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Company Name: PAUL HEARD PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

03078405

Company Address:

PAUL HEARD PROPERTIES LIMITED
The Spinney
Oxton Hill
SOUTHWELL
NG25 0RN


Date:

29/11/2009

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 HEARD PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
49(8)a - Members' assent to company being re-registered as unlimited19/07/200249(8)a
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court23/06/19964.27(SC)
AA - Annual Accounts02/05/2000AA
Location of register of directors' interests in shares etc where the register is in non-legible form24/03/1995325a
4.13 - Notice to Official Receiver of winding-up order02/04/20014.13
ERESO4 - Increase in nominal capital - extraordinary resolution22/02/1994ERESO4
4.26(SC) - Return of final meeting in a voluntary winding up30/09/19964.26(SC)
ORESO5 - Decrease in nominal capital - ordinary resolution19/08/2006ORESO5
2.12(scot) - Notice of variation of administration order10/08/19952.12(scot)
Notice of disqualification order against a body corporate29/11/1997DO2
Striking-off action suspended (Section 652A)10/01/2002SOAS(A)
Return by an oversea company of the branch at which the constitutional documents of the company have31/05/2000BR7
L64.01 - Early dissolution request03/12/1994L64.01
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/12/200352
Notice of Receiver's report23/04/19963.5(scot)
363x - Annual Return18/10/1994363x
BR5 - Return by an oversea company subject to branch registration of change of address or other bran28/03/1995BR5
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/08/1995288bCYM
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth16/06/1998692(1)(c)
RES02 - esolution to re-register03/03/1997RES02
Application by a public company for certificate to commence business and statutory declaration in su30/10/1995117
Redemption of shares - extraordinary resolution15/11/2000ERES16
403a - Declaration of satisfaction in full or in part of a mortgage or charge23/12/2005403a
Court order to dissolve in post 29/12/86 compulsory liquidation02/09/1996COLIQ
Application by a public company for re-registration as a private company30/08/199953
DO1 - Notice of disqualification of an indi10/01/1996DO1
VAL - Valuation Report30/04/2003VAL
OC425 - Order of Court (Section 425)19/04/2006OC425
Order of Court granting Voluntary Liquidator leave to resign03/02/20034.35
386 - Notice of passing of resolution removing an auditor07/12/2005386
Allotment of securities - extraordinary resolution13/09/1993ERES10
CLOSE - Scheme of Arrangement30/11/1994CLOSE
ERESO5 - Decrease in nominal capital - extraordinary resolution23/09/2001ERESO5
Declaration of Solvency11/05/19944.70
Application by a public company for re-registration as a private company06/12/200253
Annual Return24/12/2000363a
CERT19 - Certificate of registration of order of court on reduction of share premiu31/12/1994CERT19
COCOMP - Order to wind up24/06/2001COCOMP
Release of Official Receiver08/12/2006L64.07HC
MAR - Memorandum and Articles - used in re-registration13/04/1996MAR
397a -24/10/2005397a
First notification of strike-off in London Gazette (Section 652A)07/11/1994GAZ1(A)
Notice of appointment of Receiver09/11/1999405(1)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/06/19961.2(scot)
652C - Withdrawal of application for striking off04/11/2001652C
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)21/08/1994GAZ1(A)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha29/11/1994419b
CERT14 - Certificate of registration of a resolution on reduction of share capital09/12/2006CERT14
ORES12 - Vary share rights/names - ordinary resolution22/09/2003ORES12
691-REREG - Registration of a place of business of an oversea company previously registered as30/01/2001691-REREG
363b - Annual Return02/06/1998363b
691-REREG - Registration of a place of business of an oversea company previously registered as05/12/2005691-REREG
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/12/1998288cCYM
Other resolution - written resolution07/01/1999WRES13
Declaration of solvency22/09/19964.25(SC)
Resolution to re-register25/06/1993RES02
Redemption of shares - written resolution20/09/1996WRES16
Report of a meeting approving voluntary arrangement10/04/20031.1(scot)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)25/12/1995GAZ2(A)
ERES02 - Resolution to re-register - extraordinary resolution14/04/1993ERES02
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs28/09/1996BR6
LRESEX - Extraordinary resolution in creditors; voluntary liquidation12/05/2003LRESEX
RES13 - Other resolution19/02/2001RES13
Valuation Report20/10/1994VAL