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Company Name: PAULS PROPERTY INVESTMENT LIMITED

Company Type:

Limited Company

Company No:

04085407

Company Address:

PAULS PROPERTY INVESTMENT LIMITED
21 Clayton Street
NEWCASTLE UPON TYNE
NE1 5PN


Date:

05/12/2009

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

Email Address:
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PAULS PROPERTY INVESTMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of closure of a branch of an oversea company07/12/2004LETT-CESS
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/1995LRESSP
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay21/10/20011.3
Notice of Order to deal with charged property26/06/19992.18
Declaration of satisfaction in full or in part of a mortgage or charge05/06/1998403a
4.19(SC) - Notice of vacation of office by Liquidator20/05/19954.19(SC)
CLOSE - Scheme of Arrangement30/11/1994CLOSE
LETT-CESS - Notice of closure of a branch of an oversea company02/10/2005LETT-CESS
Notice of Order to deal with charged property29/10/20062.18
4.20 - Statement of company's affairs05/12/19944.20
Notice of striking-off action suspended04/06/2004DISS6
CERT14 - Certificate of registration of a resolution on reduction of share capital30/09/1996CERT14
4.68 - Liquidator's statement of receipts and payments06/05/19974.68
Register of members30/10/1996353
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/11/200188(2)
2.19 - Notice of discharge of Administration Order14/03/19972.19
2.15 - Administrator's Abstract of receipts and payments17/03/20052.15
266(1) - Notice of intention to carry on business as an investment09/01/2004266(1)
Notice of leave granted in relation to a disqualification order15/11/2003DO3
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/01/2005BR6
Decrease in nominal capital - written resolution22/05/1996WRESO5
318 - Location of directors' service con25/01/2006318
Extraordinary resolution in creditors; voluntary liquidation22/09/2005LRESEX
Increase in nominal capital - extraordinary resolution22/10/2002ERESO4
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/05/199788(3)
1.2 - Order or revocation or suspension of voluntary arrangement13/04/20011.2
PROSP - Prospectus29/01/1999PROSP
Notice of final meeting of creditors27/05/19944.17(SC)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/06/19994.72
RES06 - Reduction of issued capital15/03/2000RES06
416 - Particulars of a charge subject to which property has been acquired by a company registered in21/12/1999416
Certificate of registration of order of court and minute on reduction of share capital and share pre11/08/1999CERT16
413 - Particulars for the registration of a charge to secure a series of debentures19/03/1997413
363CYM - Annual Return (Welsh language form)30/07/2001363CYM
155(6)a - Declaration in relation to assistance for the acquisition29/04/1995155(6)a
ERES13 - Other resolution - extraordinary resolution30/12/1993ERES13
Exempt from appointment of auditor - ordinary resolution20/11/1997ORES03
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa13/12/2000684
49(1) - Application by a limited company to be re-registered as unlimited21/12/200049(1)
395 - Particulars of a mortgage or charge14/07/2005395
652C - Withdrawal of application for striking off23/03/1996652C
3.8 - Notice of Order to dispose of charged property25/05/20013.8
692(1)(a) - Return of alteration in the charter21/06/2001692(1)(a)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha29/11/1994419b
288c - Notice of change of directors or secretaries or in their particulars25/08/2001288c
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu13/08/200288(2)
BUSADDCH - Business address changed09/02/2004BUSADDCH
2.2(scot) - Notice of administration order02/03/20052.2(scot)
4.28(SC) - Notice under sections 204(6) or 205(6)16/04/19944.28(SC)
Vary share rights/names - written resolution07/07/1999WRES12
ERES16 - Redemption of shares - extraordinary resolution23/10/2001ERES16
CLOSE - Scheme of Arrangement25/06/1994CLOSE
ORES02 - Resolution to re-register - ordinary resolution01/09/1994ORES02
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c29/03/199588(3)
4.26(SC) - Return of final meeting in a voluntary winding up22/07/19984.26(SC)
Order of Court granting Voluntary Liquidator leave to resign31/12/19994.35
CERT8 - Certificate to entitle a public company to commence business and borrow11/10/1993CERT8
ERES03 - Exempt from appointment of auditor - extraordinary resolution27/12/1998ERES03
WRES12 - Vary share rights/names - written resolution01/06/2005WRES12
Return of final meeting in a voluntary winding up04/06/20054.26(SC)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha09/12/2003176
Notice of increase in nominal capital07/02/1995123
Directions to defer dissolution17/02/1995L64.06HC
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse03/08/2004701(a)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/04/1996686
128(3) - Statement of particulars of variation of rights attached to shares26/05/2000128(3)
WRES03 - Exempt from appointment of auditor - written resolution14/06/1997WRES03
ORES10 - Allotment of securities - ordinary resolution06/07/2005ORES10
ERES14 - Capital/bonus issue - extraordinary resolution07/07/2006ERES14
VAL - Valuation Report23/08/1999VAL
SOAS(A) - Striking-off action suspended (Section 652A)25/02/2000SOAS(A)
RES09 - Confirmation of dissolution08/10/1996RES09
2.12(scot) - Notice of variation of administration order29/09/19962.12(scot)
Notice of place where an oversea branch register is kept17/04/1996362
WRES14 - Capital/bonus issue - written resolution16/08/1997WRES14
92(SC) - Liquidator's statement of accounts (for Scottish companies only)27/08/200092(SC)
Directions to defer dissolution15/11/1998L64.06
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)12/07/1994GAZ2(A)
2.18 - Notice of Order to deal with charged property28/11/19942.18
Liquidator's statement of receipts and payment15/01/19984.6(SC)
Particulars for the registration of a charge to secure a series of debentures26/01/2004413
OC-DV - Order of Court - dissolution void23/06/2006OC-DV
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/03/2006288bCYM
2.12(scot) - Notice of variation of administration order31/10/20022.12(scot)
Mortgage Register03/03/1997ZMORT REG
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/02/1999225(2)
Statutory declaration by directors as to members' assent to re-register a company as unlimited25/06/199649(8)b
Statement for the amount or rate per cent of any commission payable in connection with the subscript27/04/200697
694(4)(a) - Statement of name21/04/2005694(4)(a)
Disapplication of pre-emption rights - written resolution20/02/1995WRES11
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue12/07/200488(2)R
Confirmation of dissolution10/05/1995RES09
403a - Declaration of satisfaction in full or in part of a mortgage or charge11/11/1998403a
Liquidator's statement of receipts and payments08/08/19964.68
3.3 - Statement of Affairs in Administrative receivership following report to creditors09/03/20053.3
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and17/11/2000CERT16
Notice of result of meeting of creditors03/05/19962.8(scot)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio05/11/1994CERT20
Notice of vacation of office by Liquidator24/12/19944.19(SC)
Notice of assignment of name or new name to any class of shares01/05/1999128(4)