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Company Name: GREAT DANE PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

03940931

Company Address:

GREAT DANE PROPERTIES LIMITED
The Old Engine House
Goblands Farm Cemetery Lane
Hadlow
TONBRIDGE
TN11 0LT


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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GREAT DANE 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
Particulars for the registration of a charge to secure a series of debentures28/09/1999413
1.1(scot) - Report of a meeting approving voluntary arrangement30/12/20011.1(scot)
Application by a limited company to be re-registered as unlimited21/07/199849(1)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/03/2006288bCYM
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/07/2005BR6
Official Receiver's release25/01/2002RELREC
Purchase own shares - written resolution07/10/2003WRES08
10 - First Directors and secretary and intended situation of Registered Office29/09/200210
CERT5 - Re-registration of a company from private to public03/03/1996CERT5
3.7 - Notice of Administrative Receiver's death21/07/19953.7
Notice of accounting reference date (to be delivered within 9 months of incorporation)15/07/2003224
1.1 - Report of meeting approving voluntary arran06/07/20051.1
363CYM - Annual Return (Welsh language form)24/06/1994363CYM
4.44 - Notice of death of Voluntary Liquidator04/09/20034.44
ORES16 - Redemption of shares - ordinary resolution27/12/2003ORES16
2.8(scot) - Notice of result of meeting of creditors02/08/20012.8(scot)
Particulars for the registration of a charge to secure a series of debentures08/02/1996397
691 - Return and decleration delivered for registration of a place of business of an oversea company07/07/2006691
Notice of resignation of directors or secretaries (Welsh language form).14/08/1998288bCYM
691-REREG - Registration of a place of business of an oversea company previously registered as05/12/2005691-REREG
EEIG1 - Statement of name03/08/1993EEIG1
Ordinary resolution in members' voluntary liquidation19/11/2006LRESSP
Report of a meeting approving voluntary arrangement10/04/20031.1(scot)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth30/04/2000692(1)(c)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/01/20051.3(scot)
CERT1 - Re-registration of a company from unlimited to limited05/07/1995CERT1
ORES03 - Exempt from appointment of auditor - ordinary resolution18/04/1996ORES03
CLOSE - Scheme of Arrangement26/04/2004CLOSE
BONA - Bona Vacantia disclaimer08/06/1997BONA
AUDS - Auditor's statement14/01/1995AUDS
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/03/20001.2(scot)
WRES14 - Capital/bonus issue - written resolution06/09/2002WRES14
1.4 - Notice of completion of voluntary arrang07/05/19991.4
Redemption of shares - special resolution24/12/2003SRES16
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and08/11/2002CERT16
Declaration of Solvency20/03/19954.70
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/12/199992(SC)
Statement by a company without share capital of rights attached to newly created class of members02/01/1997129(1)
Return delivered for registration of a branch of an oversea company28/02/2000BR1
WRES09 - Confirmation of dissolution - written resolution18/07/2001WRES09
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t19/01/1994139
Report of meeting approving voluntary arrangement12/10/20011.1
Notice of manager's particulars01/09/2000EEIG3
2.4(scot) - Notice of discharge of administration order11/07/19992.4(scot)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r29/04/2005692(2)
OC-DV - Order of Court - dissolution void15/09/2004OC-DV
RELREC - Official Receiver's release03/02/2001RELREC
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/01/2006GAZ1
Administrator's Abstract of receipts and payments28/03/19962.15
Confirmation of dissolution - ordinary resolution18/04/1995ORES09
Order of Court (Section 138)25/06/1994OC138
First Directors and secretary and intended situation of Registered Office (Welsh language form).23/11/200410CYM
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio03/09/20024.69
Confirmation of dissolution - special resolution18/05/1993SRES09
ORES14 - Capital/bonus issue - ordinary resolution14/09/2001ORES14
Disapplication of pre-emption rights13/04/2005RES11
CERT5 - Re-registration of a company from private to public01/06/2004CERT5
287 - Change in situation or address of Registered Office20/03/1998287
SRES02 - Resolution to re-register - special resolution17/01/2003SRES02
Court order to dissolve in post 29/12/86 compulsory liquidation26/09/2001COLIQ
COCOMP - Order to wind up24/06/2001COCOMP
RES12 - Vary share rights/names14/02/2006RES12
Notice of closure of a branch of an oversea company09/04/2002695A(3)
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/2003325a
Scheme of Arrangement22/02/2006CLOSE
Order of Court for re-registration to private company21/07/1995OC-PRI
2.2(scot) - Notice of administration order06/03/19942.2(scot)
395 - Particulars of a mortgage or charge07/08/1995395
Notice of closure of a place of business of an oversea company21/02/2006LET-CESS
685 - Declaration on application by a joint stock company for registration as a public c20/07/1995685
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/06/2006GAZ1
169 - Return by a company purchasing its own22/01/1999169
OCREREG - Order of Court for re-registration20/04/2001OCREREG
Notice of accounting reference date (to be delivered within 9 months of incorporation)18/10/1993224
Reduction of issued capital - ordinary resolution23/02/2005ORES06
Resolution to re-register - extraordinary resolution23/02/1996ERES02
BUSADDCH - Business address changed26/07/2006BUSADDCH
413a - Particulars of an issue of debentures out of a series of secured debentures14/07/1995413a
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t24/09/2006139
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2000684
Register of members09/10/2005353
703P(3) - Notice of appointment of a Liquidator of an overse09/03/2004703P(3)
ORES14 - Capital/bonus issue - ordinary resolution01/11/2006ORES14
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than13/05/199552
OC-DV - Order of Court - dissolution void09/12/2004OC-DV
1.1(scot) - Report of a meeting approving voluntary arrangement03/03/20041.1(scot)
169A(2) - Return by a public company cancelling or selling shares fro10/03/1997169A(2)