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Company Name: MAIPEN PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

04954658

Company Address:

MAIPEN PROPERTIES LIMITED
The Chambers Ashbourne Hall
Cokayne Avenue
ASHBOURNE
DE6 1EJ


Date:

23/11/2009

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

Email Address:
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MAIPEN PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AAMD - Amended Accounts30/12/2000AAMD
Official Receiver's release25/11/2003RELREC
225CYM - Change of accounting reference date (Welsh form)11/04/1996225CYM
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2003ERES09
Return by an oversea company on cessation of insolvency proceedings05/04/2004703Q(2)
363a - Annual Return17/10/1993363a
Withdrawal of application for striking off13/10/2003652C
VAL - Valuation Report27/12/1999VAL
ORES16 - Redemption of shares - ordinary resolution20/09/1995ORES16
3.5(scot) - Notice of Receiver's report24/06/19943.5(scot)
Return of change in the corporate name of an oversea company subject to place of business registrati27/07/1998692(2)
Notice of completion of voluntary arrangement06/08/19981.4(scot)
117 - Application by a public company for certificate to commence business and statutory declaration15/10/1999117
ERES03 - Exempt from appointment of auditor - extraordinary resolution26/03/2000ERES03
VAL - Valuation Report26/05/1993VAL
Release of Official Receiver29/09/1995L64.07HC
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/10/19991.2(scot)
CERTNM - Change of name certificate21/11/1997CERTNM
2.11(scot) - Notice of order to deal with secured property05/11/20022.11(scot)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/10/19974.27(SC)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/10/1999684
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t28/09/2001139
Striking-off action suspended (Section 652A)18/01/2005SOAS(A)
Notice of vacation of office by Voluntary Liquidator08/10/19944.46
288c - Notice of change of directors or secretaries or in their particulars30/11/2001288c
LRESEX - Extraordinary resolution in creditors' voluntary liquidation29/12/1999LRESEX
225CYM - Change of accounting reference date (Welsh form)02/09/1994225CYM
363CYM - Annual Return (Welsh language form)17/06/2003363CYM
4.71 - Return of final meeting in members' voluntary winding-up12/03/19974.71
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/11/2003686
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/06/2000155(6)b
Directions to defer dissolution04/01/2001L64.04
363s - Annual Return06/12/2004363s
Release of Official Receiver19/04/1994L64.07
RESO4 - Increase in nominal capital23/12/2002RESO4
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c23/10/200288(3)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar19/11/2006BR4
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i21/02/1996190
Notice of courts order sisting proceedings in winding up by the court27/06/20004.27(SC)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/03/2005CERT16
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)17/04/19984.72
Allotment of securities28/06/2003RES10
Notice of resignation of Liquidator24/07/19974.16(SC)
288a - Notice of appointment of directors or secretaries16/09/1997288a
363CYM - Annual Return (Welsh language form)15/05/1998363CYM
CERT6 - Re-registration of a company from unlimited to PLC08/05/2002CERT6
EEIG2 - Statement of name28/09/2001EEIG2
Return by an oversea company subject to branch registration22/12/1994BR3
4.68 - Liquidator's statement of receipts and payments10/02/19994.68
L64.06 - Directions to defer dissolution16/11/2002L64.06
CERT14 - Certificate of registration of a resolution on reduction of share capital12/04/2005CERT14
RES11 - Disapplication of pre-emption rights04/12/2002RES11
Notice of receiver's death30/10/20063.3(scot)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch17/02/1999190
EEIG4 - Notice of documents and particulars required to be filed18/06/1994EEIG4
SRES06 - Reduction of issued capital - special resolution19/07/2003SRES06
Elective resolution22/03/2005ELRES
4.14(SC) - Certificate of release of Liquidator03/12/20034.14(SC)
WRES14 - Capital/bonus issue - written resolution21/05/2004WRES14
1.1(scot) - Report of a meeting approving voluntary arrangement20/02/19971.1(scot)
287 - Change in situation or address of Registered Office26/12/1996287
419a - Application for registration of a memorandum of satisfaction in full or in part of a register06/12/2002419a
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/03/199588(2)R
413a - Particulars of an issue of debentures out of a series of secured debentures12/09/1996413a
2.15 - Administrator's Abstract of receipts and payments15/04/20022.15
363s - Annual Return26/12/1996363s
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1995BR6
4.6(SC) - Liquidator's statement of receipts and payment20/03/20044.6(SC)
Allotment of securities - special resolution01/01/1998SRES10
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)04/04/2002288cCYM
Voluntary arrangement's supervisor's abstracts of receipts and payments02/10/19971.3
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/03/2002LRESEX
DO3 - Notice of leave granted in relation to a disqualification26/01/2000DO3
2(scot) - Notice of appointment of a Receiver by the Court14/05/19992(scot)
LETT-CESS - Notice of closure of a branch of an oversea company28/05/1994LETT-CESS
SRES16 - Redemption of shares - special resolution05/01/1995SRES16
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b01/01/1996242
287CYM - Change in situation or address of Registered Office (Welsh language form)21/11/2005287CYM
703Q(2) - Return by an oversea company on cessation of insolvency p26/02/2002703Q(2)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/03/2003692(1)(c)
AA - Annual Accounts19/10/2006AA
NEWINC - New Incorporation documents30/07/1995NEWINC
Notice by an oversea holding or subsidiary company of new accounting reference date given after the17/07/1993701(c)
SRES15 - Change of Name Special Resolution31/12/2005SRES15
Notice of appointment of Liquidator13/07/20014.9(SC)
Statement of name12/08/1995EEIG1
147 - Application by a public company for re-registration as a private company following cancellatio07/12/1994147
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/10/1999CERT20
363 - Annual Return17/12/1995363
RES07 - Financial assistance in shares acquisition06/05/1993RES07
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/10/1996398
Vary share rights/names - extraordinary resolution05/11/1995ERES12
Capital/bonus issue - special resolution14/08/1995SRES14
RES02 - esolution to re-register05/08/1997RES02
ORESO5 - Decrease in nominal capital - ordinary resolution26/11/2002ORESO5
Exempt from appointment of auditor13/05/1993RES03
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu20/09/2000244
Change in situation or address of Registered Office28/07/1993287
Allotment of securities - special resolution07/10/2001SRES10
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given11/11/1994701(c)