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Company Name: HD PROPERTY DEVELOPMENTS LIMITED

Company Type:

Limited Company

Company No:

04202940

Company Address:

HD PROPERTY DEVELOPMENTS LIMITED
Launde House
Harborough Road
Oadby
LEICESTER
LE2 4LE


Date:

10/11/2009

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

Email Address:
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HD PROPERTY DEVELOPMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/01/2003157
694(4)(b) - Statement of name10/09/1994694(4)(b)
2(scot) - Notice of appointment of a Receiver by the Court30/07/20002(scot)
325a - Location of register of directors' interests in shares etc where the register is in non-legib26/12/2000325a
703P(1) - Return by an oversea company that the company is bei01/03/2004703P(1)
Notice of Order to deal with charged property22/06/19932.18
Notice of assignment of name or new name to any class of shares27/02/2000128(4)
WRES10 - Allotment of securities - written resolution28/04/2001WRES10
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/11/2001190a
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis25/06/1995155(6)b
Certificate of registration of a resolution on reduction of share capital19/09/2000CERT14
Disapplication of pre-emption rights - ordinary resolution07/01/2003ORES11
3.5(scot) - Notice of Receiver's report07/01/20043.5(scot)
CERT10 - Re-registration of a company from public to private26/12/2005CERT10
4.48 - Notice of constitution of liquidation committee20/01/20054.48
Liquidator's statement of receipts and payment05/05/20004.6(SC)
WRES10 - Allotment of securities - written resolution15/03/1995WRES10
Certificate that creditors have been paid in full29/12/19934.51
400 - Particulars of a mortgage or charge subject to which property has been acquired21/07/2005400
Increase in nominal capital - special resolution24/12/2002SRESO4
Notice of resignation of directors or secretaries (Welsh language form).23/11/1998288bCYM
Return by an oversea company on cessation of insolvency proceedings05/04/2004703Q(2)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before07/04/2000PUC30
2.1(scot) - Notice of petition for administration order10/11/19932.1(scot)
SRES13 - Other resolution - special resolution10/06/2001SRES13
BR3 - Return by an oversea company subject to branch registration01/09/2006BR3
L64.07HC - Release of Official Receiver17/11/2001L64.07HC
2.3(scot) - Notice of dismissal of petition for administration order04/09/19942.3(scot)
Certificate of registration of order of court and minute on reduction of share capital and cancellat18/07/2000CERT17
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/09/2000BR6
703Q(2) - Return by an oversea company on cessation of insolvency p21/09/1993703Q(2)
Return by an oversea company which becomes subject to insolvency proceedings14/04/2006703Q(1)
Change of Accounting Reference Date20/08/1997225
Notice of Receiver's report21/10/19953.5(scot)
Disapplication of pre-emption rights - written resolution17/09/1995WRES11
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and03/06/2001CERT16
Location of directors' service contracts08/01/2003318
SA - Shares agreement13/09/1995SA
288c - Notice of change of directors or secretaries or in their particulars06/10/1999288c
3.4 - Certificate of constitution of creditors28/09/19943.4
AAMD - Amended Accounts21/09/1998AAMD
Certificate of registration of order of court and minute on reduction of share capital and cancellat24/01/1999CERT17
Change of accounting reference date (Welsh form)24/04/2001225CYM
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/11/2003ORES11
ERES07 - Financial assistance in shares acquisition - extraordinary resolution24/11/2006ERES07
703Q(2) - Return by an oversea company on cessation of insolvency p23/08/1999703Q(2)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac10/05/2004692(1)(c)
266(3) - Notice that a company no longer wishes to be an investment01/08/2005266(3)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/02/20044.22(SC)
43(3)e Declaration on application by a private company for re-registration as a public company05/12/200143(3)e
Application by a public company for certificate to commence business and statutory declaration in su30/10/1995117
288c - Notice of change of directors or secretaries or in their particulars17/06/2003288c
Change in situation or address of Registered Office (Welsh language form)15/10/2006287CYM
Liquidator's statement of receipts and payment18/10/20054.6(SC)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo03/11/199510CYM
Notice of manager's particulars25/04/2002EEIG3
397a -01/12/1994397a
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before19/01/1998PUC30
L64.06HC - Directions to defer dissolution04/04/2005L64.06HC
695A(3) - Notice of closure of a branch of an overse24/09/1993695A(3)
ORES16 - Redemption of shares - ordinary resolution05/11/2000ORES16
Redemption of shares - ordinary resolution03/01/2002ORES16
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge09/02/20021(scot)
NEWINC - New Incorporation documents06/04/2004NEWINC
ERES13 - Other resolution - extraordinary resolution28/02/1999ERES13
400 - Particulars of a mortgage or charge subject to which property has been acquired18/11/1995400
NEWINC - New Incorporation documents23/06/2003NEWINC
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/08/1995684
413a - Particulars of an issue of debentures out of a series of secured debentures05/01/1996413a
1.2 - Order or revocation or suspension of voluntary arrangement31/01/19951.2
BR1 - Return delivered for registration of a branch of an oversea company10/07/1996BR1
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199988(3)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)16/03/1997288cCYM
ORESO5 - Decrease in nominal capital - ordinary resolution19/08/2006ORESO5
Notice of change of directors or secretaries or in their particulars (Welsh language form).04/04/2006288cCYM
2.9(SC) - Administrator's abstract of receipts and payments05/01/20012.9(SC)
Notice of appointment of a Receiver by the Court05/11/19972(scot)
MA - Memorandum and Articles17/10/2004MA
Application for registration of a memorandum of fact that part of the property charged (a) has been31/07/2001419b
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/05/1993GAZ1
Application to the Court for cancellation of resolution for re-registration30/07/200654
703Q(1) - Return by an oversea company which becomes subject to insolvency p09/03/1998703Q(1)
466 - Particulars of an instrument of alteration to a floating charge created by a company register18/06/2000466
Confirmation of dissolution19/07/1995RES09
DO4 - Notice of a variation or cessation of a disqualification14/11/2002DO4
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/03/1999155(6)b
600 - Notice of appointment of Liquidator in a voluntary winding up04/12/2001600
363CYM - Annual Return (Welsh language form)27/09/1996363CYM
Notice of removal of Liquidator20/12/19954.11(SC)
(W)ELRES - Written elective resolution17/05/2002(W)ELRES
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/04/1999244
1.2 - Order or revocation or suspension of voluntary arrangement13/04/20011.2
ORES09 - Confirmation of dissolution - ordinary resolution04/08/1993ORES09
325 - Location of register of directors' interests in shares etc21/06/1993325
Notice of intention to carry on business as an investment company20/08/2002266(1)
Certificate of registration of order of court on reduction of share capital and cancellation of capi14/06/2002CERT20
652C - Withdrawal of application for striking off23/04/2006652C