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Company Name: SAVILLS ASSET WAREHOUSE 1 LIMITED

Company Type:

Limited Company

Company No:

05642401

Company Address:

SAVILLS ASSET WAREHOUSE 1 LIMITED
20 Grosvenor Hill
LONDON
W1K 3HQ


Date:

01/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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SAVILLS ASSET WAREHOUSE 1 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of registration of order of court on reduction of share premium account19/03/2000CERT19
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac01/11/2001692(1)(b)
4.71 - Return of final meeting in members' voluntary winding-up25/09/19974.71
Notice of accounting reference date (to be delivered within 9 months of incorporation)04/02/2003224
Increase in nominal capital28/03/2004RESO4
SRES11 - Disapplication of pre-emption rights - special resolution03/07/1998SRES11
225CYM - Change of accounting reference date (Welsh form)02/12/1994225CYM
SRES13 - Other resolution - special resolution20/01/1997SRES13
ERES16 - Redemption of shares - extraordinary resolution28/12/1996ERES16
Notice of discharge of Administration Order25/04/19962.19
Notice of dismissal of petition for administration order31/10/19972.3(scot)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property15/08/1994398
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or08/01/2006176
RES06 - Reduction of issued capital30/03/2004RES06
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/07/1998PUC2
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo25/11/200188(2)R
Decrease in nominal capital - written resolution06/01/1999WRESO5
Notice of Administration Order09/04/20012.6
266(1) - Notice of intention to carry on business as an investment02/09/2001266(1)
Change of accounting reference date (Welsh form)21/03/2006225CYM
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/04/1995600
Order of Court (Section 425)14/09/1993OC425
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth04/10/1994692(1)(c)
AUD - Auditor's letter of resignation02/05/1995AUD
L64.04 - Directions to defer dissolution14/05/1999L64.04
169(1B) - Return by a public company purchasing its own shares for holding i12/03/1998169(1B)
SA - Shares agreement24/10/1999SA
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/12/2000288aCYM
692(1)(a) - Return of alteration in the charter24/04/2001692(1)(a)
RES03 - Exempt from appointment of auditor28/05/1995RES03
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu27/02/1998244
SRES07 - Financial assistance in shares acquisition - special resolution07/05/1995SRES07
LRESSP - Ordinary resolution in members' voluntary liquidation10/09/1999LRESSP
353 - Register of members10/12/2004353
WRES12 - Vary share rights/names - written resolution07/04/1995WRES12
Statement of Affairs in Administrative receivership following report to creditors14/11/19973.3
Report of a meeting approving voluntary arrangement26/09/20001.1(scot)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse20/10/1994701(a)
4.9(SC) - Notice of appointment of Liquidator15/10/20054.9(SC)
RES16 - Redemption of shares13/09/1999RES16
Decrease in nominal capital - ordinary resolution16/02/2001ORESO5
Register of Charges09/07/2002401
413a - Particulars of an issue of debentures out of a series of secured debentures23/07/1998413a
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/09/1993ORES07
CERT7 - Re-registration of a company from private to public with a change of name07/08/2003CERT7
DO4 - Notice of a variation or cessation of a disqualification24/01/2005DO4
SRESO5 - Decrease in nominal capital - special resolution25/11/2002SRESO5
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge25/08/19931(scot)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/07/2004BR7