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Company Name: MY AND MY PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

05617772

Company Address:

MY AND MY PROPERTIES LIMITED
121A Llanover Road
WEMBLEY
HA9 7LW


Date:

28/11/2009

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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MY AND MY PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of accounting reference date (to be delivered within 9 months of incorporation)14/07/2002224
SRES02 - Resolution to re-register - special resolution09/10/1997SRES02
SOAS(A) - Striking-off action suspended (Section 652A)22/07/2001SOAS(A)
Re-registration of a company from unlimited to PLC14/08/1994CERT6
SRES07 - Financial assistance in shares acquisition - special resolution04/10/1995SRES07
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b26/09/2004242
ERESO4 - Increase in nominal capital - extraordinary resolution09/03/2001ERESO4
123 - Notice of increase in nominal capital19/04/2002123
CERTIPS - Registration as Friendly Society26/09/2003CERTIPS
ERES11 - Disapplication of pre-emption rights - extraordinary resolution28/09/2000ERES11
4.44 - Notice of death of Voluntary Liquidator19/05/20044.44
2.23 - Notice of result of meeting of creditors04/07/20012.23
Redemption of shares - ordinary resolution05/03/1996ORES16
SOAS(A) - Striking-off action suspended (Section 652A)08/01/2001SOAS(A)
401 - Register of Charges14/03/2002401
419a - Application for registration of a memorandum of satisfaction in full or in part of a register05/10/1995419a
RES07 - Financial assistance in shares acquisition17/10/1993RES07
Annual Return05/08/2004363
Reduction of issued capital - extraordinary resolution30/12/1995ERES06
Return by an oversea company on cessation of insolvency proceedings26/12/2003703Q(2)
413a - Particulars of an issue of debentures out of a series of secured debentures16/12/2001413a
363CYM - Annual Return (Welsh language form)31/10/1995363CYM
2.15 - Administrator's Abstract of receipts and payments23/11/19962.15
DO3 - Notice of leave granted in relation to a disqualification06/01/1997DO3
Early dissolution request05/07/2001L64.01
Administrative Receiver's report30/01/20063.10
EEIG6 - Statement of name01/12/2000EEIG6
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/12/199910CYM
SRES08 - Purchase own shares - special resolution14/05/2000SRES08
169 - Return by a company purchasing its own14/01/1995169
RESO5 - Decrease in nominal capital05/11/2005RESO5
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis01/02/2003155(6)b
2.1(scot) - Notice of petition for administration order26/07/20012.1(scot)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/2001COLIQ86
Application for striking off09/01/1998652A
Declaration on application for registration (Welsh language form).05/11/200312CYM
RESO5 - Decrease in nominal capital01/07/2000RESO5
123 - Notice of increase in nominal capital05/10/2002123
WRES11 - Disapplication of pre-emption rights - written resolution26/01/1999WRES11
ERES10 - Allotment of securities - extraordinary resolution15/04/1999ERES10
L64.06HC - Directions to defer dissolution20/12/2003L64.06HC
CERT11 - Re-registration of a company from public to private with a change of name09/03/1997CERT11
ORES09 - Confirmation of dissolution - ordinary resolution04/01/1994ORES09
691 - Return and decleration delivered for registration of a place of business of an oversea company27/04/2001691
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/09/2000403b
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/08/2000686
CERT8 - Certificate to entitle a public company to commence business and borrow16/04/2004CERT8
CERTNM - Change of name certificate04/09/2006CERTNM
Redemption of shares - special resolution24/12/2003SRES16
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/03/20001.2(scot)
12CYM - Declaration on application for registration (Welsh language form).22/05/200612CYM
363a - Annual Return09/01/1994363a
EEIG3 - Notice of manager's particulars13/07/1999EEIG3
Notice of a variation or cessation of a disqualification order12/01/1996DO4
4.14(SC) - Certificate of release of Liquidator22/07/20034.14(SC)
Allotment of securities - extraordinary resolution18/10/2000ERES10
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/08/2001CERT20
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/04/2004157
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha26/10/2000419b
EEIG4 - Notice of documents and particulars required to be filed02/03/1997EEIG4
Re-registration of a company from private to public05/12/1995CERT5
4.26(SC) - Return of final meeting in a voluntary winding up13/02/20044.26(SC)
EEIG6 - Statement of name01/08/2002EEIG6
AA - Annual Accounts16/08/2002AA
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/03/2001692(1)(c)
WRES11 - Disapplication of pre-emption rights - written resolution27/05/1998WRES11
ORES03 - Exempt from appointment of auditor - ordinary resolution11/04/2000ORES03
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and31/05/1995CERT16
Purchase own shares - special resolution30/11/2005SRES08
MA - Memorandum and Articles14/03/2004MA
Capital/bonus issue - special resolution25/12/2004SRES14
416 - Particulars of a charge subject to which property has been acquired by a company registered in14/03/2001416
466 - Particulars of an instrument of alteration to a floating charge created by a company register11/11/2006466
Notice of courts order sisting proceedings in winding up by the court04/08/20034.27(SC)
WRES10 - Allotment of securities - written resolution05/07/1999WRES10
WRES04 - Resolution to re-register - written resolution19/04/1999WRES02
RES07 - Financial assistance in shares acquisition05/07/2004RES07
Return by an oversea company on cessation of insolvency proceedings16/07/2001703Q(2)
54 - Application to the Court for cancellation of resolution for re-registration05/05/200354
Certificate that creditors have been paid in full19/03/19944.51
Cancellation of alteration to the objects of a company08/06/19986
288c - Notice of change of directors or secretaries or in their particulars22/07/1994288c
Court order to dissolve in post 29/12/86 compulsory liquidation29/03/1996COLIQ
600 - Notice of appointment of Liquidator in a voluntary winding up06/03/1994600
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)13/01/2006288cCYM
Financial assistance in shares acquisition - written resolution03/11/2005WRES07
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198825/01/2002PUC5
Return and declaration delivered for registration of a place of business of an oversea company30/06/1993691
DO4 - Notice of a variation or cessation of a disqualification21/05/2000DO4
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/1995ERES11
First notification of strike-off action in London Gazette (Section 652)28/01/1996GAZ1
CERT7 - Re-registration of a company from private to public with a change of name13/04/1998CERT7
Notice of leave granted in relation to a disqualification order30/08/1998DO3
Miscellaneous document07/04/1999MISC
Notice of a variation or cessation of a disqualification order25/04/2002DO4
Notice of place where an oversea branch register is kept - register non-legible form26/01/1999362a
ERES10 - Allotment of securities - extraordinary resolution07/11/1994ERES10
692(1)(a) - Return of alteration in the charter01/05/1993692(1)(a)
395 - Particulars of a mortgage or charge24/11/2002395