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Company Name: REVCAP ESTATES 21 LIMITED

Company Type:

Limited Company

Company No:

05765968

Company Address:

REVCAP ESTATES 21 LIMITED
20 Balderton Street
LONDON
W1K 6TL


Date:

01/12/2009

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

Email Address:
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REVCAP ESTATES 21 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.14(SC) - Certificate of release of Liquidator28/02/20024.14(SC)
OC-DV - Order of Court - dissolution void05/07/1996OC-DV
Change of Name Special Resolution28/01/1999SRES15
Disapplication of pre-emption rights - extraordinary resolution16/05/1997ERES11
ERES13 - Other resolution - extraordinary resolution24/10/2005ERES13
DO2 - Notice of disqualification order against a body cor24/01/2005DO2
Declaration of solvency21/02/19984.25(SC)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/11/1993PUC30
WRES11 - Disapplication of pre-emption rights - written resolution11/11/1993WRES11
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual04/02/1999COADLETT
Annual Return05/06/2002363s
92(SC) - Liquidator's statement of accounts (for Scottish companies only)29/12/200392(SC)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s17/08/2003155(6)b
123 - Notice of increase in nominal capital24/01/2006123
400 - Particulars of a mortgage or charge subject to which property has been acquired28/03/2005400
4.40 - Notice of ceasing to act as Voluntary Liqu27/02/20064.40
694(4)(a) - Statement of name29/01/2006694(4)(a)
AAMD - Amended Accounts17/04/2000AAMD
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge24/02/20061(scot)
AUDS - Auditor's statement11/09/2003AUDS
Order of Court (Section 138)01/05/2005OC138
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/12/20024.27(SC)
51 - Application by an unlimited company to be re-registered as limited25/12/200251
CERT19 - Certificate of registration of order of court on reduction of share premiu23/03/1996CERT19
WRES12 - Vary share rights/names - written resolution01/06/2005WRES12
Notice of statement of administrator's proposals07/08/19972.7(scot)
4.18(SC) - Notice of death of Liquidator11/08/19944.18(SC)
CLOSE - Scheme of Arrangement16/07/2003CLOSE
353 - Register of members25/08/2005353
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/09/199510CYM
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/01/2005703(P)(5)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any18/05/2005190a
Allotment of securities - written resolution31/01/1995WRES10
SRES14 - Capital/bonus issue - special resolution30/03/2003SRES14
ORES08 - Purchase own shares - ordinary resolution12/04/2002ORES08
363x - Annual Return13/11/1996363x
Statement for the amount or rate per cent of any commission payable in connection with the subscript17/02/199997
Return by an oversea company subject to branch registration19/06/2003BR3
3.10 - Administrative Receiver's report26/02/19973.10
Liquidator's statement of accounts (for Scottish companies only)17/08/200392(SC)
413 - Particulars for the registration of a charge to secure a series of debentures18/05/1998413
Directions to defer dissolution14/12/1995L64.06
600 - Notice of appointment of Liquidator in a voluntary winding up24/08/1996600
EEIG2 - Statement of name02/09/1994EEIG2
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given21/12/1995701(c)
EEIG4 - Notice of documents and particulars required to be filed29/07/1996EEIG4
3(scot) - Notice of the Receiver ceasing to act or of his removal28/09/20033(scot)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/10/1998686
266(3) - Notice that a company no longer wishes to be an investment04/09/2001266(3)
PROSP - Prospectus08/07/1994PROSP
WRESO4 - Increase in nominal capital - written resolution03/09/1995WRESO4
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/09/1998466
353a - Register of members in non-legible form27/11/2001353a
WRESO4 - Increase in nominal capital - written resolution25/04/2004WRESO4
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/04/1993BR4
SRES07 - Financial assistance in shares acquisition - special resolution19/05/2004SRES07
WRES04 - Resolution to re-register - written resolution01/02/2001WRES02
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation22/11/2001703(P)(5)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1999PUC5
49(1) - Application by a limited company to be re-registered as unlimited18/04/199449(1)
2.4(scot) - Notice of discharge of administration order23/05/19962.4(scot)
4.44 - Notice of death of Voluntary Liquidator13/01/20044.44
SRESO4 - Increase in nominal capital - special resolution16/11/1993SRESO4