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Company Name: ENGLANDS ESTATE AGENTS LIMITED

Company Type:

Limited Company

Company No:

05604228

Company Address:

ENGLANDS ESTATE AGENTS LIMITED
20 Somerdale Road
Northfield
BIRMINGHAM
B31 2EG


Date:

28/11/2009

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

Email Address:
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ENGLANDS ESTATE AGENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.01 - Early dissolution request14/06/1996L64.01
AAMD - Amended Accounts05/07/2005AAMD
SRESO4 - Increase in nominal capital - special resolution07/04/2006SRESO4
Striking-off action discontinued (Section 652A)18/07/2004SOAD(A)
ERES10 - Allotment of securities - extraordinary resolution05/03/2003ERES10
SRES09 - Confirmation of dissolution - special resolution27/05/2003SRES09
Statement of particulars of variation of rights attached to shares12/11/2003128(3)
Return of final meeting in members' voluntary winding-up12/05/20014.71
ORES03 - Exempt from appointment of auditor - ordinary resolution07/11/2000ORES03
RESO5 - Decrease in nominal capital06/09/2005RESO5
363b - Annual Return06/03/1994363b
4.28(SC) - Notice under sections 204(6) or 205(6)25/10/20014.28(SC)
173 - Declaration in relation to the redemption or purchase of shares out of capital03/03/2004173
Notice of constitution/continuance of liquidation/creditors committee13/04/19984.22(SC)
691-REREG - Registration of a place of business of an oversea company previously registered as05/12/2005691-REREG
WRES10 - Allotment of securities - written resolution20/11/1998WRES10
4.68 - Liquidator's statement of receipts and payments27/03/20064.68
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/200597
405(1) - Notice of appointment of Receiver14/11/2000405(1)
6 - Cancellation of alteration to the objects of a company23/09/20026
ORES06 - Reduction of issued capital - ordinary resolution13/04/2004ORES06
Return of alteration in the charter03/10/1993692(1)(a)
Ordinary resolution in members' voluntary liquidation30/05/1996LRESSP
3.3 - Statement of Affairs in Administrative receivership following report to creditors11/06/19973.3
692(1)(a) - Return of alteration in the charter31/12/2000692(1)(a)
Liquidator's statement of receipts and payment15/01/19984.6(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation20/01/1996LRESSP
CERTIPS - Registration as Friendly Society10/06/2005CERTIPS
Notice of winding up order03/03/20034.2(SC)
SRESO4 - Increase in nominal capital - special resolution27/05/1994SRESO4
169 - Return by a company purchasing its own19/06/1995169
287 - Change in situation or address of Registered Office26/12/1996287
Other resolution - special resolution19/07/2001SRES13
Return by an oversea company subject to branch registration of an alteration to constitutional docum13/03/1994BR2
COAD - Instrument issued under Section 244(5)13/07/1995COAD
ZMORT REG - Mortgage Register22/11/1994ZMORT REG
Application by an unlimited company to be re-registered as limited30/05/200351
DISS6 - Notice of striking-off action suspended20/05/1995DISS6
4.28(SC) - Notice under sections 204(6) or 205(6)12/06/19984.28(SC)
363a - Annual Return28/06/1993363a
Statement of name01/04/1995694(4)(a)
4.20(SC) - Certificate of constitution of creditors/liquidation committee05/04/19994.20(SC)
LET-CESS - Notice of closure of a place of business of an oversea company26/02/2003LET-CESS
4.31 - Notice of Appointment of Liquidator in winding up by the Court27/07/20034.31
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe04/05/2004686
Certificate of release of Liquidator16/12/20054.14(SC)
4.44 - Notice of death of Voluntary Liquidator07/03/19964.44
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs23/08/1994BR6
363a - Annual Return10/04/2004363a
ORES14 - Capital/bonus issue - ordinary resolution03/10/2003ORES14
AA - Annual Accounts08/08/1994AA
403b - Declaration that part of the property or undertaking charges (a) has been released from the c10/09/1993403b
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/08/199388(2)R
Memorandum and Articles - used in re-registration19/08/1999MAR
SRES16 - Redemption of shares - special resolution01/05/1993SRES16
COCOMP - Order to wind up12/06/1996COCOMP
1.1(scot) - Report of a meeting approving voluntary arrangement03/03/20041.1(scot)
Re-registration of a company from limited to unlimited15/11/2001CERT3
Notice of vacation of office by Voluntary Liquidator16/09/19964.46
ORESO5 - Decrease in nominal capital - ordinary resolution17/04/1999ORESO5
Confirmation of dissolution - special resolution06/12/1994SRES09
PROSP - Prospectus09/08/1995PROSP
Decrease in nominal capital - special resolution24/02/1995SRESO5
4.9(SC) - Notice of appointment of Liquidator19/02/20054.9(SC)
2.7(scot) - Notice of statement of administrator's proposals18/04/19962.7(scot)
88(2)0 - Return of allotments of shares issued for other than cash - original document22/11/199588(2)O
405(2) - Notice of ceasing to act of Receiver24/12/2003405(2)
397 - Particulars for the registration of a charge to secure a series of debentures25/11/2002397
Notice of administration order26/02/19952.2(scot)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan28/04/2001BR7
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation23/01/2003COLIQ
Redemption of shares - extraordinary resolution20/09/2003ERES16
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property05/04/1993398
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/12/2002CERT4
266(1) - Notice of intention to carry on business as an investment11/02/1994266(1)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)14/12/200292(SC)
Particulars for the registration of a charge to secure a series of debentures04/11/2004397
Resolution to re-register - written resolution31/10/1998WRES02
MISC - Miscellaneous document30/12/1998MISC
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/10/2003COLIQ86
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/10/2000288cCYM