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Company Name: A1 PROPERTY DEVELOPMENTS LIMITED

Company Type:

Limited Company

Company No:

05023107

Company Address:

A1 PROPERTY DEVELOPMENTS LIMITED
19-20 Bourne Court
Southend Road
WOODFORD GREEN
IG8 8HD


Date:

06/01/2009

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

Email Address:
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A1 PROPERTY DEVELOPMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues30/06/199588(2)
Notice of manager's particulars04/02/1997EEIG3
Confirmation of dissolution11/07/2002RES09
RES11 - Disapplication of pre-emption rights26/11/1993RES11
129(1) - Statement by a company without share capital of rights attached to newly created class of m05/04/1994129(1)
L64.01HC - Early dissolution request31/01/1996L64.01HC
Notice of ceasing to act of Receiver15/05/1994405(2)
Redemption of shares - written resolution06/04/1996WRES16
2.4(scot) - Notice of discharge of administration order26/02/19942.4(scot)
Application for striking off18/04/2001652A
692(1)(a) - Return of alteration in the charter10/03/1997692(1)(a)
COCOMP - Order to wind up06/05/1997COCOMP
416 - Particulars of a charge subject to which property has been acquired by a company registered in24/09/2006416
AUDS - Auditor's statement12/07/2004AUDS
WRES13 - Other resolution - written resolution03/03/2005WRES13
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/05/1993122
3.4 - Certificate of constitution of creditors07/01/20023.4
Notice under sections 204(6) or 205(6)11/01/19984.28(SC)
SRES06 - Reduction of issued capital - special resolution14/01/2001SRES06
AUD - Auditor's letter of resignation22/07/1996AUD
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b26/09/2004242
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub28/01/200297
WRES04 - Resolution to re-register - written resolution29/01/2006WRES02
ERES09 - Confirmation of dissolution - extraordinary resolution06/01/1997ERES09
Other resolution - written resolution08/02/2003WRES13
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19974.35
Directions to defer dissolution16/02/2001L64.04
353 - Register of members01/06/2000353
Order of Court (Section 425)26/05/1994OC425
Notice of result of meeting of creditors11/12/19942.8(scot)
CERT8 - Certificate to entitle a public company to commence business and borrow16/06/1999CERT8
BR1 - Return delivered for registration of a branch of an oversea company03/12/2001BR1
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/06/199788(3)
ORES12 - Vary share rights/names - ordinary resolution15/05/1999ORES12
ERES09 - Confirmation of dissolution - extraordinary resolution02/10/1994ERES09
Auditor's report07/03/1997AUDR
LETT-CESS - Notice of closure of a branch of an oversea company12/10/2005LETT-CESS
Certificate that creditors have been paid in full18/05/19954.51
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19941(scot)
COCOMP - Order to wind up17/02/2000COCOMP
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/12/20044.69
COCOMP - Order to wind up30/07/1996COCOMP
Statement of Administrator's proposals03/06/20042.21
Capital/bonus issue - extraordinary resolution20/01/1996ERES14
SRES09 - Confirmation of dissolution - special resolution09/11/2005SRES09
ERES11 - Disapplication of pre-emption rights - extraordinary resolution04/05/2002ERES11
SOAS(A) - Striking-off action suspended (Section 652A)04/05/2002SOAS(A)
Administrative Receiver's report to change in membership of creditors' committee16/08/19993.5
Notice of Order to deal with charged property16/12/19952.18
169 - Return by a company purchasing its own28/04/2003169
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay23/07/20051.3