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Company Name: ASSIGNFIRST PROPERTY MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

02676773

Company Address:

ASSIGNFIRST PROPERTY MANAGEMENT LIMITED
4 Lymington Road
LONDON
NW6 1HY


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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ASSIGNFIRST PROPERTY MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Scheme of Arrangement26/09/2003CLOSE
EXLIQ - Request for dissolution of company where liquidator has ceased to act.10/03/2005EXLIQ
BS - Balance sheet16/09/2000BS
363s - Annual Return27/01/2005363s
SRES15 - Change of Name Special Resolution22/12/2003SRES15
363b - Annual Return26/04/2003363b
353 - Register of members02/04/1998353
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b01/01/1996242
WRES14 - Capital/bonus issue - written resolution28/11/1995WRES14
SRES12 - Vary share rights/names - special resolution16/12/1995SRES12
Notice of variation of Administration Order17/01/19962.20
Vary share rights/names - ordinary resolution02/07/2003ORES12
DO1 - Notice of disqualification of an indi01/02/2006DO1
OC-PRI - Order of Court for re-registration to private company07/06/2001OC-PRI
L64.06HC - Directions to defer dissolution18/08/2003L64.06HC
Increase in nominal capital08/12/2002RESO4
363 - Annual Return21/08/2001363
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi05/08/199349(8)b
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/1997122
First Directors and secretary and intended situation of Registered Office05/10/199310
Application by a public company for certificate to commence business and statutory declaration in su22/09/1993117
4.48 - Notice of constitution of liquidation committee10/01/19944.48
Notice of removal of Liquidator23/01/19974.11(SC)
L64.01HC - Early dissolution request26/02/1999L64.01HC
703P(1) - Return by an oversea company that the company is bei07/08/2004703P(1)
AUD - Auditor's letter of resignation11/02/2006AUD
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/01/1995GAZ2(A)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs17/10/1994BR6
Statement of name12/03/2005694(4)(b)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the12/12/2002701(c)
4.70 - Declaration of Solvency08/03/20044.70
Notice of authorisation to dispose of secured property01/09/20053.4(scot)
Return of alteration in the directors or secretary of an oversea company subject to place of busines06/09/1996692(1)(b)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).05/08/1998288bCYM
3.8 - Notice of Order to dispose of charged property20/02/20063.8
L64.04 - Directions to defer dissolution30/05/1996L64.04
BONA - Bona Vacantia disclaimer20/11/2003BONA
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/11/1993PUC30
Extraordinary resolution in creditors; voluntary liquidation14/03/2002LRESEX
3.3 - Statement of Affairs in Administrative receivership following report to creditors02/01/20053.3
Purchase own shares - written resolution30/07/2000WRES08
Order of Court granting Voluntary Liquidator leave to resign03/07/20014.35
CERTIPS - Registration as Friendly Society28/05/2003CERTIPS
ELRES - Elective resolution16/10/1994ELRES
362a - Notice of place where an oversea branch register is kept - register non-legible form12/08/1994362a
2(scot) - Notice of appointment of a Receiver by the Court28/03/19992(scot)
DISS6 - Notice of striking-off action suspended24/11/1998DISS6
694(4)(b) - Statement of name16/01/2004694(4)(b)
Notice of dismissal of petition for administration order28/07/19952.3(scot)
Notice of dismissal of petition for administration order31/10/19972.3(scot)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge18/06/19941(scot)
NEWINC - New Incorporation documents26/08/1997NEWINC
Purchase own shares - extraordinary resolution06/01/1997ERES08
363x - Annual Return22/02/2004363x
128(1) - Statement of rights attached to allotted shares01/09/2004128(1)
EEIG6 - Statement of name18/10/2001EEIG6
Order of Court for re-registration02/06/1995OCREREG
COAD - Instrument issued under Section 244(5)06/07/2006COAD
Reduction of issued capital - extraordinary resolution11/06/2004ERES06
353 - Register of members02/11/2002353
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/06/1996BR2
Elective resolution27/06/1997ELRES
SRES15 - Change of Name Special Resolution26/08/1996SRES15
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge20/05/20021(scot)
Notice of authorisation to dispose of secured property03/09/19993.4(scot)
WQRES08 - Purchase own shares - written resolution19/10/2006WRES08
4.44 - Notice of death of Voluntary Liquidator22/09/19934.44
SRES07 - Financial assistance in shares acquisition - special resolution27/04/1997SRES07
WRES09 - Confirmation of dissolution - written resolution11/11/1995WRES09
WRES09 - Confirmation of dissolution - written resolution31/12/1994WRES09
Early dissolution request23/01/1998L64.01HC
363x - Annual Return07/04/2000363x
405(1) - Notice of appointment of Receiver30/11/1995405(1)
Notice of variation of administration order10/08/19982.12(scot)
LETT-CESS - Notice of closure of a branch of an oversea company23/10/1998LETT-CESS
Certificate to entitle a public company to commence business and borrow02/02/1996CERT8
DISS40 - Notice of striking-off action disc03/07/2003DISS40
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/11/2005157
CERTNM - Change of name certificate10/08/2005CERTNM
RES02 - esolution to re-register11/06/1993RES02
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs24/03/2005BR6
RES07 - Financial assistance in shares acquisition18/02/2000RES07
ERESO5 - Decrease in nominal capital - extraordinary resolution30/05/1997ERESO5
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/1999692(1)(c)
Certificate of registration of order of court and minute on reduction of share capital10/07/1994CERT15
AAMD - Amended Accounts13/01/1999AAMD
2.19 - Notice of discharge of Administration Order15/06/19932.19