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Company Name: REVCAP ESTATES 23 LIMITED

Company Type:

Limited Company

Company No:

05798191

Company Address:

REVCAP ESTATES 23 LIMITED
20 Balderton Street
LONDON
W1K 6TL


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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REVCAP ESTATES 23 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT10 - Re-registration of a company from public to private04/11/1994CERT10
2.7(scot) - Notice of statement of administrator's proposals16/12/20002.7(scot)
43(3) - Application by a private company for re-registration as a public company22/12/199743(3)
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/1997416
RES07 - Financial assistance in shares acquisition25/07/2004RES07
419a - Application for registration of a memorandum of satisfaction in full or in part of a register05/02/2005419a
ERESO4 - Increase in nominal capital - extraordinary resolution09/03/2001ERESO4
169A(2) - Return by a public company cancelling or selling shares fro24/05/1997169A(2)
AUD - Auditor's letter of resignation22/05/2001AUD
EEIG6 - Statement of name01/08/2002EEIG6
Notice of Administration Order28/02/19982.6
Abstract of receipt and payments in receivership08/11/19943.6
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198814/02/1996PUC2
Reduction of issued capital01/07/1993RES06
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/04/1996242
ORES10 - Allotment of securities - ordinary resolution10/03/1999ORES10
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-02/02/2001122
Increase in nominal capital - extraordinary resolution07/07/2005ERESO4
Notice of disqualification order against a body corporate17/07/2005DO2
Order to wind up11/05/2006COCOMP
3(scot) - Notice of the Receiver ceasing to act or of his removal14/07/19983(scot)
2.6 - Notice of Administration Order15/10/19942.6
266(1) - Notice of intention to carry on business as an investment02/06/1994266(1)
Notice of Order to dispose of charged property27/09/20053.8
Re-registration of a company from unlimited to PLC12/05/2005CERT6
SPECPEN - Certificate of specific penalty25/12/1996SPECPEN
Notice of resignation of directors or secretaries (Welsh language form).03/10/2003288bCYM
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/03/1998129(1)
ORES12 - Vary share rights/names - ordinary resolution16/12/2002ORES12
RES12 - Vary share rights/names13/10/2001RES12
Statement of name11/01/2001EEIG1
Return by an oversea company on cessation of insolvency proceedings26/12/2003703Q(2)
(W)ELRES - Written elective resolution22/01/1999(W)ELRES
ORES06 - Reduction of issued capital - ordinary resolution13/04/2004ORES06
Application by a public company for re-registration as a private company following cancellation of s18/10/2000147
43(3) - Application by a private company for re-registration as a public company29/05/200443(3)
Purchase own shares - ordinary resolution20/09/1998ORES08
410 - Particulars of a charge created by a company registered in Scotland03/01/2004410
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan24/09/1996BR7
WRES09 - Confirmation of dissolution - written resolution25/06/2000WRES09
6 - Cancellation of alteration to the objects of a company12/12/20046
600 - Notice of appointment of Liquidator in a voluntary winding up01/11/2005600
First Directors and secretary and intended situation of Registered Office (Welsh language form).23/11/200410CYM
Notice of intention to carry on business as an investment company20/08/2002266(1)
ERES06 - Reduction of issued capital - extraordinary resolution14/06/1994ERES06
Declaration that part of the property or undertaking charges (a) has been released from the charge;21/12/1995403b
L64.06 - Directions to defer dissolution23/09/2006L64.06
680b - Application by a company which is not a joint stock company for registration under Part XXII03/02/2002680b
Certificate of registration of order of court and minute on cancellation of share premium account24/08/2006CERT21
ERES09 - Confirmation of dissolution - extraordinary resolution03/11/2004ERES09
Order of Court granting Voluntary Liquidator leave to resign09/04/19934.35
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/03/199588(2)R
2.8(scot) - Notice of result of meeting of creditors02/11/19992.8(scot)
362 - Notice of place where an oversea branch register is kept03/04/2002362
Notice by a company without share capital of assignment of a name or other designation to a class o09/06/1995129(3)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio15/03/20044.69
CERT3 - Re-registration of a company from limited to unlimited08/07/2000CERT3
363x - Annual Return13/11/1994363x
Particulars of an issue of debentures out of a series of secured debentures02/11/1996413a
Annual Return05/08/2004363
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo17/06/200410CYM
4.18(SC) - Notice of death of Liquidator07/03/19954.18(SC)
SRES14 - Capital/bonus issue - special resolution28/03/2002SRES14
395 - Particulars of a mortgage or charge15/06/1993395
Statement for the amount or rate per cent of any commission payable in connection with the subscript04/05/200297
CENT8 - Notice of closure of a place of business of an oversea company26/09/2003CENT8
ORES16 - Redemption of shares - ordinary resolution22/07/1993ORES16
Instrument issued under Section 244(5)17/12/1998COAD
ERES02 - Resolution to re-register - extraordinary resolution26/12/1998ERES02
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/12/1997242
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/07/1997701(c)
DO3 - Notice of leave granted in relation to a disqualification01/01/1996DO3
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/07/2004BR7
325 - Location of register of directors' interests in shares etc18/10/1997325
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/04/199810CYM
225 - Change of Accounting Referenc30/11/1997225
ORES10 - Allotment of securities - ordinary resolution24/12/2000ORES10
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu27/02/1998244
COCOMP - Order to wind up30/07/1996COCOMP
Notice of Order to deal with charged property08/07/19992.18
Decrease in nominal capital - ordinary resolution05/06/1993ORESO5
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/09/1998GAZ1
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation08/09/2002COLIQ
Order of Court granting Voluntary Liquidator leave to resign11/10/19994.35
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver19/10/1996122
ERES16 - Redemption of shares - extraordinary resolution19/04/1996ERES16
Allotment of securities - special resolution30/11/2002SRES10
AA - Annual Accounts01/07/2006AA
397 - Particulars for the registration of a charge to secure a series of debentures05/12/2001397
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/04/19931.3(scot)
MA - Memorandum and Articles14/07/1996MA
Confirmation of dissolution - extraordinary resolution12/08/1996ERES09
CERTIPS - Registration as Friendly Society28/04/2000CERTIPS
Location of directors' service contracts09/03/1997318
Report of a meeting approving voluntary arrangement21/11/20061.1(scot)
362a - Notice of place where an oversea branch register is kept - register non-legible form22/08/1998362a
Change in situation or address of Registered Office (Welsh language form)15/02/2003287CYM
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/06/200197