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Company Name: REVCAP PROPERTIES 25 LIMITED

Company Type:

Limited Company

Company No:

05395063

Company Address:

REVCAP PROPERTIES 25 LIMITED
20 Balderton Street
LONDON
W1K 6TL


Date:

25/11/2009

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 25 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of dismissal of petition for administration order31/10/19972.3(scot)
129(1) - Statement by a company without share capital of rights attached to newly created class of m07/01/1996129(1)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub28/01/200297
ERES11 - Disapplication of pre-emption rights - extraordinary resolution30/03/2002ERES11
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch11/08/1995190
ERES10 - Allotment of securities - extraordinary resolution09/04/1995ERES10
ERES03 - Exempt from appointment of auditor - extraordinary resolution13/08/2002ERES03
SRES14 - Capital/bonus issue - special resolution13/12/1999SRES14
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional25/03/1999BR2
RES09 - Confirmation of dissolution30/06/2003RES09
Particulars of a charge created by a company registered in Scotland15/10/2002410
CERT1 - Re-registration of a company from unlimited to limited09/07/1997CERT1
2.18 - Notice of Order to deal with charged property11/02/20052.18
ZMORT REG - Mortgage Register01/03/2002ZMORT REG
First notification of strike-off in London Gazette (Section 652A)30/06/1996GAZ1(A)
RES10 - Allotment of securities28/12/2001RES10
ORES14 - Capital/bonus issue - ordinary resolution25/07/1994ORES14
363b - Annual Return12/09/2003363b
4.26(SC) - Return of final meeting in a voluntary winding up12/04/19984.26(SC)
First Directors and secretary and intended situation of Registered Office (Welsh language form).19/07/200410CYM
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(20/02/19964.69
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/05/20054.22(SC)
88(2)0 - Return of allotments of shares issued for other than cash - original document14/08/200188(2)O
Notice of dismissal of petition for administration order28/07/19952.3(scot)
SRES14 - Capital/bonus issue - special resolution08/12/2001SRES14
CERT19 - Certificate of registration of order of court on reduction of share premiu12/02/1996CERT19
4.28(SC) - Notice under sections 204(6) or 205(6)26/06/19954.28(SC)
6 - Cancellation of alteration to the objects of a company27/09/19946
Statement of name08/03/2003EEIG6
Application by a public company for re-registration as a private company following a Court Order red22/04/2001139
Notice of appointment of Liquidator in a voluntary winding up22/01/1997600
117 - Application by a public company for certificate to commence business and statutory declaration26/01/2001117
Register of members26/10/1998353
2(scot) - Notice of appointment of a Receiver by the Court04/10/20042(scot)
ORES06 - Reduction of issued capital - ordinary resolution25/09/2005ORES06
BUSADDCH - Business address changed12/08/1995BUSADDCH
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/08/2004129(2)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/01/20064.69
4.71 - Return of final meeting in members' voluntary winding-up28/01/19944.71
Vary share rights/names - special resolution26/05/2001SRES12
397a -07/01/2005397a
363b - Annual Return26/04/2003363b
Decrease in nominal capital - written resolution22/01/1996WRESO5
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu23/06/199788(2)
Disapplication of pre-emption rights - special resolution04/07/1996SRES11
RES16 - Redemption of shares24/11/2001RES16
Application by a limited company to be re-registered as unlimited20/05/199749(1)
3.5(scot) - Notice of Receiver's report12/07/19993.5(scot)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/08/200688(2)R
Elective resolution29/05/1998ELRES
Decrease in nominal capital - ordinary resolution19/11/2004ORESO5
Increase in nominal capital - extraordinary resolution09/09/1996ERESO4