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Company Name: ASSIGNTAKE PROPERTY MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

02687557

Company Address:

ASSIGNTAKE PROPERTY MANAGEMENT LIMITED
10 Church Road
Canton
CARDIFF
CF5 1NY


Date:

27/11/2009

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

Email Address:
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ASSIGNTAKE PROPERTY MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363s - Annual Return23/04/2001363s
GAZ1 - First notification of strike-off action in London Gazette (Section 652)28/05/1993GAZ1
L64.01HC - Early dissolution request24/04/1998L64.01HC
RES14 - Capital/bonus issue23/02/2006RES14
Report of a meeting approving voluntary arrangement22/12/20051.1(scot)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s31/05/2005155(6)b
413 - Particulars for the registration of a charge to secure a series of debentures17/09/2003413
Notice of striking-off action suspended16/07/2005DISS6
10 - First Directors and secretary and intended situation of Registered Office24/06/200010
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before29/01/2003PUC30
Disapplication of pre-emption rights28/11/2001RES11
363s - Annual Return25/02/2004363s
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/03/2006PUC5
Written elective resolution27/02/1999(W)ELRES
EEIG5 - Notice of setting up or closure of an establishment of an EEIG15/12/2003EEIG5
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court28/06/20014.27(SC)
680b - Application by a company which is not a joint stock company for registration under Part XXII10/09/2004680b
4.14(SC) - Certificate of release of Liquidator31/01/19954.14(SC)
3.6 - Abstract of receipt and payments in receivership30/11/19933.6
466 - Particulars of an instrument of alteration to a floating charge created by a company register01/12/1999466
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/09/2003COADLETT
4.40 - Notice of ceasing to act as Voluntary Liqu31/08/19994.40
363b - Annual Return12/12/2000363b
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i23/11/2002190
54 - Application to the Court for cancellation of resolution for re-registration07/08/199954
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/11/1995GAZ2
Application by a public company for re-registration as a private company following cancellation of s20/09/2004147
363b - Annual Return17/05/1994363b
First Directors and secretary and intended situation of Registered Office (Welsh language form).19/07/200410CYM
Re-registration of a company from private to public with a change of name29/10/2003CERT7
SRES16 - Redemption of shares - special resolution27/04/2001SRES16
Order of Court (Section 138)06/08/2005OC138
2(scot) - Notice of appointment of a Receiver by the Court29/11/20062(scot)
CERT5 - Re-registration of a company from private to public11/12/1995CERT5
WRES06 - Reduction of issued capital - written resolution01/05/1996WRES06
Declaration on application for registration (Welsh language form).06/05/199312CYM
LRESEX - Extraordinary resolution in creditors' voluntary liquidation15/08/2002LRESEX
288a - Notice of appointment of directors or secretaries09/02/1999288a
WRES04 - Resolution to re-register - written resolution30/11/1993WRES02
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b06/09/1999242
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/01/2000122
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199988(3)
RELREC - Official Receiver's release09/06/1993RELREC
685 - Declaration on application by a joint stock company for registration as a public c31/12/1997685
BS - Balance sheet16/09/2000BS
51 - Application by an unlimited company to be re-registered as limited03/04/199751
Location of register of directors' interests in shares etc20/10/2005325
12CYM - Declaration on application for registration (Welsh language form).12/04/200012CYM
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th27/07/2006225(2)
Capital/bonus issue - special resolution12/03/2001SRES14
DO1 - Notice of disqualification of an indi05/06/2005DO1
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/09/1999190
SRES06 - Reduction of issued capital - special resolution02/09/1996SRES06
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/06/2000600
WRESO5 - Decrease in nominal capital - written resolution03/02/1995WRESO5
129(1) - Statement by a company without share capital of rights attached to newly created class of m01/06/2006129(1)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than13/05/199552
128(4) - Notice of assignment of name or new name to any class of shares24/03/2004128(4)
LRESSP - Ordinary resolution in members' voluntary liquidation28/11/1995LRESSP
Notice of resignation of directors or secretaries09/02/2004288b
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/08/2006ORES07
353 - Register of members19/01/1994353
Notice of Administration Order22/06/20002.6
CERT11 - Re-registration of a company from public to private with a change of name05/09/1999CERT11
Notice of change of directors or secretaries or in their particulars (Welsh language form).04/04/2006288cCYM
3.8 - Notice of Order to dispose of charged property15/04/19973.8
COLIQ - Orders to rescind, defer or stay26/07/2003COLIQ
Register of members02/12/1998353
CERT19 - Certificate of registration of order of court on reduction of share premiu23/03/1996CERT19
4.71 - Return of final meeting in members' voluntary winding-up15/06/20054.71
173 - Declaration in relation to the redemption or purchase of shares out of capital07/03/2000173
Certificate of removal of Voluntary Liquidator08/11/19974.38
363s - Annual Return05/07/1994363s
2.3(scot) - Notice of dismissal of petition for administration order20/05/19942.3(scot)
695A(3) - Notice of closure of a branch of an overse07/06/1999695A(3)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a16/12/1994129(3)
Increase in nominal capital29/07/2002RESO4
353 - Register of members02/11/2002353
363s - Annual Return21/09/2006363s
Mortgage Register29/07/1999ZMORT REG
3.5(scot) - Notice of Receiver's report05/08/20043.5(scot)
SRES13 - Other resolution - special resolution15/12/2001SRES13
RES12 - Vary share rights/names20/11/1995RES12
4.70 - Declaration of Solvency17/09/19934.70
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/10/1995686
Notice of resignation of directors or secretaries (Welsh language form).04/01/1994288bCYM
WRES11 - Disapplication of pre-emption rights - written resolution20/10/1994WRES11
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/05/2002CERT18
Notice of winding up order15/02/20044.2(SC)
Release of Official Receiver15/05/1996L64.07
Business address changed30/09/2004BUSADDCH
363 - Annual Return21/08/2001363
AA - Annual Accounts07/09/1995AA
325a - Location of register of directors' interests in shares etc where the register is in non-legib16/11/1998325a
Change of name certificate18/10/2000CERTNM