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Company Name: CERROS PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

05050987

Company Address:

CERROS PROPERTIES LIMITED
Greenwoods
Reap Hirst Road
HUDDERSFIELD
HD2 2DD


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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CERROS PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AUDR - Auditor's report19/06/1999AUDR
SRES11 - Disapplication of pre-emption rights - special resolution25/05/1994SRES11
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/03/2006CERT17
117 - Application by a public company for certificate to commence business and statutory declaration15/01/2002117
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c25/02/200188(3)
CERT14 - Certificate of registration of a resolution on reduction of share capital04/03/2004CERT14
2.11(scot) - Notice of order to deal with secured property08/07/20002.11(scot)
WRES12 - Vary share rights/names - written resolution24/11/2003WRES12
ERES06 - Reduction of issued capital - extraordinary resolution03/04/1997ERES06
Annual Return29/04/2001363x
Balance sheet17/04/2003BS
Statement of company's affairs12/01/19954.20
703P(3) - Notice of appointment of a Liquidator of an overse07/07/1993703P(3)
10 - First Directors and secretary and intended situation of Registered Office19/10/199610
Liquidator's statement of accounts (for Scottish companies only)15/08/200592(SC)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/12/19961.3(scot)
691-REREG - Registration of a place of business of an oversea company previously registered as05/04/1996691-REREG
ORES13 - Other resolution - ordinary resolution23/03/2005ORES13
Court order to dissolve in a pre 29/12/86 compulsory liquidation23/04/2002COLIQ86
Notice of administration order09/03/19972.2(scot)
CERT19 - Certificate of registration of order of court on reduction of share premiu11/08/1995CERT19
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change27/01/2005190a
4.40 - Notice of ceasing to act as Voluntary Liqu13/07/20004.40
4.70 - Declaration of Solvency25/04/19974.70
CERT8 - Certificate to entitle a public company to commence business and borrow31/03/2000CERT8
694(4)(b) - Statement of name18/06/1998694(4)(b)
2.19 - Notice of discharge of Administration Order05/11/19952.19
ORES03 - Exempt from appointment of auditor - ordinary resolution06/03/1996ORES03
88(2)0 - Return of allotments of shares issued for other than cash - original document27/06/200288(2)O
2.7(scot) - Notice of statement of administrator's proposals06/12/20052.7(scot)
1.1 - Report of meeting approving voluntary arran19/11/20051.1
694(4)(b) - Statement of name29/04/2000694(4)(b)
Registration of a place of business of an oversea company previously registered as a branch08/05/1998691-REREG
CERT14 - Certificate of registration of a resolution on reduction of share capital30/09/1996CERT14
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual28/10/1995COADLETT
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)16/03/1997288cCYM
363CYM - Annual Return (Welsh language form)14/09/2002363CYM
4.16(SC) - Notice of resignation of Liquidator16/02/20054.16(SC)
Members' assent to company being re-registered as unlimited05/12/200249(8)a
ERES13 - Other resolution - extraordinary resolution18/08/1993ERES13
Particulars of a charge subject to which property has been acquired by a company registered in Scotl19/08/2005416
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/06/1994225(1)
Application for striking off08/06/2001652A
ERESO4 - Increase in nominal capital - extraordinary resolution08/10/2000ERESO4
RES02 - esolution to re-register28/11/2003RES02
4.17(SC) - Notice of final meeting of creditors15/10/20064.17(SC)