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Company Name: AUSTIN DALY PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

03494523

Company Address:

AUSTIN DALY PROPERTIES LIMITED
Mount Farm
Longford
ASHBOURNE
DE6 3DU


Date:

09/01/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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AUSTIN DALY PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363s - Annual Return08/06/1993363s
225CYM - Change of accounting reference date (Welsh form)01/05/1999225CYM
Notice of administration order16/10/19982.2(scot)
Reduction of issued capital - written resolution12/12/1993WRES06
ORES03 - Exempt from appointment of auditor - ordinary resolution12/11/2004ORES03
Notice of resignation of Liquidator13/07/19944.16(SC)
Statement of Affairs in Administrative receivership following report to creditors05/09/19943.3
363x - Annual Return18/11/2005363x
WQRES08 - Purchase own shares - written resolution19/10/2006WRES08
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of23/04/2006686
Certificate that creditors have been paid in full24/08/20004.51
Other resolution - special resolution07/12/2004SRES13
128(4) - Notice of assignment of name or new name to any class of shares12/08/1995128(4)
Declaration in relation to assistance for the acquisition of shares17/04/1997155(6)a
Capital/bonus issue - written resolution30/01/2004WRES14
ERES07 - Financial assistance in shares acquisition - extraordinary resolution24/11/2006ERES07
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a12/01/2002129(3)
1.4(scot) - Notice of completion of voluntary arrangement18/04/20041.4(scot)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)04/05/2004GAZ2(A)
128(4) - Notice of assignment of name or new name to any class of shares15/11/2004128(4)
Notice of disqualification order against a body corporate09/08/2001DO2
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/11/2005CERT20
157 - Notice of application made to the Court for the cancellation of a special resolution regarding11/11/1993157
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis03/11/1997155(6)b
4.48 - Notice of constitution of liquidation committee30/05/20024.48
4.18(SC) - Notice of death of Liquidator29/05/19944.18(SC)
L64.06 - Directions to defer dissolution09/08/2000L64.06
CERT19 - Certificate of registration of order of court on reduction of share premiu10/02/1998CERT19
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/02/1999BR7
680b - Application by a company which is not a joint stock company for registration under Part XXII06/02/2001680b
SRES13 - Other resolution - special resolution26/07/1998SRES13
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/08/1998CERT4
RES09 - Confirmation of dissolution02/10/1994RES09
Other resolution - special resolution15/11/2002SRES13
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/01/2003684
4.20 - Statement of company's affairs10/10/19984.20
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/09/1993CERT17
Application by a public company for certificate to commence business and statutory declaration in su11/09/2004117
ERES08 - Purchase own shares - extraordinary resolution14/03/2003ERES08
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/01/2001COLIQ86
Return by an oversea company subject to branch registration of change of address or other branch par18/07/2000BR5
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu05/01/1997CERT21
RES02 - esolution to re-register28/11/2003RES02
Confirmation of dissolution22/04/2001RES09
Declaration on application for registration06/12/199612
419a - Application for registration of a memorandum of satisfaction in full or in part of a register31/12/1997419a
SRES06 - Reduction of issued capital - special resolution25/06/1993SRES06
386 - Notice of passing of resolution removing an auditor17/07/2006386
353a - Register of members in non-legible form25/11/2005353a
362a - Notice of place where an oversea branch register is kept - register non-legible form02/06/1996362a
AA - Annual Accounts27/05/2006AA
AAMD - Amended Accounts25/09/2004AAMD
4.44 - Notice of death of Voluntary Liquidator01/01/19964.44
Notice of winding up order17/06/19984.2(SC)
EEIG4 - Notice of documents and particulars required to be filed13/01/2005EEIG4
Return of change of person authorised to accept service or to represent the branch of an oversea com14/06/1998BR6
363s - Annual Return06/01/2002363s
LETT-CESS - Notice of closure of a branch of an oversea company30/10/2002LETT-CESS
Business address changed16/06/1998BUSADDCH
Reduction of issued capital - special resolution26/05/1994SRES06
128(3) - Statement of particulars of variation of rights attached to shares02/06/1996128(3)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch31/03/2002190
Certificate of constitution of creditors16/11/19943.4
362a - Notice of place where an oversea branch register is kept - register non-legible form18/09/2000362a
BR5 - Return by an oversea company subject to branch registration of change of address or other bran10/07/2004BR5
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/04/1998398
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for31/03/1995701(a)
OC138 - Order of Court (Section 138)30/07/1993OC138
SRES06 - Reduction of issued capital - special resolution21/11/1999SRES06
CERTIPS - Registration as Friendly Society04/10/1996CERTIPS
Resolution to re-register04/01/2003RES02
Disapplication of pre-emption rights - written resolution22/05/2001WRES11
LRESEX - Extraordinary resolution in creditors; voluntary liquidation14/11/2006LRESEX
363 - Annual Return01/01/1994363
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198821/01/2003PUC5
Shares agreement15/04/1995SA
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/06/1995ERES11
ORES06 - Reduction of issued capital - ordinary resolution25/10/2002ORES06
287 - Change in situation or address of Registered Office16/10/1993287
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and05/06/1997CERT17
Declaration of Solvency18/08/20004.70
1.4 - Notice of completion of voluntary arrang03/08/20041.4
703P(1) - Return by an oversea company that the company is bei05/03/1997703P(1)