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Company Name: CASSEL PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

02906143

Company Address:

CASSEL PROPERTIES LIMITED
Millshaw
Ring Road
Beeston
LEEDS
LS11 8EG


Date:

23/11/2009

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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CASSEL PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT11 - Re-registration of a company from public to private with a change of name06/05/2004CERT11
225CYM - Change of accounting reference date (Welsh form)14/12/1999225CYM
ORES06 - Reduction of issued capital - ordinary resolution09/06/2005ORES06
680b - Application by a company which is not a joint stock company for registration under Part XXII11/02/1996680b
Notice of Appointment of Liquidator in winding up by the Court29/06/20004.31
43(3)e Declaration on application by a private company for re-registration as a public company01/01/200043(3)e
RES03 - Exempt from appointment of auditor24/09/1995RES03
3.6 - Abstract of receipt and payments in receivership30/12/20013.6
2.4(scot) - Notice of discharge of administration order18/08/20022.4(scot)
Notice of dismissal of petition for administration order25/08/19942.3(scot)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)02/07/2002GAZ2(A)
123 - Notice of increase in nominal capital29/11/2003123
WRES12 - Vary share rights/names - written resolution18/06/1996WRES12
ERESO5 - Decrease in nominal capital - extraordinary resolution20/11/2002ERESO5
128(3) - Statement of particulars of variation of rights attached to shares07/10/1995128(3)
703Q(1) - Return by an oversea company which becomes subject to insolvency p28/07/1996703Q(1)
Annual Accounts08/12/1998AA
Order of Court (Section 138)16/07/1996OC138
4.19(SC) - Notice of vacation of office by Liquidator20/05/19954.19(SC)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for30/01/1999701(a)
4.17(SC) - Notice of final meeting of creditors20/12/19964.17(SC)
12 - Declaration on application for registration30/11/199612
4.68 - Liquidator's statement of receipts and payments01/03/19974.68
4.68 - Liquidator's statement of receipts and payments22/09/20024.68
Financial assistance in shares acquisition - extraordinary resolution02/09/2002ERES07
SRES14 - Capital/bonus issue - special resolution29/06/2001SRES14
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and17/11/2000CERT16
325 - Location of register of directors' interests in shares etc18/10/1997325
Resolution to re-register - written resolution06/02/1997WRES02
ORES03 - Exempt from appointment of auditor - ordinary resolution28/09/2005ORES03
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat11/07/2003398
CERT7 - Re-registration of a company from private to public with a change of name30/01/1997CERT7
PROSP - Prospectus28/01/1994PROSP
First notification of strike-off in London Gazette (Section 652A)29/08/1993GAZ1(A)
Notice of resignation of directors or secretaries (Welsh language form).26/05/2006288bCYM
ZMORT REG - Mortgage Register12/07/2005ZMORT REG
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/09/2006686
43(3)e Declaration on application by a private company for re-registration as a public company02/03/200143(3)e
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub26/09/199997
Notice of passing of resolution removing an auditor15/04/2000386
ERES08 - Purchase own shares - extraordinary resolution15/05/1993ERES08
Return of final meeting in members' voluntary winding-up24/04/20034.71
ERESO5 - Decrease in nominal capital - extraordinary resolution30/05/1997ERESO5
Vary share rights/names16/08/1997RES12
BR1 - Return delivered for registration of a branch of an oversea company06/10/1993BR1
Reduction of issued capital - special resolution04/10/1996SRES06
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/07/1998ERES11
12 - Declaration on application for registration04/12/199512
Notice by an oversea holding or subsidiary company of new accounting reference date given after the01/08/2005701(c)
CERT14 - Certificate of registration of a resolution on reduction of share capital04/03/2004CERT14
CERT3 - Re-registration of a company from limited to unlimited08/07/2000CERT3
WRES07 - Financial assistance in shares acquisition - written resolution12/03/2006WRES07
ERESO5 - Decrease in nominal capital - extraordinary resolution27/03/2001ERESO5
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock20/03/2006684
Confirmation of dissolution - written resolution18/06/1995WRES09
Particulars of an instrument of alteration to a floating charge created by a company registered in07/06/1997466
GAZ2 - Second notification of strike-off action in London Gazette (Section652)20/09/1993GAZ2
Exempt from appointment of auditor - extraordinary resolution11/06/2002ERES03
123 - Notice of increase in nominal capital19/07/1996123
Administrative Receiver's report to change in membership of creditors' committee16/04/19953.5
Resolution to re-register - extraordinary resolution20/07/1999ERES02
Other resolution - extraordinary resolution30/06/1993ERES13
43(3) - Application by a private company for re-registration as a public company17/09/200343(3)
2.3(scot) - Notice of dismissal of petition for administration order25/10/20042.3(scot)
RES09 - Confirmation of dissolution06/02/2006RES09
CLOSE - Scheme of Arrangement01/09/1998CLOSE
386 - Notice of passing of resolution removing an auditor30/10/2004386
CERTNM - Change of name certificate30/03/2006CERTNM
2.9(SC) - Administrator's abstract of receipts and payments02/01/20052.9(SC)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r14/12/2005692(2)
Allotment of securities - special resolution03/06/1993SRES10
OC-PRI - Order of Court for re-registration to private company12/01/2003OC-PRI
Re-registration of a company from unlimited to limited01/03/1994CERT1
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198822/05/2002PUC5
3(scot) - Notice of the Receiver ceasing to act or of his removal29/10/19983(scot)
363 - Annual Return24/02/1996363
169A(2) - Return by a public company cancelling or selling shares fro17/06/2004169A(2)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution26/05/1997ERES07
Notice of Order to dispose of charged property08/05/19953.8
Notice of ceasing to act as Voluntary Liquidator28/07/20034.40
LETT-CESS - Notice of closure of a branch of an oversea company09/03/1994LETT-CESS