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Company Name: PRESTBURY PROPERTIES NO. 1 LIMITED

Company Type:

Limited Company

Company No:

03794408

Company Address:

PRESTBURY PROPERTIES NO. 1 LIMITED
Cavendish House
18 Cavendish Square
LONDON
W1G 0PJ


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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PRESTBURY PROPERTIES NO. 1 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
12 - Declaration on application for registration14/05/200012
2.20 - Notice of variation of Administration Order20/03/20042.20
Certificate to entitle a public company to commence business and borrow04/07/1995CERT8
2.8(scot) - Notice of result of meeting of creditors20/05/19962.8(scot)
Notice of constitution/continuance of liquidation/creditors committee02/05/20054.22(SC)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/03/1994CERT17
Registration as Friendly Society26/05/1993CERTIPS
Administrator's abstract of receipts and payments05/05/20062.9(SC)
43(3)e Declaration on application by a private company for re-registration as a public company29/01/200343(3)e
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/10/20034.69
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/10/1999224
4.19(SC) - Notice of vacation of office by Liquidator21/08/20024.19(SC)
363 - Annual Return20/01/2000363
Increase in nominal capital - ordinary resolution21/12/1996ORESO4
Vary share rights/names - ordinary resolution02/07/2003ORES12
Notice of new accounting reference date given during the course of an accounting reference period fo04/02/1997701(b)
Statement of name08/03/2003EEIG6
COAD - Instrument issued under Section 244(5)10/04/1997COAD
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or09/02/2000PUC30
4.68 - Liquidator's statement of receipts and payments20/07/20004.68
DISS6 - Notice of striking-off action suspended14/07/2005DISS6
Amended Accounts02/05/2001AAMD
Application by a limited company to be re-registered as unlimited20/10/200549(1)
703Q(2) - Return by an oversea company on cessation of insolvency p12/03/2001703Q(2)
Order or revocation or suspension of voluntary arrangement09/06/20051.2
Location of register of directors' interests in shares etc where the register is in non-legible form30/10/1995325a
4.28(SC) - Notice under sections 204(6) or 205(6)20/04/20044.28(SC)
CERT11 - Re-registration of a company from public to private with a change of name05/09/1999CERT11
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/03/1995325a
CERT11 - Re-registration of a company from public to private with a change of name26/04/2002CERT11
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse20/10/1994701(a)
Capital/bonus issue25/11/2001RES14
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/06/2005325a
GAZ1 - First notification of strike-off action in London Gazette (Section 652)06/08/2003GAZ1
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1999ORES11
WRES09 - Confirmation of dissolution - written resolution18/07/2001WRES09
Increase in nominal capital - extraordinary resolution01/08/2003ERESO4
325a - Location of register of directors' interests in shares etc where the register is in non-legib07/09/1995325a
ERESO4 - Increase in nominal capital - extraordinary resolution27/12/1994ERESO4
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198821/10/2006PUC2
Particulars for the registration of a charge to secure a series of debentures24/03/2004413
363x - Annual Return18/08/1998363x
SRES16 - Redemption of shares - special resolution18/07/2002SRES16
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198609/10/19934.33
Notice of vacation of office by Liquidator11/04/19984.19(SC)
Allotment of securities - ordinary resolution02/05/2004ORES10
Location of register of directors' interests in shares etc where the register is in non-legible form24/03/1995325a
Certificate of registration of order of court on reduction of share capital and cancellation of capi16/07/1996CERT20
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/08/1996224
225 - Change of Accounting Referenc23/04/2001225
PROSP - Prospectus04/11/2006PROSP
53 - Application by a public company for re-registration as a private company01/08/200153
OC-DV - Order of Court - dissolution void22/08/1998OC-DV
49(1) - Application by a limited company to be re-registered as unlimited14/12/200249(1)
Amended Accounts11/11/1996AAMD
4.35 - Order of Court granting Voluntary Liquidator leave to resign11/11/20054.35
2.12(scot) - Notice of variation of administration order21/02/20022.12(scot)
ERES09 - Confirmation of dissolution - extraordinary resolution25/08/1995ERES09
Certificate of registration of order of court and minute on reduction of share capital31/12/1999CERT15
395 - Particulars of a mortgage or charge03/09/1996395
4.31 - Notice of Appointment of Liquidator in winding up by the Court21/12/19994.31
Notice of closure of a place of business of an oversea company24/05/1999CENT8
DO1 - Notice of disqualification of an indi11/06/1993DO1
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and10/08/1996CERT17
Mortgage Register29/07/1999ZMORT REG
CLOSE - Scheme of Arrangement07/12/1994CLOSE
LETT-CESS - Notice of closure of a branch of an oversea company02/10/2005LETT-CESS
CERT19 - Certificate of registration of order of court on reduction of share premiu10/01/1996CERT19
Notice of ceasing to act as Voluntary Liquidator04/12/19954.40
2.20 - Notice of variation of Administration Order24/10/20062.20
Certificate of constitution of creditors/liquidation committee17/10/19984.20(SC)
WRES16 - Redemption of shares - written resolution16/02/2006WRES16
DO2 - Notice of disqualification order against a body cor19/08/2004DO2
CERT10 - Re-registration of a company from public to private21/01/1997CERT10
Notice of increase in nominal capital21/05/2004123
Certificate that creditors have been paid in full15/08/19984.51
Disapplication of pre-emption rights - ordinary resolution20/10/2001ORES11
AA - Annual Accounts02/01/1995AA
1.1 - Report of meeting approving voluntary arran17/09/19941.1
287CYM - Change in situation or address of Registered Office (Welsh language form)06/06/1997287CYM
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/05/1999701(c)
Redemption of shares - extraordinary resolution01/01/1994ERES16
288c - Notice of change of directors or secretaries or in their particulars21/05/2001288c
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan17/12/2002BR7
Re-registration of a company from public to private with a change of name05/03/2003CERT11
Certificate of registration of order of court and minute on reduction of share capital and cancellat11/09/1996CERT17
WRES16 - Redemption of shares - written resolution25/10/1999WRES16
MA - Memorandum and Articles26/08/1995MA
325a - Location of register of directors' interests in shares etc where the register is in non-legib09/12/1997325a
Notice of variation of administration order28/05/20062.12(scot)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse25/11/1993701(a)
Shares agreement28/02/1995SA