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Company Name: PRESTBURY PROPERTIES NO. 5 LIMITED

Company Type:

Limited Company

Company No:

03794650

Company Address:

PRESTBURY PROPERTIES NO. 5 LIMITED
Cavendish House
18 Cavendish Square
LONDON
W1G 0PJ


Date:

22/11/2009

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

Email Address:
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To view the most up to date company information on prestbury properties no. 5 limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on prestbury properties no. 5 limited, please click on the link below:

PRESTBURY PROPERTIES NO. 5 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
10 - First Directors and secretary and intended situation of Registered Office20/04/199910
RES06 - Reduction of issued capital16/01/2002RES06
652A - Application for striking off02/09/1999652A
4.25(SC) - Declaration of solvency14/02/19954.25(SC)
3(scot) - Notice of the Receiver ceasing to act or of his removal28/07/19953(scot)
CERT4 - Re-registration of a company from limited to unlimited with a change of name04/12/2006CERT4
SRES03 - Exempt from appointment of auditor - special resolution16/01/1999SRES03
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/08/1998CERT4
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given24/03/1995701(c)
4.16(SC) - Notice of resignation of Liquidator09/01/20004.16(SC)
Notice of closure of a place of business of an oversea company25/02/2006CENT8
RES16 - Redemption of shares28/03/2001RES16
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)25/12/1995GAZ2(A)
Return by an oversea company subject to branch registration of an alteration to constitutional docum27/05/1995BR2
DO3 - Notice of leave granted in relation to a disqualification19/10/2002DO3
EEIG6 - Statement of name21/11/1993EEIG6
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198521/01/2003680a
Certificate of registration of order of court and minute on reduction of share capital13/05/1995CERT15
Striking-off action discontinued (Section 652A)01/03/2006SOAD(A)
2.7(scot) - Notice of statement of administrator's proposals25/06/20012.7(scot)
4.70 - Declaration of Solvency29/12/19974.70
Order of Court - dissolution void21/10/1997OC-DV
419a - Application for registration of a memorandum of satisfaction in full or in part of a register08/02/1997419a
169 - Return by a company purchasing its own22/01/1999169
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/04/1993GAZ2(A)
Notice of Appointment of Liquidator in winding up by the Court13/02/19954.31
3.7 - Notice of Administrative Receiver's death04/11/20053.7
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat11/07/2003398
Notice of result of meeting of creditors02/06/19932.23
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/06/200449(8)b
WRES06 - Reduction of issued capital - written resolution14/09/1996WRES06
SOAD(A) - Striking-off action discontinued (Section 652A)13/03/1997SOAD(A)
Location of register of directors' interests in shares etc08/05/2001325
3.7 - Notice of Administrative Receiver's death20/07/19973.7
Capital/bonus issue31/01/2001RES14
1.2 - Order or revocation or suspension of voluntary arrangement07/06/20041.2
CO4.2S - Court Order for notice of wind up11/05/2004CO4.2S
Particulars of a charge subject to which property has been acquired by a company registered in Scotl19/08/2005416
Notice of removal of Liquidator27/04/19954.11(SC)
RES11 - Disapplication of pre-emption rights29/04/2005RES11
Notice of Order to deal with charged property05/03/20012.18
4.2(SC) - Notice of winding up order03/03/20044.2(SC)
First notification of strike-off action in London Gazette (Section 652)19/12/2005GAZ1
2.8(scot) - Notice of result of meeting of creditors15/03/19952.8(scot)
Administrator's Abstract of receipts and payments08/07/19992.15
Return by an oversea company subject to branch registration of change of directors or secretary or o19/04/2004BR4
Order of Court for re-registration26/01/2006OCREREG
BS - Balance sheet06/10/2003BS
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/11/1993242
362 - Notice of place where an oversea branch register is kept19/04/1999362
MISC - Miscellaneous document30/03/2006MISC
CERTIPS - Registration as Friendly Society03/07/2004CERTIPS
403b - Declaration that part of the property or undertaking charges (a) has been released from the c26/04/1999403b
Directions to defer dissolution19/12/2002L64.06
CLOSE - Scheme of Arrangement08/06/1998CLOSE
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).20/05/2001288aCYM
Certificate that creditors have been paid in full12/12/19934.51
4.14(SC) - Certificate of release of Liquidator19/05/20054.14(SC)
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/04/1994CERT4
3.5(scot) - Notice of Receiver's report30/09/20053.5(scot)
169(1B) - Return by a public company purchasing its own shares for holding i16/02/1999169(1B)
RES14 - Capital/bonus issue14/09/2005RES14
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/06/1998600
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha11/08/1996419b
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs23/08/1994BR6
Application for registration of a memorandum of fact that part of the property charged (a) has been19/06/2006419b
Notice of order to deal with secured property26/04/20062.11(scot)
SOAD(A) - Striking-off action discontinued (Section 652A)12/07/1995SOAD(A)
Orders to rescind, defer or stay04/01/1994COLIQ
DO3 - Notice of leave granted in relation to a disqualification02/02/2004DO3
Reduction of issued capital - extraordinary resolution27/02/2003ERES06
Capital/bonus issue30/04/1998RES14
Prospectus03/03/1997PROSP
EEIG5 - Notice of setting up or closure of an establishment of an EEIG14/09/2002EEIG5
4.9(SC) - Notice of appointment of Liquidator04/08/19974.9(SC)
Register of Charges04/06/1994401
First Directors and secretary and intended situation of Registered Office (Welsh language form).27/11/200310CYM
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198602/05/19954.33
ORES12 - Vary share rights/names - ordinary resolution19/03/2005ORES12