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Company Name: NEW MARBLE ARCH ESTATES LIMITED

Company Type:

Limited Company

Company No:

05595560

Company Address:

NEW MARBLE ARCH ESTATES LIMITED
3RD Floor
15 Hanover Square
LONDON
W1S 1HS


Date:

24/11/2009

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

Email Address:
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NEW MARBLE ARCH ESTATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/05/2003225(2)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional22/01/2000BR2
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/06/2005ERES03
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch17/09/2003190
(W)ELRES - Written elective resolution27/08/2002(W)ELRES
2(scot) - Notice of appointment of a Receiver by the Court18/09/19992(scot)
363b - Annual Return01/09/1996363b
DO3 - Notice of leave granted in relation to a disqualification24/06/2000DO3
ERES09 - Confirmation of dissolution - extraordinary resolution13/03/1999ERES09
ORES08 - Purchase own shares - ordinary resolution14/06/1993ORES08
1.2 - Order or revocation or suspension of voluntary arrangement19/07/19961.2
CENT8 - Notice of closure of a place of business of an oversea company11/04/1998CENT8
2.11(scot) - Notice of order to deal with secured property05/01/20052.11(scot)
RESO4 - Increase in nominal capital28/01/1994RESO4
12CYM - Declaration on application for registration (Welsh language form).04/08/200312CYM
LRESSP - Ordinary resolution in members' voluntary liquidation18/01/2006LRESSP
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan03/10/2004BR7
703Q(2) - Return by an oversea company on cessation of insolvency p13/11/1998703Q(2)
Certificate of registration of order of court and minute on reduction of share capital13/07/1996CERT15
Particulars of a charge subject to which property has been acquired by a company registered in Scotl26/02/1997416
CERT19 - Certificate of registration of order of court on reduction of share premiu12/11/2003CERT19
4.70 - Declaration of Solvency18/12/19934.70
3.8 - Notice of Order to dispose of charged property10/05/20013.8
RES11 - Disapplication of pre-emption rights26/11/1993RES11
155(6)a - Declaration in relation to assistance for the acquisition11/12/1997155(6)a
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/05/2001BR5
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198607/12/19954.33
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-02/08/2003122
OC - Order of Court17/10/2005OC
225(1) - Notice of new accounting reference date given during the course of an accounting reference06/10/2005225(1)
88(2)0 - Return of allotments of shares issued for other than cash - original document12/08/200688(2)O
MA - Memorandum and Articles09/07/1996MA
397a -24/05/2003397a
405(2) - Notice of ceasing to act of Receiver21/08/1999405(2)
353 - Register of members31/05/1997353
4.44 - Notice of death of Voluntary Liquidator27/02/20064.44
L64.01 - Early dissolution request25/07/2003L64.01
Notice of change of directors or secretaries or in their particulars (Welsh language form).04/04/2006288cCYM
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio03/09/20024.69
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver05/03/1998122
SRES13 - Other resolution - special resolution13/11/2004SRES13
694(4)(a) - Statement of name11/06/2005694(4)(a)
88(2)0 - Return of allotments of shares issued for other than cash - original document09/01/199988(2)O
Disapplication of pre-emption rights - written resolution20/09/1995WRES11
CERTNM - Change of name certificate14/10/2004CERTNM
Notice of assignment of name or new name to any class of shares01/05/1999128(4)
691-REREG - Registration of a place of business of an oversea company previously registered as28/02/2000691-REREG
SRES02 - Resolution to re-register - special resolution19/08/2003SRES02
128(4) - Notice of assignment of name or new name to any class of shares23/01/1995128(4)
ORES03 - Exempt from appointment of auditor - ordinary resolution16/11/1999ORES03
Financial assistance in shares acquisition - extraordinary resolution12/09/2001ERES07
Increase in nominal capital - extraordinary resolution09/09/1996ERESO4
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/12/2001CERT21
318 - Location of directors' service con01/12/2004318
DO2 - Notice of disqualification order against a body cor24/09/1999DO2
169 - Return by a company purchasing its own23/06/2005169
4.6(SC) - Liquidator's statement of receipts and payment10/11/20004.6(SC)
CERT3 - Re-registration of a company from limited to unlimited10/10/1994CERT3
Application by a public company for re-registration as a private company27/10/200253
4.13 - Notice to Official Receiver of winding-up order15/11/19974.13
2.20 - Notice of variation of Administration Order15/09/19992.20
Miscellaneous document27/11/1997MISC
SRES12 - Vary share rights/names - special resolution02/10/1994SRES12
Return by an oversea company on cessation of insolvency proceedings27/10/1998703Q(2)
2(scot) - Notice of appointment of a Receiver by the Court22/09/20052(scot)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/02/2003GAZ2(A)
ERES12 - Vary share rights/names - extraordinary resolution25/04/1993ERES12
2.19 - Notice of discharge of Administration Order20/05/19982.19
RES14 - Capital/bonus issue26/05/2005RES14
Particulars of an instrument of alteration to a floating charge created by a company registered in21/09/2005466
SRES11 - Disapplication of pre-emption rights - special resolution17/06/1998SRES11
155(6)a - Declaration in relation to assistance for the acquisition10/05/2000155(6)a
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/11/2005190
LRESEX - Extraordinary resolution in creditors; voluntary liquidation25/01/2004LRESEX
4.16(SC) - Notice of resignation of Liquidator28/09/19994.16(SC)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay23/07/20051.3
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198527/11/1994680a
ERES13 - Other resolution - extraordinary resolution07/01/1999ERES13
1.4 - Notice of completion of voluntary arrang30/06/20031.4
Auditor's statement30/08/2004AUDS
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/01/199897
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/10/200088(3)
128(4) - Notice of assignment of name or new name to any class of shares17/01/1999128(4)
SOAD(A) - Striking-off action discontinued (Section 652A)15/10/1997SOAD(A)
Reduction of issued capital27/01/1994RES06
ERES09 - Confirmation of dissolution - extraordinary resolution02/05/1993ERES09
ERES13 - Other resolution - extraordinary resolution22/07/2003ERES13
Reduction of issued capital - extraordinary resolution18/07/2001ERES06
Notice of variation of Administration Order17/01/19962.20
DO4 - Notice of a variation or cessation of a disqualification07/07/2003DO4
SRES12 - Vary share rights/names - special resolution08/08/2005SRES12
VAL - Valuation Report21/07/2002VAL
92(SC) - Liquidator's statement of accounts (for Scottish companies only)19/01/199992(SC)
6 - Cancellation of alteration to the objects of a company01/04/20006
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any05/01/2002190a
363x - Annual Return17/03/2005363x