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Company Name: EXETER PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

05987587

Company Address:

EXETER PROPERTIES LIMITED
134 Percival Rd
ENFIELD
EN1 1QU


Date:

30/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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EXETER PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.4 - Certificate of constitution of creditors14/06/19973.4
694(4)(b) - Statement of name21/06/2002694(4)(b)
CERTNM - Change of name certificate21/11/1997CERTNM
169A(2) - Return by a public company cancelling or selling shares fro26/06/2002169A(2)
4.26(SC) - Return of final meeting in a voluntary winding up03/04/20044.26(SC)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and20/09/2002CERT16
BUSADDCH - Business address changed05/07/2001BUSADDCH
Notice of the Receiver ceasing to act or of his removal16/07/19953(scot)
OC425 - Order of Court (Section 425)13/10/2005OC425
Notice of constitution/continuance of liquidation/creditors committee14/02/19974.22(SC)
147 - Application by a public company for re-registration as a private company following cancellatio03/04/1996147
Reduction of issued capital - extraordinary resolution01/01/2002ERES06
2.11(scot) - Notice of order to deal with secured property12/08/19982.11(scot)
397a -01/05/2003397a
OC-DV - Order of Court - dissolution void22/08/1998OC-DV
RES07 - Financial assistance in shares acquisition29/12/1998RES07
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c16/07/199388(3)
Increase in nominal capital - special resolution25/08/2005SRESO4
LRESSP - Ordinary resolution in members' voluntary liquidation21/09/2005LRESSP
4.43 - Notice of final meeting of creditors14/07/19974.43
Auditor's letter of resignation27/06/1994AUD
WRES11 - Disapplication of pre-emption rights - written resolution07/11/2003WRES11
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/09/2002419a
49(8)a - Members' assent to company being re-registered as unlimited02/01/199649(8)a
2.23 - Notice of result of meeting of creditors16/10/19982.23
Disapplication of pre-emption rights - written resolution23/04/1996WRES11
2.11(scot) - Notice of order to deal with secured property12/05/19972.11(scot)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200649(8)b
ORES02 - Resolution to re-register - ordinary resolution13/10/1995ORES02
SRES09 - Confirmation of dissolution - special resolution11/08/2001SRES09
(W)ELRES - Written elective resolution14/05/1999(W)ELRES
CLOSE - Scheme of Arrangement27/08/1993CLOSE
SRES16 - Redemption of shares - special resolution01/05/1993SRES16
RES03 - Exempt from appointment of auditor11/02/1998RES03
LRESSP - Ordinary resolution in members' voluntary liquidation24/05/1995LRESSP
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b30/09/1996242
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu26/01/2000244
LET-CESS - Notice of closure of a place of business of an oversea company04/07/1995LET-CESS
325 - Location of register of directors' interests in shares etc08/04/1995325
Certificate of removal of Voluntary Liquidator08/11/19974.38
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/07/1997701(c)
Notice of Administration Order28/11/19982.6
Reduction of issued capital - ordinary resolution19/05/2003ORES06
DISS40 - Notice of striking-off action disc14/02/2005DISS40
694(4)(a) - Statement of name09/02/2005694(4)(a)
4.38 - Certificate of removal of Voluntary Liquidator27/04/19944.38
EEIG4 - Notice of documents and particulars required to be filed15/04/1993EEIG4
Notice of resignation of directors or secretaries (Welsh language form).13/07/1997288bCYM
CERT8 - Certificate to entitle a public company to commence business and borrow07/09/2004CERT8
Return of final meeting in members' voluntary winding-up25/05/20064.71
WRES09 - Confirmation of dissolution - written resolution13/01/2005WRES09
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo23/12/200488(2)R
2.19 - Notice of discharge of Administration Order28/12/19962.19
Reduction of issued capital - special resolution28/04/1993SRES06
RES10 - Allotment of securities06/06/1993RES10
Notice of administration order18/11/20042.2(scot)
Members' assent to company being re-registered as unlimited02/03/199849(8)a
2.9(SC) - Administrator's abstract of receipts and payments23/07/20012.9(SC)
395 - Particulars of a mortgage or charge15/02/2004395
128(4) - Notice of assignment of name or new name to any class of shares01/12/1995128(4)
1.2 - Order or revocation or suspension of voluntary arrangement12/09/19981.2
Return delivered for registration of a branch of an oversea company27/07/2006BR1
4.28(SC) - Notice under sections 204(6) or 205(6)25/10/20014.28(SC)
362a - Notice of place where an oversea branch register is kept - register non-legible form10/03/1995362a
EEIG1 - Statement of name24/07/1993EEIG1
Notice of intention to carry on business as an investment company09/02/1997266(1)
652C - Withdrawal of application for striking off11/09/2004652C
362a - Notice of place where an oversea branch register is kept - register non-legible form22/06/2003362a
SOAD(A) - Striking-off action discontinued (Section 652A)19/01/1996SOAD(A)
LETT-CESS - Notice of closure of a branch of an oversea company05/03/1997LETT-CESS
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)01/12/19934.72
DISS40 - Notice of striking-off action disc31/07/2004DISS40
3.8 - Notice of Order to dispose of charged property01/04/20023.8
Notice of death of Voluntary Liquidator18/07/20064.44
Registration as Friendly Society25/10/1998CERTIPS
Certificate of registration of order of court on reduction of share premium account10/05/1996CERT19
Return of alteration in the charter19/09/2006692(1)(a)
ORES09 - Confirmation of dissolution - ordinary resolution17/05/1997ORES09
SRES10 - Allotment of securities - special resolution22/08/2003SRES10
Order of Court20/06/1994OC
Notice of closure of a place of business of an oversea company28/04/2004LET-CESS
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t02/02/2003139
3.5(scot) - Notice of Receiver's report20/08/20013.5(scot)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor05/01/2003224
51 - Application by an unlimited company to be re-registered as limited20/01/199651
ORES13 - Other resolution - ordinary resolution04/02/2001ORES13
Notice of documents and particulars required to be filed21/07/2002EEIG4
DISS6 - Notice of striking-off action suspended03/04/2003DISS6
3(scot) - Notice of the Receiver ceasing to act or of his removal07/04/19933(scot)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/04/1998398
4.44 - Notice of death of Voluntary Liquidator20/03/20054.44
L64.06HC - Directions to defer dissolution10/06/1994L64.06HC
692(2) - Return of change in the corporate name of an oversea company subject to place of business r02/09/1993692(2)
MISC - Miscellaneous document17/11/2004MISC
2(scot) - Notice of appointment of a Receiver by the Court11/02/19972(scot)
Notice of setting up or closure of an establishment of an EEIG19/02/2004EEIG5
3.3(scot) - Notice of receiver's death27/10/19983.3(scot)
3.5(scot) - Notice of Receiver's report06/06/20013.5(scot)