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Company Name: AI PROPERTY SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

05842743

Company Address:

AI PROPERTY SOLUTIONS LIMITED
Manor Farm Cottage Park Lane
Old Knebworth
KNEBWORTH
SG3 6QB


Date:

22/11/2008

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

Email Address:
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AI PROPERTY SOLUTIONS LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
RESO5 - Decrease in nominal capital18/01/2003RESO5
CERT14 - Certificate of registration of a resolution on reduction of share capital20/04/1998CERT14
EEIG5 - Notice of setting up or closure of an establishment of an EEIG28/06/2005EEIG5
ERES06 - Reduction of issued capital - extraordinary resolution26/08/1995ERES06
First Directors and secretary and intended situation of Registered Office25/06/200510
652C - Withdrawal of application for striking off04/10/2004652C
Return delivered for registration of a branch of an oversea company27/07/2006BR1
SA - Shares agreement11/02/2005SA
Allotment of securities - special resolution24/02/1995SRES10
Release of Official Receiver08/10/2000L64.07HC
BS - Balance sheet19/02/2002BS
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business13/12/1997244
Notice of striking-off action suspended20/12/1999DISS6
3.5(scot) - Notice of Receiver's report06/10/20053.5(scot)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas10/09/2000129(2)
652C - Withdrawal of application for striking off24/08/1999652C
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo23/12/200488(2)R
Request for dissolution of company where liquidator has ceased to act.21/05/1997EXLIQ
397 - Particulars for the registration of a charge to secure a series of debentures27/04/1995397
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business03/12/2002244
Particulars of a mortgage or charge subject to which property has been acquired21/06/1997400
BR1 - Return delivered for registration of a branch of an oversea company24/12/1995BR1
WQRES08 - Purchase own shares - written resolution23/11/1996WRES08
RES03 - Exempt from appointment of auditor25/08/2003RES03
401 - Register of Charges25/03/2000401
ORES09 - Confirmation of dissolution - ordinary resolution27/01/2005ORES09
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat06/04/1997398
88(2)0 - Return of allotments of shares issued for other than cash - original document09/03/199688(2)O
SRES12 - Vary share rights/names - special resolution08/02/1999SRES12
Notice of death of Liquidator19/02/19954.18(SC)
MISC - Miscellaneous document18/05/1998MISC
DO2 - Notice of disqualification order against a body cor22/01/2006DO2
2(scot) - Notice of appointment of a Receiver by the Court26/01/19992(scot)
2.9(SC) - Administrator's abstract of receipts and payments30/11/20002.9(SC)
Notice of authorisation to dispose of secured property17/09/20043.4(scot)
Notice of closure of a place of business of an oversea company13/04/2005CENT8
RES10 - Allotment of securities19/07/1998RES10
SRES09 - Confirmation of dissolution - special resolution26/11/2000SRES09
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/09/1997692(1)(b)
Disapplication of pre-emption rights - special resolution28/07/1994SRES11
4.20 - Statement of company's affairs19/04/20054.20
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch19/12/1997190
Other resolution - ordinary resolution31/10/1995ORES13
Application by joint stock company for registration under Part XXII of the Companies Act 198506/05/1995680a
Return by an oversea company subject to branch registration of an alteration to constitutional docum23/09/1995BR2
4.68 - Liquidator's statement of receipts and payments11/12/19944.68
129(1) - Statement by a company without share capital of rights attached to newly created class of m07/01/1996129(1)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/06/1998600
Notice of constitution of liquidation committee16/03/20034.48
BR1 - Return delivered for registration of a branch of an oversea company20/04/1994BR1
Re-registration of a company from limited to unlimited with a change of name01/07/2004CERT4
4.20 - Statement of company's affairs31/03/19984.20
ERES12 - Vary share rights/names - extraordinary resolution23/11/2006ERES12
Administration Order21/01/19972.7
Exempt from appointment of auditor - ordinary resolution12/02/2001ORES03
173 - Declaration in relation to the redemption or purchase of shares out of capital03/07/1995173
363a - Annual Return04/09/1998363a
ORES12 - Vary share rights/names - ordinary resolution10/01/1994ORES12
SRES06 - Reduction of issued capital - special resolution14/04/2004SRES06
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and31/10/1997CERT16
Allotment of securities - ordinary resolution02/05/2004ORES10
Court order to dissolve in a pre 29/12/86 compulsory liquidation26/12/1997COLIQ86
Written elective resolution09/04/1995(W)ELRES
COCOMP - Order to wind up23/09/2003COCOMP
2.7(scot) - Notice of statement of administrator's proposals21/07/19992.7(scot)
703P(3) - Notice of appointment of a Liquidator of an overse03/03/2000703P(3)
363a - Annual Return07/11/2001363a
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/05/1998176
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee27/10/19974.22(SC)
ERES16 - Redemption of shares - extraordinary resolution05/07/1999ERES16
2.3(scot) - Notice of dismissal of petition for administration order15/07/19982.3(scot)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/07/19931.3(scot)
SA - Shares agreement23/11/1997SA
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio17/10/2000CERT20
Certificate of specific penalty07/12/1998SPECPEN
287 - Change in situation or address of Registered Office18/11/2006287
ORES07 - Financial assistance in shares acquisition - ordinary resolution21/02/1997ORES07
691-REREG - Registration of a place of business of an oversea company previously registered as18/03/2006691-REREG
Notice of striking-off action discontinued28/06/2005DISS40
117 - Application by a public company for certificate to commence business and statutory declaration25/07/2005117
703Q(1) - Return by an oversea company which becomes subject to insolvency p01/09/1995703Q(1)
Letter to company regarding its request for an extension of time to deliver their annual accounts25/05/1997COADLETT
RES12 - Vary share rights/names11/12/1993RES12
ORES12 - Vary share rights/names - ordinary resolution14/01/1999ORES12
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/09/2002398