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Company Name: BLOOMSBURY PROPERTY AGENCY LIMITED

Company Type:

Limited Company

Company No:

05451269

Company Address:

BLOOMSBURY PROPERTY AGENCY LIMITED
18 Thorpville
Moulton
NORTHAMPTON
NN3 7TR


Date:

25/11/2009

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

Email Address:
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BLOOMSBURY PROPERTY AGENCY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of a variation or cessation of a disqualification order12/01/1996DO4
Scheme of Arrangement01/05/1993CLOSE
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/11/2003686
Resolution to re-register27/05/2006RES02
3.7 - Notice of Administrative Receiver's death26/05/20023.7
RES03 - Exempt from appointment of auditor22/09/2002RES03
128(3) - Statement of particulars of variation of rights attached to shares06/09/2006128(3)
288a - Notice of appointment of directors or secretaries19/10/2005288a
2(scot) - Notice of appointment of a Receiver by the Court23/05/19982(scot)
4.43 - Notice of final meeting of creditors03/07/20054.43
WRES13 - Other resolution - written resolution10/04/1998WRES13
2.19 - Notice of discharge of Administration Order20/08/19982.19
692(2) - Return of change in the corporate name of an oversea company subject to place of business r19/07/1993692(2)
416 - Particulars of a charge subject to which property has been acquired by a company registered in24/07/1997416
WRES12 - Vary share rights/names - written resolution26/07/2002WRES12
363a - Annual Return28/02/1998363a
12 - Declaration on application for registration18/05/200212
691 - Return and decleration delivered for registration of a place of business of an oversea company19/08/1994691
2.19 - Notice of discharge of Administration Order15/06/19932.19
Capital/bonus issue - extraordinary resolution15/09/2003ERES14
ERES12 - Vary share rights/names - extraordinary resolution09/05/1994ERES12
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/11/2006COLIQ86
2.20 - Notice of variation of Administration Order25/07/20052.20
ORES07 - Financial assistance in shares acquisition - ordinary resolution30/05/2006ORES07
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch27/09/2001190
L64.04 - Directions to defer dissolution09/05/2002L64.04
Register of Charges09/07/2002401
(W)ELRES - Written elective resolution14/05/1999(W)ELRES
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/10/19934.27(SC)
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/07/2003403a
4.31 - Notice of Appointment of Liquidator in winding up by the Court22/08/19944.31
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-02/02/2001122
Statement of name01/10/2000EEIG2
CERTIPS - Registration as Friendly Society04/10/1996CERTIPS
691-REREG - Registration of a place of business of an oversea company previously registered as05/08/2002691-REREG
Statement of name28/12/1998694(4)(b)
2.18 - Notice of Order to deal with charged property28/11/19952.18
New Incorporation documents21/11/2001NEWINC
CERT2 - Re-registration of a company from unlimited to limited with a change of name09/11/1998CERT2
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/09/20004.35
225CYM - Change of accounting reference date (Welsh form)17/08/2005225CYM
OC425 - Order of Court (Section 425)10/04/1995OC425
652A - Application for striking off07/10/2004652A
363a - Annual Return20/10/2000363a
SRES09 - Confirmation of dissolution - special resolution09/10/2000SRES09
325 - Location of register of directors' interests in shares etc29/07/2001325
1.4(scot) - Notice of completion of voluntary arrangement02/05/20051.4(scot)
L64.06 - Directions to defer dissolution22/04/1994L64.06
Capital/bonus issue09/06/1994RES14
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/03/20003.5
2.18 - Notice of Order to deal with charged property27/08/20062.18
PROSP - Prospectus16/01/1997PROSP
Re-registration of a company from public to private05/08/1997CERT10
Notice of variation of administration order19/11/20032.12(scot)
WRES06 - Reduction of issued capital - written resolution22/06/2006WRES06
Vary share rights/names12/10/1996RES12
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198506/06/1993680a
SRES11 - Disapplication of pre-emption rights - special resolution02/12/1997SRES11
325 - Location of register of directors' interests in shares etc11/06/1994325
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/1994325a
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/07/20044.33
SOAS(A) - Striking-off action suspended (Section 652A)17/09/1994SOAS(A)
Certificate of constitution of creditors28/10/20023.4
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/07/199449(8)b
318 - Location of directors' service con25/11/1997318
4.6(SC) - Liquidator's statement of receipts and payment05/09/20054.6(SC)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac26/04/2001692(1)(b)
Mortgage Register02/05/2004ZMORT REG
CENT8 - Notice of closure of a place of business of an oversea company04/02/1997CENT8
Certificate of registration of order of court on reduction of share capital and cancellation of capi29/09/1998CERT20
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/03/2000225(2)
RES03 - Exempt from appointment of auditor28/12/2001RES03
353a - Register of members in non-legible form13/04/1999353a
Annual Return19/10/1997363x
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement18/07/19981.2(scot)
2.21 - Statement of Administrator's proposals03/12/19942.21
DISS6 - Notice of striking-off action suspended20/05/1995DISS6
Exempt from appointment of auditor - ordinary resolution12/02/2001ORES03
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for10/07/2006701(a)