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Company Name: DISTINCTIVE PROPERTIES UK LIMITED

Company Type:

Limited Company

Company No:

05907243

Company Address:

DISTINCTIVE PROPERTIES UK LIMITED
Little Farm Nursery
North Town Moor
MAIDENHEAD
SL6 7JR


Date:

26/11/2009

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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DISTINCTIVE PROPERTIES UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/12/1998600
GAZ2 - Second notification of strike-off action in London Gazette (Section652)07/02/1997GAZ2
2.12(scot) - Notice of variation of administration order10/09/19982.12(scot)
RES03 - Exempt from appointment of auditor19/09/1998RES03
43(3)e Declaration on application by a private company for re-registration as a public company04/11/199743(3)e
CERT14 - Certificate of registration of a resolution on reduction of share capital16/08/1994CERT14
L64.07 - Release of Official Receiver27/11/2002L64.07
Redemption of shares - written resolution01/06/1999WRES16
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/09/1999680a
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)19/11/2003GAZ2(A)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG27/10/2000EEIG5
Declaration of Solvency11/06/19994.70
Annual Return17/07/2004363
BUSADDCH - Business address changed03/04/2005BUSADDCH
L64.01HC - Early dissolution request04/04/2003L64.01HC
(W)ELRES - Written elective resolution28/10/2000(W)ELRES
92(SC) - Liquidator's statement of accounts (for Scottish companies only)27/04/199792(SC)
Disapplication of pre-emption rights - special resolution07/04/1993SRES11
403b - Declaration that part of the property or undertaking charges (a) has been released from the c15/08/1994403b
RES08 - Purchase own shares20/01/1997RES08
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/04/1993EEIG5
405(2) - Notice of ceasing to act of Receiver27/04/2003405(2)
SRES16 - Redemption of shares - special resolution07/11/2002SRES16
EEIG5 - Notice of setting up or closure of an establishment of an EEIG22/02/2002EEIG5
4.44 - Notice of death of Voluntary Liquidator19/05/20044.44
CLOSE - Scheme of Arrangement25/07/2001CLOSE
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/02/2003692(1)(b)
RES07 - Financial assistance in shares acquisition19/01/1995RES07
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/09/2003686
CERT4 - Re-registration of a company from limited to unlimited with a change of name20/08/2004CERT4
SA - Shares agreement15/11/2000SA
Vary share rights/names - extraordinary resolution12/10/2001ERES12
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/09/19984.33
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha13/10/2003419b
RES06 - Reduction of issued capital21/04/1998RES06
Administrator's abstract of receipts and payments24/02/20062.9(SC)
MAR - Memorandum and Articles - used in re-registration12/12/1994MAR
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or22/07/2000176
ORES14 - Capital/bonus issue - ordinary resolution03/08/1993ORES14
Declaration of solvency19/09/20004.25(SC)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch03/02/2001190
RES06 - Reduction of issued capital04/04/2004RES06
2.3(scot) - Notice of dismissal of petition for administration order19/12/19982.3(scot)
3.8 - Notice of Order to dispose of charged property22/05/19953.8
6 - Cancellation of alteration to the objects of a company23/05/19996
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/12/2000288aCYM
386 - Notice of passing of resolution removing an auditor07/12/2005386
RES16 - Redemption of shares14/02/1997RES16
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/02/2006701(a)
353a - Register of members in non-legible form03/03/1996353a
169(1B) - Return by a public company purchasing its own shares for holding i03/03/1995169(1B)
Instrument issued under Section 244(5)22/04/1998COAD
Location of register of directors' interests in shares etc where the register is in non-legible form12/06/2003325a
ORES07 - Financial assistance in shares acquisition - ordinary resolution21/02/1997ORES07
Administrative Receiver's report to change in membership of creditors' committee20/06/19983.5
4.17(SC) - Notice of final meeting of creditors30/01/20014.17(SC)
2.7 - Administration Order09/05/20042.7
Statement of Administrator's proposals28/07/19962.21
SRES10 - Allotment of securities - special resolution07/03/1994SRES10
4.48 - Notice of constitution of liquidation committee15/12/19964.48
Return by an oversea company which becomes subject to insolvency proceedings21/04/1996703Q(1)
ORES13 - Other resolution - ordinary resolution23/07/2000ORES13
Prospectus26/01/1995PROSP
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/09/200452
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/01/1995398
AAMD - Amended Accounts23/12/2003AAMD
ERES10 - Allotment of securities - extraordinary resolution07/06/1997ERES10
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay04/06/20011.3
Re-registration of a company from unlimited to limited10/09/1997CERT1
RES11 - Disapplication of pre-emption rights05/05/2003RES11
413 - Particulars for the registration of a charge to secure a series of debentures18/05/1998413
12CYM - Declaration on application for registration (Welsh language form).04/08/200312CYM
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu02/10/1993244
4.31 - Notice of Appointment of Liquidator in winding up by the Court19/04/19974.31
CERT11 - Re-registration of a company from public to private with a change of name25/12/2002CERT11
405(1) - Notice of appointment of Receiver06/07/2002405(1)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)20/11/1993GAZ1(A)
353 - Register of members19/05/2003353
ERES12 - Vary share rights/names - extraordinary resolution23/11/2006ERES12
MA - Memorandum and Articles31/07/1995MA
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/11/2003190a
703P(3) - Notice of appointment of a Liquidator of an overse15/12/1999703P(3)
VAL - Valuation Report15/04/2005VAL
Return by an oversea company subject to branch registration of an alteration to constitutional docum13/02/1996BR2
Notice that a company no longer wishes to be an investment company07/01/2002266(3)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/09/1998680a
363x - Annual Return18/05/1999363x
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/11/200388(2)R
363 - Annual Return24/11/1996363