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Company Name: TOWNSEND HOUSE MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

01309735

Company Address:

TOWNSEND HOUSE MANAGEMENT LIMITED
5 Saint Jamess Square
LONDON
SW1Y 4SJ


Date:

03/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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TOWNSEND HOUSE MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Financial assistance in shares acquisition13/07/1999RES07
DO1 - Notice of disqualification of an indi08/12/2002DO1
Declaration on application for registration01/02/200312
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court01/05/19964.27(SC)
Re-registration of a company from unlimited to PLC15/10/2002CERT6
BONA - Bona Vacantia disclaimer19/10/2000BONA
DISS40 - Notice of striking-off action disc27/06/2004DISS40
Particulars of a charge subject to which property has been acquired by a company registered in Scotl02/12/1998416
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/06/2003190
405(2) - Notice of ceasing to act of Receiver09/11/2006405(2)
SRES12 - Vary share rights/names - special resolution21/03/2003SRES12
652A - Application for striking off05/07/2006652A
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/01/1996PUC5
3.8 - Notice of Order to dispose of charged property16/08/19933.8
LRESSP - Ordinary resolution in members' voluntary liquidation04/07/1994LRESSP
4.11(SC) - Notice of removal of Liquidator24/09/19944.11(SC)
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/05/20054.20(SC)
SRES02 - Resolution to re-register - special resolution18/07/2000SRES02
Declaration that part of the property or undertaking charges (a) has been released from the charge;29/01/1998403b
L64.07 - Release of Official Receiver27/11/2002L64.07
Exempt from appointment of auditor - ordinary resolution25/10/2004ORES03
Return by a company purchasing its own shares06/03/2000169
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/05/2004157
Decrease in nominal capital - special resolution03/12/2006SRESO5
88(2)0 - Return of allotments of shares issued for other than cash - original document20/11/199388(2)O
Exempt from appointment of auditor14/02/1996RES03
4.40 - Notice of ceasing to act as Voluntary Liqu12/10/19994.40
405(1) - Notice of appointment of Receiver13/05/2001405(1)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth05/10/2004692(1)(c)
Other resolution - ordinary resolution27/10/2006ORES13
Declaration of satisfaction in full or in part of a mortgage or charge17/01/1994403a
Letter to company regarding its request for an extension of time to deliver their annual accounts31/01/1997COADLETT
RES16 - Redemption of shares21/06/2003RES16
WRES03 - Exempt from appointment of auditor - written resolution08/12/1995WRES03
CERT7 - Re-registration of a company from private to public with a change of name23/10/1994CERT7
OC-PRI - Order of Court for re-registration to private company13/09/2001OC-PRI
ERESO5 - Decrease in nominal capital - extraordinary resolution27/03/2001ERESO5
416 - Particulars of a charge subject to which property has been acquired by a company registered in09/12/2003416
ERES08 - Purchase own shares - extraordinary resolution03/02/2002ERES08
6 - Cancellation of alteration to the objects of a company09/01/20066
Report of meeting approving voluntary arrangement26/05/20011.1
SRES09 - Confirmation of dissolution - special resolution20/02/2002SRES09
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/2001CERT21
3(scot) - Notice of the Receiver ceasing to act or of his removal29/08/20053(scot)
Statement of Affairs in Administrative receivership following report to creditors01/03/19963.3
SRES16 - Redemption of shares - special resolution07/11/2002SRES16
SRES15 - Change of Name Special Resolution14/03/2002SRES15
RES11 - Disapplication of pre-emption rights11/03/1994RES11
ERES10 - Allotment of securities - extraordinary resolution06/12/2002ERES10
AUDR - Auditor's report21/11/2000AUDR
Confirmation of dissolution26/05/2000RES09
LRESSP - Ordinary resolution in members' voluntary liquidation20/01/1996LRESSP
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/08/1995BR7
2.2(scot) - Notice of administration order06/03/19942.2(scot)
Reduction of issued capital - special resolution26/05/1994SRES06
Reduction of issued capital - special resolution02/08/1993SRES06
ZMORT REG - Mortgage Register02/04/1996ZMORT REG
EEIG6 - Statement of name01/08/2002EEIG6
EEIG6 - Statement of name14/11/2005EEIG6
SPECPEN - Certificate of specific penalty06/03/2004SPECPEN
419a - Application for registration of a memorandum of satisfaction in full or in part of a register03/03/1996419a
Return by a public company cancelling or selling shares from treasury30/07/1994169A(2)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan13/12/2002BR7
3.4(scot) - Notice of authorisation to dispose of secured property13/08/19963.4(scot)
173 - Declaration in relation to the redemption or purchase of shares out of capital08/01/2004173
3.3 - Statement of Affairs in Administrative receivership following report to creditors23/02/20033.3
Miscellaneous document27/11/1997MISC
MAR - Memorandum and Articles - used in re-registration12/12/1994MAR
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2003ERESO5
Particulars of a mortgage or charge10/08/2000395
Register of Charges18/11/1994401
Return by an oversea company which becomes subject to insolvency proceedings06/04/1996703Q(1)
COLIQ - Orders to rescind, defer or stay12/10/2003COLIQ
Registration of a place of business of an oversea company previously registered as a branch04/10/1999691-REREG
Re-registration of a company from limited to unlimited with a change of name01/07/2004CERT4
COAD - Instrument issued under Section 244(5)18/03/2002COAD
ORES14 - Capital/bonus issue - ordinary resolution30/09/1994ORES14
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th24/10/1998225(2)
CO4.2S - Court Order for notice of wind up24/10/2002CO4.2S
Notice under sections 204(6) or 205(6)02/10/20064.28(SC)
RES10 - Allotment of securities15/04/1996RES10
LET-CESS - Notice of closure of a place of business of an oversea company09/06/1999LET-CESS
92(SC) - Liquidator's statement of accounts (for Scottish companies only)29/12/200392(SC)
Increase in nominal capital - written resolution14/03/1995WRESO4
692(1)(a) - Return of alteration in the charter14/07/2006692(1)(a)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee12/03/20064.22(SC)
4.18(SC) - Notice of death of Liquidator10/12/19934.18(SC)
3.6 - Abstract of receipt and payments in receivership28/09/19993.6
EEIG2 - Statement of name27/11/1994EEIG2
SA - Shares agreement02/07/1995SA
Exempt from appointment of auditor - ordinary resolution29/03/1999ORES03
Annual Return12/11/1996363s
RES03 - Exempt from appointment of auditor15/04/2006RES03
First notification of strike-off in London Gazette (Section 652A)08/09/2004GAZ1(A)
RES11 - Disapplication of pre-emption rights05/05/2003RES11