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Company Name: COLSTERWORTH PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

04347707

Company Address:

COLSTERWORTH PROPERTIES LIMITED
Pinfold Road
BOURNE
PE10 9HT


Date:

30/11/2009

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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COLSTERWORTH PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES10 - Allotment of securities - extraordinary resolution17/01/2000ERES10
ORES10 - Allotment of securities - ordinary resolution05/02/2001ORES10
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198529/12/1998680a
3.4 - Certificate of constitution of creditors22/04/20023.4
AUDS - Auditor's statement03/06/1993AUDS
Exempt from appointment of auditor - special resolution22/03/2001SRES03
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee26/11/20034.22(SC)
Capital/bonus issue - special resolution09/02/1994SRES14
Exempt from appointment of auditor - ordinary resolution16/11/2001ORES03
363 - Annual Return10/06/2002363
Particulars of a mortgage or charge18/10/2000395
Administrator's abstract of receipts and payments08/12/19982.9(SC)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub26/09/199997
4.68 - Liquidator's statement of receipts and payments22/09/20024.68
4.17(SC) - Notice of final meeting of creditors12/11/19994.17(SC)
Increase in nominal capital - ordinary resolution01/12/2000ORESO4
L64.06HC - Directions to defer dissolution01/03/1996L64.06HC
Redemption of shares30/11/2003RES16
SRES11 - Disapplication of pre-emption rights - special resolution09/06/2001SRES11
Order of Court (Section 138)03/07/1993OC138
3.10 - Administrative Receiver's report24/11/19953.10
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/10/1996PUC30
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional20/06/2003BR2
680b - Application by a company which is not a joint stock company for registration under Part XXII23/03/1996680b
Notice of final meeting of creditors27/02/19964.43
DO2 - Notice of disqualification order against a body cor19/08/2004DO2
ORES02 - Resolution to re-register - ordinary resolution29/06/1999ORES02
405(1) - Notice of appointment of Receiver14/11/2000405(1)
Exempt from appointment of auditor - special resolution28/12/1995SRES03
Disapplication of pre-emption rights13/07/1994RES11
ORES16 - Redemption of shares - ordinary resolution29/12/2000ORES16
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19964.26(SC)
Return by a public company cancelling or selling shares from treasury06/05/1993169A(2)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/02/2006ERES07
3.6 - Abstract of receipt and payments in receivership27/10/20013.6
Notice of closure of a branch of an oversea company01/02/1994LETT-CESS
Annual Return11/11/1994363b
288c - Notice of change of directors or secretaries or in their particulars06/08/1996288c
1.2 - Order or revocation or suspension of voluntary arrangement13/04/20011.2
Amended Accounts15/02/2004AAMD
CERT7 - Re-registration of a company from private to public with a change of name23/12/1994CERT7
Return and declaration delivered for registration of a place of business of an oversea company21/07/2006691
Notice of appointment of a Liquidator of an oversea company03/04/1994703P(3)
4.44 - Notice of death of Voluntary Liquidator19/07/19964.44
Return of allotments of shares issued for cash on or before 15/3/198807/09/1995PUC2
Notice of closure of a branch of an oversea company30/10/2003695A(3)
1.2 - Order or revocation or suspension of voluntary arrangement22/03/20021.2
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse29/11/2001701(a)
2.18 - Notice of Order to deal with charged property07/01/20002.18
419a - Application for registration of a memorandum of satisfaction in full or in part of a register14/04/1995419a
Confirmation of dissolution - written resolution13/05/2001WRES09
Notice of Order to deal with charged property19/11/20042.18
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac16/11/1999692(1)(b)
OC425 - Order of Court (Section 425)11/11/1994OC425
Notice of final meeting of creditors22/07/19934.17(SC)
BS - Balance sheet26/01/2002BS
Allotment of securities - special resolution14/10/1997SRES10
2.21 - Statement of Administrator's proposals26/08/19962.21
ERESO5 - Decrease in nominal capital - extraordinary resolution04/06/1996ERESO5
403a - Declaration of satisfaction in full or in part of a mortgage or charge19/05/1997403a
VAL - Valuation Report29/05/2004VAL
BR5 - Return by an oversea company subject to branch registration of change of address or other bran08/06/1997BR5
SRES13 - Other resolution - special resolution20/01/1997SRES13
Notice of petition for administration order24/08/19952.1(scot)
SRES12 - Vary share rights/names - special resolution20/03/1995SRES12
WRES16 - Redemption of shares - written resolution06/03/2001WRES16
OC - Order of Court30/03/2001OC
Notice of ceasing to act as Voluntary Liquidator13/03/19944.40
WRES04 - Resolution to re-register - written resolution07/02/2001WRES02
Notice to Official Receiver of winding-up order14/08/19944.13