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Company Name: REVCAP ESTATES 22 LIMITED

Company Type:

Limited Company

Company No:

05798195

Company Address:

REVCAP ESTATES 22 LIMITED
20 Balderton Street
LONDON
W1K 6TL


Date:

26/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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REVCAP ESTATES 22 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG6 - Statement of name10/05/1998EEIG6
363 - Annual Return30/06/2000363
Certificate of constitution of creditors10/04/19973.4
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock05/09/1994684
ORES13 - Other resolution - ordinary resolution01/01/1996ORES13
AAMD - Amended Accounts30/07/2003AAMD
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional20/01/2005BR2
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business14/09/1993244
EEIG1 - Statement of name22/12/2000EEIG1
RES16 - Redemption of shares12/03/2000RES16
CERT8 - Certificate to entitle a public company to commence business and borrow26/10/2006CERT8
BS - Balance sheet20/07/1995BS
Certificate of constitution of creditors27/01/20063.4
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/08/1999242
BONA - Bona Vacantia disclaimer13/06/1993BONA
2.7(scot) - Notice of statement of administrator's proposals21/07/19992.7(scot)
Second notification of strike-off in London Gazette (Section 652A)30/04/1997GAZ2(A)
691-REREG - Registration of a place of business of an oversea company previously registered as18/03/2006691-REREG
Bona Vacantia disclaimer07/02/1997BONA
3.3(scot) - Notice of receiver's death18/07/19973.3(scot)
Declaration on application for registration10/06/200612
363a - Annual Return05/04/2006363a
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1993224
413 - Particulars for the registration of a charge to secure a series of debentures13/09/2001413
ERES10 - Allotment of securities - extraordinary resolution01/01/1996ERES10
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/05/2000129(1)
ORES13 - Other resolution - ordinary resolution11/12/1994ORES13
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/04/20034.31
Change of name certificate16/05/1998CERTNM
Request for dissolution of company where liquidator has ceased to act.02/08/1993EXLIQ
4.11(SC) - Notice of removal of Liquidator01/03/19954.11(SC)
Decrease in nominal capital - ordinary resolution11/11/1996ORESO5
ELRES - Elective resolution22/08/2005ELRES
OC - Order of Court21/03/1998OC
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/12/1998288cCYM
LETT-CESS - Notice of closure of a branch of an oversea company29/08/2001LETT-CESS
Notice of statement of administrator's proposals28/06/20012.7(scot)
Notice of new accounting reference date given during the course of an accounting reference period03/08/1998225(1)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi12/08/199849(8)b
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/09/2000403b
Register of members in non-legible form29/12/2002353a
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/06/19944.27(SC)
2.8(scot) - Notice of result of meeting of creditors06/12/20062.8(scot)
ERES06 - Reduction of issued capital - extraordinary resolution07/06/1993ERES06
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for30/01/1999701(a)
CERT19 - Certificate of registration of order of court on reduction of share premiu28/05/2006CERT19
Return of alteration in the charter23/04/2002692(1)(a)
Capital/bonus issue - special resolution06/01/2001SRES14
692(2) - Return of change in the corporate name of an oversea company subject to place of business r10/10/2006692(2)
Notice of ceasing to act of Receiver13/09/1995405(2)
4.40 - Notice of ceasing to act as Voluntary Liqu20/08/20004.40
ERES06 - Reduction of issued capital - extraordinary resolution07/05/1994ERES06
Financial assistance in shares acquisition - special resolution15/09/1993SRES07
RES14 - Capital/bonus issue14/07/2002RES14
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before03/11/2005PUC30
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/07/2006129(3)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution23/06/2000ERES07
WRES10 - Allotment of securities - written resolution01/10/1996WRES10
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/09/1996600
410 - Particulars of a charge created by a company registered in Scotland05/05/1999410
ORES16 - Redemption of shares - ordinary resolution27/12/2003ORES16
Location of register of directors' interests in shares etc where the register is in non-legible form05/07/1999325a
405(2) - Notice of ceasing to act of Receiver09/11/2006405(2)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation05/07/1997LRESEX
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/12/2000288aCYM
AA - Annual Accounts07/09/1995AA
Return by a public company purchasing its own shares for holding in treasury19/08/1997169(1B)
4.70 - Declaration of Solvency25/04/19954.70
Certificate of release of Liquidator31/01/20044.14(SC)
AAMD - Amended Accounts19/10/2002AAMD