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Company Name: B4 PROPERTY LIMITED

Company Type:

Limited Company

Company No:

05672345

Company Address:

B4 PROPERTY LIMITED
7 Wellington Place
Ash Vale
ALDERSHOT
GU12 5AL


Date:

30/07/2010


To view the most up to date company information on b4 property limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on b4 property limited, please click on the link below:

B4 PROPERTY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Orders to rescind, defer or stay03/05/2001COLIQ
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)01/03/20014.72
Certificate of specific penalty26/11/1993SPECPEN
287 - Change in situation or address of Registered Office31/03/2006287
288b - Notice of resignation of directors or secretaries08/05/2004288b
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement21/09/20031.2(scot)
SRES06 - Reduction of issued capital - special resolution24/11/1998SRES06
RELREC - Official Receiver's release01/10/1993RELREC
Notice by an oversea holding or subsidiary company of new accounting reference date given after the01/04/1999701(c)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/08/19974.69
128(1) - Statement of rights attached to allotted shares24/05/2002128(1)
Re-registration of a company from public to private with a change of name26/06/1995CERT11
OC425 - Order of Court (Section 425)26/02/2001OC425
53 - Application by a public company for re-registration as a private company07/06/200053
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/12/1996CERT18
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/06/2000176
173 - Declaration in relation to the redemption or purchase of shares out of capital25/09/2002173
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/04/1993ORES11
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/04/2002BR4
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/10/2001190
49(8)a - Members' assent to company being re-registered as unlimited05/04/200649(8)a
2.2(scot) - Notice of administration order24/05/19932.2(scot)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/12/1997600
Notice of documents and particulars required to be filed13/08/2003EEIG4
WQRES08 - Purchase own shares - written resolution25/11/2001WRES08
CLOSE - Scheme of Arrangement27/08/1993CLOSE
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/08/2006ORES11
363x - Annual Return13/11/1994363x
4.16(SC) - Notice of resignation of Liquidator04/12/20044.16(SC)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio27/06/1998CERT20
Notice of petition for administration order26/04/19932.1(scot)
Increase in nominal capital - extraordinary resolution26/01/2006ERESO4
Notice of death of Voluntary Liquidator11/10/19994.44
Order of Court (Section 138)25/06/1994OC138
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth06/09/2003692(1)(c)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional07/08/1993BR2
Order of Court - dissolution void18/12/2003OC-DV
CERT7 - Re-registration of a company from private to public with a change of name01/12/1999CERT7
703Q(2) - Return by an oversea company on cessation of insolvency p15/06/1994703Q(2)
AUDR - Auditor's report27/05/1997AUDR
WQRES08 - Purchase own shares - written resolution20/07/2004WRES08
Return of alteration in the directors or secretary of an oversea company subject to place of busines16/05/1996692(1)(b)
RES02 - esolution to re-register04/02/1997RES02
Notice of new accounting reference date given during the course of an accounting reference period fo04/02/1997701(b)
Return by an oversea company subject to branch registration of change of directors or secretary or o11/11/1996BR4
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan09/06/2006BR7
Extraordinary resolution in creditors' voluntary liquidation09/01/1997LRESEX
BR3 - Return by an oversea company subject to branch registration27/10/1999BR3
CERT5 - Re-registration of a company from private to public26/10/1994CERT5
LRESEX - Extraordinary resolution in creditors' voluntary liquidation24/06/1996LRESEX
Certificate that creditors have been paid in full18/05/19954.51
416 - Particulars of a charge subject to which property has been acquired by a company registered in09/12/2003416
Order of Court06/01/1995OC
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/10/1998COADLETT
ERES09 - Confirmation of dissolution - extraordinary resolution06/01/1994ERES09
3.5 - Administrative Receiver's report to change in membership of creditors' committee03/06/20003.5
ORES13 - Other resolution - ordinary resolution31/03/2002ORES13
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs23/09/2004BR6
Notice of application made to the Court for the cancellation of a special resolution regarding finan30/10/2006157
169(1B) - Return by a public company purchasing its own shares for holding i27/10/1996169(1B)
Shares agreement22/06/2006SA
Redemption of shares19/05/1998RES16
652C - Withdrawal of application for striking off23/03/1996652C
WQRES08 - Purchase own shares - written resolution01/12/2005WRES08
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo28/01/200188(2)R
RES16 - Redemption of shares27/10/2002RES16
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/07/2006129(3)
Particulars of a mortgage or charge02/09/1996395
Increase in nominal capital - extraordinary resolution22/11/1995ERESO4
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/06/19961.2(scot)
1.4(scot) - Notice of completion of voluntary arrangement07/10/20001.4(scot)
413a - Particulars of an issue of debentures out of a series of secured debentures28/06/2004413a
652C - Withdrawal of application for striking off31/01/2005652C
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/05/1997288cCYM
Scheme of Arrangement16/11/2003CLOSE
Declaration of satisfaction in full or in part of a mortgage or charge29/09/1999403a
Application by a company which is not a joint stock company for registration under Part XXII of the27/10/1996680b
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/09/2002419a
Statutory declaration by directors as to members' assent to re-register a company as unlimited08/05/199849(8)b
LETT-CESS - Notice of closure of a branch of an oversea company28/05/1994LETT-CESS
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than10/01/200552