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Company Name: RES AND COMM PROPERTY INVESTMENT LTD

Company Type:

Limited Company

Company No:

05889607

Company Address:

RES AND COMM PROPERTY INVESTMENT LTD
11 Murray Street Camden
LONDON
NW1 9RE


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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RES AND COMM PROPERTY INVESTMENT LTD



Companies House documents and credit reports
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SRES03 - Exempt from appointment of auditor - special resolution17/08/1994SRES03
L64.01HC - Early dissolution request09/10/2005L64.01HC
288a - Notice of appointment of directors or secretaries14/09/1994288a
Allotment of securities - ordinary resolution26/05/1994ORES10
SRES03 - Exempt from appointment of auditor - special resolution19/04/1999SRES03
Notice of statement of administrator's proposals20/04/20012.7(scot)
405(1) - Notice of appointment of Receiver28/11/1998405(1)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG27/10/2000EEIG5
SPECPEN - Certificate of specific penalty10/08/2005SPECPEN
117 - Application by a public company for certificate to commence business and statutory declaration09/10/1994117
Return by an oversea company subject to branch registration of change of directors or secretary or o15/02/2001BR4
363a - Annual Return17/11/1997363a
Register of members in non-legible form09/04/1998353a
4.19(SC) - Notice of vacation of office by Liquidator26/08/20034.19(SC)
SRES13 - Other resolution - special resolution09/12/2005SRES13
L64.01HC - Early dissolution request15/06/2006L64.01HC
2.23 - Notice of result of meeting of creditors31/10/19932.23
405(2) - Notice of ceasing to act of Receiver01/03/2000405(2)
363b - Annual Return10/06/2003363b
4.14(SC) - Certificate of release of Liquidator01/08/20054.14(SC)
ERES06 - Reduction of issued capital - extraordinary resolution19/05/2001ERES06
CERT19 - Certificate of registration of order of court on reduction of share premiu04/11/2000CERT19
416 - Particulars of a charge subject to which property has been acquired by a company registered in08/07/1997416
Increase in nominal capital - ordinary resolution28/04/1999ORESO4
Exempt from appointment of auditor - written resolution16/04/2002WRES03
4.40 - Notice of ceasing to act as Voluntary Liqu20/08/20004.40
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/07/2001190a
CENT8 - Notice of closure of a place of business of an oversea company17/04/2000CENT8
LET-CESS - Notice of closure of a place of business of an oversea company25/12/2000LET-CESS
WRES07 - Financial assistance in shares acquisition - written resolution24/05/2000WRES07
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t11/01/2000139
DO2 - Notice of disqualification order against a body cor22/11/2001DO2
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c30/04/199888(3)
Shares agreement30/01/1998SA
413a - Particulars of an issue of debentures out of a series of secured debentures23/09/2003413a
703Q(1) - Return by an oversea company which becomes subject to insolvency p29/04/1999703Q(1)
88(2)0 - Return of allotments of shares issued for other than cash - original document04/04/199588(2)O
Return by an oversea company subject to branch registration08/10/2002BR3
AA - Annual Accounts25/08/1993AA
403a - Declaration of satisfaction in full or in part of a mortgage or charge23/10/1993403a
Disapplication of pre-emption rights - extraordinary resolution25/11/1994ERES11
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/03/2005692(1)(c)
EEIG3 - Notice of manager's particulars08/06/2006EEIG3
Notice of winding up order28/09/20034.2(SC)
Notice of Order to deal with charged property30/04/20012.18
EEIG2 - Statement of name25/09/2006EEIG2
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/05/1993225(1)
155(6)a - Declaration in relation to assistance for the acquisition11/12/1997155(6)a
Directions to defer dissolution03/06/2001L64.04
CO4.2S - Court Order for notice of wind up17/12/1998CO4.2S
Notice of new accounting reference date given during the course of an accounting reference period22/06/2005225(1)
OC138 - Order of Court (Section 138)07/05/2003OC138
L64.07 - Release of Official Receiver08/05/1995L64.07
2.19 - Notice of discharge of Administration Order05/12/20062.19
Declaration of solvency23/04/19944.25(SC)
3.3(scot) - Notice of receiver's death03/03/19963.3(scot)
BR3 - Return by an oversea company subject to branch registration10/02/2006BR3
353 - Register of members19/01/1994353
Annual Return26/03/1996363b
Change of Name Special Resolution20/01/1996SRES15
4.51 - Certificate that creditors have been paid in full07/08/19954.51
Notice of appointment of directors or secretaries15/11/2006288a
DISS6 - Notice of striking-off action suspended26/06/2004DISS6
ERES14 - Capital/bonus issue - extraordinary resolution09/02/1995ERES14
Notice of appointment of directors or secretaries (Welsh language form).27/08/1995288aCYM
Order to wind up30/07/1995COCOMP
F14 - Notice of wind up11/02/2003F14
AUD - Auditor's letter of resignation12/05/1997AUD
Notice of place where an oversea branch register is kept29/10/1995362
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines13/10/1999242
3.5(scot) - Notice of Receiver's report20/08/20013.5(scot)
Notice of completion of voluntary arrangement06/08/19981.4(scot)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c16/07/199388(3)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/03/19951.3
MA - Memorandum and Articles15/02/2003MA
RES11 - Disapplication of pre-emption rights19/04/1998RES11
92(SC) - Liquidator's statement of accounts (for Scottish companies only)09/04/200192(SC)
Notice of disqualification order against a body corporate11/05/1993DO2
ORES09 - Confirmation of dissolution - ordinary resolution05/01/1995ORES09
Capital/bonus issue - written resolution16/12/2002WRES14
SRES14 - Capital/bonus issue - special resolution24/03/2005SRES14
3.4(scot) - Notice of authorisation to dispose of secured property31/07/19973.4(scot)
CERTNM - Change of name certificate30/08/2001CERTNM
Particulars of an issue of debentures out of a series of secured debentures15/11/1993413a
147 - Application by a public company for re-registration as a private company following cancellatio02/03/2003147
2.4(scot) - Notice of discharge of administration order21/03/20002.4(scot)
Auditor's statement05/11/2001AUDS
2.2(scot) - Notice of administration order06/03/19942.2(scot)
RES07 - Financial assistance in shares acquisition26/02/1995RES07
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/11/200052
92(SC) - Liquidator's statement of accounts (for Scottish companies only)25/07/200392(SC)
Location of directors' service contracts08/01/2003318
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac19/03/2000692(1)(b)
Notice of death of Voluntary Liquidator30/11/20034.44
Return of final meeting in creditors' voluntary winding-up14/03/20014.72
128(4) - Notice of assignment of name or new name to any class of shares07/05/2000128(4)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t12/08/1994139