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Company Name: ELSTREE PROPERTY MAINTENANCE LIMITED

Company Type:

Limited Company

Company No:

03695528

Company Address:

ELSTREE PROPERTY MAINTENANCE LIMITED
62 Eastbourne Avenue
STEVENAGE
SG1 2EX


Date:

27/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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ELSTREE PROPERTY MAINTENANCE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Confirmation of dissolution - ordinary resolution21/04/2006ORES09
Exempt from appointment of auditor - extraordinary resolution09/09/1999ERES03
ORES02 - Resolution to re-register - ordinary resolution19/08/2001ORES02
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/03/20034.69
SRES14 - Capital/bonus issue - special resolution20/11/1993SRES14
EEIG3 - Notice of manager's particulars18/10/1996EEIG3
123 - Notice of increase in nominal capital19/04/2002123
Amended Accounts14/01/2005AAMD
Return of allotments of shares issued for other than cash - original document12/08/199688(2)O
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/02/2006122
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20001.2(scot)
EEIG4 - Notice of documents and particulars required to be filed06/04/2001EEIG4
Statutory declaration by directors as to members' assent to re-register a company as unlimited30/06/200449(8)b
Financial assistance in shares acquisition - extraordinary resolution22/06/1994ERES07
Notice of ceasing to act as Voluntary Liquidator04/08/19954.40
Notice of resignation of directors or secretaries28/02/2000288b
ORES07 - Financial assistance in shares acquisition - ordinary resolution13/05/2003ORES07
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth22/06/2003692(1)(c)
4.70 - Declaration of Solvency15/06/20014.70
LRESEX - Extraordinary resolution in creditors' voluntary liquidation27/05/1996LRESEX
EEIG1 - Statement of name02/08/2005EEIG1
123 - Notice of increase in nominal capital31/03/1999123
155(6)a - Declaration in relation to assistance for the acquisition11/10/2001155(6)a
Particulars for the registration of a charge to secure a series of debentures07/08/2000397
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha19/09/1997176
2.1(scot) - Notice of petition for administration order14/12/19992.1(scot)
3.3(scot) - Notice of receiver's death23/11/20043.3(scot)
CERT5 - Re-registration of a company from private to public20/03/2000CERT5
4.20 - Statement of company's affairs12/05/19954.20
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or08/07/1994PUC30
Redemption of shares - written resolution24/10/1995WRES16
CERT11 - Re-registration of a company from public to private with a change of name25/12/2002CERT11
Annual Return28/11/2004363b
WRES11 - Disapplication of pre-emption rights - written resolution01/03/1998WRES11
SPECPEN - Certificate of specific penalty10/08/2005SPECPEN
4.20(SC) - Certificate of constitution of creditors/liquidation committee13/01/20014.20(SC)
3.6 - Abstract of receipt and payments in receivership09/02/19983.6
CERT8 - Certificate to entitle a public company to commence business and borrow07/09/2004CERT8
325 - Location of register of directors' interests in shares etc12/01/2002325
AUD - Auditor's letter of resignation03/04/1994AUD
RESO5 - Decrease in nominal capital29/09/1996RESO5
WQRES08 - Purchase own shares - written resolution14/04/1998WRES08
4.26(SC) - Return of final meeting in a voluntary winding up03/04/20044.26(SC)
12 - Declaration on application for registration27/01/200212
CO4.2S - Court Order for notice of wind up11/05/2004CO4.2S
3.6 - Abstract of receipt and payments in receivership26/11/20043.6
RES14 - Capital/bonus issue12/01/1996RES14
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/09/2004ORES11
92(SC) - Liquidator's statement of accounts (for Scottish companies only)29/12/200392(SC)
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/12/20003.5
AUDR - Auditor's report01/07/1993AUDR
Statement of name18/06/1997EEIG6
3.4 - Certificate of constitution of creditors05/04/20013.4
43(3) - Application by a private company for re-registration as a public company07/05/200543(3)
2.20 - Notice of variation of Administration Order19/05/20062.20
701(b) - Notice of new accounting reference date given during the course of an accounting reference24/12/2001701(b)
SRES08 - Purchase own shares - special resolution13/01/2001SRES08
129(2) - Statement by a company without share capital of particulars of a variation of members' clas12/01/1998129(2)
Application by a public company for re-registration as a private company following a Court Order red04/03/1998139
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu07/08/2001244
266(1) - Notice of intention to carry on business as an investment21/09/1997266(1)
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/10/200149(8)b
2.23 - Notice of result of meeting of creditors04/03/19962.23
287CYM - Change in situation or address of Registered Office (Welsh language form)01/02/2001287CYM
Certificate that creditors have been paid in full01/11/19974.51
Court order to dissolve in a pre 29/12/86 compulsory liquidation26/04/2000COLIQ86