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Company Name: BALMFORD LEE PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

03493076

Company Address:

BALMFORD LEE PROPERTIES LIMITED
The Glen
Warley Road
Great Warley
BRENTWOOD
CM13 3HT


Date:

29/11/2009

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

Email Address:
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BALMFORD LEE PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LRESSP - Ordinary resolution in members' voluntary liquidation04/11/2000LRESSP
CERTIPS - Registration as Friendly Society10/06/2005CERTIPS
Other resolution - special resolution13/05/2000SRES13
Statement by a company without share capital of rights attached to newly created class of members21/01/2003129(1)
Resolution to re-register01/09/2003RES02
SRES06 - Reduction of issued capital - special resolution10/04/1998SRES06
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines01/07/1993242
Redemption of shares30/11/2003RES16
695A(3) - Notice of closure of a branch of an overse10/05/2002695A(3)
Re-registration of a company from public to private01/01/2006CERT10
SRES09 - Confirmation of dissolution - special resolution09/10/2000SRES09
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/02/1999225(2)
Capital/bonus issue - written resolution02/08/1994WRES14
287 - Change in situation or address of Registered Office19/04/1994287
EEIG5 - Notice of setting up or closure of an establishment of an EEIG04/02/2001EEIG5
2.9(SC) - Administrator's abstract of receipts and payments08/07/20062.9(SC)
CERT5 - Re-registration of a company from private to public03/05/2006CERT5
ORES08 - Purchase own shares - ordinary resolution18/11/1995ORES08
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/11/1996288bCYM
RES06 - Reduction of issued capital18/08/1994RES06
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or27/04/2003PUC30
WQRES08 - Purchase own shares - written resolution17/10/1995WRES08
Re-registration of a company from private to public with a change of name29/12/2000CERT7
Return by an oversea company on cessation of insolvency proceedings06/11/1996703Q(2)
MISC - Miscellaneous document25/12/1994MISC
ERES08 - Purchase own shares - extraordinary resolution28/06/1994ERES08
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/06/2004PUC5
117 - Application by a public company for certificate to commence business and statutory declaration18/11/1995117
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1993SRES11
CERT11 - Re-registration of a company from public to private with a change of name01/12/1993CERT11
Change in situation or address of Registered Office (Welsh language form)21/01/1998287CYM
Notice of striking-off action discontinued13/10/1999DISS40
Notice of result of meeting of creditors02/06/19932.23
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/01/1998176
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/01/1997684
Return by a public company cancelling or selling shares from treasury05/10/1999169A(2)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/03/2006CERT21
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/1998600
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and03/06/2003CERT17
WRES10 - Allotment of securities - written resolution07/05/2006WRES10
EEIG5 - Notice of setting up or closure of an establishment of an EEIG11/12/2001EEIG5
Notice of accounting reference date (to be delivered within 9 months of incorporation)18/10/1993224
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1994224
49(1) - Application by a limited company to be re-registered as unlimited10/06/200249(1)
Annual Return30/09/2006363
CERT19 - Certificate of registration of order of court on reduction of share premiu04/01/1995CERT19
Allotment of securities - written resolution28/03/2004WRES10
Court order to dissolve in a pre 29/12/86 compulsory liquidation15/06/1998COLIQ86
4.26(SC) - Return of final meeting in a voluntary winding up13/02/20044.26(SC)
RESO5 - Decrease in nominal capital01/02/2000RESO5
COLIQ - Orders to rescind, defer or stay09/09/1999COLIQ
Vary share rights/names12/10/1996RES12
ORES16 - Redemption of shares - ordinary resolution22/07/1993ORES16
SRES13 - Other resolution - special resolution09/02/1998SRES13
LRESEX - Extraordinary resolution in creditors' voluntary liquidation26/03/2006LRESEX
Capital/bonus issue - ordinary resolution21/03/1998ORES14
Notice of Appointment of Liquidator in winding up by the Court08/10/20064.31
L64.04 - Directions to defer dissolution16/11/1995L64.04
Second notification of strike-off action in London Gazette (Section 652)06/11/1995GAZ2
Notice of setting up or closure of an establishment of an EEIG08/07/1996EEIG5
Redemption of shares - ordinary resolution12/06/2003ORES16
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual25/08/1998COADLETT
Notice of striking-off action suspended22/07/1997DISS6
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/06/1994600
Redemption of shares - ordinary resolution24/10/1995ORES16
Declaration on application for registration (Welsh language form).22/12/200412CYM
Return of change in the corporate name of an oversea company subject to place of business registrati27/07/2003692(2)
2.2(scot) - Notice of administration order25/05/19962.2(scot)
SRES06 - Reduction of issued capital - special resolution25/06/1993SRES06
Official Receiver's release19/11/1997RELREC
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/09/1999288aCYM
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/01/1999ORES07
128(4) - Notice of assignment of name or new name to any class of shares08/12/2000128(4)
4.28(SC) - Notice under sections 204(6) or 205(6)20/03/20014.28(SC)
Decrease in nominal capital - special resolution05/07/1995SRESO5
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee19/01/19974.22(SC)
WRES14 - Capital/bonus issue - written resolution17/05/2001WRES14
363a - Annual Return10/08/2001363a
405(1) - Notice of appointment of Receiver15/07/1997405(1)
3.3 - Statement of Affairs in Administrative receivership following report to creditors14/04/19953.3
SRESO5 - Decrease in nominal capital - special resolution28/12/2004SRESO5
49(1) - Application by a limited company to be re-registered as unlimited20/06/200449(1)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/10/2004288cCYM
Report of meeting approving voluntary arrangement21/07/19991.1
ORES02 - Resolution to re-register - ordinary resolution10/04/2001ORES02
ORES16 - Redemption of shares - ordinary resolution30/01/2002ORES16
3.3(scot) - Notice of receiver's death21/04/19983.3(scot)