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Company Name: PERSONAL ESTATE AGENTS LIMITED

Company Type:

Limited Company

Company No:

SC242510

Company Address:

PERSONAL ESTATE AGENTS LIMITED
237 Kilmarnock Road
Shawlands
GLASGOW
G41 3JF


Date:

03/12/2009

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

Email Address:
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PERSONAL ESTATE AGENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars of an issue of debentures out of a series of secured debentures02/11/1996413a
363 - Annual Return11/12/1993363
Re-registration of a company from unlimited to PLC13/01/2002CERT6
MAR - Memorandum and Articles - used in re-registration08/11/1997MAR
SRES07 - Financial assistance in shares acquisition - special resolution26/03/2002SRES07
1.2 - Order or revocation or suspension of voluntary arrangement20/12/19951.2
EEIG5 - Notice of setting up or closure of an establishment of an EEIG31/03/2005EEIG5
Registration of a place of business of an oversea company previously registered as a branch15/06/2003691-REREG
386 - Notice of passing of resolution removing an auditor27/07/2001386
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/09/2006701(c)
SRES13 - Other resolution - special resolution17/01/2005SRES13
Notice of application made to the Court for the cancellation of a special resolution regarding finan13/08/1998157
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t28/09/2001139
Certificate of registration of order of court and minute on reduction of share capital20/08/2005CERT18
325 - Location of register of directors' interests in shares etc18/10/1997325
Return of final meeting in a voluntary winding up22/10/20004.26(SC)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/12/1994GAZ2
LET-CESS - Notice of closure of a place of business of an oversea company15/02/2002LET-CESS
ERES02 - Resolution to re-register - extraordinary resolution26/06/1998ERES02
RES08 - Purchase own shares08/09/2002RES08
Return of final meeting in a voluntary winding up20/02/19974.26(SC)
695A(3) - Notice of closure of a branch of an overse07/06/1999695A(3)
4.25(SC) - Declaration of solvency14/02/19954.25(SC)
Declaration on application for registration11/10/199412
Notice of final meeting of creditors14/08/19954.43
Notice of dismissal of petition for administration order01/04/20042.3(scot)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch31/03/2002190
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/06/1998600
EEIG5 - Notice of setting up or closure of an establishment of an EEIG09/10/1996EEIG5
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/10/2003COLIQ86
128(3) - Statement of particulars of variation of rights attached to shares17/01/1997128(3)
RES11 - Disapplication of pre-emption rights16/12/1998RES11
416 - Particulars of a charge subject to which property has been acquired by a company registered in15/02/2004416
Disapplication of pre-emption rights06/02/2006RES11
2.9(SC) - Administrator's abstract of receipts and payments21/04/20012.9(SC)
88(2)0 - Return of allotments of shares issued for other than cash - original document09/01/199988(2)O
386 - Notice of passing of resolution removing an auditor15/11/2003386
169A(2) - Return by a public company cancelling or selling shares fro11/03/2005169A(2)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)05/02/199992(SC)
ORES13 - Other resolution - ordinary resolution23/07/2000ORES13
Notice of closure of a place of business of an oversea company30/10/1996LET-CESS
Decrease in nominal capital - special resolution24/02/1995SRESO5
Purchase own shares - special resolution30/11/2005SRES08
CERT2 - Re-registration of a company from unlimited to limited with a change of name17/09/2000CERT2
685 - Declaration on application by a joint stock company for registration as a public c04/07/2004685
2.7(scot) - Notice of statement of administrator's proposals22/06/19992.7(scot)
Other resolution - extraordinary resolution17/06/2004ERES13
2.1(scot) - Notice of petition for administration order14/12/19992.1(scot)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution01/10/2003ERES11
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/06/199997
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue01/04/199488(2)R
AAMD - Amended Accounts20/04/1994AAMD
BUSADDCH - Business address changed14/12/1995BUSADDCH
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)11/07/19944.72
EEIG2 - Statement of name03/01/1997EEIG2
L64.01 - Early dissolution request25/07/2003L64.01
405(1) - Notice of appointment of Receiver11/02/2001405(1)
WQRES08 - Purchase own shares - written resolution17/10/1995WRES08
L64.06 - Directions to defer dissolution29/07/1997L64.06
Statement for the amount or rate per cent of any commission payable in connection with the subscript11/04/200297
Elective resolution11/05/1994ELRES
4.11(SC) - Notice of removal of Liquidator12/12/20044.11(SC)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar31/07/1995BR4
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/04/1998466
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198515/11/1996680a
RES03 - Exempt from appointment of auditor11/06/1993RES03
Bona Vacantia disclaimer15/07/1995BONA
363 - Annual Return15/01/2004363
PROSP - Prospectus29/05/2004PROSP
169(1B) - Return by a public company purchasing its own shares for holding i13/02/1998169(1B)
L64.07HC - Release of Official Receiver03/03/2003L64.07HC
128(4) - Notice of assignment of name or new name to any class of shares24/04/1999128(4)
Application by a private company for re-registration as a public company03/06/200343(3)
SPECPEN - Certificate of specific penalty01/03/1997SPECPEN
ERES13 - Other resolution - extraordinary resolution07/01/1999ERES13
3.10 - Administrative Receiver's report03/02/19963.10
701(b) - Notice of new accounting reference date given during the course of an accounting reference21/08/1996701(b)
Notice of courts order sisting proceedings in winding up by the court06/07/20044.27(SC)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/08/19991(scot)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/02/2000157
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/04/2002325a
2.21 - Statement of Administrator's proposals15/06/19992.21
AA - Annual Accounts14/06/2000AA
Notice of vacation of office by Liquidator14/04/19994.19(SC)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of23/02/2001225(2)
ORES08 - Purchase own shares - ordinary resolution24/03/1999ORES08
Memorandum and Articles - used in re-registration07/03/1997MAR
680b - Application by a company which is not a joint stock company for registration under Part XXII25/07/2005680b
Annual Return05/05/2005363a
4.20(SC) - Certificate of constitution of creditors/liquidation committee28/09/20014.20(SC)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/07/200688(2)
Particulars of an issue of secured debentures in a series07/11/2002397a
RES07 - Financial assistance in shares acquisition19/01/1995RES07