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Company Name: MYPHTEK PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

04026474

Company Address:

MYPHTEK PROPERTIES LIMITED
110 Nottingham Road
Chilwell
NOTTINGHAM
NG9 6DQ


Date:

30/11/2009

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

Email Address:
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MYPHTEK PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha27/11/199988(3)
ORES09 - Confirmation of dissolution - ordinary resolution08/01/2001ORES09
WRESO5 - Decrease in nominal capital - written resolution03/09/2001WRESO5
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/10/2004225(2)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments30/12/20021.3(scot)
CERT6 - Re-registration of a company from unlimited to PLC18/10/1995CERT6
WRES12 - Vary share rights/names - written resolution09/03/2005WRES12
10 - First Directors and secretary and intended situation of Registered Office21/03/199410
419a - Application for registration of a memorandum of satisfaction in full or in part of a register12/04/1993419a
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any25/06/2005190a
4.11(SC) - Notice of removal of Liquidator21/05/20034.11(SC)
Declaration on application by a joint stock company for registration as a public company23/04/1997685
266(1) - Notice of intention to carry on business as an investment21/01/1998266(1)
ORES16 - Redemption of shares - ordinary resolution16/05/2006ORES16
Extraordinary resolution in creditors' voluntary liquidation09/01/1997LRESEX
SRES06 - Reduction of issued capital - special resolution18/01/1999SRES06
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/12/2001176
4.6(SC) - Liquidator's statement of receipts and payment11/06/20044.6(SC)
Certificate of removal of Voluntary Liquidator28/06/20004.38
BS - Balance sheet10/09/1996BS
COAD - Instrument issued under Section 244(5)24/04/2004COAD
Disapplication of pre-emption rights - ordinary resolution10/12/2004ORES11
ORES08 - Purchase own shares - ordinary resolution30/08/2001ORES08
Elective resolution19/07/1999ELRES
WRES07 - Financial assistance in shares acquisition - written resolution16/10/2005WRES07
325 - Location of register of directors' interests in shares etc23/03/2005325
Notice of administration order24/02/19982.2(scot)
Declaration on application for registration06/09/200312
652A - Application for striking off14/08/1993652A
173 - Declaration in relation to the redemption or purchase of shares out of capital12/08/2000173
362a - Notice of place where an oversea branch register is kept - register non-legible form24/07/2001362a
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/03/199788(3)
F14 - Notice of wind up20/12/1999F14
Amended Accounts04/11/2002AAMD
Disapplication of pre-emption rights - ordinary resolution20/10/2001ORES11
3.3(scot) - Notice of receiver's death28/04/20013.3(scot)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/04/2006CERT21
ELRES - Elective resolution18/04/2003ELRES
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis16/12/2004155(6)b
ORES16 - Redemption of shares - ordinary resolution23/04/2000ORES16
4.2(SC) - Notice of winding up order24/06/19964.2(SC)
288b - Notice of resignation of directors or secretaries16/05/2004288b
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor27/07/2005224
WRESO4 - Increase in nominal capital - written resolution25/08/2005WRESO4
Certificate to entitle a public company to commence business and borrow02/02/1996CERT8
288b - Notice of resignation of directors or secretaries19/10/2004288b
SRES11 - Disapplication of pre-emption rights - special resolution07/05/1999SRES11
Administrator's Abstract of receipts and payments12/09/19932.15
WRES16 - Redemption of shares - written resolution23/08/2006WRES16
Redemption of shares - extraordinary resolution23/01/2000ERES16
1.1(scot) - Report of a meeting approving voluntary arrangement13/01/20041.1(scot)
SOAS(A) - Striking-off action suspended (Section 652A)13/05/1998SOAS(A)
Re-registration of a company from public to private with a change of name28/05/1995CERT11
Redemption of shares02/10/2002RES16
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs21/08/1999BR6
4.35 - Order of Court granting Voluntary Liquidator leave to resign28/09/19994.35
4.13 - Notice to Official Receiver of winding-up order06/01/19964.13
WRES04 - Resolution to re-register - written resolution17/09/2006WRES02
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or08/07/1994PUC30
12CYM - Declaration on application for registration (Welsh language form).17/07/200012CYM
Order of Court for re-registration21/07/2004OCREREG
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before18/07/1998PUC30
Notice of resignation of directors or secretaries (Welsh language form).04/07/1995288bCYM
Order of Court16/12/1993OC
AAMD - Amended Accounts14/02/1996AAMD
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)19/06/19974.72
BR3 - Return by an oversea company subject to branch registration20/02/1998BR3
LRESEX - Extraordinary resolution in creditors; voluntary liquidation26/08/2006LRESEX
Redemption of shares - written resolution06/12/1993WRES16
1.4 - Notice of completion of voluntary arrang21/02/20021.4
405(1) - Notice of appointment of Receiver28/11/1998405(1)
CERT14 - Certificate of registration of a resolution on reduction of share capital04/03/2004CERT14
Vary share rights/names - extraordinary resolution26/09/1994ERES12
466 - Particulars of an instrument of alteration to a floating charge created by a company register11/04/1993466
AUDS - Auditor's statement26/02/2005AUDS
363b - Annual Return14/03/2000363b
4.38 - Certificate of removal of Voluntary Liquidator13/09/19934.38
ORES06 - Reduction of issued capital - ordinary resolution18/03/2006ORES06
SRES11 - Disapplication of pre-emption rights - special resolution11/04/1996SRES11
BONA - Bona Vacantia disclaimer25/10/1994BONA
DO3 - Notice of leave granted in relation to a disqualification05/07/2000DO3
397 - Particulars for the registration of a charge to secure a series of debentures07/07/1995397
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis28/01/1996155(6)b
3.7 - Notice of Administrative Receiver's death20/02/19943.7
Certificate of constitution of creditors16/10/19963.4
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/06/2000600
ORES14 - Capital/bonus issue - ordinary resolution01/11/2004ORES14
ORES08 - Purchase own shares - ordinary resolution14/06/1993ORES08
WRES11 - Disapplication of pre-emption rights - written resolution11/11/1993WRES11
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/01/1996PUC5
WRES14 - Capital/bonus issue - written resolution23/07/2005WRES14
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and12/01/1994CERT16
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/01/1995CERT15
169(1B) - Return by a public company purchasing its own shares for holding i18/09/1995169(1B)
288b - Notice of resignation of directors or secretaries03/07/2000288b
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property04/10/1999398
OC-DV - Order of Court - dissolution void26/02/1996OC-DV