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Company Name: TRUMAN PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

00678662

Company Address:

TRUMAN PROPERTIES LIMITED
45 Holland Park Mews
LONDON
W11 3SP


Date:

30/11/2009

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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TRUMAN PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/02/2003703(P)(5)
353 - Register of members01/05/1999353
Notice of intention to carry on business as an investment company23/07/1994266(1)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1993224
88(2)0 - Return of allotments of shares issued for other than cash - original document01/07/199388(2)O
SRES06 - Reduction of issued capital - special resolution05/11/1993SRES06
Purchase own shares - written resolution15/03/2002WRES08
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor05/01/2003224
OC-PRI - Order of Court for re-registration to private company23/06/1998OC-PRI
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/11/2005157
3(scot) - Notice of the Receiver ceasing to act or of his removal29/04/19973(scot)
Notice of appointment of Liquidator in a voluntary winding up16/12/2001600
4.28(SC) - Notice under sections 204(6) or 205(6)05/04/19994.28(SC)
128(4) - Notice of assignment of name or new name to any class of shares04/06/1996128(4)
2(scot) - Notice of appointment of a Receiver by the Court14/05/19992(scot)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business12/01/1997244
COCOMP - Order to wind up03/05/2006COCOMP
Re-registration of a company from unlimited to limited with a change of name30/08/1998CERT2
4.51 - Certificate that creditors have been paid in full18/10/19994.51
3.5(scot) - Notice of Receiver's report05/05/19963.5(scot)
Reduction of issued capital - ordinary resolution28/02/2004ORES06
Reduction of issued capital01/07/1993RES06
Voluntary arrangement's supervisor's abstracts of receipts and payments02/10/19971.3
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of06/09/1994686
Order or revocation or suspension of voluntary arrangement01/12/20061.2
1.1 - Report of meeting approving voluntary arran10/06/19941.1
403b - Declaration that part of the property or undertaking charges (a) has been released from the c19/02/1994403b
288b - Notice of resignation of directors or secretaries08/11/1999288b
266(3) - Notice that a company no longer wishes to be an investment13/07/2004266(3)
12 - Declaration on application for registration20/12/200012
Re-registration of a company from unlimited to limited10/09/1997CERT1
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/12/1993701(b)
EEIG2 - Statement of name21/08/2002EEIG2
4.68 - Liquidator's statement of receipts and payments01/06/19964.68
RES02 - esolution to re-register12/04/1999RES02
Disapplication of pre-emption rights - written resolution28/04/1995WRES11
1.4 - Notice of completion of voluntary arrang30/08/19971.4
Notice of Order to dispose of charged property27/07/19953.8
318 - Location of directors' service con06/03/2005318
ERES10 - Allotment of securities - extraordinary resolution15/01/1997ERES10
4.13 - Notice to Official Receiver of winding-up order15/11/19974.13
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio28/10/2006CERT20
466 - Particulars of an instrument of alteration to a floating charge created by a company register20/12/1995466
54 - Application to the Court for cancellation of resolution for re-registration18/11/199554
Allotment of securities - written resolution26/05/1997WRES10
1.1(scot) - Report of a meeting approving voluntary arrangement29/10/19971.1(scot)
DO2 - Notice of disqualification order against a body cor11/09/2002DO2
Purchase own shares05/03/2006RES08
SRES11 - Disapplication of pre-emption rights - special resolution10/03/2003SRES11
4.40 - Notice of ceasing to act as Voluntary Liqu20/08/20004.40
Application for registration of a memorandum of satisfaction in full or in part of a registered char28/04/2003419a
Certificate of constitution of creditors31/08/19933.4
2.11(scot) - Notice of order to deal with secured property12/08/19982.11(scot)
10 - First Directors and secretary and intended situation of Registered Office07/03/199410
Extraordinary resolution in creditors' voluntary liquidation11/06/2005LRESEX
SRES08 - Purchase own shares - special resolution13/07/2002SRES08
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198826/12/2001PUC2
OC - Order of Court27/06/1998OC
RES08 - Purchase own shares30/05/1994RES08
405(2) - Notice of ceasing to act of Receiver12/06/2006405(2)
363CYM - Annual Return (Welsh language form)25/07/1999363CYM
Return of alteration in the directors or secretary of an oversea company subject to place of busines06/09/1996692(1)(b)
Declaration on application by a private company for re-registration as a public company23/09/199943(3)e
Declaration on application for registration05/01/199912
405(2) - Notice of ceasing to act of Receiver03/07/2004405(2)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation14/02/2003LRESEX
4.51 - Certificate that creditors have been paid in full11/11/20054.51
LRESSP - Ordinary resolution in members' voluntary liquidation03/01/2006LRESSP
4.9(SC) - Notice of appointment of Liquidator26/08/19944.9(SC)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th18/08/1993225(2)
88(2)0 - Return of allotments of shares issued for other than cash - original document27/07/199688(2)O
ELRES - Elective resolution13/06/1996ELRES
51 - Application by an unlimited company to be re-registered as limited30/09/200151
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues02/04/199888(2)
CERT14 - Certificate of registration of a resolution on reduction of share capital13/01/2001CERT14
Notice of winding up order21/03/19984.2(SC)
Elective resolution23/01/1997ELRES
AAMD - Amended Accounts17/11/1996AAMD
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property04/10/1999398
4.71 - Return of final meeting in members' voluntary winding-up07/09/19994.71
4.31 - Notice of Appointment of Liquidator in winding up by the Court06/06/20004.31