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Company Name: REVCAP PROPERTIES 19 LIMITED

Company Type:

Limited Company

Company No:

05250648

Company Address:

REVCAP PROPERTIES 19 LIMITED
20 Balderton Street
LONDON
W1K 6TL


Date:

05/12/2009

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 PROPERTIES 19 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT7 - Re-registration of a company from private to public with a change of name23/10/1994CERT7
CERT3 - Re-registration of a company from limited to unlimited01/06/2003CERT3
SRES10 - Allotment of securities - special resolution29/09/2001SRES10
685 - Declaration on application by a joint stock company for registration as a public c04/07/2003685
Allotment of securities - extraordinary resolution20/06/2001ERES10
Exempt from appointment of auditor - extraordinary resolution09/09/1999ERES03
Particulars of an issue of secured debentures in a series23/01/1996397a
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar07/10/2004BR4
Notice of petition for administration order03/01/19972.1(scot)
BR1 - Return delivered for registration of a branch of an oversea company24/07/2002BR1
LRESSP - Ordinary resolution in members' voluntary liquidation21/09/1997LRESSP
Decrease in nominal capital01/12/1995RESO5
3.7 - Notice of Administrative Receiver's death05/11/19993.7
Notice of petition for administration order30/04/20052.1(scot)
AAMD - Amended Accounts20/10/2005AAMD
COAD - Instrument issued under Section 244(5)08/02/1998COAD
Application by a limited company to be re-registered as unlimited27/12/199549(1)
353a - Register of members in non-legible form04/10/2003353a
Declaration of solvency18/08/20004.25(SC)
SRES13 - Other resolution - special resolution13/09/2006SRES13
RES09 - Confirmation of dissolution25/01/2003RES09
Vary share rights/names - written resolution08/02/2000WRES12
1.4(scot) - Notice of completion of voluntary arrangement30/01/20021.4(scot)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for10/07/2006701(a)
L64.01 - Early dissolution request16/06/1996L64.01
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)01/12/19934.72
Return delivered for registration of a branch of an oversea company06/06/1993BR1
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t31/01/2004139
CERT3 - Re-registration of a company from limited to unlimited06/08/1996CERT3
169A(2) - Return by a public company cancelling or selling shares fro19/10/2004169A(2)
2.2(scot) - Notice of administration order04/11/20052.2(scot)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/04/1998701(c)
405(1) - Notice of appointment of Receiver04/08/2005405(1)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca02/09/199952
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/05/2006600
12 - Declaration on application for registration13/12/199412
288a - Notice of appointment of directors or secretaries16/03/1995288a
Notice of place where an oversea branch register is kept29/10/1995362
4.17(SC) - Notice of final meeting of creditors24/03/19974.17(SC)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/06/2001686
Purchase own shares - ordinary resolution22/07/2002ORES08
4.16(SC) - Notice of resignation of Liquidator18/04/20004.16(SC)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge07/12/19981(scot)
Notice of dismissal of petition for administration order25/12/20052.3(scot)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.20/07/2006EXLIQ
ELRES - Elective resolution21/11/2003ELRES
4.17(SC) - Notice of final meeting of creditors29/11/20054.17(SC)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu11/05/2000244
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub04/06/200297
2.4(scot) - Notice of discharge of administration order12/03/19962.4(scot)
CERT19 - Certificate of registration of order of court on reduction of share premiu16/07/2000CERT19
703P(3) - Notice of appointment of a Liquidator of an overse16/11/2003703P(3)
CERTIPS - Registration as Friendly Society11/06/2001CERTIPS
Statement of name23/02/2005EEIG1
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/09/1997BR5
Notice of final meeting of creditors16/08/20034.43
CERT11 - Re-registration of a company from public to private with a change of name28/09/2000CERT11