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Company Name: RICH PROPERTY HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

04779376

Company Address:

RICH PROPERTY HOLDINGS LIMITED
43 Portland Road
LONDON
W11 4LJ


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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RICH PROPERTY HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198815/05/2004PUC2
4.9(SC) - Notice of appointment of Liquidator27/09/19994.9(SC)
1.1 - Report of meeting approving voluntary arran27/03/19971.1
680b - Application by a company which is not a joint stock company for registration under Part XXII23/03/1996680b
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio06/09/2006CERT20
COCOMP - Order to wind up21/07/1993COCOMP
Notice of leave granted in relation to a disqualification order11/04/2004DO3
169(1B) - Return by a public company purchasing its own shares for holding i13/02/1998169(1B)
363s - Annual Return31/08/1999363s
Particulars of an issue of debentures out of a series of secured debentures15/11/1993413a
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/07/2004701(a)
6 - Cancellation of alteration to the objects of a company01/08/20036
SA - Shares agreement14/11/2002SA
363 - Annual Return12/06/2006363
Re-registration of a company from limited to unlimited14/03/2002CERT3
362 - Notice of place where an oversea branch register is kept04/10/1993362
ORES16 - Redemption of shares - ordinary resolution05/04/2003ORES16
NEWINC - New Incorporation documents08/01/2005NEWINC
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/02/2003703(P)(5)
4.2(SC) - Notice of winding up order17/03/19984.2(SC)
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/11/2003ORES11
ERES02 - Resolution to re-register - extraordinary resolution26/12/1998ERES02
Extraordinary resolution in creditors' voluntary liquidation20/12/2002LRESEX
318 - Location of directors' service con21/03/2003318
4.35 - Order of Court granting Voluntary Liquidator leave to resign22/01/19984.35
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/07/200488(3)
EEIG4 - Notice of documents and particulars required to be filed14/05/1997EEIG4
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/05/2006157
Court Order for notice of wind up04/02/1996CO4.2S
51 - Application by an unlimited company to be re-registered as limited23/12/200151
Notice of place where an oversea branch register is kept - register non-legible form16/02/1994362a
Other resolution - ordinary resolution07/08/1997ORES13
363x - Annual Return22/05/2003363x
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).09/02/2001288aCYM
Notice of order of revocation or suspension of voluntary arrangement25/06/19981.2(scot)
Confirmation of dissolution - written resolution07/11/2001WRES09
L64.06 - Directions to defer dissolution27/11/1998L64.06
2.15 - Administrator's Abstract of receipts and payments13/04/19992.15
Registration of a place of business of an oversea company previously registered as a branch08/08/1999691-REREG
Notice of change of directors or secretaries or in their particulars10/10/2005288c
2.8(scot) - Notice of result of meeting of creditors13/06/19992.8(scot)
RES12 - Vary share rights/names14/02/2006RES12
Declaration of Solvency21/02/20024.70
SRESO5 - Decrease in nominal capital - special resolution11/02/2005SRESO5
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/09/1996190a
147 - Application by a public company for re-registration as a private company following cancellatio03/04/1996147
RES02 - esolution to re-register28/08/1996RES02
363CYM - Annual Return (Welsh language form)13/04/1996363CYM
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/12/2002684
SRES13 - Other resolution - special resolution30/06/1993SRES13
MAR - Memorandum and Articles - used in re-registration28/05/1996MAR
CERT11 - Re-registration of a company from public to private with a change of name27/01/1999CERT11
Declaration in relation to assistance for the acquisition of shares23/02/2005155(6)a
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues29/09/200188(2)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/08/1999692(1)(b)
Declaration on application by a private company for re-registration as a public company24/11/199743(3)e
AUDS - Auditor's statement03/06/1993AUDS
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/07/200052
4.68 - Liquidator's statement of receipts and payments01/03/19974.68
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).10/03/2005288bCYM
WRES16 - Redemption of shares - written resolution06/04/2001WRES16
ELRES - Elective resolution31/01/2003ELRES
Resolution to re-register26/07/1999RES02
2.15 - Administrator's Abstract of receipts and payments17/08/20002.15
WRES09 - Confirmation of dissolution - written resolution24/02/2005WRES09
Notice of Administration Order08/06/20052.6
WRES11 - Disapplication of pre-emption rights - written resolution01/12/1993WRES11
363s - Annual Return16/10/1997363s
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)14/10/20024.72
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee02/01/19964.22(SC)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/04/200288(2)
685 - Declaration on application by a joint stock company for registration as a public c14/02/2003685
RES16 - Redemption of shares11/09/1999RES16
3.4 - Certificate of constitution of creditors23/10/20063.4
SRES14 - Capital/bonus issue - special resolution18/12/2001SRES14
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge08/06/19941(scot)
2.21 - Statement of Administrator's proposals10/03/20062.21
DO2 - Notice of disqualification order against a body cor22/11/2001DO2
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu25/03/199588(2)
ORESO4 - Increase in nominal capital - ordinary resolution06/08/2004ORESO4
353a - Register of members in non-legible form28/01/1999353a
410 - Particulars of a charge created by a company registered in Scotland31/03/2000410
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/10/1999224
EXLIQ - Request for dissolution of company where liquidator has ceased to act.14/01/2004EXLIQ
1.2 - Order or revocation or suspension of voluntary arrangement27/11/19951.2
LRESEX - Extraordinary resolution in creditors' voluntary liquidation04/02/2000LRESEX
51 - Application by an unlimited company to be re-registered as limited07/01/200051
3(scot) - Notice of the Receiver ceasing to act or of his removal29/10/19983(scot)
WRES09 - Confirmation of dissolution - written resolution18/07/2001WRES09
Liquidator's statement of receipts and payment08/07/19994.6(SC)
2.2(scot) - Notice of administration order24/05/19932.2(scot)
Notice of closure of a branch of an oversea company05/06/1998695A(3)
266(3) - Notice that a company no longer wishes to be an investment04/02/2002266(3)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay29/05/20021.3
RES14 - Capital/bonus issue09/04/1993RES14
SA - Shares agreement12/01/2002SA
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/01/2003157
54 - Application to the Court for cancellation of resolution for re-registration08/11/200254
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/02/20054.72