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Company Name: MUSKETEERS PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

05049780

Company Address:

MUSKETEERS PROPERTIES LIMITED
Cobblers
Spinfield Lane West
MARLOW
SL7 2DB


Date:

24/11/2009

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

Email Address:
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MUSKETEERS PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/10/200352
SRES10 - Allotment of securities - special resolution13/07/2005SRES10
First notification of strike-off action in London Gazette (Section 652)08/10/1999GAZ1
Return of allotments of shares issued for other than cash - original document24/07/199388(2)O
1.4 - Notice of completion of voluntary arrang27/11/19941.4
Decrease in nominal capital - extraordinary resolution12/04/2006ERESO5
Return by an oversea company subject to branch registration of change of address or other branch par21/10/2002BR5
Directions to defer dissolution13/11/1993L64.06HC
Mortgage Register19/03/2006ZMORT REG
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo09/10/200288(2)R
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/08/1996288bCYM
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/12/2001CERT21
4.46 - Notice of vacation of office by Voluntary Liquidator24/03/20054.46
GAZ2 - Second notification of strike-off action in London Gazette (Section652)17/04/1999GAZ2
Particulars of a mortgage or charge subject to which property has been acquired15/07/1997400
ERES07 - Financial assistance in shares acquisition - extraordinary resolution18/12/1996ERES07
4.51 - Certificate that creditors have been paid in full28/01/19944.51
Redemption of shares - written resolution09/05/1993WRES16
43(3)e Declaration on application by a private company for re-registration as a public company29/06/199743(3)e
685 - Declaration on application by a joint stock company for registration as a public c21/03/1999685
Application by a public company for re-registration as a private company17/08/199553
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/04/1999680a
ORESO5 - Decrease in nominal capital - ordinary resolution05/08/1995ORESO5
128(1) - Statement of rights attached to allotted shares17/11/2001128(1)
685 - Declaration on application by a joint stock company for registration as a public c27/10/2003685
Second notification of strike-off action in London Gazette (Section 652)01/12/2006GAZ2
386 - Notice of passing of resolution removing an auditor29/03/1998386
ERES02 - Resolution to re-register - extraordinary resolution03/07/2005ERES02
WRES03 - Exempt from appointment of auditor - written resolution08/05/2005WRES03
OC-DV - Order of Court - dissolution void21/02/2006OC-DV
AAMD - Amended Accounts07/03/2006AAMD
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/05/1994686
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/01/1996701(a)
Order to wind up09/08/2003COCOMP
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/09/2002BR5
4.71 - Return of final meeting in members' voluntary winding-up07/03/19974.71
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/09/19984.33
Resolution to re-register - written resolution30/03/2002WRES02
4.43 - Notice of final meeting of creditors07/11/19954.43
Notice of increase in nominal capital30/04/1999123
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any17/04/1998190a
Change of Accounting Reference Date25/02/2006225
ORES09 - Confirmation of dissolution - ordinary resolution07/11/2006ORES09
SA - Shares agreement10/12/2005SA
CERT4 - Re-registration of a company from limited to unlimited with a change of name17/09/2000CERT4
225 - Change of Accounting Referenc14/07/2002225
CERT5 - Re-registration of a company from private to public11/12/1995CERT5
Striking-off action suspended (Section 652A)26/12/1997SOAS(A)
Registration as Friendly Society24/08/2002CERTIPS
Confirmation of dissolution - special resolution16/08/2005SRES09
First notification of strike-off in London Gazette (Section 652A)15/12/1996GAZ1(A)
4.35 - Order of Court granting Voluntary Liquidator leave to resign05/04/19944.35
ORES12 - Vary share rights/names - ordinary resolution07/10/1993ORES12
ORES10 - Allotment of securities - ordinary resolution11/12/2000ORES10
Notice of resignation of Liquidator14/02/20014.16(SC)
4.18(SC) - Notice of death of Liquidator06/12/19964.18(SC)
WQRES08 - Purchase own shares - written resolution04/05/2004WRES08
54 - Application to the Court for cancellation of resolution for re-registration19/04/199954
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/1994COLIQ86
Notice of order of revocation or suspension of voluntary arrangement15/07/20051.2(scot)
RESO4 - Increase in nominal capital18/04/2003RESO4
ERES02 - Resolution to re-register - extraordinary resolution22/02/2005ERES02
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/05/1998BR5
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis16/12/2004155(6)b
AA - Annual Accounts27/08/1994AA
AA - Annual Accounts17/05/2001AA
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac28/04/1999692(1)(b)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/11/1994600
Redemption of shares11/07/2004RES16
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/03/1998CERT4
53 - Application by a public company for re-registration as a private company10/04/199653
1.2 - Order or revocation or suspension of voluntary arrangement22/05/20011.2
4.40 - Notice of ceasing to act as Voluntary Liqu25/10/19994.40
363a - Annual Return31/03/2004363a
Notice of application made to the Court for the cancellation of a special resolution regarding finan09/03/2006157
CERT19 - Certificate of registration of order of court on reduction of share premiu29/02/2004CERT19
WRESO5 - Decrease in nominal capital - written resolution31/12/2003WRESO5
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/08/1994703(P)(5)
386 - Notice of passing of resolution removing an auditor03/12/1995386
Notice of increase in nominal capital21/08/1997123
Certificate of release of Liquidator16/12/20054.14(SC)
OC425 - Order of Court (Section 425)05/02/1995OC425
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1996ORESO4
ORES14 - Capital/bonus issue - ordinary resolution17/06/2004ORES14
ERES16 - Redemption of shares - extraordinary resolution09/09/2006ERES16
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for08/10/2001701(a)
SRESO5 - Decrease in nominal capital - special resolution25/11/2004SRESO5
OC-PRI - Order of Court for re-registration to private company23/06/1998OC-PRI