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Company Name: PALSON PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

00908384

Company Address:

PALSON PROPERTIES LIMITED
Beech Cottage
Gegin Lane
Minera
WREXHAM
LL11 3YT


Date:

09/11/2009

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

Email Address:
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PALSON PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
6 - Cancellation of alteration to the objects of a company08/06/19936
325a - Location of register of directors' interests in shares etc where the register is in non-legib16/01/1997325a
ERESO5 - Decrease in nominal capital - extraordinary resolution19/07/2006ERESO5
Voluntary arrangement's supervisor's abstracts of receipts and payments01/05/19981.3
AAMD - Amended Accounts15/06/2005AAMD
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/03/2006PUC5
OC-DV - Order of Court - dissolution void15/09/1993OC-DV
LRESSP - Ordinary resolution in members' voluntary liquidation08/09/1994LRESSP
BUSADDCH - Business address changed17/04/1995BUSADDCH
Other resolution - ordinary resolution07/08/1997ORES13
Statement by a company without share capital of rights attached to newly created class of members02/01/1997129(1)
SRES03 - Exempt from appointment of auditor - special resolution04/05/1995SRES03
Redemption of shares - written resolution07/07/2001WRES16
117 - Application by a public company for certificate to commence business and statutory declaration13/09/2004117
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/10/2002600
2.21 - Statement of Administrator's proposals03/09/20042.21
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar05/10/1999BR4
Declaration on application by a private company for re-registration as a public company10/11/199843(3)e
EEIG1 - Statement of name17/04/1996EEIG1
SRESO4 - Increase in nominal capital - special resolution22/06/2006SRESO4
Particulars of a charge created by a company registered in Scotland15/10/2002410
4.70 - Declaration of Solvency01/12/20044.70
53 - Application by a public company for re-registration as a private company07/06/200053
ORES12 - Vary share rights/names - ordinary resolution11/03/2002ORES12
363CYM - Annual Return (Welsh language form)06/12/2000363CYM
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/01/19961.3(scot)
SRESO5 - Decrease in nominal capital - special resolution05/09/1996SRESO5
652C - Withdrawal of application for striking off09/03/1998652C
AUD - Auditor's letter of resignation18/08/2005AUD
Vary share rights/names31/05/1999RES12
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/03/1994CERT18
Declaration of satisfaction in full or in part of a mortgage or charge05/06/1998403a
691 - Return and decleration delivered for registration of a place of business of an oversea company29/07/1997691
703Q(1) - Return by an oversea company which becomes subject to insolvency p03/03/1999703Q(1)
362a - Notice of place where an oversea branch register is kept - register non-legible form11/05/1998362a
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/09/1997BR5
4.9(SC) - Notice of appointment of Liquidator20/06/20014.9(SC)
10 - First Directors and secretary and intended situation of Registered Office15/02/200310
WRES10 - Allotment of securities - written resolution06/05/2000WRES10
2.18 - Notice of Order to deal with charged property27/09/20032.18
Business address changed24/07/1996BUSADDCH
51 - Application by an unlimited company to be re-registered as limited23/07/199751
First Directors and secretary and intended situation of Registered Office (Welsh language form).29/05/200010CYM
4.20(SC) - Certificate of constitution of creditors/liquidation committee02/08/20024.20(SC)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)04/04/2002288cCYM
4.31 - Notice of Appointment of Liquidator in winding up by the Court16/01/20054.31
43(3)e Declaration on application by a private company for re-registration as a public company03/03/199943(3)e
4.38 - Certificate of removal of Voluntary Liquidator20/06/19984.38
Liquidator's statement of receipts and payment01/10/19944.6(SC)
Re-registration of a company from unlimited to limited with a change of name27/01/1994CERT2
EEIG6 - Statement of name17/02/2001EEIG6
Valuation Report27/05/2002VAL
DO2 - Notice of disqualification order against a body cor14/05/1999DO2
ERES03 - Exempt from appointment of auditor - extraordinary resolution08/06/1993ERES03
169(1B) - Return by a public company purchasing its own shares for holding i19/01/1996169(1B)
Re-registration of a company from limited to unlimited03/05/2006CERT3
4.68 - Liquidator's statement of receipts and payments10/01/19964.68
WQRES08 - Purchase own shares - written resolution17/10/1995WRES08
WRES06 - Reduction of issued capital - written resolution04/04/2002WRES06
MAR - Memorandum and Articles - used in re-registration03/05/1999MAR
Re-registration of a company from unlimited to limited01/03/1994CERT1
Notice of a variation or cessation of a disqualification order13/09/2003DO4
155(6)a - Declaration in relation to assistance for the acquisition19/08/1997155(6)a
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/09/2003600
Application for registration of a memorandum of fact that part of the property charged (a) has been15/02/1999419b
BR1 - Return delivered for registration of a branch of an oversea company30/07/2003BR1
3.7 - Notice of Administrative Receiver's death30/05/20033.7
Declaration of Solvency19/04/20034.70
117 - Application by a public company for certificate to commence business and statutory declaration31/03/1998117
Notice of disqualification of an individual15/05/2003DO1
395 - Particulars of a mortgage or charge30/06/1994395
2.8(scot) - Notice of result of meeting of creditors16/10/19962.8(scot)
L64.01 - Early dissolution request11/02/2002L64.01
685 - Declaration on application by a joint stock company for registration as a public c14/10/2000685
SRES13 - Other resolution - special resolution27/02/1996SRES13
43(3) - Application by a private company for re-registration as a public company07/09/199843(3)
CERT7 - Re-registration of a company from private to public with a change of name08/11/2000CERT7
LRESEX - Extraordinary resolution in creditors; voluntary liquidation15/04/1999LRESEX
363CYM - Annual Return (Welsh language form)18/12/2001363CYM
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu31/10/199888(2)