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Company Name: HEAD & SHORT PROPERTY LIMITED

Company Type:

Limited Company

Company No:

05877375

Company Address:

HEAD & SHORT PROPERTY LIMITED
Wren House 68 London Road
ST. ALBANS
AL1 1NG


Date:

29/11/2009

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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HEAD & SHORT PROPERTY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Report of meeting approving voluntary arrangement07/01/20011.1
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee26/11/20034.22(SC)
Particulars of an issue of secured debentures in a series27/02/2006397a
AAMD - Amended Accounts05/05/2003AAMD
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/12/200352
363b - Annual Return23/01/1998363b
Increase in nominal capital - ordinary resolution30/11/2005ORESO4
WRES12 - Vary share rights/names - written resolution28/01/2004WRES12
ORES11 - Disapplication of pre-emption rights - ordinary resolution02/12/1995ORES11
AUDR - Auditor's report23/08/1994AUDR
695A(3) - Notice of closure of a branch of an overse07/06/1999695A(3)
Notice of resignation of Liquidator07/07/19984.16(SC)
WRES14 - Capital/bonus issue - written resolution29/06/2006WRES14
Balance sheet25/02/2005BS
Notice of courts order sisting proceedings in winding up by the court23/03/19944.27(SC)
ERESO5 - Decrease in nominal capital - extraordinary resolution18/07/2001ERESO5
SRES03 - Exempt from appointment of auditor - special resolution10/07/2005SRES03
2.19 - Notice of discharge of Administration Order02/11/20022.19
88(2)0 - Return of allotments of shares issued for other than cash - original document11/10/199488(2)O
Return of alteration in the charter24/01/1994692(1)(a)
CERT5 - Re-registration of a company from private to public31/12/1996CERT5
4.9(SC) - Notice of appointment of Liquidator10/03/19954.9(SC)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of10/05/2005686
CLOSE - Scheme of Arrangement17/03/1996CLOSE
Notice of passing of resolution removing an auditor28/05/1995386
ORES03 - Exempt from appointment of auditor - ordinary resolution17/12/2003ORES03
RES02 - esolution to re-register21/12/1994RES02
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/12/2001692(1)(b)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha07/06/2003419b
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/03/20024.31
Re-registration of a company from unlimited to limited10/08/1994CERT1
RES06 - Reduction of issued capital29/09/2004RES06
Certificate of removal of Voluntary Liquidator08/09/19954.38
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198815/11/1993PUC5
RES06 - Reduction of issued capital21/04/1998RES06
Exempt from appointment of auditor - ordinary resolution16/11/2001ORES03
Re-registration of a company from private to public22/06/2004CERT5
New Incorporation documents09/10/1993NEWINC
SRES02 - Resolution to re-register - special resolution01/09/2001SRES02
Voluntary arrangement's supervisor's abstracts of receipts and payments04/12/20051.3
OCREREG - Order of Court for re-registration18/05/2004OCREREG
ORESO5 - Decrease in nominal capital - ordinary resolution12/06/2000ORESO5
Purchase own shares23/03/1994RES08
Notice under sections 204(6) or 205(6)11/01/19984.28(SC)
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/02/2001466
692(1)(a) - Return of alteration in the charter12/04/1997692(1)(a)
2.11(scot) - Notice of order to deal with secured property11/03/20022.11(scot)
SA - Shares agreement22/07/2004SA
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th04/04/1995225(2)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).04/03/1996288aCYM
CERT7 - Re-registration of a company from private to public with a change of name16/11/2004CERT7
SRES08 - Purchase own shares - special resolution28/08/1997SRES08
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac19/11/1993692(1)(c)
Order of Court granting Voluntary Liquidator leave to resign03/03/20054.35
ORES08 - Purchase own shares - ordinary resolution28/10/1998ORES08
EEIG3 - Notice of manager's particulars15/09/2001EEIG3
Notice of appointment of directors or secretaries (Welsh language form).06/11/2002288aCYM
LETT-CESS - Notice of closure of a branch of an oversea company09/02/2006LETT-CESS
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of23/04/2006686
400 - Particulars of a mortgage or charge subject to which property has been acquired03/11/1998400
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/04/2006CERT21
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/01/1996701(a)
ERES03 - Exempt from appointment of auditor - extraordinary resolution06/03/1995ERES03
288c - Notice of change of directors or secretaries or in their particulars06/10/1999288c
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/02/2000129(1)
BR3 - Return by an oversea company subject to branch registration10/09/2002BR3
Court order to dissolve in a pre 29/12/86 compulsory liquidation22/04/1997COLIQ86
Statement of name16/08/1996694(4)(b)
Purchase own shares - written resolution03/12/2002WRES08
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/07/1994701(b)
4.38 - Certificate of removal of Voluntary Liquidator07/01/20014.38
L64.01 - Early dissolution request19/05/2002L64.01
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198514/03/1998680a
Declaration on application by a private company for re-registration as a public company10/11/199843(3)e
2.12(scot) - Notice of variation of administration order18/07/20032.12(scot)