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Company Name: EVANS PROPERTY DEVELOPMENT LIMITED

Company Type:

Limited Company

Company No:

03753247

Company Address:

EVANS PROPERTY DEVELOPMENT LIMITED
Crud Yr Afon 7 Irfon Bridge
Close
BUILTH WELLS
LD2 3LD


Date:

01/12/2009

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

Email Address:
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EVANS PROPERTY DEVELOPMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha18/10/1994176
Notice of ceasing to act as Voluntary Liquidator08/03/19964.40
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change30/08/1999190a
Allotment of securities - special resolution26/08/2001SRES10
Declaration of solvency23/04/19944.25(SC)
4.51 - Certificate that creditors have been paid in full18/10/19994.51
397 - Particulars for the registration of a charge to secure a series of debentures25/11/2002397
RES02 - esolution to re-register23/05/1995RES02
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu03/07/1997244
Re-registration of a company from limited to unlimited with a change of name09/03/1996CERT4
Decrease in nominal capital - special resolution02/06/1993SRESO5
147 - Application by a public company for re-registration as a private company following cancellatio27/06/1995147
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/10/1998419b
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/09/1999288aCYM
2.7 - Administration Order04/06/19932.7
L64.04 - Directions to defer dissolution14/05/1999L64.04
L64.01 - Early dissolution request27/05/2002L64.01
363s - Annual Return20/03/1995363s
WRES13 - Other resolution - written resolution10/04/1998WRES13
Order of Court (Section 138)08/12/2002OC138
SA - Shares agreement13/01/2006SA
12 - Declaration on application for registration10/09/199612
363s - Annual Return29/11/2004363s
363CYM - Annual Return (Welsh language form)20/01/2002363CYM
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198606/04/19964.33
Particulars of a charge created by a company registered in Scotland23/02/2002410
Register of Charges21/02/2001401
169A(2) - Return by a public company cancelling or selling shares fro20/09/2004169A(2)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/12/1998CERT21
WRES10 - Allotment of securities - written resolution10/01/1996WRES10
652C - Withdrawal of application for striking off07/05/1999652C
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property04/06/1993398
403b - Declaration that part of the property or undertaking charges (a) has been released from the c09/11/1994403b
EEIG1 - Statement of name21/03/1995EEIG1
88(2)0 - Return of allotments of shares issued for other than cash - original document04/04/199588(2)O
288a - Notice of appointment of directors or secretaries30/10/2004288a
Exempt from appointment of auditor - ordinary resolution20/11/1997ORES03
ZMORT REG - Mortgage Register24/03/1999ZMORT REG
Notice by a holding or subsidiary company of a new accounting reference date given after the end of11/08/1999225(2)
SRES09 - Confirmation of dissolution - special resolution06/05/2000SRES09
Particulars for the registration of a charge to secure a series of debentures30/10/2004413
Notice of final meeting of creditors26/01/19994.43
Annual Return16/02/2003363
CERT3 - Re-registration of a company from limited to unlimited05/01/2000CERT3
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat11/12/1995398
Application for registration of a memorandum of satisfaction in full or in part of a registered char11/11/2001419a
CERTNM - Change of name certificate01/08/1995CERTNM
ERES14 - Capital/bonus issue - extraordinary resolution24/01/2003ERES14
SRES08 - Purchase own shares - special resolution19/12/1995SRES08
3.8 - Notice of Order to dispose of charged property15/04/19973.8
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch03/07/1994190
Resolution to re-register - special resolution22/10/1998SRES02
51 - Application by an unlimited company to be re-registered as limited23/03/200551
4.48 - Notice of constitution of liquidation committee04/02/20014.48
LET-CESS - Notice of closure of a place of business of an oversea company18/12/1993LET-CESS
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/12/1997LRESEX
Notice of leave granted in relation to a disqualification order23/12/1995DO3
Re-registration of a company from public to private with a change of name01/05/1998CERT11
ORES09 - Confirmation of dissolution - ordinary resolution11/08/1994ORES09
4.13 - Notice to Official Receiver of winding-up order06/01/19964.13
Auditor's statement02/05/2001AUDS
Allotment of securities24/04/1996RES10
169(1B) - Return by a public company purchasing its own shares for holding i06/02/2003169(1B)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register29/05/2002419a
OC-PRI - Order of Court for re-registration to private company14/05/1998OC-PRI
MISC - Miscellaneous document01/11/2001MISC
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/08/20014.33
WRES16 - Redemption of shares - written resolution19/10/2002WRES16
288c - Notice of change of directors or secretaries or in their particulars03/08/2005288c
Notice of courts order sisting proceedings in winding up by the court01/02/19984.27(SC)
Certificate of registration of order of court and minute on reduction of share capital01/02/2000CERT15
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/09/19934.22(SC)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/02/1996155(6)b
Liquidator's statement of receipts and payment01/12/20044.6(SC)
Resolution to re-register - special resolution18/04/1996SRES02
Court Order for notice of wind up19/07/2003CO4.2S
L64.06HC - Directions to defer dissolution02/10/1996L64.06HC
SRES12 - Vary share rights/names - special resolution04/08/1995SRES12
CERT11 - Re-registration of a company from public to private with a change of name21/05/1993CERT11
Re-registration of a company from unlimited to PLC15/10/2002CERT6
Order of Court for re-registration22/11/1995OCREREG
Notice to Official Receiver of winding-up order14/06/19954.13
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/12/1993416
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver16/04/2004122
LRESEX - Extraordinary resolution in creditors; voluntary liquidation25/04/1994LRESEX
Location of directors' service contracts09/01/1997318
353 - Register of members10/01/2005353
3.8 - Notice of Order to dispose of charged property10/05/20013.8
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar24/01/1999BR4
695A(3) - Notice of closure of a branch of an overse28/11/2002695A(3)
OC - Order of Court08/10/2005OC
353a - Register of members in non-legible form16/09/1997353a
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/05/199492(SC)
147 - Application by a public company for re-registration as a private company following cancellatio06/11/2002147
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/03/2002225(2)
LRESSP - Ordinary resolution in members' voluntary liquidation04/07/1994LRESSP
CERT6 - Re-registration of a company from unlimited to PLC24/08/2000CERT6