voluntary arrang09/08/19931.4
Particulars of a mortgage or charge22/06/2001395
403b - Declaration that part of the property or undertaking charges (a) has been released from the c02/08/1996403b
L64.01 - Early dissolution request27/05/2002L64.01
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/05/1999701(c)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of06/06/1999686
600 - Notice of appointment of Liquidator in a voluntary winding up17/10/1998600
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given21/12/1995701(c)
Notice of variation of Administration Order18/04/20032.20
363CYM - Annual Return (Welsh language form)24/11/1997363CYM
ORES10 - Allotment of securities - ordinary resolution10/03/1999ORES10
WRES11 - Disapplication of pre-emption rights - written resolution01/04/1999WRES11
Certificate of removal of Voluntary Liquidator20/11/20014.38
SRES06 - Reduction of issued capital - special resolution22/12/2001SRES06
Change of accounting reference date (Welsh form)01/09/1996225CYM
51 - Application by an unlimited company to be re-registered as limited08/10/199851
Request for dissolution of company where liquidator has ceased to act.10/09/1997EXLIQ
Exempt from appointment of auditor - written resolution18/05/1994WRES03
4.43 - Notice of final meeting of creditors30/03/20004.43
288c - Notice of change of directors or secretaries or in their particulars13/01/2003288c
ERES13 - Other resolution - extraordinary resolution02/09/2004ERES13
Disapplication of pre-emption rights - extraordinary resolution08/10/2004ERES11
LETT-CESS - Notice of closure of a branch of an oversea company16/07/1998LETT-CESS
EEIG3 - Notice of manager's particulars01/02/2003EEIG3
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i21/02/1996190
Confirmation of dissolution - special resolution31/01/1997SRES09
BUSADDCH - Business address changed05/07/2001BUSADDCH
287 - Change in situation or address of Registered Office31/03/2006287