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Company Name: SAVILLS OVERSEAS HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

02316653

Company Address:

SAVILLS OVERSEAS HOLDINGS LIMITED
20 Grosvenor Hill
Berkeley Square
LONDON
W1K 3HQ


Date:

29/11/2009

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

Email Address:
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SAVILLS OVERSEAS HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES03 - Exempt from appointment of auditor - written resolution06/01/2000WRES03
L64.07 - Release of Official Receiver27/11/2002L64.07
OC - Order of Court20/10/2004OC
DO1 - Notice of disqualification of an indi02/03/2005DO1
4.16(SC) - Notice of resignation of Liquidator16/02/20054.16(SC)
703P(3) - Notice of appointment of a Liquidator of an overse15/07/1996703P(3)
Notice of closure of a place of business of an oversea company21/02/2006LET-CESS
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/06/1996190
4.28(SC) - Notice under sections 204(6) or 205(6)20/04/20044.28(SC)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/04/19974.27(SC)
Other resolution - written resolution26/09/1998WRES13
DO3 - Notice of leave granted in relation to a disqualification05/01/2002DO3
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines07/05/2000242
Auditor's statement08/03/1995AUDS
ORESO4 - Increase in nominal capital - ordinary resolution25/12/1994ORESO4
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/01/2006244
ORES12 - Vary share rights/names - ordinary resolution11/04/2002ORES12
694(4)(b) - Statement of name27/07/1996694(4)(b)
363b - Annual Return10/06/2003363b
Administrative Receiver's report to change in membership of creditors' committee20/06/19983.5
LRESSP - Ordinary resolution in members' voluntary liquidation19/06/1999LRESSP
VAL - Valuation Report15/11/1997VAL
Redemption of shares - written resolution09/05/1993WRES16
Redemption of shares - extraordinary resolution02/12/1994ERES16
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional17/04/2000BR2
ERES06 - Reduction of issued capital - extraordinary resolution16/04/2006ERES06
Exempt from appointment of auditor25/09/2006RES03
ORESO5 - Decrease in nominal capital - ordinary resolution11/06/2006ORESO5
Financial assistance in shares acquisition09/09/1996RES07
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1996147
ORES03 - Exempt from appointment of auditor - ordinary resolution27/07/2002ORES03
OCREREG - Order of Court for re-registration16/07/2002OCREREG
4.6(SC) - Liquidator's statement of receipts and payment05/05/20064.6(SC)
WRES13 - Other resolution - written resolution30/04/1996WRES13
ORES08 - Purchase own shares - ordinary resolution16/10/1993ORES08
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198820/05/2004PUC5
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/12/1995703(P)(5)
Directions to defer dissolution26/08/2001L64.06
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198622/09/19944.33
Certificate of registration of order of court and minute on reduction of share capital05/12/1994CERT18
53 - Application by a public company for re-registration as a private company28/03/199553
SRES02 - Resolution to re-register - special resolution08/11/2002SRES02
Certificate that creditors have been paid in full19/04/19954.51
Purchase own shares - ordinary resolution25/08/1993ORES08
BR3 - Return by an oversea company subject to branch registration19/03/2000BR3
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i16/05/1994190
RES16 - Redemption of shares01/09/2000RES16
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/2001COLIQ86
WRESO4 - Increase in nominal capital - written resolution30/09/2001WRESO4
Return by an oversea company which becomes subject to insolvency proceedings29/12/1998703Q(1)
RES12 - Vary share rights/names10/04/1997RES12
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/06/2002CERT18
Application for registration of a memorandum of fact that part of the property charged (a) has been24/01/1995419b
413 - Particulars for the registration of a charge to secure a series of debentures17/05/1994413
Application to the Court for cancellation of resolution for re-registration01/05/200354
NEWINC - New Incorporation documents11/04/2000NEWINC
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(18/06/20004.69
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/07/1996PUC30
Allotment of securities13/10/1993RES10
401 - Register of Charges23/11/1997401
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/01/2001PUC30
Abstract of receipt and payments in receivership08/11/19943.6
Return delivered for registration of a branch of an oversea company09/01/1995BR1
Change in situation or address of Registered Office06/06/1993287
SRESO5 - Decrease in nominal capital - special resolution09/09/2001SRESO5
Notice of Order to dispose of charged property19/08/20023.8
Location of register of directors' interests in shares etc where the register is in non-legible form05/06/2002325a
Resolution to re-register - extraordinary resolution19/03/2001ERES02
43(3) - Application by a private company for re-registration as a public company03/01/199943(3)
288a - Notice of appointment of directors or secretaries24/03/2005288a
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/11/1998225(2)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/08/200688(2)R
4.14(SC) - Certificate of release of Liquidator19/01/19964.14(SC)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/12/1997242
Auditor's report07/04/2001AUDR
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments20/10/19991.3(scot)
Notice of receiver's death22/01/20023.3(scot)
OC-DV - Order of Court - dissolution void15/09/1993OC-DV
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/05/1995403a
EEIG4 - Notice of documents and particulars required to be filed13/11/1994EEIG4
Notice of administration order26/02/19952.2(scot)
Notice of Receiver's report25/09/20013.5(scot)
266(3) - Notice that a company no longer wishes to be an investment25/09/1998266(3)