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Company Name: WESTOW PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

05474119

Company Address:

WESTOW PROPERTIES LIMITED
1 Belvedere Road
Upper Norwood
LONDON
SE19 2HJ


Date:

29/11/2009

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 PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT7 - Re-registration of a company from private to public with a change of name23/12/1994CERT7
Purchase own shares - ordinary resolution20/09/1998ORES08
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/08/19971.3(scot)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/04/1997CERT21
L64.07HC - Release of Official Receiver05/02/2002L64.07HC
147 - Application by a public company for re-registration as a private company following cancellatio12/09/2004147
6 - Cancellation of alteration to the objects of a company15/10/19996
Declaration on application by a private company for re-registration as a public company13/06/200043(3)e
RES03 - Exempt from appointment of auditor15/05/2005RES03
ERES14 - Capital/bonus issue - extraordinary resolution07/04/1999ERES14
Directions to defer dissolution22/02/1998L64.06
SRES15 - Change of Name Special Resolution28/11/2001SRES15
Return of allotments of shares issued for cash on or before 15/3/198829/05/1997PUC2
ORES13 - Other resolution - ordinary resolution01/01/1996ORES13
WQRES08 - Purchase own shares - written resolution01/12/2005WRES08
400 - Particulars of a mortgage or charge subject to which property has been acquired15/06/2005400
Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/08/20051.3(scot)
169(1B) - Return by a public company purchasing its own shares for holding i22/11/2002169(1B)
Notice of appointment of directors or secretaries (Welsh language form).08/10/1996288aCYM
Administrative Receiver's report19/03/20053.10
287 - Change in situation or address of Registered Office03/04/1998287
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/06/200449(8)b
691 - Return and decleration delivered for registration of a place of business of an oversea company20/01/2005691
Register of members06/04/1998353
4.25(SC) - Declaration of solvency30/07/20054.25(SC)
RES02 - esolution to re-register15/03/1996RES02
128(3) - Statement of particulars of variation of rights attached to shares19/02/2006128(3)
Mortgage Register24/10/1995ZMORT REG
ERES02 - Resolution to re-register - extraordinary resolution13/06/1998ERES02
157 - Notice of application made to the Court for the cancellation of a special resolution regarding10/05/1993157
Administration Order06/11/20052.7
L64.06HC - Directions to defer dissolution01/03/1996L64.06HC
Re-registration of a company from private to public with a change of name29/09/2003CERT7
Increase in nominal capital - ordinary resolution16/02/1995ORESO4
SRES12 - Vary share rights/names - special resolution04/02/1996SRES12
Statement of name01/04/1995694(4)(a)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).17/04/2001288bCYM
2.12(scot) - Notice of variation of administration order29/09/19962.12(scot)
Application for registration of a memorandum of satisfaction in full or in part of a registered char18/04/2003419a
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/12/1994CERT18
Certificate of registration of order of court and minute on reduction of share capital13/07/1996CERT15
413a - Particulars of an issue of debentures out of a series of secured debentures23/07/1998413a
RES02 - esolution to re-register11/06/1993RES02
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/08/2004CERT4
288a - Notice of appointment of directors or secretaries17/01/2006288a
155(6)a - Declaration in relation to assistance for the acquisition11/12/1997155(6)a
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)31/01/1994GAZ1(A)
413 - Particulars for the registration of a charge to secure a series of debentures03/10/1995413
Redemption of shares - extraordinary resolution15/11/2000ERES16
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/06/1995701(c)
ZMORT REG - Mortgage Register21/07/2000ZMORT REG
WQRES08 - Purchase own shares - written resolution23/03/1996WRES08
Reduction of issued capital07/02/1994RES06
2.20 - Notice of variation of Administration Order09/02/20022.20
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/05/199810CYM
MISC - Miscellaneous document30/12/1998MISC
DO3 - Notice of leave granted in relation to a disqualification21/07/1997DO3
ERES16 - Redemption of shares - extraordinary resolution30/01/2005ERES16
WRES10 - Allotment of securities - written resolution06/03/2004WRES10
692(1)(a) - Return of alteration in the charter17/12/1996692(1)(a)
128(4) - Notice of assignment of name or new name to any class of shares08/12/2000128(4)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/04/2001COLIQ86
Notice of manager's particulars03/01/2005EEIG3
2.19 - Notice of discharge of Administration Order11/07/19952.19
Ordinary resolution in members' voluntary liquidation19/01/2000LRESSP
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac10/06/1993692(1)(c)
First notification of strike-off action in London Gazette (Section 652)22/04/1995GAZ1
AUD - Auditor's letter of resignation25/10/2005AUD
OC138 - Order of Court (Section 138)16/05/1999OC138
Amended Accounts23/09/2003AAMD
Statement by a company without share capital of particulars of a variation of members' class rights15/04/1993129(2)
EEIG6 - Statement of name30/11/1998EEIG6
325 - Location of register of directors' interests in shares etc06/03/2003325
RESO5 - Decrease in nominal capital09/01/2003RESO5
CERT3 - Re-registration of a company from limited to unlimited21/07/1994CERT3
Certificate of removal of Voluntary Liquidator02/05/20044.38
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).29/10/2006288bCYM
Location of register of directors' interests in shares etc where the register is in non-legible form08/07/2001325a
363x - Annual Return18/05/1999363x
COLIQ - Orders to rescind, defer or stay14/06/2005COLIQ
Allotment of securities - ordinary resolution03/10/1999ORES10
Application to the Court for cancellation of resolution for re-registration23/12/200554
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/10/1996CERT16
Mortgage Register30/12/1997ZMORT REG
4.46 - Notice of vacation of office by Voluntary Liquidator23/12/19974.46
2.9(SC) - Administrator's abstract of receipts and payments14/07/20002.9(SC)