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Company Name: SPRING GARDENS II LIMITED

Company Type:

Limited Company

Company No:

02446925

Company Address:

SPRING GARDENS II LIMITED
26TH Floor Portland House
Bressenden Place
LONDON
SW1E 5BG


Date:

26/11/2009

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

Email Address:
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SPRING GARDENS II LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.2 - Order or revocation or suspension of voluntary arrangement31/01/19951.2
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/10/1999CERT17
694(4)(b) - Statement of name13/01/2000694(4)(b)
4.48 - Notice of constitution of liquidation committee20/07/20034.48
Purchase own shares - written resolution07/10/2003WRES08
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay21/10/20011.3
AUD - Auditor's letter of resignation16/07/1999AUD
RELREC - Official Receiver's release08/07/1994RELREC
Certificate of registration of order of court and minute on reduction of share capital05/12/1994CERT18
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/03/1999155(6)b
4.18(SC) - Notice of death of Liquidator25/01/20034.18(SC)
BR3 - Return by an oversea company subject to branch registration06/09/2005BR3
SRES09 - Confirmation of dissolution - special resolution16/12/2001SRES09
Declaration on application for registration05/01/199912
266(1) - Notice of intention to carry on business as an investment19/10/1998266(1)
10 - First Directors and secretary and intended situation of Registered Office24/06/200010
Release of Official Receiver09/01/2000L64.07
4.20 - Statement of company's affairs19/08/19944.20
GAZ1 - First notification of strike-off action in London Gazette (Section 652)16/02/2000GAZ1
WRESO5 - Decrease in nominal capital - written resolution28/04/2006WRESO5
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).05/12/1995288aCYM
Reduction of issued capital - special resolution20/08/2000SRES06
363s - Annual Return08/07/2005363s
MAR - Memorandum and Articles - used in re-registration09/03/1999MAR
SRES09 - Confirmation of dissolution - special resolution23/01/1998SRES09
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/11/2003686
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court19/06/20024.27(SC)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/12/2001139
Court order to dissolve in post 29/12/86 compulsory liquidation26/09/2001COLIQ
395 - Particulars of a mortgage or charge09/07/2002395
147 - Application by a public company for re-registration as a private company following cancellatio05/11/1993147
1.1(scot) - Report of a meeting approving voluntary arrangement09/01/20031.1(scot)
DO2 - Notice of disqualification order against a body cor04/11/1994DO2
RES12 - Vary share rights/names10/11/2005RES12
Notice of place where an oversea branch register is kept12/12/1996362
Re-registration of a company from limited to unlimited11/10/1993CERT3
Striking-off action discontinued (Section 652A)24/03/2000SOAD(A)
Return of final meeting in a voluntary winding up16/04/19944.26(SC)
CERT10 - Re-registration of a company from public to private28/07/1997CERT10
SRESO4 - Increase in nominal capital - special resolution02/06/1995SRESO4
RES11 - Disapplication of pre-emption rights18/11/2006RES11
363b - Annual Return18/04/1994363b
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/04/2005PUC30
3.10 - Administrative Receiver's report18/07/20053.10
10 - First Directors and secretary and intended situation of Registered Office21/05/199610
401 - Register of Charges27/03/2005401
416 - Particulars of a charge subject to which property has been acquired by a company registered in28/04/2004416
Notice of the Receiver ceasing to act or of his removal13/01/19963(scot)