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Company Name: WALDORF PROPERTIES LTD

Company Type:

Limited Company

Company No:

03634859

Company Address:

WALDORF PROPERTIES LTD
Apt 16 10 Red Lion Square
LONDON
WC1R 4QG


Date:

27/11/2009

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

Email Address:
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WALDORF PROPERTIES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Change of Accounting Reference Date16/08/2002225
ERES12 - Vary share rights/names - extraordinary resolution16/11/1999ERES12
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/02/1994CERT15
1.4 - Notice of completion of voluntary arrang05/11/19981.4
OC425 - Order of Court (Section 425)19/04/2006OC425
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/03/2002242
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha18/10/1994176
363a - Annual Return24/04/2004363a
685 - Declaration on application by a joint stock company for registration as a public c16/07/2001685
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/01/1995CERT15
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/04/1999155(6)b
RES13 - Other resolution25/01/2001RES13
4.9(SC) - Notice of appointment of Liquidator04/05/19964.9(SC)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation11/07/1995LRESEX
Exempt from appointment of auditor - ordinary resolution03/07/1997ORES03
PROSP - Prospectus27/07/1997PROSP
Written elective resolution09/04/1995(W)ELRES
266(3) - Notice that a company no longer wishes to be an investment13/07/1996266(3)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu20/09/2000244
NEWINC - New Incorporation documents31/10/1994NEWINC
4.48 - Notice of constitution of liquidation committee18/04/19994.48
Notice of appointment of a Receiver by the holder of a floating charge13/10/20051(scot)
L64.06HC - Directions to defer dissolution23/12/1997L64.06HC
WRESO5 - Decrease in nominal capital - written resolution07/11/1997WRESO5
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/12/20044.69
(W)ELRES - Written elective resolution14/05/1999(W)ELRES
Notice of closure of a place of business of an oversea company23/03/2006CENT8
Court order to dissolve in a pre 29/12/86 compulsory liquidation05/11/1997COLIQ86
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/05/1996ORES11
SRES12 - Vary share rights/names - special resolution02/06/2003SRES12
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/09/2003122
Extraordinary resolution in creditors; voluntary liquidation05/10/1996LRESEX
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/06/1997CERT15
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and22/06/1994CERT16
53 - Application by a public company for re-registration as a private company13/10/200253
SRESO4 - Increase in nominal capital - special resolution04/03/1994SRESO4
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha04/08/200588(3)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor29/04/2005224
AAMD - Amended Accounts05/07/2005AAMD
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/09/2003600
Directions to defer dissolution21/10/2003L64.04
288a - Notice of appointment of directors or secretaries03/10/2002288a
403a - Declaration of satisfaction in full or in part of a mortgage or charge11/11/1998403a
Return by an oversea company of the branch at which the constitutional documents of the company have26/04/1995BR7
Declaration on application for registration (Welsh language form).25/04/199312CYM
Notice of leave granted in relation to a disqualification order20/01/2003DO3
4.71 - Return of final meeting in members' voluntary winding-up07/03/19974.71
RES10 - Allotment of securities22/08/1996RES10
Notice of closure of a place of business of an oversea company26/08/2004CENT8
Vary share rights/names - ordinary resolution18/06/2006ORES12
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/11/20044.33
WRESO5 - Decrease in nominal capital - written resolution08/04/2002WRESO5
287 - Change in situation or address of Registered Office05/05/2000287
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/08/1999CERT15
ORES14 - Capital/bonus issue - ordinary resolution04/10/2005ORES14
RES11 - Disapplication of pre-emption rights19/11/2000RES11
L64.06 - Directions to defer dissolution20/11/2005L64.06
Notice of appointment of a Receiver by the Court23/01/19952(scot)
4.20 - Statement of company's affairs18/05/19984.20
(W)ELRES - Written elective resolution02/02/1998(W)ELRES
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court15/06/20024.27(SC)
Exempt from appointment of auditor - special resolution28/12/1995SRES03
CERT10 - Re-registration of a company from public to private28/08/2001CERT10
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/06/1994CERT17
Application for registration of a memorandum of satisfaction in full or in part of a registered char25/01/2006419a
128(1) - Statement of rights attached to allotted shares24/05/2002128(1)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/01/1996190
SRES11 - Disapplication of pre-emption rights - special resolution11/04/1995SRES11
Liquidator's statement of accounts (for Scottish companies only)29/04/199492(SC)
128(3) - Statement of particulars of variation of rights attached to shares30/05/1996128(3)
Order of Court13/10/1999OC
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)25/11/2003600
Declaration by the directors of a holding company in relation to assistance for the acquisition of s28/06/2005155(6)b
3.4 - Certificate of constitution of creditors26/09/19933.4
CERT8 - Certificate to entitle a public company to commence business and borrow12/04/1994CERT8
Notice of completion of voluntary arrangement28/10/20001.4
43(3)e Declaration on application by a private company for re-registration as a public company10/01/200343(3)e
SOAS(A) - Striking-off action suspended (Section 652A)17/09/1994SOAS(A)
225 - Change of Accounting Referenc14/07/2002225