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Company Name: WEST ELEVEN PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

03807936

Company Address:

WEST ELEVEN PROPERTIES LIMITED
12 Upper Berkeley Street
LONDON
W1H 7QD


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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WEST ELEVEN PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Financial assistance in shares acquisition - ordinary resolution25/11/2003ORES07
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/12/2002684
Disapplication of pre-emption rights - special resolution31/10/1999SRES11
Resolution to re-register - ordinary resolution11/04/2003ORES02
BR1 - Return delivered for registration of a branch of an oversea company09/09/2005BR1
Administrative Receiver's report28/07/19973.10
CERT15 - Certificate of registration of order of court and minute on reduction of share capital14/11/1996CERT15
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional21/03/2004BR2
DISS6 - Notice of striking-off action suspended24/06/2005DISS6
Disapplication of pre-emption rights - written resolution17/09/1995WRES11
680b - Application by a company which is not a joint stock company for registration under Part XXII14/07/2000680b
Striking-off action suspended (Section 652A)23/02/2006SOAS(A)
RES02 - esolution to re-register09/03/2003RES02
L64.04 - Directions to defer dissolution16/11/1995L64.04
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/06/2006600
1.1 - Report of meeting approving voluntary arran26/02/20051.1
RESO5 - Decrease in nominal capital01/02/2000RESO5
OC425 - Order of Court (Section 425)08/09/2004OC425
WRES07 - Financial assistance in shares acquisition - written resolution07/03/2005WRES07
SRES10 - Allotment of securities - special resolution23/08/1999SRES10
DISS40 - Notice of striking-off action disc13/07/1996DISS40
COLIQ - Orders to rescind, defer or stay12/10/2002COLIQ
Notice of intention to carry on business as an investment company15/11/1996266(1)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation31/10/1996703(P)(5)
WRES07 - Financial assistance in shares acquisition - written resolution03/10/1993WRES07
Ordinary resolution in members' voluntary liquidation20/03/2006LRESSP
Notice of striking-off action discontinued27/07/2000DISS40
RES09 - Confirmation of dissolution06/02/2006RES09
Reduction of issued capital - written resolution18/12/2001WRES06
2.21 - Statement of Administrator's proposals18/06/20062.21
LRESEX - Extraordinary resolution in creditors' voluntary liquidation20/06/2000LRESEX
DO3 - Notice of leave granted in relation to a disqualification05/07/2000DO3
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)12/12/2003GAZ1(A)
173 - Declaration in relation to the redemption or purchase of shares out of capital22/12/2001173
Statement of name17/02/2001EEIG2
OC-PRI - Order of Court for re-registration to private company07/05/1995OC-PRI
ORES14 - Capital/bonus issue - ordinary resolution25/07/1994ORES14
AAMD - Amended Accounts17/11/1996AAMD
Administration Order20/09/20022.7
Disapplication of pre-emption rights12/09/1994RES11
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/10/1997686
Statement of rights attached to allotted shares27/09/1996128(1)
53 - Application by a public company for re-registration as a private company05/10/200053
4.18(SC) - Notice of death of Liquidator15/08/19994.18(SC)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)05/10/1998GAZ1(A)
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/08/20004.20(SC)
3.3(scot) - Notice of receiver's death22/04/20053.3(scot)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c18/01/1997403b
3(scot) - Notice of the Receiver ceasing to act or of his removal18/05/20053(scot)
Increase in nominal capital - written resolution11/10/1998WRESO4
Annual Return09/04/1993363s
695A(3) - Notice of closure of a branch of an overse30/09/2001695A(3)
WRES10 - Allotment of securities - written resolution08/07/2004WRES10
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)31/01/1994GAZ1(A)
SRES13 - Other resolution - special resolution31/07/2005SRES13
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/12/2001242
Order of Court (Section 425)03/12/2000OC425
CERT3 - Re-registration of a company from limited to unlimited02/03/1994CERT3
RES07 - Financial assistance in shares acquisition17/10/1993RES07
SOAD(A) - Striking-off action discontinued (Section 652A)19/01/1996SOAD(A)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)03/08/2002GAZ2
3.4(scot) - Notice of authorisation to dispose of secured property08/02/20043.4(scot)
Statement of particulars of variation of rights attached to shares11/06/1997128(3)
169 - Return by a company purchasing its own23/10/2004169
Certificate of registration of order of court on reduction of share premium account20/05/1997CERT19
RES16 - Redemption of shares31/12/2002RES16
Letter to company regarding its request for an extension of time to deliver their annual accounts21/07/1995COADLETT
Notice of manager's particulars15/06/1994EEIG3
SA - Shares agreement28/12/1994SA
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge18/06/19941(scot)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/01/2002GAZ2(A)
Memorandum and Articles - used in re-registration19/08/1999MAR
4.40 - Notice of ceasing to act as Voluntary Liqu22/11/20004.40
Disapplication of pre-emption rights - written resolution06/03/1996WRES11
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)30/04/1997288cCYM
Application by a public company for certificate to commence business and statutory declaration in su10/06/2006117
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/02/2004703Q(1)
703P(3) - Notice of appointment of a Liquidator of an overse19/02/1999703P(3)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/07/2000BR7
12CYM - Declaration on application for registration (Welsh language form).15/11/199612CYM
694(4)(a) - Statement of name22/08/1993694(4)(a)
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/04/1999CERT2
Notice of appointment of Receiver03/07/1998405(1)
ORES10 - Allotment of securities - ordinary resolution10/10/2005ORES10
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/08/19974.69
117 - Application by a public company for certificate to commence business and statutory declaration15/01/2002117
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/04/19973.5
GAZ2 - Second notification of strike-off action in London Gazette (Section652)07/02/1997GAZ2
DO3 - Notice of leave granted in relation to a disqualification26/01/2000DO3
CERT8 - Certificate to entitle a public company to commence business and borrow16/06/1999CERT8
WQRES08 - Purchase own shares - written resolution15/09/1999WRES08