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Company Name: BRETAYE PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

00695964

Company Address:

BRETAYE PROPERTIES LIMITED
165 New London Road
CHELMSFORD
CM2 0AD


Date:

27/11/2009

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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BRETAYE PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of appointment of a Liquidator of an oversea company10/10/2002703P(3)
ERES02 - Resolution to re-register - extraordinary resolution29/10/1998ERES02
128(4) - Notice of assignment of name or new name to any class of shares04/06/1996128(4)
BR3 - Return by an oversea company subject to branch registration06/09/2005BR3
DO1 - Notice of disqualification of an indi15/04/1998DO1
L64.06HC - Directions to defer dissolution24/10/2002L64.06HC
ORES03 - Exempt from appointment of auditor - ordinary resolution06/01/1998ORES03
ORES07 - Financial assistance in shares acquisition - ordinary resolution08/11/2000ORES07
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).05/08/1998288bCYM
Notice of leave granted in relation to a disqualification order05/02/2004DO3
RES14 - Capital/bonus issue11/02/1999RES14
4.9(SC) - Notice of appointment of Liquidator24/06/19934.9(SC)
4.17(SC) - Notice of final meeting of creditors30/01/20014.17(SC)
BR1 - Return delivered for registration of a branch of an oversea company24/05/2004BR1
Notice of variation of Administration Order17/01/19962.20
4.19(SC) - Notice of vacation of office by Liquidator13/01/19964.19(SC)
OC138 - Order of Court (Section 138)24/03/2005OC138
3.5(scot) - Notice of Receiver's report09/04/20013.5(scot)
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/07/1994701(b)
SRES15 - Change of Name Special Resolution26/07/2000SRES15
AUDS - Auditor's statement11/08/2000AUDS
Return by an oversea company which becomes subject to insolvency proceedings29/12/1998703Q(1)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.07/04/2005EXLIQ
4.9(SC) - Notice of appointment of Liquidator04/05/19964.9(SC)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar31/05/2004BR4
Notice of constitution of liquidation committee27/11/20014.48
2.18 - Notice of Order to deal with charged property29/05/20062.18
600 - Notice of appointment of Liquidator in a voluntary winding up21/03/1997600
363CYM - Annual Return (Welsh language form)13/11/1993363CYM
WRES07 - Financial assistance in shares acquisition - written resolution03/04/1998WRES07
DO2 - Notice of disqualification order against a body cor13/06/2006DO2
Auditor's statement20/06/2004AUDS
4.71 - Return of final meeting in members' voluntary winding-up03/09/20024.71
ORES09 - Confirmation of dissolution - ordinary resolution22/06/1993ORES09
AUDR - Auditor's report16/12/1997AUDR
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t02/04/1997139
Notice of resignation of directors or secretaries (Welsh language form).26/05/2006288bCYM
ORES12 - Vary share rights/names - ordinary resolution22/09/2003ORES12
Notice of receiver's death07/10/19973.3(scot)
Application by joint stock company for registration under Part XXII of the Companies Act 198510/12/2004680a
4.13 - Notice to Official Receiver of winding-up order15/11/19974.13
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198822/06/2001PUC2
43(3) - Application by a private company for re-registration as a public company12/05/200043(3)
Confirmation of dissolution - written resolution21/09/2004WRES09
SRES13 - Other resolution - special resolution11/05/1995SRES13
2.7 - Administration Order14/10/20022.7
Declaration of satisfaction in full or in part of a mortgage or charge29/09/1999403a
CERT11 - Re-registration of a company from public to private with a change of name12/06/1998CERT11
6 - Cancellation of alteration to the objects of a company02/01/19966
1.4 - Notice of completion of voluntary arrang18/12/20041.4
SRES16 - Redemption of shares - special resolution21/03/1997SRES16
1.2 - Order or revocation or suspension of voluntary arrangement12/06/20021.2
147 - Application by a public company for re-registration as a private company following cancellatio08/08/1999147
54 - Application to the Court for cancellation of resolution for re-registration26/11/200254
CERT5 - Re-registration of a company from private to public19/05/1995CERT5
SOAS(A) - Striking-off action suspended (Section 652A)09/01/2003SOAS(A)
Disapplication of pre-emption rights13/07/1994RES11
3.4(scot) - Notice of authorisation to dispose of secured property11/12/20003.4(scot)
Notice of closure of a place of business of an oversea company21/08/1998LET-CESS
Notice of intention to carry on business as an investment company23/07/1994266(1)
RES13 - Other resolution10/12/1997RES13
ERES13 - Other resolution - extraordinary resolution07/12/1995ERES13
2.4(scot) - Notice of discharge of administration order03/09/20062.4(scot)
Annual Return17/08/1998363b
405(1) - Notice of appointment of Receiver08/01/1998405(1)
SOAD(A) - Striking-off action discontinued (Section 652A)09/02/2006SOAD(A)
Other resolution - ordinary resolution10/04/2000ORES13
Notice of closure of a place of business of an oversea company01/12/1995CENT8
Annual Return28/01/1996363x
266(1) - Notice of intention to carry on business as an investment02/06/1994266(1)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)20/05/199592(SC)
325 - Location of register of directors' interests in shares etc05/03/2005325
EEIG5 - Notice of setting up or closure of an establishment of an EEIG04/02/2001EEIG5
Resolution to re-register - special resolution08/05/2002SRES02
AAMD - Amended Accounts27/06/2001AAMD
2.18 - Notice of Order to deal with charged property10/06/20012.18
ELRES - Elective resolution23/06/1999ELRES
Change of accounting reference date (Welsh form)03/01/2005225CYM
Certificate of registration of order of court on reduction of share capital and cancellation of capi29/09/1998CERT20
Redemption of shares11/07/2004RES16
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/20023.3
Change of name certificate21/06/2002CERTNM
2.8(scot) - Notice of result of meeting of creditors09/11/20032.8(scot)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200652
4.43 - Notice of final meeting of creditors30/01/20034.43
6 - Cancellation of alteration to the objects of a company02/10/19966
Early dissolution request04/10/2003L64.01
F14 - Notice of wind up22/07/2006F14
2.11(scot) - Notice of order to deal with secured property15/03/19972.11(scot)
Re-registration of a company from private to public with a change of name01/03/2004CERT7
PROSP - Prospectus16/01/1997PROSP