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Company Name: WESTOW HILL PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

05959654

Company Address:

WESTOW HILL PROPERTIES LIMITED
67 Westow Street
Upper Norwood
LONDON
SE19 3RW


Date:

26/11/2009

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

Email Address:
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WESTOW HILL PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of vacation of office by Liquidator04/01/19964.19(SC)
Auditor's letter of resignation25/06/1999AUD
AUD - Auditor's letter of resignation14/01/1995AUD
Notice of assignment of name or new name to any class of shares01/05/1997128(4)
4.14(SC) - Certificate of release of Liquidator01/07/19944.14(SC)
OC-DV - Order of Court - dissolution void02/06/2003OC-DV
ERESO5 - Decrease in nominal capital - extraordinary resolution17/05/2005ERESO5
OCREREG - Order of Court for re-registration15/02/2006OCREREG
RES11 - Disapplication of pre-emption rights02/01/2006RES11
4.9(SC) - Notice of appointment of Liquidator10/07/19944.9(SC)
ERES08 - Purchase own shares - extraordinary resolution07/05/1994ERES08
703Q(2) - Return by an oversea company on cessation of insolvency p10/12/1995703Q(2)
Scheme of Arrangement02/05/1995CLOSE
3.5(scot) - Notice of Receiver's report09/04/20013.5(scot)
Mortgage Register19/03/2006ZMORT REG
117 - Application by a public company for certificate to commence business and statutory declaration04/04/2002117
CERT6 - Re-registration of a company from unlimited to PLC28/05/2002CERT6
1.2 - Order or revocation or suspension of voluntary arrangement12/06/20021.2
SOAS(A) - Striking-off action suspended (Section 652A)12/02/2002SOAS(A)
RELREC - Official Receiver's release21/08/2000RELREC
SRES11 - Disapplication of pre-emption rights - special resolution11/04/1996SRES11
ELRES - Elective resolution21/08/2005ELRES
4.17(SC) - Notice of final meeting of creditors25/08/20024.17(SC)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac18/06/2002692(1)(c)
54 - Application to the Court for cancellation of resolution for re-registration14/11/199854
GAZ2 - Second notification of strike-off action in London Gazette (Section652)06/07/1996GAZ2
RES03 - Exempt from appointment of auditor01/09/1998RES03
WRES14 - Capital/bonus issue - written resolution16/04/2001WRES14
2.23 - Notice of result of meeting of creditors30/03/20012.23
ORES14 - Capital/bonus issue - ordinary resolution14/09/2001ORES14
362a - Notice of place where an oversea branch register is kept - register non-legible form14/03/2004362a
2.1(scot) - Notice of petition for administration order26/01/19982.1(scot)
SRESO4 - Increase in nominal capital - special resolution05/04/1995SRESO4
Notice of winding up order10/06/19964.2(SC)
Purchase own shares10/02/1998RES08
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/02/1997CERT18
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/05/1993692(1)(c)
3(scot) - Notice of the Receiver ceasing to act or of his removal28/07/19953(scot)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/07/1996155(6)b
WRES04 - Resolution to re-register - written resolution09/01/2003WRES02
363 - Annual Return06/07/1993363
RES16 - Redemption of shares21/04/2006RES16
2.19 - Notice of discharge of Administration Order18/04/20052.19
ELRES - Elective resolution03/06/1995ELRES
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/09/2006600
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/07/2001GAZ1
BR1 - Return delivered for registration of a branch of an oversea company24/06/1994BR1
2.20 - Notice of variation of Administration Order23/05/19972.20
703P(3) - Notice of appointment of a Liquidator of an overse18/12/1995703P(3)
SRES03 - Exempt from appointment of auditor - special resolution19/04/1999SRES03
363a - Annual Return22/10/1997363a
(W)ELRES - Written elective resolution12/01/1997(W)ELRES
Disapplication of pre-emption rights - ordinary resolution31/12/2004ORES11
2.9(SC) - Administrator's abstract of receipts and payments23/07/20012.9(SC)
New Incorporation documents19/12/1996NEWINC
325 - Location of register of directors' interests in shares etc17/09/2004325
703Q(2) - Return by an oversea company on cessation of insolvency p15/04/1994703Q(2)
Re-registration of a company from unlimited to limited with a change of name05/08/2002CERT2
RES08 - Purchase own shares25/04/1999RES08
LRESEX - Extraordinary resolution in creditors; voluntary liquidation23/10/1994LRESEX
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio26/12/20034.69
DO1 - Notice of disqualification of an indi03/07/2002DO1
Notice of administration order13/09/20012.2(scot)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/04/20031.3(scot)
Annual Accounts29/11/2002AA
Directions to defer dissolution08/12/1999L64.06HC
SA - Shares agreement01/10/2004SA
694(4)(b) - Statement of name19/01/2004694(4)(b)
WQRES08 - Purchase own shares - written resolution04/02/2000WRES08
Administrative Receiver's report to change in membership of creditors' committee20/02/19943.5
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/20044.27(SC)
ERES02 - Resolution to re-register - extraordinary resolution29/10/1998ERES02
EEIG3 - Notice of manager's particulars28/06/1995EEIG3
128(3) - Statement of particulars of variation of rights attached to shares04/09/2004128(3)
Particulars of an issue of secured debentures in a series07/11/2002397a
Instrument issued under Section 244(5)24/03/1996COAD
CERT1 - Re-registration of a company from unlimited to limited17/01/1995CERT1
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation04/02/1998COLIQ86
CERT7 - Re-registration of a company from private to public with a change of name28/12/1994CERT7
Members' assent to company being re-registered as unlimited07/04/199649(8)a
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/04/20064.72
363 - Annual Return12/06/2004363
600 - Notice of appointment of Liquidator in a voluntary winding up08/04/1995600
Notice of closure of a place of business of an oversea company17/02/1998LET-CESS
Return of final meeting in members' voluntary winding-up12/05/20014.71
Return of final meeting in members' voluntary winding-up02/01/19954.71
SRESO5 - Decrease in nominal capital - special resolution16/09/1997SRESO5
COLIQ - Orders to rescind, defer or stay12/10/2003COLIQ
Striking-off action discontinued (Section 652A)31/01/2002SOAD(A)
Annual Accounts21/06/2003AA
Increase in nominal capital - written resolution18/10/1997WRESO4