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Company Name: STEPHANT PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

05368999

Company Address:

STEPHANT PROPERTIES LIMITED
C/O Richard Freeman & Co
13 Radnor Walk
LONDON
SW3 4BP


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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STEPHANT PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Striking-off action suspended (Section 652A)21/06/2003SOAS(A)
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/05/1995692(1)(b)
Redemption of shares - ordinary resolution12/06/2003ORES16
Return by a public company cancelling or selling shares from treasury05/10/1999169A(2)
Resolution to re-register19/09/1998RES02
2.12(scot) - Notice of variation of administration order04/09/19992.12(scot)
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/04/19943.5
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/11/200292(SC)
652C - Withdrawal of application for striking off19/07/2005652C
Financial assistance in shares acquisition - extraordinary resolution13/11/2005ERES07
2.19 - Notice of discharge of Administration Order08/04/19962.19
4.28(SC) - Notice under sections 204(6) or 205(6)15/08/20014.28(SC)
SOAS(A) - Striking-off action suspended (Section 652A)26/08/2005SOAS(A)
692(1)(a) - Return of alteration in the charter11/12/2001692(1)(a)
Annual Return07/05/1999363s
Other resolution - ordinary resolution07/08/1997ORES13
ERES08 - Purchase own shares - extraordinary resolution26/09/1996ERES08
4.2(SC) - Notice of winding up order26/06/20064.2(SC)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/05/1999129(2)
691-REREG - Registration of a place of business of an oversea company previously registered as05/12/2003691-REREG
Application by a private company for re-registration as a public company21/01/199543(3)
3.8 - Notice of Order to dispose of charged property01/08/20063.8
Reduction of issued capital - written resolution18/12/2001WRES06
Declaration on application for registration (Welsh language form).22/12/200412CYM
Change in situation or address of Registered Office (Welsh language form)16/12/2005287CYM
4.19(SC) - Notice of vacation of office by Liquidator17/06/20034.19(SC)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac11/03/1995692(1)(b)
Notice of documents and particulars required to be filed14/07/2006EEIG4
363CYM - Annual Return (Welsh language form)10/03/1997363CYM
Notice of administration order26/01/20012.2(scot)
RES08 - Purchase own shares12/03/2000RES08
L64.07 - Release of Official Receiver28/03/2000L64.07
Notice of order to deal with secured property07/05/19942.11(scot)
RES14 - Capital/bonus issue05/08/2003RES14
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/01/2006244
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock05/09/1994684
117 - Application by a public company for certificate to commence business and statutory declaration16/06/2000117
4.44 - Notice of death of Voluntary Liquidator20/03/20054.44
Re-registration of a company from unlimited to limited with a change of name05/10/2000CERT2
Liquidator's statement of receipts and payments25/05/20014.68
Certificate of registration of a resolution on reduction of share capital29/11/1995CERT14
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/04/1997600
RESO4 - Increase in nominal capital30/05/2006RESO4
4.28(SC) - Notice under sections 204(6) or 205(6)05/04/19994.28(SC)
CERT1 - Re-registration of a company from unlimited to limited03/09/1996CERT1
2.23 - Notice of result of meeting of creditors30/10/19972.23
EEIG1 - Statement of name23/02/1999EEIG1
Return by a company purchasing its own shares23/06/1994169
OC - Order of Court01/09/1993OC
363x - Annual Return16/10/2003363x