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Company Name: REVCAP PROPERTIES 24 LIMITED

Company Type:

Limited Company

Company No:

05395061

Company Address:

REVCAP PROPERTIES 24 LIMITED
20 Balderton Street
LONDON
W1K 6TL


Date:

27/11/2009

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 24 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES09 - Confirmation of dissolution - written resolution12/05/1996WRES09
Register of Charges22/05/2004401
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for09/10/1993701(a)
WRESO4 - Increase in nominal capital - written resolution09/06/1998WRESO4
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).10/06/1993288bCYM
SOAS(A) - Striking-off action suspended (Section 652A)11/08/2005SOAS(A)
Declaration in relation to the redemption or purchase of shares out of capital23/10/2001173
2(scot) - Notice of appointment of a Receiver by the Court21/11/19982(scot)
405(2) - Notice of ceasing to act of Receiver04/08/2001405(2)
4.20(SC) - Certificate of constitution of creditors/liquidation committee11/06/19994.20(SC)
Declaration of solvency22/09/19964.25(SC)
Notice of final meeting of creditors08/02/19964.17(SC)
155(6)a - Declaration in relation to assistance for the acquisition27/11/2001155(6)a
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/10/1993ORES07
Notice of appointment of a Receiver by the Court23/01/19952(scot)
Notice of ceasing to act of Receiver15/02/2003405(2)
Return by an oversea company that the company is being wound up07/03/1998703P(1)
Re-registration of a company from private to public with a change of name12/06/2006CERT7
123 - Notice of increase in nominal capital31/10/1999123
128(3) - Statement of particulars of variation of rights attached to shares12/01/1994128(3)
600 - Notice of appointment of Liquidator in a voluntary winding up03/08/1994600
SRES11 - Disapplication of pre-emption rights - special resolution15/07/2005SRES11
695A(3) - Notice of closure of a branch of an overse17/02/2000695A(3)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/09/1996190a
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/01/2001155(6)b
Exempt from appointment of auditor20/12/2004RES03
Particulars for the registration of a charge to secure a series of debentures13/06/1994413
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/11/1993416
49(8)a - Members' assent to company being re-registered as unlimited14/07/200149(8)a
CERT14 - Certificate of registration of a resolution on reduction of share capital20/08/1993CERT14
LRESSP - Ordinary resolution in members' voluntary liquidation25/05/1996LRESSP
RES03 - Exempt from appointment of auditor31/05/2001RES03
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/01/2000COADLETT
RES10 - Allotment of securities05/08/1995RES10
SRES09 - Confirmation of dissolution - special resolution18/10/2004SRES09
4.44 - Notice of death of Voluntary Liquidator20/12/19944.44
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe08/09/2003686
L64.06HC - Directions to defer dissolution23/09/2005L64.06HC
Withdrawal of application for striking off13/10/2003652C
Notice of discharge of administration order03/11/20002.4(scot)
Auditor's report16/07/2000AUDR
EXLIQ - Request for dissolution of company where liquidator has ceased to act.15/07/2002EXLIQ
ORES09 - Confirmation of dissolution - ordinary resolution04/08/1993ORES09
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/09/2003122
287CYM - Change in situation or address of Registered Office (Welsh language form)21/07/1993287CYM
Notice that a company no longer wishes to be an investment company10/02/1999266(3)
Purchase own shares - extraordinary resolution06/01/1997ERES08
BR1 - Return delivered for registration of a branch of an oversea company04/05/1997BR1
Notice of final meeting of creditors26/01/19994.43
157 - Notice of application made to the Court for the cancellation of a special resolution regarding10/12/1993157
Report of meeting approving voluntary arrangement22/05/19961.1
DO2 - Notice of disqualification order against a body cor22/11/2001DO2
CENT8 - Notice of closure of a place of business of an oversea company17/04/2000CENT8
2.7 - Administration Order04/06/19932.7
Notice of application made to the Court for the cancellation of a special resolution regarding finan17/04/2005157
RELREC - Official Receiver's release12/11/2006RELREC
157 - Notice of application made to the Court for the cancellation of a special resolution regarding30/12/1995157
Extraordinary resolution in creditors' voluntary liquidation03/11/2003LRESEX
Notice of increase in nominal capital22/08/2001123
L64.06 - Directions to defer dissolution16/02/1999L64.06
Capital/bonus issue24/07/2003RES14
3.6 - Abstract of receipt and payments in receivership12/10/20063.6
694(4)(a) - Statement of name09/02/2005694(4)(a)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or17/03/2004176
ERES11 - Disapplication of pre-emption rights - extraordinary resolution03/10/1995ERES11
695A(3) - Notice of closure of a branch of an overse28/06/1994695A(3)