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Company Name: REVCAP PROPERTIES 21 LIMITED

Company Type:

Limited Company

Company No:

05395056

Company Address:

REVCAP PROPERTIES 21 LIMITED
20 Balderton Street
LONDON
W1K 6TL


Date:

28/11/2009

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 PROPERTIES 21 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Prospectus25/05/1994PROSP
4.14(SC) - Certificate of release of Liquidator14/05/19984.14(SC)
Increase in nominal capital - written resolution26/07/2003WRESO4
1.1 - Report of meeting approving voluntary arran05/02/19961.1
Particulars of an instrument of alteration to a floating charge created by a company registered in12/02/1997466
54 - Application to the Court for cancellation of resolution for re-registration26/11/200254
RES14 - Capital/bonus issue22/09/1999RES14
123 - Notice of increase in nominal capital31/03/1999123
169(1B) - Return by a public company purchasing its own shares for holding i01/08/1999169(1B)
Re-registration of a company from private to public with a change of name08/05/1998CERT7
363s - Annual Return02/11/1996363s
4.40 - Notice of ceasing to act as Voluntary Liqu28/07/19984.40
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for21/11/2003701(a)
CLOSE - Scheme of Arrangement04/09/2003CLOSE
ORESO5 - Decrease in nominal capital - ordinary resolution25/08/2001ORESO5
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/02/1995692(2)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t02/02/2003139
CERT1 - Re-registration of a company from unlimited to limited17/01/1995CERT1
4.26(SC) - Return of final meeting in a voluntary winding up23/07/20034.26(SC)
SRES15 - Change of Name Special Resolution23/03/2000SRES15
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub30/04/199597
3.7 - Notice of Administrative Receiver's death21/04/20053.7
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any20/10/2006190a
2.18 - Notice of Order to deal with charged property22/04/19942.18
3.4 - Certificate of constitution of creditors02/04/19973.4
Certificate of specific penalty08/05/1998SPECPEN
128(3) - Statement of particulars of variation of rights attached to shares24/04/2003128(3)
4.2(SC) - Notice of winding up order26/06/20064.2(SC)
Notice of change of directors or secretaries or in their particulars (Welsh language form).23/11/1993288cCYM
SA - Shares agreement15/05/1994SA
6 - Cancellation of alteration to the objects of a company05/07/19996
LET-CESS - Notice of closure of a place of business of an oversea company13/03/2000LET-CESS
4.71 - Return of final meeting in members' voluntary winding-up11/06/19964.71
Order of Court for re-registration08/03/1995OCREREG
2.11(scot) - Notice of order to deal with secured property31/10/19942.11(scot)
SRES03 - Exempt from appointment of auditor - special resolution20/01/1997SRES03
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/10/1995ERES07
Notice of Administration Order22/06/20002.6
RELREC - Official Receiver's release30/06/1993RELREC
3.4 - Certificate of constitution of creditors06/09/20013.4
BUSADDCH - Business address changed04/11/2002BUSADDCH
RES12 - Vary share rights/names30/12/2003RES12
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/09/1993PUC2
3.5 - Administrative Receiver's report to change in membership of creditors' committee04/02/20053.5
1.1(scot) - Report of a meeting approving voluntary arrangement16/06/20061.1(scot)
Return by an oversea company subject to branch registration21/07/1994BR3
Capital/bonus issue - written resolution21/03/1994WRES14
WRES03 - Exempt from appointment of auditor - written resolution09/07/1999WRES03
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198609/10/19934.33
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).08/09/2000288bCYM
Change in situation or address of Registered Office16/01/2006287
2.12(scot) - Notice of variation of administration order03/01/19962.12(scot)
Application by a public company for re-registration as a private company30/08/199953
4.31 - Notice of Appointment of Liquidator in winding up by the Court14/03/19954.31
SRES06 - Reduction of issued capital - special resolution24/08/1999SRES06
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/11/2003680a
703P(3) - Notice of appointment of a Liquidator of an overse03/03/2000703P(3)
2.2(scot) - Notice of administration order16/10/19962.2(scot)
COCOMP - Order to wind up01/12/1994COCOMP
PROSP - Prospectus04/12/1995PROSP
4.14(SC) - Certificate of release of Liquidator20/01/20064.14(SC)
Notice of increase in nominal capital28/03/1997123
SPECPEN - Certificate of specific penalty15/09/1998SPECPEN
SA - Shares agreement13/01/2006SA
53 - Application by a public company for re-registration as a private company20/05/200053
4.25(SC) - Declaration of solvency14/05/19954.25(SC)
BS - Balance sheet16/02/2002BS
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).14/02/1995288bCYM
LRESSP - Ordinary resolution in members' voluntary liquidation03/12/2002LRESSP
DO3 - Notice of leave granted in relation to a disqualification03/10/2004DO3
Notice of variation of administration order25/04/19952.12(scot)
Disapplication of pre-emption rights12/09/1994RES11
Striking-off action suspended (Section 652A)01/07/1997SOAS(A)
2.19 - Notice of discharge of Administration Order03/08/20052.19
4.2(SC) - Notice of winding up order27/04/20064.2(SC)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/09/1997CERT21
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given17/04/1999701(c)
Location of register of directors' interests in shares etc where the register is in non-legible form24/10/2004325a
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/09/1999686
225CYM - Change of accounting reference date (Welsh form)06/11/2006225CYM
703P(1) - Return by an oversea company that the company is bei15/01/1997703P(1)
Return of final meeting in creditors' voluntary winding-up02/04/19994.72
Notice to Official Receiver of winding-up order19/08/19964.13
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/02/2003703(P)(5)