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Company Name: ST. CHARLES PROPERTY INTERNATIONAL LIMITED

Company Type:

Limited Company

Company No:

03216911

Company Address:

ST. CHARLES PROPERTY INTERNATIONAL LIMITED
37 Warren Street
LONDON
W1T 6AD


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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ST. CHARLES PROPERTY INTERNATIONAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Financial assistance in shares acquisition17/08/2003RES07
Re-registration of a company from limited to unlimited20/12/1993CERT3
Annual Return05/08/2004363
3.3 - Statement of Affairs in Administrative receivership following report to creditors16/08/19993.3
694(4)(b) - Statement of name11/04/2000694(4)(b)
Notice of statement of administrator's proposals18/08/19992.7(scot)
405(2) - Notice of ceasing to act of Receiver28/03/1995405(2)
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/02/1997CERT18
287 - Change in situation or address of Registered Office11/11/2000287
Disapplication of pre-emption rights - extraordinary resolution05/09/1999ERES11
Court order to dissolve in post 29/12/86 compulsory liquidation07/08/2003COLIQ
L64.06 - Directions to defer dissolution16/02/1999L64.06
117 - Application by a public company for certificate to commence business and statutory declaration16/11/1997117
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac19/11/1993692(1)(c)
Return of final meeting in members' voluntary winding-up04/09/19964.71
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional22/01/2000BR2
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/03/19961.3(scot)
3.10 - Administrative Receiver's report26/06/19963.10
Voluntary arrangement's supervisor's abstracts of receipts and payments23/09/20031.3
Return of final meeting in a voluntary winding up26/12/20024.26(SC)
Certificate of registration of order of court and minute on reduction of share capital and share pre01/06/2001CERT16
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2000403b
LRESEX - Extraordinary resolution in creditors' voluntary liquidation11/10/1994LRESEX
Location of directors' service contracts09/03/1997318
Notice of final meeting of creditors17/05/19994.17(SC)
49(8)a - Members' assent to company being re-registered as unlimited28/11/200649(8)a
4.20(SC) - Certificate of constitution of creditors/liquidation committee13/01/20014.20(SC)
Notice of final meeting of creditors27/05/19944.17(SC)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/10/2003122
703Q(1) - Return by an oversea company which becomes subject to insolvency p24/11/2004703Q(1)
Statement of name07/03/2000694(4)(a)
Report of a meeting approving voluntary arrangement22/12/20051.1(scot)
49(8)a - Members' assent to company being re-registered as unlimited19/04/199349(8)a
Statement of Administrator's proposals27/12/19982.21
OCREREG - Order of Court for re-registration29/12/1995OCREREG
Vary share rights/names - extraordinary resolution05/06/1997ERES12
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee26/11/20034.22(SC)
Notice of assignment of name or new name to any class of shares10/04/1998128(4)
ORES02 - Resolution to re-register - ordinary resolution30/06/1997ORES02
WRES07 - Financial assistance in shares acquisition - written resolution10/04/2000WRES07
Second notification of strike-off in London Gazette (Section 652A)29/10/2006GAZ2(A)
(W)ELRES - Written elective resolution19/12/2003(W)ELRES
288a - Notice of appointment of directors or secretaries30/12/2000288a
Court order to dissolve in post 29/12/86 compulsory liquidation29/03/1996COLIQ
AUD - Auditor's letter of resignation31/03/1995AUD
49(1) - Application by a limited company to be re-registered as unlimited28/01/199449(1)
BUSADDCH - Business address changed28/07/1999BUSADDCH
Return by an oversea company subject to branch registration06/05/2006BR3
Exempt from appointment of auditor - extraordinary resolution12/11/1993ERES03
Notice of place where an oversea branch register is kept - register non-legible form28/10/1997362a