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Company Name: BACKRIDGE PROPERTIES LTD

Company Type:

Limited Company

Company No:

05899513

Company Address:

BACKRIDGE PROPERTIES LTD
Summit House Riparian Way
Cross Hills
KEIGHLEY
BD20 7BW


Date:

09/09/2010


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

BACKRIDGE PROPERTIES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Liquidator's statement of accounts (for Scottish companies only)17/08/200392(SC)
694(4)(b) - Statement of name07/04/1997694(4)(b)
Change of Name Special Resolution24/05/2002SRES15
OC138 - Order of Court (Section 138)06/09/1998OC138
WRES07 - Financial assistance in shares acquisition - written resolution16/04/2005WRES07
ORES07 - Financial assistance in shares acquisition - ordinary resolution01/04/1996ORES07
LETT-CESS - Notice of closure of a branch of an oversea company29/08/2001LETT-CESS
ERES12 - Vary share rights/names - extraordinary resolution15/07/1996ERES12
Declaration of Solvency18/07/20064.70
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/10/200188(3)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any11/05/2000190a
DO1 - Notice of disqualification of an indi08/10/2000DO1
Change in situation or address of Registered Office (Welsh language form)25/04/2005287CYM
147 - Application by a public company for re-registration as a private company following cancellatio21/04/1995147
Particulars of an issue of debentures out of a series of secured debentures02/11/1996413a
Annual Return (Welsh language form)14/01/1995363CYM
Re-registration of a company from unlimited to PLC01/10/1993CERT6
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)15/04/1997GAZ2(A)
680b - Application by a company which is not a joint stock company for registration under Part XXII23/03/1996680b
ERES16 - Redemption of shares - extraordinary resolution26/03/2002ERES16
EEIG2 - Statement of name06/09/2004EEIG2
GAZ2 - Second notification of strike-off action in London Gazette (Section652)19/08/2004GAZ2
Certificate of constitution of creditors31/08/19933.4
SRES03 - Exempt from appointment of auditor - special resolution21/04/2001SRES03
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio21/09/1998CERT20
Financial assistance in shares acquisition - written resolution13/03/1998WRES07
Exempt from appointment of auditor10/06/1994RES03
CERT15 - Certificate of registration of order of court and minute on reduction of share capital03/09/2005CERT15
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/05/199810CYM
Statement of name31/08/2002694(4)(b)
DO2 - Notice of disqualification order against a body cor01/02/2000DO2
Notice of increase in nominal capital01/05/1995123
Notice of vacation of office by Voluntary Liquidator22/10/20064.46
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac26/04/2001692(1)(b)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/06/2004ERES07
L64.06HC - Directions to defer dissolution09/07/1994L64.06HC
Order of Court (Section 138)16/07/1996OC138
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/03/1998CERT4
4.44 - Notice of death of Voluntary Liquidator02/03/20044.44
BONA - Bona Vacantia disclaimer22/06/2003BONA
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/04/1999190a
SRES06 - Reduction of issued capital - special resolution02/09/1996SRES06
Decrease in nominal capital - extraordinary resolution06/04/2006ERESO5
CERT14 - Certificate of registration of a resolution on reduction of share capital22/01/2002CERT14
Liquidator's statement of receipts and payments03/06/20064.68
4.26(SC) - Return of final meeting in a voluntary winding up07/03/19994.26(SC)
Particulars of a charge created by a company registered in Scotland11/11/2001410
4.25(SC) - Declaration of solvency16/06/20014.25(SC)
2.12(scot) - Notice of variation of administration order04/09/19992.12(scot)
Notice of resignation of directors or secretaries22/11/2000288b
ORES10 - Allotment of securities - ordinary resolution05/04/2005ORES10
Financial assistance in shares acquisition09/09/1996RES07
EXLIQ - Request for dissolution of company where liquidator has ceased to act.14/11/2001EXLIQ
Directions to defer dissolution05/07/2004L64.06HC
RES14 - Capital/bonus issue27/04/2001RES14
325a - Location of register of directors' interests in shares etc where the register is in non-legib01/09/1994325a
4.20 - Statement of company's affairs14/09/19954.20
Memorandum and Articles - used in re-registration12/11/2002MAR
Memorandum and Articles24/09/1999MA
353 - Register of members21/11/2003353
Disapplication of pre-emption rights03/06/1994RES11
Valuation Report11/10/1993VAL
4.26(SC) - Return of final meeting in a voluntary winding up25/09/19934.26(SC)
3.5(scot) - Notice of Receiver's report09/04/20013.5(scot)
SRES06 - Reduction of issued capital - special resolution28/03/2000SRES06
10 - First Directors and secretary and intended situation of Registered Office20/10/199610
Exempt from appointment of auditor - written resolution18/03/2005WRES03
OC-PRI - Order of Court for re-registration to private company02/04/2004OC-PRI
ERES09 - Confirmation of dissolution - extraordinary resolution07/03/1999ERES09
DO3 - Notice of leave granted in relation to a disqualification18/04/1996DO3
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/02/19963.3
Shares agreement29/03/1998SA
Resolution to re-register - written resolution23/08/2001WRES02
CERT1 - Re-registration of a company from unlimited to limited12/05/1993CERT1
ORES11 - Disapplication of pre-emption rights - ordinary resolution20/02/1994ORES11
CERT18 - Certificate of registration of order of court and minute on reduction of shar04/01/1998CERT18
4.40 - Notice of ceasing to act as Voluntary Liqu21/09/20024.40
Change in situation or address of Registered Office06/11/1993287
ERES16 - Redemption of shares - extraordinary resolution21/11/2004ERES16
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/04/2002325a
Certificate of specific penalty08/07/2004SPECPEN
CERT1 - Re-registration of a company from unlimited to limited16/03/1999CERT1
WRES06 - Reduction of issued capital - written resolution27/01/1999WRES06
Statement of Affairs in Administrative receivership following report to creditors03/03/20023.3
Disapplication of pre-emption rights - ordinary resolution02/07/2005ORES11
DISS6 - Notice of striking-off action suspended24/10/1997DISS6
COAD - Instrument issued under Section 244(5)06/07/2006COAD
Business address changed03/05/2000BUSADDCH
DO3 - Notice of leave granted in relation to a disqualification22/10/2005DO3
386 - Notice of passing of resolution removing an auditor08/08/2004386
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments09/10/20041.3(scot)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/04/2000692(2)
1.1(scot) - Report of a meeting approving voluntary arrangement28/10/19941.1(scot)
4.2(SC) - Notice of winding up order07/07/19944.2(SC)
EEIG6 - Statement of name01/04/2005EEIG6
L64.01HC - Early dissolution request13/07/2006L64.01HC
EEIG2 - Statement of name13/03/1997EEIG2