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Company Name: PAUL DE LA PENA PROPERTY HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

05143456

Company Address:

PAUL DE LA PENA PROPERTY HOLDINGS LIMITED
Unit 19
Kempton Road
PERSHORE
WR10 2TA


Date:

23/11/2009

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

Email Address:
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PAUL DE LA PENA PROPERTY HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ZMORT REG - Mortgage Register26/06/2003ZMORT REG
CERT11 - Re-registration of a company from public to private with a change of name09/03/1997CERT11
49(1) - Application by a limited company to be re-registered as unlimited28/01/199449(1)
Re-registration of a company from unlimited to limited16/06/1999CERT1
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t02/02/2003139
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business14/09/1993244
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/08/1993403b
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/12/1993PUC5
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/04/2000ERES07
DISS40 - Notice of striking-off action disc24/06/2003DISS40
ERES10 - Allotment of securities - extraordinary resolution05/03/2003ERES10
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/08/1996288aCYM
AUDS - Auditor's statement12/07/2004AUDS
COLIQ - Orders to rescind, defer or stay21/01/2002COLIQ
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)02/09/2005GAZ1(A)
Notice of passing of resolution removing an auditor25/06/2004386
ERES06 - Reduction of issued capital - extraordinary resolution19/11/1995ERES06
1.1(scot) - Report of a meeting approving voluntary arrangement25/04/19971.1(scot)
Striking-off action suspended (Section 652A)11/04/1996SOAS(A)
363x - Annual Return05/02/2005363x
WRES06 - Reduction of issued capital - written resolution25/01/1998WRES06
ERES13 - Other resolution - extraordinary resolution30/12/1993ERES13
BR5 - Return by an oversea company subject to branch registration of change of address or other bran28/03/1995BR5
AUD - Auditor's letter of resignation21/05/1994AUD
4.16(SC) - Notice of resignation of Liquidator15/02/20054.16(SC)
ERESO5 - Decrease in nominal capital - extraordinary resolution12/09/2002ERESO5
Registration of a place of business of an oversea company previously registered as a branch23/03/1995691-REREG
EEIG6 - Statement of name26/04/2003EEIG6
Return of final meeting in a voluntary winding up31/07/19934.26(SC)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/11/1993242
AAMD - Amended Accounts28/05/2005AAMD
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue02/07/200588(2)R
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/01/1996701(a)
703P(1) - Return by an oversea company that the company is bei25/10/1993703P(1)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s08/04/1995155(6)b
Statement of name17/02/2001EEIG2
Notice of disqualification of an individual31/07/2005DO1
Re-registration of a company from private to public with a change of name12/06/2006CERT7
2.2(scot) - Notice of administration order04/08/20012.2(scot)
RES07 - Financial assistance in shares acquisition20/04/2003RES07
SPECPEN - Certificate of specific penalty11/08/1999SPECPEN
OCREREG - Order of Court for re-registration12/04/1999OCREREG
RES16 - Redemption of shares22/01/1998RES16
266(1) - Notice of intention to carry on business as an investment18/09/2002266(1)
Purchase own shares - special resolution28/04/1993SRES08
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199610CYM
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/04/2005190a
SRES06 - Reduction of issued capital - special resolution28/03/2000SRES06
MISC - Miscellaneous document23/09/2000MISC
Certificate of constitution of creditors16/11/19943.4
2.4(scot) - Notice of discharge of administration order11/09/19942.4(scot)
Capital/bonus issue - ordinary resolution06/03/2002ORES14
Declaration on application for registration (Welsh language form).16/09/199412CYM
OCREREG - Order of Court for re-registration26/03/2006OCREREG
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c23/10/200288(3)
AUDS - Auditor's statement03/12/1995AUDS
F14 - Notice of wind up02/12/2005F14
DISS6 - Notice of striking-off action suspended26/06/2004DISS6
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/04/2004398