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Company Name: REVCAP PROPERTIES 35 LIMITED

Company Type:

Limited Company

Company No:

05481300

Company Address:

REVCAP PROPERTIES 35 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 35 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Ordinary resolution in members' voluntary liquidation23/11/1995LRESSP
CERT11 - Re-registration of a company from public to private with a change of name19/08/1995CERT11
Liquidator's statement of receipts and payments03/06/20064.68
680b - Application by a company which is not a joint stock company for registration under Part XXII13/03/2001680b
Statement of name21/07/2005EEIG1
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments11/04/20051.3(scot)
ERES08 - Purchase own shares - extraordinary resolution30/11/2002ERES08
Other resolution - ordinary resolution25/11/1994ORES13
Report of a meeting approving voluntary arrangement06/08/19951.1(scot)
Reduction of issued capital - ordinary resolution09/05/2000ORES06
ERES03 - Exempt from appointment of auditor - extraordinary resolution01/10/1994ERES03
43(3)e Declaration on application by a private company for re-registration as a public company30/08/199743(3)e
Particulars of a charge created by a company registered in Scotland11/11/2001410
691-REREG - Registration of a place of business of an oversea company previously registered as27/10/2000691-REREG
GAZ2 - Second notification of strike-off action in London Gazette (Section652)19/04/2006GAZ2
LRESSP - Ordinary resolution in members' voluntary liquidation04/02/2003LRESSP
Statement of name08/09/2006694(4)(a)
ERES14 - Capital/bonus issue - extraordinary resolution10/12/2003ERES14
DO1 - Notice of disqualification of an indi10/01/1996DO1
Notice of discharge of Administration Order19/03/20062.19
Notice of manager's particulars04/02/2003EEIG3
Register of Charges21/02/2001401
Register of members in non-legible form02/12/2002353a
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement04/02/20051.2(scot)
287CYM - Change in situation or address of Registered Office (Welsh language form)13/01/2001287CYM
SRES08 - Purchase own shares - special resolution27/08/1996SRES08
12CYM - Declaration on application for registration (Welsh language form).19/03/199812CYM
4.44 - Notice of death of Voluntary Liquidator03/01/19964.44
EEIG4 - Notice of documents and particulars required to be filed07/05/2003EEIG4
Reduction of issued capital - ordinary resolution15/01/1996ORES06
Notice of new accounting reference date given during the course of an accounting reference period fo28/10/1995701(b)
ERES16 - Redemption of shares - extraordinary resolution05/07/1999ERES16
AAMD - Amended Accounts28/04/2000AAMD
4.20 - Statement of company's affairs19/03/19944.20
2.12(scot) - Notice of variation of administration order13/02/20052.12(scot)
405(2) - Notice of ceasing to act of Receiver03/05/2000405(2)
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/01/2004416
3.6 - Abstract of receipt and payments in receivership06/12/19993.6
Resolution to re-register - written resolution11/05/2000WRES02
L64.01HC - Early dissolution request31/01/1996L64.01HC
12 - Declaration on application for registration22/04/199812
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues02/04/199888(2)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/06/2006GAZ1
363a - Annual Return09/01/1994363a
3.6 - Abstract of receipt and payments in receivership07/01/19953.6
Notice of petition for administration order08/05/19982.1(scot)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/10/1997CERT20
3.3(scot) - Notice of receiver's death17/11/20043.3(scot)
4.68 - Liquidator's statement of receipts and payments01/03/19974.68
SRES10 - Allotment of securities - special resolution16/11/2001SRES10
10 - First Directors and secretary and intended situation of Registered Office15/02/200310
EEIG5 - Notice of setting up or closure of an establishment of an EEIG05/07/2005EEIG5
DO1 - Notice of disqualification of an indi15/04/1998DO1
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/03/2004701(b)
Notice of death of Voluntary Liquidator25/04/19944.44
117 - Application by a public company for certificate to commence business and statutory declaration18/02/2000117
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court17/12/19974.27(SC)
WRES09 - Confirmation of dissolution - written resolution26/08/1999WRES09
CERT15 - Certificate of registration of order of court and minute on reduction of share capital21/11/2004CERT15
4.19(SC) - Notice of vacation of office by Liquidator02/02/20064.19(SC)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)26/05/1995GAZ1(A)
WRES06 - Reduction of issued capital - written resolution19/12/2002WRES06
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha22/10/2001419b
CERT6 - Re-registration of a company from unlimited to PLC28/03/1994CERT6
Reduction of issued capital - written resolution07/05/1997WRES06
Disapplication of pre-emption rights - ordinary resolution17/08/2003ORES11
Declaration that part of the property or undertaking charges (a) has been released from the charge;28/08/1994403b