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Company Name: TOWN AND RURAL PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

00822112

Company Address:

TOWN AND RURAL PROPERTIES LIMITED
5-9 Wigmore Street
LONDON
W1U 1HY


Date:

06/12/2009

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

Email Address:
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TOWN AND RURAL PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COCOMP - Order to wind up12/11/1998COCOMP
Change in situation or address of Registered Office13/09/2000287
AUD - Auditor's letter of resignation11/02/2006AUD
4.9(SC) - Notice of appointment of Liquidator22/08/19994.9(SC)
Notice of appointment of a Liquidator of an oversea company13/11/2006703P(3)
CERTIPS - Registration as Friendly Society19/06/1996CERTIPS
169 - Return by a company purchasing its own21/11/1996169
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio04/08/20044.69
WRES04 - Resolution to re-register - written resolution01/02/2001WRES02
128(4) - Notice of assignment of name or new name to any class of shares17/01/1999128(4)
3.4 - Certificate of constitution of creditors05/04/20013.4
6 - Cancellation of alteration to the objects of a company03/02/20006
Administrator's abstract of receipts and payments25/10/20032.9(SC)
Notice of disqualification of an individual31/07/2005DO1
WRESO4 - Increase in nominal capital - written resolution26/06/1993WRESO4
6 - Cancellation of alteration to the objects of a company19/09/20036
325 - Location of register of directors' interests in shares etc12/01/2002325
RES14 - Capital/bonus issue09/05/2002RES14
DO4 - Notice of a variation or cessation of a disqualification20/03/1994DO4
ERES09 - Confirmation of dissolution - extraordinary resolution11/12/2000ERES09
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198801/01/1999PUC5
CERT1 - Re-registration of a company from unlimited to limited05/07/1995CERT1
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/06/2004PUC30
2.11(scot) - Notice of order to deal with secured property07/02/19942.11(scot)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property24/02/2002398
Exempt from appointment of auditor - extraordinary resolution15/10/2004ERES03
2.23 - Notice of result of meeting of creditors30/07/19932.23
703P(3) - Notice of appointment of a Liquidator of an overse16/05/1997703P(3)
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/11/2004403a
SRES16 - Redemption of shares - special resolution13/10/2000SRES16
Mortgage Register30/11/2001ZMORT REG
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court09/09/19934.27(SC)
325a - Location of register of directors' interests in shares etc where the register is in non-legib26/12/2000325a
363 - Annual Return29/05/1998363
4.13 - Notice to Official Receiver of winding-up order10/06/19994.13
363 - Annual Return30/09/1994363
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo25/11/200188(2)R
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/06/2004ERES07
363CYM - Annual Return (Welsh language form)06/12/2000363CYM
Notice of closure of a branch of an oversea company21/08/1993LETT-CESS
4.18(SC) - Notice of death of Liquidator15/03/20034.18(SC)
Declaration on application for registration (Welsh language form).27/10/199712CYM
ERES06 - Reduction of issued capital - extraordinary resolution11/12/1995ERES06
L64.04 - Directions to defer dissolution16/11/1995L64.04
Notice of vacation of office by Liquidator14/04/19994.19(SC)
Exempt from appointment of auditor - ordinary resolution03/07/1997ORES03
395 - Particulars of a mortgage or charge30/09/2000395
4.38 - Certificate of removal of Voluntary Liquidator30/01/19944.38
Report of meeting approving voluntary arrangement21/07/19991.1
Application by a public company for certificate to commence business and statutory declaration in su30/08/1997117
Increase in nominal capital - special resolution30/08/2003SRESO4
CERT7 - Re-registration of a company from private to public with a change of name30/01/1997CERT7
Administration Order16/07/20022.7
CLOSE - Scheme of Arrangement05/06/1993CLOSE
Notice of closure of a branch of an oversea company04/03/2004695A(3)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for30/01/1999701(a)
363a - Annual Return17/05/2000363a
RESO4 - Increase in nominal capital01/02/1999RESO4
Increase in nominal capital25/11/1999RESO4
Second notification of strike-off action in London Gazette (Section 652)26/07/1997GAZ2
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/04/20004.27(SC)
43(3) - Application by a private company for re-registration as a public company07/01/199743(3)
Allotment of securities11/07/2004RES10
ORES14 - Capital/bonus issue - ordinary resolution17/02/1994ORES14
BONA - Bona Vacantia disclaimer26/08/2003BONA
10 - First Directors and secretary and intended situation of Registered Office06/11/200210
3.8 - Notice of Order to dispose of charged property15/04/19973.8
4.25(SC) - Declaration of solvency10/04/20054.25(SC)
4.6(SC) - Liquidator's statement of receipts and payment06/07/20004.6(SC)
ERES14 - Capital/bonus issue - extraordinary resolution03/10/1993ERES14
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha30/07/1997419b
Declaration in relation to the redemption or purchase of shares out of capital26/07/2004173
WRES11 - Disapplication of pre-emption rights - written resolution26/01/1999WRES11
AUDR - Auditor's report01/03/1999AUDR
Notice of receiver's death07/10/19973.3(scot)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for06/04/2006701(a)
363b - Annual Return12/12/2000363b
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and12/02/1998CERT16
WRES10 - Allotment of securities - written resolution25/07/2003WRES10
RES03 - Exempt from appointment of auditor10/03/2003RES03
173 - Declaration in relation to the redemption or purchase of shares out of capital07/03/2000173
Declaration of Solvency21/02/20024.70
Return and declaration delivered for registration of a place of business of an oversea company30/06/1993691
43(3) - Application by a private company for re-registration as a public company28/02/199443(3)
10 - First Directors and secretary and intended situation of Registered Office15/02/200310
Notice of completion of voluntary arrangement11/07/19971.4(scot)
401 - Register of Charges26/08/1994401
43(3) - Application by a private company for re-registration as a public company23/07/199843(3)
266(3) - Notice that a company no longer wishes to be an investment09/09/2003266(3)
Return by a company purchasing its own shares23/06/1994169
AAMD - Amended Accounts30/07/2003AAMD
LRESEX - Extraordinary resolution in creditors; voluntary liquidation20/04/1997LRESEX
ORES12 - Vary share rights/names - ordinary resolution06/05/2005ORES12
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments07/10/19981.3(scot)
NEWINC - New Incorporation documents13/10/2000NEWINC
703Q(2) - Return by an oversea company on cessation of insolvency p13/04/1999703Q(2)
169A(2) - Return by a public company cancelling or selling shares fro11/03/2005169A(2)