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Company Name: EXCLUSIVE PROPERTY DEVELOPMENTS LIMITED

Company Type:

Limited Company

Company No:

04355690

Company Address:

EXCLUSIVE PROPERTY DEVELOPMENTS LIMITED
91 Main Road
Meriden
COVENTRY
CV7 7NL


Date:

26/11/2009

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

Email Address:
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EXCLUSIVE PROPERTY DEVELOPMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363x - Annual Return23/10/1995363x
RES03 - Exempt from appointment of auditor28/05/1995RES03
Purchase own shares - extraordinary resolution26/03/2005ERES08
CERT5 - Re-registration of a company from private to public09/08/1998CERT5
WRES11 - Disapplication of pre-emption rights - written resolution04/08/2003WRES11
RES03 - Exempt from appointment of auditor24/09/1995RES03
680b - Application by a company which is not a joint stock company for registration under Part XXII09/06/2002680b
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/12/19934.35
353a - Register of members in non-legible form13/04/1999353a
600 - Notice of appointment of Liquidator in a voluntary winding up24/08/1996600
2.18 - Notice of Order to deal with charged property15/04/19952.18
Return of alteration in the directors or secretary of an oversea company subject to place of busines01/03/2005692(1)(b)
Elective resolution16/10/2002ELRES
BR1 - Return delivered for registration of a branch of an oversea company15/12/2001BR1
ORES13 - Other resolution - ordinary resolution09/06/2006ORES13
4.48 - Notice of constitution of liquidation committee24/03/19984.48
RES16 - Redemption of shares12/04/1996RES16
Purchase own shares - ordinary resolution19/08/1995ORES08
Certificate of registration of order of court on reduction of share capital and cancellation of capi30/04/1993CERT20
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/01/2000EEIG5
Purchase own shares - ordinary resolution01/08/1996ORES08
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth01/05/1994692(1)(c)
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/09/1995466
Notice of disqualification of an individual18/06/2000DO1
466 - Particulars of an instrument of alteration to a floating charge created by a company register11/11/2006466
Balance sheet27/02/2000BS
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/08/1994686
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any19/01/2000190a
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or27/04/2003PUC30
Certificate of registration of a resolution on reduction of share capital05/05/2005CERT14
Notice of disqualification order against a body corporate02/03/2000DO2
4.17(SC) - Notice of final meeting of creditors23/09/19964.17(SC)
Notice of a variation or cessation of a disqualification order07/04/1997DO4
2.21 - Statement of Administrator's proposals15/06/19992.21
288c - Notice of change of directors or secretaries or in their particulars13/01/2003288c
ORES14 - Capital/bonus issue - ordinary resolution03/10/2003ORES14
SRES02 - Resolution to re-register - special resolution06/07/1998SRES02
SRES10 - Allotment of securities - special resolution22/04/1995SRES10
Statement of company's affairs08/06/20004.20
L64.06HC - Directions to defer dissolution16/03/2004L64.06HC
4.43 - Notice of final meeting of creditors10/10/20064.43
ORES12 - Vary share rights/names - ordinary resolution20/06/1997ORES12
3.4(scot) - Notice of authorisation to dispose of secured property04/06/19943.4(scot)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a29/12/2000129(3)
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/06/2000225(1)
RESO5 - Decrease in nominal capital09/01/2003RESO5
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth09/03/2000692(1)(c)
Re-registration of a company from unlimited to limited01/03/1994CERT1
Notice of resignation of Liquidator13/07/19944.16(SC)
ORES10 - Allotment of securities - ordinary resolution01/01/1998ORES10
169A(2) - Return by a public company cancelling or selling shares fro01/03/2006169A(2)
Report of a meeting approving voluntary arrangement10/04/20031.1(scot)
SRES10 - Allotment of securities - special resolution07/03/1994SRES10
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)22/07/2005GAZ2(A)
Certificate of specific penalty08/05/1998SPECPEN
2.7 - Administration Order09/11/20062.7
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and07/06/1996CERT17
WQRES08 - Purchase own shares - written resolution23/11/1996WRES08
2.6 - Notice of Administration Order22/04/19992.6
CERT11 - Re-registration of a company from public to private with a change of name27/01/1999CERT11
CENT8 - Notice of closure of a place of business of an oversea company10/09/2005CENT8
4.43 - Notice of final meeting of creditors13/06/20064.43
Re-registration of a company from private to public29/03/1995CERT5
DO4 - Notice of a variation or cessation of a disqualification31/10/2003DO4
Exempt from appointment of auditor - ordinary resolution08/07/1997ORES03
CO4.2S - Court Order for notice of wind up01/12/2005CO4.2S
SRES13 - Other resolution - special resolution20/01/1997SRES13
ORESO4 - Increase in nominal capital - ordinary resolution11/12/2002ORESO4
Decrease in nominal capital - ordinary resolution18/10/1995ORESO5
Disapplication of pre-emption rights - written resolution20/02/1995WRES11
4.20 - Statement of company's affairs15/12/20004.20
703Q(2) - Return by an oversea company on cessation of insolvency p31/03/2002703Q(2)
Statement of name28/12/1998694(4)(b)
400 - Particulars of a mortgage or charge subject to which property has been acquired02/11/1998400
DISS40 - Notice of striking-off action disc27/06/2004DISS40
128(3) - Statement of particulars of variation of rights attached to shares20/08/1997128(3)
AUDR - Auditor's report25/06/1996AUDR
LET-CESS - Notice of closure of a place of business of an oversea company10/05/1997LET-CESS
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/12/1997600
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu20/09/2005CERT21
Purchase own shares - written resolution16/11/1995WRES08
Order or revocation or suspension of voluntary arrangement29/09/20001.2
Return and declaration delivered for registration of a place of business of an oversea company15/10/2005691
694(4)(a) - Statement of name02/01/2004694(4)(a)
Redemption of shares16/05/2001RES16
Annual Return29/10/2006363
WRES06 - Reduction of issued capital - written resolution08/08/2006WRES06
Notice of result of meeting of creditors28/09/19992.23
WRES03 - Exempt from appointment of auditor - written resolution23/05/2006WRES03
Notice of Administrative Receiver's death30/05/20043.7
LRESSP - Ordinary resolution in members' voluntary liquidation04/02/2003LRESSP
703P(1) - Return by an oversea company that the company is bei17/06/1999703P(1)
Notice of ceasing to act of Receiver14/04/1994405(2)
Exempt from appointment of auditor - extraordinary resolution03/09/1993ERES03
WRES16 - Redemption of shares - written resolution26/12/2001WRES16