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Company Name: ONLY PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

04426429

Company Address:

ONLY PROPERTIES LIMITED
Melbury House
34 Southborough Road
Bickley
BROMLEY
BR1 2EB


Date:

02/12/2009

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

Email Address:
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ONLY PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
413 - Particulars for the registration of a charge to secure a series of debentures02/04/2006413
BR1 - Return delivered for registration of a branch of an oversea company21/07/2002BR1
Notice of variation of Administration Order29/11/19992.20
CERT15 - Certificate of registration of order of court and minute on reduction of share capital18/08/2006CERT15
EEIG4 - Notice of documents and particulars required to be filed28/02/1994EEIG4
First notification of strike-off action in London Gazette (Section 652)19/12/2005GAZ1
LRESSP - Ordinary resolution in members' voluntary liquidation26/04/2001LRESSP
466 - Particulars of an instrument of alteration to a floating charge created by a company register12/11/2001466
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/01/200688(3)
12CYM - Declaration on application for registration (Welsh language form).22/05/200612CYM
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/07/1998CERT20
419a - Application for registration of a memorandum of satisfaction in full or in part of a register29/05/2002419a
Capital/bonus issue - ordinary resolution15/10/1999ORES14
288b - Notice of resignation of directors or secretaries07/11/2006288b
CERTNM - Change of name certificate14/04/1994CERTNM
680b - Application by a company which is not a joint stock company for registration under Part XXII08/07/2000680b
92(SC) - Liquidator's statement of accounts (for Scottish companies only)26/08/199992(SC)
Notice of place where an oversea branch register is kept - register non-legible form04/09/2005362a
3.3(scot) - Notice of receiver's death29/06/19953.3(scot)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/01/2001155(6)b
LRESSP - Ordinary resolution in members' voluntary liquidation04/02/2003LRESSP
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/19974.72
L64.07 - Release of Official Receiver10/05/2002L64.07
ORES10 - Allotment of securities - ordinary resolution01/07/2006ORES10
288a - Notice of appointment of directors or secretaries17/01/2006288a
129(1) - Statement by a company without share capital of rights attached to newly created class of m21/08/1996129(1)
Notice of removal of Liquidator24/11/20004.11(SC)
680b - Application by a company which is not a joint stock company for registration under Part XXII22/11/2000680b
ORES07 - Financial assistance in shares acquisition - ordinary resolution30/05/2006ORES07
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/1995CERT2
Certificate of removal of Voluntary Liquidator21/08/19974.38
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1993SRES11
Disapplication of pre-emption rights - extraordinary resolution19/08/1996ERES11
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional21/01/1997BR2
225CYM - Change of accounting reference date (Welsh form)22/08/1997225CYM
325a - Location of register of directors' interests in shares etc where the register is in non-legib28/02/1998325a
ERES08 - Purchase own shares - extraordinary resolution18/04/2006ERES08
WRES11 - Disapplication of pre-emption rights - written resolution07/12/1997WRES11
ERES08 - Purchase own shares - extraordinary resolution14/05/1996ERES08
416 - Particulars of a charge subject to which property has been acquired by a company registered in12/09/1998416
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/05/1999122
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198525/10/2003680a
2.2(scot) - Notice of administration order01/05/20002.2(scot)
Auditor's statement02/05/2001AUDS
703P(3) - Notice of appointment of a Liquidator of an overse22/02/1996703P(3)
Declaration of satisfaction in full or in part of a mortgage or charge25/09/2005403a
Directions to defer dissolution05/06/1999L64.06HC
4.25(SC) - Declaration of solvency24/10/20044.25(SC)
OC-DV - Order of Court - dissolution void26/03/1998OC-DV
363a - Annual Return24/04/2004363a
ORES02 - Resolution to re-register - ordinary resolution17/05/1994ORES02
2.20 - Notice of variation of Administration Order03/07/20012.20
2.4(scot) - Notice of discharge of administration order11/09/19942.4(scot)
First Directors and secretary and intended situation of Registered Office26/05/199610
Disapplication of pre-emption rights12/06/1994RES11
RES13 - Other resolution08/01/1995RES13
Notice of final meeting of creditors21/02/19984.43
WRES03 - Exempt from appointment of auditor - written resolution06/01/2000WRES03
Particulars of a mortgage or charge18/10/2000395
SRESO5 - Decrease in nominal capital - special resolution10/04/1996SRESO5
SA - Shares agreement15/05/1994SA
129(1) - Statement by a company without share capital of rights attached to newly created class of m19/03/2003129(1)
4.28(SC) - Notice under sections 204(6) or 205(6)02/04/20054.28(SC)
Application to the Court for cancellation of resolution for re-registration05/09/200254
54 - Application to the Court for cancellation of resolution for re-registration05/05/200354
DO3 - Notice of leave granted in relation to a disqualification18/04/1996DO3
Purchase own shares11/09/2006RES08
BUSADDCH - Business address changed17/04/1995BUSADDCH
COAD - Instrument issued under Section 244(5)15/12/2005COAD
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198629/06/19944.33
2.4(scot) - Notice of discharge of administration order18/08/20022.4(scot)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio29/07/19954.69
DO3 - Notice of leave granted in relation to a disqualification05/07/2000DO3
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues09/02/199988(2)
266(3) - Notice that a company no longer wishes to be an investment26/02/1998266(3)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/06/2006398
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/11/1999403b
2.23 - Notice of result of meeting of creditors25/10/19932.23
287CYM - Change in situation or address of Registered Office (Welsh language form)31/05/1994287CYM
Increase in nominal capital - special resolution09/10/1995SRESO4
266(3) - Notice that a company no longer wishes to be an investment04/10/2006266(3)
Shares agreement06/06/1995SA
Notice of discharge of administration order11/09/19982.4(scot)
Return of allotments of shares issued for cash on or before 15/3/198828/08/2002PUC2
Shares agreement08/12/1994SA
SRES15 - Change of Name Special Resolution28/11/2001SRES15
ERES08 - Purchase own shares - extraordinary resolution28/11/2005ERES08
652C - Withdrawal of application for striking off09/05/1994652C