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Company Name: ENGLAND PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

05164813

Company Address:

ENGLAND PROPERTIES LIMITED
36 Georges Wood Road
Brookmans Park
HATFIELD
AL9 7BT


Date:

02/12/2009

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

Email Address:
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ENGLAND PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
49(1) - Application by a limited company to be re-registered as unlimited09/04/199449(1)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution14/09/1997ERES11
Capital/bonus issue - extraordinary resolution29/08/1995ERES14
LRESSP - Ordinary resolution in members' voluntary liquidation25/04/1998LRESSP
Financial assistance in shares acquisition - ordinary resolution16/07/1994ORES07
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver17/11/1993122
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/06/2006GAZ1
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/10/20021.3(scot)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp16/09/1999703(P)(5)
325 - Location of register of directors' interests in shares etc12/08/1996325
Purchase own shares - ordinary resolution01/08/1996ORES08
Resolution to re-register27/05/2006RES02
EXLIQ - Request for dissolution of company where liquidator has ceased to act.29/01/2002EXLIQ
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/10/2003224
1.4(scot) - Notice of completion of voluntary arrangement18/11/20051.4(scot)
363x - Annual Return18/09/2002363x
169 - Return by a company purchasing its own01/04/2004169
353 - Register of members28/10/1996353
Statement for the amount or rate per cent of any commission payable in connection with the subscript17/02/199997
Certificate of specific penalty08/08/2003SPECPEN
Notice of order of revocation or suspension of voluntary arrangement22/07/20061.2(scot)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge02/04/19991(scot)
Vary share rights/names - ordinary resolution26/10/2003ORES12
Application for registration of a memorandum of satisfaction in full or in part of a registered char13/12/2002419a
OC-DV - Order of Court - dissolution void26/05/1996OC-DV
Administrator's abstract of receipts and payments25/10/20032.9(SC)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/12/2004ERES07
Annual Return18/01/2004363a
L64.06 - Directions to defer dissolution06/08/2005L64.06
Confirmation of dissolution - ordinary resolution08/09/1997ORES09
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)23/10/1995GAZ2(A)
4.38 - Certificate of removal of Voluntary Liquidator18/10/20024.38
DISS6 - Notice of striking-off action suspended13/02/1996DISS6
CENT8 - Notice of closure of a place of business of an oversea company26/09/2003CENT8
92(SC) - Liquidator's statement of accounts (for Scottish companies only)19/01/200592(SC)
Notice of wind up03/04/2005F14
ORES07 - Financial assistance in shares acquisition - ordinary resolution17/03/2000ORES07
Annual Accounts29/11/2002AA
CERTIPS - Registration as Friendly Society23/07/2005CERTIPS
ORES08 - Purchase own shares - ordinary resolution08/09/1999ORES08
Notice of accounting reference date (to be delivered within 9 months of incorporation)17/12/2003224
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/07/1993190a
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/03/200188(2)
SRES15 - Change of Name Special Resolution30/03/2003SRES15
1.4 - Notice of completion of voluntary arrang27/11/19941.4
692(1)(a) - Return of alteration in the charter14/07/2006692(1)(a)
Notice of death of Liquidator01/10/19964.18(SC)
Notice of variation of administration order01/07/20002.12(scot)
EEIG6 - Statement of name11/06/2003EEIG6
4.16(SC) - Notice of resignation of Liquidator09/01/20004.16(SC)
88(2)0 - Return of allotments of shares issued for other than cash - original document09/01/199988(2)O
92(SC) - Liquidator's statement of accounts (for Scottish companies only)05/02/199992(SC)
Order of Court20/05/1997OC
Disapplication of pre-emption rights - ordinary resolution28/04/2000ORES11
SRES03 - Exempt from appointment of auditor - special resolution27/02/2004SRES03
MISC - Miscellaneous document10/09/2003MISC
RES07 - Financial assistance in shares acquisition19/04/1997RES07
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/08/19964.22(SC)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/03/2006BR6
Certificate of registration of order of court and minute on reduction of share capital07/05/1997CERT15
386 - Notice of passing of resolution removing an auditor28/07/1995386
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/04/2004GAZ2(A)
2.4(scot) - Notice of discharge of administration order13/05/20002.4(scot)
CERT6 - Re-registration of a company from unlimited to PLC14/06/2001CERT6
BR1 - Return delivered for registration of a branch of an oversea company28/02/2005BR1
53 - Application by a public company for re-registration as a private company08/08/199553
ORES03 - Exempt from appointment of auditor - ordinary resolution25/06/2004ORES03
RES14 - Capital/bonus issue27/04/2001RES14