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Company Name: EXCLUSIVE PROPERTY INVESTMENTS LIMITED

Company Type:

Limited Company

Company No:

03265618

Company Address:

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


Date:

25/11/2009

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

Email Address:


To view the most up to date company information on exclusive property investments limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on exclusive property investments limited, please click on the link below:

EXCLUSIVE PROPERTY INVESTMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Confirmation of dissolution - special resolution16/08/1997SRES09
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/05/1993692(1)(c)
3(scot) - Notice of the Receiver ceasing to act or of his removal15/03/19963(scot)
Financial assistance in shares acquisition - special resolution11/11/1996SRES07
2.1(scot) - Notice of petition for administration order27/04/19972.1(scot)
Decrease in nominal capital28/10/2005RESO5
363 - Annual Return29/04/1993363
SRES10 - Allotment of securities - special resolution18/01/2002SRES10
CERTNM - Change of name certificate14/11/1998CERTNM
Re-registration of a company from unlimited to limited with a change of name23/06/1996CERT2
RES14 - Capital/bonus issue16/03/1997RES14
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/08/19964.22(SC)
OCREREG - Order of Court for re-registration09/12/2005OCREREG
1.1(scot) - Report of a meeting approving voluntary arrangement20/02/19971.1(scot)
NEWINC - New Incorporation documents25/09/1997NEWINC
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/04/200288(2)
ERESO5 - Decrease in nominal capital - extraordinary resolution24/06/2006ERESO5
2.21 - Statement of Administrator's proposals19/04/19932.21
BUSADDCH - Business address changed28/02/2002BUSADDCH
695A(3) - Notice of closure of a branch of an overse30/01/1998695A(3)
Notice of striking-off action discontinued13/10/1999DISS40
401 - Register of Charges12/02/2001401
169A(2) - Return by a public company cancelling or selling shares fro05/06/2003169A(2)
2.1(scot) - Notice of petition for administration order15/06/19962.1(scot)
ERES08 - Purchase own shares - extraordinary resolution28/01/2000ERES08
2.7(scot) - Notice of statement of administrator's proposals25/06/20012.7(scot)
Capital/bonus issue - extraordinary resolution25/09/1995ERES14
SRES03 - Exempt from appointment of auditor - special resolution27/08/1997SRES03
ERES06 - Reduction of issued capital - extraordinary resolution01/02/2005ERES06
Certificate of specific penalty16/03/1998SPECPEN
Notice of a variation or cessation of a disqualification order16/11/1996DO4
ERES08 - Purchase own shares - extraordinary resolution14/03/2003ERES08
Memorandum and Articles - used in re-registration21/02/2003MAR
4.51 - Certificate that creditors have been paid in full07/11/19964.51
54 - Application to the Court for cancellation of resolution for re-registration26/11/200054
Written elective resolution26/11/2002(W)ELRES
LRESEX - Extraordinary resolution in creditors; voluntary liquidation26/08/2006LRESEX
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/03/20001.3
Miscellaneous document12/02/1997MISC
Miscellaneous document27/11/1997MISC
4.46 - Notice of vacation of office by Voluntary Liquidator20/02/19944.46
L64.07HC - Release of Official Receiver26/06/2005L64.07HC
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa14/06/1995684
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/2003ERESO4
CERT19 - Certificate of registration of order of court on reduction of share premiu14/06/2002CERT19
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/06/1994692(2)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/09/2002692(2)
Purchase own shares - written resolution07/10/2003WRES08
Location of register of directors' interests in shares etc30/10/1996325
173 - Declaration in relation to the redemption or purchase of shares out of capital10/11/2005173
DO3 - Notice of leave granted in relation to a disqualification10/11/2000DO3
Return of final meeting in a voluntary winding up31/07/19934.26(SC)
53 - Application by a public company for re-registration as a private company05/10/200053
ORES11 - Disapplication of pre-emption rights - ordinary resolution09/03/1997ORES11
Miscellaneous document16/02/2005MISC
225CYM - Change of accounting reference date (Welsh form)17/08/2005225CYM
Ordinary resolution in members' voluntary liquidation12/09/2006LRESSP
Exempt from appointment of auditor - special resolution28/10/1995SRES03
CERT2 - Re-registration of a company from unlimited to limited with a change of name09/11/1998CERT2
Notice of increase in nominal capital25/05/2000123
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/06/1997ORES07
CERT8 - Certificate to entitle a public company to commence business and borrow25/09/1995CERT8
EEIG2 - Statement of name28/12/2001EEIG2
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/09/20061.3(scot)
Allotment of securities16/03/1999RES10
CERT3 - Re-registration of a company from limited to unlimited29/01/2006CERT3
Return and declaration delivered for registration of a place of business of an oversea company24/02/1994691
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/07/19984.27(SC)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha31/10/1997419b
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198817/11/1995PUC5
ELRES - Elective resolution31/01/2003ELRES
OC - Order of Court21/03/1998OC
692(1)(a) - Return of alteration in the charter31/05/1999692(1)(a)
Notice of constitution of liquidation committee05/09/19944.48
RES13 - Other resolution18/04/2001RES13
169(1B) - Return by a public company purchasing its own shares for holding i19/09/1998169(1B)
692(1)(a) - Return of alteration in the charter22/12/2001692(1)(a)
F14 - Notice of wind up23/08/2006F14
3.4 - Certificate of constitution of creditors18/07/19953.4
4.48 - Notice of constitution of liquidation committee17/06/19994.48
COLIQ - Orders to rescind, defer or stay07/01/1999COLIQ
Capital/bonus issue - ordinary resolution20/06/2001ORES14
EEIG4 - Notice of documents and particulars required to be filed31/05/2004EEIG4