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Company Name: REVCAP ESTATES 26 LIMITED

Company Type:

Limited Company

Company No:

05798298

Company Address:

REVCAP ESTATES 26 LIMITED
20 Balderton Street
LONDON
W1K 6TL


Date:

04/12/2009

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 26 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Bona Vacantia disclaimer24/02/1994BONA
Declaration of satisfaction in full or in part of a mortgage or charge08/03/2004403a
WRES11 - Disapplication of pre-emption rights - written resolution03/06/2006WRES11
SPECPEN - Certificate of specific penalty11/08/1999SPECPEN
703P(1) - Return by an oversea company that the company is bei07/08/2004703P(1)
Redemption of shares - special resolution25/10/1993SRES16
Notice of passing of resolution removing an auditor04/11/2003386
Notice of variation of administration order15/05/19952.12(scot)
RES06 - Reduction of issued capital21/04/1998RES06
Confirmation of dissolution - extraordinary resolution28/06/2001ERES09
Notice of constitution of liquidation committee22/02/20054.48
RESO4 - Increase in nominal capital08/06/2002RESO4
225(1) - Notice of new accounting reference date given during the course of an accounting reference27/07/2005225(1)
Notice of leave granted in relation to a disqualification order17/02/1995DO3
OCREREG - Order of Court for re-registration04/05/1997OCREREG
Notice that a company no longer wishes to be an investment company17/05/2005266(3)
SRES12 - Vary share rights/names - special resolution20/03/1995SRES12
ORES03 - Exempt from appointment of auditor - ordinary resolution07/11/2000ORES03
Return of alteration in the charter17/08/1998692(1)(a)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)10/12/199692(SC)
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/08/1997701(b)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar29/08/1993BR4
CERT19 - Certificate of registration of order of court on reduction of share premiu30/04/2000CERT19
CO4.2S - Court Order for notice of wind up15/09/1996CO4.2S
MA - Memorandum and Articles17/10/2004MA
RES09 - Confirmation of dissolution03/05/2002RES09
CERTIPS - Registration as Friendly Society19/11/1994CERTIPS
SRES08 - Purchase own shares - special resolution18/05/1996SRES08
Purchase own shares - written resolution15/03/2002WRES08
Return by an oversea company subject to branch registration of an alteration to constitutional docum13/03/1994BR2
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/06/1997CERT15
Declaration of satisfaction in full or in part of a mortgage or charge02/12/2002403a
SRES15 - Change of Name Special Resolution26/08/1996SRES15
ORES06 - Reduction of issued capital - ordinary resolution12/12/1994ORES06
Notice of new accounting reference date given during the course of an accounting reference period19/09/1998225(1)
4.44 - Notice of death of Voluntary Liquidator19/05/20044.44
4.11(SC) - Notice of removal of Liquidator17/05/19934.11(SC)
Purchase own shares - special resolution04/01/2004SRES08
Notice under sections 204(6) or 205(6)03/07/20044.28(SC)
WRES04 - Resolution to re-register - written resolution26/10/1993WRES02
Annual Return19/03/2006363a
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/11/1996CERT4
2.1(scot) - Notice of petition for administration order24/01/19992.1(scot)
4.6(SC) - Liquidator's statement of receipts and payment13/06/19934.6(SC)
12 - Declaration on application for registration30/07/200412
BS - Balance sheet02/11/1994BS
Notice of closure of a place of business of an oversea company15/05/2005CENT8
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/11/1998CERT16
ORESO5 - Decrease in nominal capital - ordinary resolution15/09/2004ORESO5
Vary share rights/names - ordinary resolution24/02/2002ORES12
Change of accounting reference date (Welsh form)08/05/1996225CYM
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis20/04/2003155(6)b
3.4(scot) - Notice of authorisation to dispose of secured property18/02/19953.4(scot)
Notice of order to deal with secured property04/06/19982.11(scot)
CERTNM - Change of name certificate24/03/1997CERTNM
SA - Shares agreement23/03/2004SA
12CYM - Declaration on application for registration (Welsh language form).15/11/199612CYM
Return of final meeting in a voluntary winding up14/11/19974.26(SC)
Balance sheet28/08/2004BS
Notice of change of directors or secretaries or in their particulars04/12/1996288c
AUD - Auditor's letter of resignation27/10/2001AUD
GAZ1 - First notification of strike-off action in London Gazette (Section 652)24/02/1999GAZ1
Notice of removal of Liquidator13/10/19974.11(SC)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/11/2003190a
4.46 - Notice of vacation of office by Voluntary Liquidator10/07/20024.46
Official Receiver's release17/02/2002RELREC
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/07/2000701(b)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r29/04/2005692(2)
CERT5 - Re-registration of a company from private to public24/11/1994CERT5
ORES03 - Exempt from appointment of auditor - ordinary resolution01/05/2002ORES03
Capital/bonus issue - extraordinary resolution29/04/1998ERES14
AUDS - Auditor's statement10/08/2000AUDS
L64.07 - Release of Official Receiver01/04/1999L64.07
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/02/2003190
DISS6 - Notice of striking-off action suspended01/05/2003DISS6
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/07/2006CERT15
Certificate of registration of order of court and minute on reduction of share capital and share pre16/02/2006CERT16
SRES16 - Redemption of shares - special resolution27/04/2001SRES16
Certificate of registration of order of court and minute on reduction of share capital19/11/2004CERT18
363a - Annual Return26/10/2005363a
Certificate of registration of order of court on reduction of share premium account03/12/2000CERT19
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/08/2004224
DO4 - Notice of a variation or cessation of a disqualification27/10/2000DO4
Certificate of specific penalty16/03/1998SPECPEN
Re-registration of a company from unlimited to PLC01/10/1993CERT6
Decrease in nominal capital19/04/1999RESO5
147 - Application by a public company for re-registration as a private company following cancellatio11/02/1995147
ERES13 - Other resolution - extraordinary resolution27/01/1997ERES13
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/02/1996CERT21
RES08 - Purchase own shares24/05/2000RES08
BR1 - Return delivered for registration of a branch of an oversea company29/07/2000BR1
Particulars of a charge subject to which property has been acquired by a company registered in Scotl07/12/1999416
2.3(scot) - Notice of dismissal of petition for administration order14/12/19972.3(scot)