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Company Name: 1ST 4 PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

05068156

Company Address:

1ST 4 PROPERTIES LIMITED
Room 4 Elms House
The Elms Church Road
Harold Wood
ROMFORD
RM3 0JU


Date:

03/12/2009

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

Email Address:
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1ST 4 PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/2001ERESO4
Return of final meeting in creditors' voluntary winding-up01/06/20014.72
Notice of appointment of Receiver18/06/2001405(1)
Notice of striking-off action discontinued19/02/2005DISS40
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/08/1996122
Notice of leave granted in relation to a disqualification order19/03/2004DO3
L64.01 - Early dissolution request18/09/2002L64.01
ORES09 - Confirmation of dissolution - ordinary resolution07/09/2000ORES09
3.3 - Statement of Affairs in Administrative receivership following report to creditors23/02/20033.3
CERT6 - Re-registration of a company from unlimited to PLC08/05/2002CERT6
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/02/1998PUC5
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/10/20021(scot)
F14 - Notice of wind up15/11/1998F14
Notice of setting up or closure of an establishment of an EEIG10/12/2004EEIG5
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/02/2004703Q(1)
RES10 - Allotment of securities28/12/2001RES10
Certificate of registration of order of court and minute on reduction of share capital11/09/2001CERT15
Declaration on application by a private company for re-registration as a public company24/11/199743(3)e
SRES03 - Exempt from appointment of auditor - special resolution24/10/1994SRES03
2.19 - Notice of discharge of Administration Order15/06/19932.19
SRES12 - Vary share rights/names - special resolution02/06/2003SRES12
Return of final meeting in a voluntary winding up13/07/19954.26(SC)
4.2(SC) - Notice of winding up order26/02/20054.2(SC)
363s - Annual Return13/09/2006363s
ORES09 - Confirmation of dissolution - ordinary resolution04/01/1994ORES09
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs10/02/2004BR6
Financial assistance in shares acquisition - extraordinary resolution21/08/2003ERES07
2.3(scot) - Notice of dismissal of petition for administration order02/03/20052.3(scot)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/02/2004LRESEX
4.19(SC) - Notice of vacation of office by Liquidator02/04/20044.19(SC)
BR1 - Return delivered for registration of a branch of an oversea company21/07/2002BR1
SRES02 - Resolution to re-register - special resolution03/09/1999SRES02
RES03 - Exempt from appointment of auditor15/04/2006RES03
Notice of vacation of office by Voluntary Liquidator18/01/20044.46
Decrease in nominal capital - special resolution03/12/2006SRESO5
Notice of authorisation to dispose of secured property27/01/19983.4(scot)
RES06 - Reduction of issued capital03/09/2001RES06
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat25/09/2000398
L64.01 - Early dissolution request10/02/2006L64.01
157 - Notice of application made to the Court for the cancellation of a special resolution regarding09/08/1997157
Auditor's report07/03/1997AUDR
2.15 - Administrator's Abstract of receipts and payments17/09/19962.15
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/11/2002139
Official Receiver's release12/01/2003RELREC
RES06 - Reduction of issued capital27/07/2005RES06
3.3 - Statement of Affairs in Administrative receivership following report to creditors17/06/20063.3
SRES09 - Confirmation of dissolution - special resolution05/12/2001SRES09
Application for striking off23/10/2005652A
Striking-off action suspended (Section 652A)02/04/1998SOAS(A)
(W)ELRES - Written elective resolution12/11/1996(W)ELRES
3.7 - Notice of Administrative Receiver's death25/05/20043.7
ERES03 - Exempt from appointment of auditor - extraordinary resolution04/10/2002ERES03
Notice of ceasing to act as Voluntary Liquidator23/05/19974.40
Notice of manager's particulars25/04/2002EEIG3
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)25/12/1995GAZ2(A)
CERT6 - Re-registration of a company from unlimited to PLC10/12/2000CERT6
Confirmation of dissolution - extraordinary resolution25/07/2002ERES09
BR1 - Return delivered for registration of a branch of an oversea company24/04/1995BR1
4.20 - Statement of company's affairs08/08/20014.20
Other resolution - written resolution06/03/1998WRES13
129(1) - Statement by a company without share capital of rights attached to newly created class of m02/07/1995129(1)
4.17(SC) - Notice of final meeting of creditors11/03/19974.17(SC)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/03/2005703(P)(5)
Application for registration of a memorandum of satisfaction in full or in part of a registered char25/01/2006419a
2.4(scot) - Notice of discharge of administration order27/01/19952.4(scot)
ORES12 - Vary share rights/names - ordinary resolution20/10/2002ORES12
288c - Notice of change of directors or secretaries or in their particulars26/05/2005288c
703P(3) - Notice of appointment of a Liquidator of an overse07/07/1993703P(3)
ERES12 - Vary share rights/names - extraordinary resolution19/12/2003ERES12
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines26/10/2003242
EEIG2 - Statement of name11/10/1993EEIG2
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/05/199349(8)b
2.4(scot) - Notice of discharge of administration order23/05/19962.4(scot)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b01/01/1996242
First notification of strike-off action in London Gazette (Section 652)26/06/2000GAZ1
4.9(SC) - Notice of appointment of Liquidator17/11/20004.9(SC)
288a - Notice of appointment of directors or secretaries02/03/2001288a
2.15 - Administrator's Abstract of receipts and payments03/04/19942.15