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Company Name: PERKS LANE FLATS MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

01840429

Company Address:

PERKS LANE FLATS MANAGEMENT LIMITED
Flat 8 Perks Lane
Prestwood
GREAT MISSENDEN
HP16 0JG


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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PERKS LANE FLATS MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Extraordinary resolution in creditors; voluntary liquidation09/06/2005LRESEX
Notice of application made to the Court for the cancellation of a special resolution regarding finan24/12/1994157
Return of final meeting in a voluntary winding up13/07/19954.26(SC)
413a - Particulars of an issue of debentures out of a series of secured debentures14/07/1995413a
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio06/09/2006CERT20
WRES11 - Disapplication of pre-emption rights - written resolution26/01/1999WRES11
F14 - Notice of wind up14/08/1998F14
SRES13 - Other resolution - special resolution09/02/1998SRES13
Capital/bonus issue - extraordinary resolution15/09/2003ERES14
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/04/2001ERES03
6 - Cancellation of alteration to the objects of a company02/07/20066
RES16 - Redemption of shares15/03/1996RES16
LET-CESS - Notice of closure of a place of business of an oversea company31/12/1999LET-CESS
Return of final meeting in a voluntary winding up12/04/20034.26(SC)
3.5(scot) - Notice of Receiver's report03/01/20013.5(scot)
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/08/1994ORES07
691 - Return and decleration delivered for registration of a place of business of an oversea company17/06/1997691
ORES08 - Purchase own shares - ordinary resolution20/09/1997ORES08
DO4 - Notice of a variation or cessation of a disqualification20/03/1998DO4
49(8)a - Members' assent to company being re-registered as unlimited02/01/199649(8)a
DO4 - Notice of a variation or cessation of a disqualification31/10/2003DO4
AUDR - Auditor's report21/11/2000AUDR
VAL - Valuation Report29/07/1996VAL
54 - Application to the Court for cancellation of resolution for re-registration30/08/199654
ORES11 - Disapplication of pre-emption rights - ordinary resolution22/08/1996ORES11
Notice of courts order sisting proceedings in winding up by the court01/02/19984.27(SC)
L64.04 - Directions to defer dissolution13/02/1994L64.04
Certificate of specific penalty11/11/1998SPECPEN
ORES08 - Purchase own shares - ordinary resolution08/09/1999ORES08
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs20/04/1999BR6
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha28/05/1998419b
Report of a meeting approving voluntary arrangement30/08/20041.1(scot)
CERT10 - Re-registration of a company from public to private16/07/1998CERT10
L64.04 - Directions to defer dissolution14/05/1999L64.04
4.48 - Notice of constitution of liquidation committee18/04/20024.48
Request for dissolution of company where liquidator has ceased to act.26/01/1999EXLIQ
COCOMP - Order to wind up12/11/2006COCOMP
3.8 - Notice of Order to dispose of charged property15/04/19973.8
VAL - Valuation Report01/06/1997VAL
363x - Annual Return01/05/2001363x
4.70 - Declaration of Solvency21/05/20044.70
SRES08 - Purchase own shares - special resolution04/12/1993SRES08
288c - Notice of change of directors or secretaries or in their particulars08/04/1994288c
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu23/04/200188(2)
SRES15 - Change of Name Special Resolution23/07/1999SRES15
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu25/03/199588(2)
Redemption of shares - written resolution24/10/1995WRES16
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/07/1998EEIG5
397 - Particulars for the registration of a charge to secure a series of debentures28/04/1996397
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/12/2001PUC2
ERESO4 - Increase in nominal capital - extraordinary resolution03/02/2006ERESO4
4.11(SC) - Notice of removal of Liquidator29/05/19964.11(SC)
OCREREG - Order of Court for re-registration03/08/1993OCREREG
3.4 - Certificate of constitution of creditors02/04/19973.4
Annual Return16/02/2003363
DISS6 - Notice of striking-off action suspended10/03/2004DISS6
Release of Official Receiver06/03/2000L64.07
128(4) - Notice of assignment of name or new name to any class of shares25/06/1998128(4)
703P(1) - Return by an oversea company that the company is bei25/10/1993703P(1)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for02/08/1996701(a)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/06/20014.33
Cancellation of alteration to the objects of a company16/10/20006
147 - Application by a public company for re-registration as a private company following cancellatio12/05/1996147
SRES07 - Financial assistance in shares acquisition - special resolution10/08/1994SRES07
Order of Court (Section 138)03/07/1993OC138
CERT3 - Re-registration of a company from limited to unlimited08/07/2002CERT3
RES03 - Exempt from appointment of auditor28/12/2001RES03
Other resolution - extraordinary resolution24/04/2004ERES13
LRESEX - Extraordinary resolution in creditors' voluntary liquidation06/04/1996LRESEX
363CYM - Annual Return (Welsh language form)18/04/1994363CYM
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu04/09/200588(2)
AUDR - Auditor's report07/09/2000AUDR
ERESO5 - Decrease in nominal capital - extraordinary resolution09/11/2003ERESO5
LET-CESS - Notice of closure of a place of business of an oversea company25/04/2002LET-CESS
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/04/1999244
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/08/2002176
169A(2) - Return by a public company cancelling or selling shares fro13/10/2005169A(2)