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Company Name: STATION COURT ST GEORGE MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

03826835

Company Address:

STATION COURT ST GEORGE MANAGEMENT LIMITED
79 New Cavendish Street
LONDON
W1W 6XB


Date:

05/12/2009

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

Email Address:
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STATION COURT ST GEORGE MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of company's affairs04/02/19994.20
Notice of statement of administrator's proposals27/02/20012.7(scot)
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/11/2003ORES11
RES10 - Allotment of securities07/11/2003RES10
43(3) - Application by a private company for re-registration as a public company22/12/200343(3)
Notice of the Receiver ceasing to act or of his removal29/04/19963(scot)
CERT6 - Re-registration of a company from unlimited to PLC09/11/2004CERT6
SRES07 - Financial assistance in shares acquisition - special resolution19/05/2004SRES07
Declaration by the directors of a holding company in relation to assistance for the acquisition of s16/02/2002155(6)b
SOAD(A) - Striking-off action discontinued (Section 652A)03/11/1997SOAD(A)
4.13 - Notice to Official Receiver of winding-up order02/04/20014.13
MISC - Miscellaneous document14/06/1999MISC
2.7(scot) - Notice of statement of administrator's proposals25/06/20012.7(scot)
Administrator's abstract of receipts and payments29/01/20032.9(SC)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i19/01/1999190
400 - Particulars of a mortgage or charge subject to which property has been acquired12/11/1993400
Vary share rights/names - special resolution10/03/1999SRES12
2.12(scot) - Notice of variation of administration order22/11/20062.12(scot)
363s - Annual Return31/08/1999363s
Statement of company's affairs10/02/19964.20
SOAS(A) - Striking-off action suspended (Section 652A)30/10/1995SOAS(A)
363x - Annual Return16/06/2000363x
WRES07 - Financial assistance in shares acquisition - written resolution10/04/2000WRES07
DO3 - Notice of leave granted in relation to a disqualification05/04/2005DO3
Voluntary arrangement's supervisor's abstracts of receipts and payments21/11/20031.3
DO4 - Notice of a variation or cessation of a disqualification20/03/1994DO4
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/1996EXLIQ
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha09/01/1996176
Notice of courts order sisting proceedings in winding up by the court01/02/19984.27(SC)
4.20 - Statement of company's affairs30/11/20034.20
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/03/2002225(2)
WRES04 - Resolution to re-register - written resolution19/04/1999WRES02
ORES02 - Resolution to re-register - ordinary resolution10/05/1997ORES02
Allotment of securities04/07/1993RES10
ELRES - Elective resolution21/08/2005ELRES
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/07/1998701(a)
ORES07 - Financial assistance in shares acquisition - ordinary resolution18/01/1997ORES07
LRESEX - Extraordinary resolution in creditors; voluntary liquidation21/05/2005LRESEX
363a - Annual Return16/08/1993363a
CERT1 - Re-registration of a company from unlimited to limited03/08/2002CERT1
353a - Register of members in non-legible form17/11/2006353a
363x - Annual Return02/12/2001363x
AUD - Auditor's letter of resignation02/05/1995AUD
266(1) - Notice of intention to carry on business as an investment02/09/2001266(1)
413a - Particulars of an issue of debentures out of a series of secured debentures12/09/1996413a
Notice of administration order26/02/19952.2(scot)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay04/06/20011.3
49(1) - Application by a limited company to be re-registered as unlimited20/08/200449(1)
RES13 - Other resolution12/07/2001RES13
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/09/2004ORES11
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement04/02/20051.2(scot)
Application by a public company for re-registration as a private company22/11/199653
ERES09 - Confirmation of dissolution - extraordinary resolution22/11/1997ERES09
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/05/2003PUC30
SOAS(A) - Striking-off action suspended (Section 652A)12/10/1994SOAS(A)
Certificate to entitle a public company to commence business and borrow07/03/1997CERT8
Amended Accounts29/06/2004AAMD
OC - Order of Court01/09/1993OC
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198614/09/19994.33
ORES13 - Other resolution - ordinary resolution28/01/2002ORES13
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/09/199692(SC)
WRES06 - Reduction of issued capital - written resolution27/01/1999WRES06
466 - Particulars of an instrument of alteration to a floating charge created by a company register01/10/1994466
Register of members in non-legible form26/05/1993353a
SRESO5 - Decrease in nominal capital - special resolution16/09/1997SRESO5
WRES10 - Allotment of securities - written resolution29/12/1999WRES10
RES06 - Reduction of issued capital21/04/1998RES06
ORES13 - Other resolution - ordinary resolution19/08/2000ORES13
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/07/200052
First Directors and secretary and intended situation of Registered Office26/05/199610
363b - Annual Return17/08/2004363b
WRES14 - Capital/bonus issue - written resolution29/10/1995WRES14
Notice of appointment of directors or secretaries (Welsh language form).14/04/2000288aCYM
ORES13 - Other resolution - ordinary resolution09/04/2000ORES13
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/06/1995ERES11
CENT8 - Notice of closure of a place of business of an oversea company11/07/1998CENT8
Allotment of securities - ordinary resolution28/05/2005ORES10