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Company Name: APPROVED PROPERTY SERVICES LIMITED

Company Type:

Limited Company

Company No:

04541459

Company Address:

APPROVED PROPERTY SERVICES LIMITED
Anaheim
Sandy Lane
BRACKNELL
RG12 2JG


Date:

09/01/2009

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

Email Address:


To view the most up to date company information on approved property services limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on approved property services limited, please click on the link below:

APPROVED PROPERTY SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth09/03/2000692(1)(c)
Certificate of registration of order of court and minute on reduction of share capital31/12/1998CERT18
Particulars for the registration of a charge to secure a series of debentures28/06/2003413
318 - Location of directors' service con12/09/2006318
Certificate of removal of Voluntary Liquidator29/07/20054.38
Notice of setting up or closure of an establishment of an EEIG25/12/2004EEIG5
BS - Balance sheet31/08/2006BS
Memorandum and Articles12/09/2004MA
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio08/12/19944.69
363CYM - Annual Return (Welsh language form)09/12/1993363CYM
691-REREG - Registration of a place of business of an oversea company previously registered as15/06/2000691-REREG
SRES13 - Other resolution - special resolution20/06/1999SRES13
Particulars of a charge created by a company registered in Scotland15/01/2006410
287CYM - Change in situation or address of Registered Office (Welsh language form)06/11/1993287CYM
685 - Declaration on application by a joint stock company for registration as a public c01/07/1996685
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/05/1993692(1)(c)
Return by an oversea company subject to branch registration22/11/1996BR3
Confirmation of dissolution - special resolution25/09/2003SRES09
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/1997ERES11
128(3) - Statement of particulars of variation of rights attached to shares04/09/2004128(3)
Purchase own shares - written resolution18/09/2001WRES08
Notice of striking-off action discontinued28/06/2005DISS40
6 - Cancellation of alteration to the objects of a company01/04/20006
410 - Particulars of a charge created by a company registered in Scotland29/05/1995410
4.2(SC) - Notice of winding up order25/09/19954.2(SC)
Prospectus31/03/1998PROSP
OC138 - Order of Court (Section 138)10/05/2006OC138
Reduction of issued capital - special resolution20/08/2000SRES06
Notice of intention to carry on business as an investment company17/08/1994266(1)
WRES07 - Financial assistance in shares acquisition - written resolution12/03/2006WRES07
ERESO5 - Decrease in nominal capital - extraordinary resolution14/05/1996ERESO5
2.8(scot) - Notice of result of meeting of creditors13/11/19992.8(scot)
2.9(SC) - Administrator's abstract of receipts and payments05/06/19962.9(SC)
43(3)e Declaration on application by a private company for re-registration as a public company02/03/200143(3)e
DO2 - Notice of disqualification order against a body cor04/09/2005DO2
Vary share rights/names12/09/1994RES12
COLIQ - Orders to rescind, defer or stay25/01/2004COLIQ
CO4.2S - Court Order for notice of wind up24/10/2002CO4.2S
2.3(scot) - Notice of dismissal of petition for administration order01/09/20022.3(scot)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any16/06/2001190a
L64.06HC - Directions to defer dissolution01/04/2006L64.06HC
SOAD(A) - Striking-off action discontinued (Section 652A)15/10/1997SOAD(A)
4.11(SC) - Notice of removal of Liquidator10/04/19954.11(SC)
401 - Register of Charges25/04/1998401
691-REREG - Registration of a place of business of an oversea company previously registered as09/08/2003691-REREG
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/01/1997600
Directions to defer dissolution03/10/1995L64.06HC
SRES14 - Capital/bonus issue - special resolution23/06/2001SRES14
COAD - Instrument issued under Section 244(5)06/07/2006COAD
Order of Court22/03/1998OC
363CYM - Annual Return (Welsh language form)09/04/1996363CYM
Notice of resignation of directors or secretaries (Welsh language form).26/05/2006288bCYM
Decrease in nominal capital - ordinary resolution18/10/1995ORESO5
ERES06 - Reduction of issued capital - extraordinary resolution28/12/1997ERES06
RELREC - Official Receiver's release09/09/2003RELREC
Increase in nominal capital - extraordinary resolution22/11/1995ERESO4
2.9(SC) - Administrator's abstract of receipts and payments16/10/20012.9(SC)
Notice of closure of a place of business of an oversea company13/04/2005CENT8
419a - Application for registration of a memorandum of satisfaction in full or in part of a register05/02/2005419a
Reduction of issued capital - special resolution02/01/2006SRES06
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/11/2006703(P)(5)
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/01/1999ORES07
Notice of death of Liquidator06/10/19994.18(SC)
Declaration of satisfaction in full or in part of a mortgage or charge23/02/2006403a
4.6(SC) - Liquidator's statement of receipts and payment12/05/19984.6(SC)
Return by a public company cancelling or selling shares from treasury30/07/1994169A(2)
Application by a public company for re-registration as a private company following cancellation of s04/10/2000147
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/08/1997692(1)(c)
Written elective resolution06/05/2005(W)ELRES
2(scot) - Notice of appointment of a Receiver by the Court03/02/19942(scot)
4.9(SC) - Notice of appointment of Liquidator28/02/20064.9(SC)
Notice of vacation of office by Liquidator13/05/19994.19(SC)
Court order to dissolve in post 29/12/86 compulsory liquidation18/05/2005COLIQ
L64.01 - Early dissolution request03/12/1994L64.01
1.1(scot) - Report of a meeting approving voluntary arrangement21/10/20061.1(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)12/09/1996600
157 - Notice of application made to the Court for the cancellation of a special resolution regarding22/08/2001157
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub26/09/199997
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/02/199410CYM
692(1)(a) - Return of alteration in the charter09/11/2003692(1)(a)