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Company Name: PERSONAL HOMEFINDERS HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

04636498

Company Address:

PERSONAL HOMEFINDERS HOLDINGS LIMITED
63 High Street
WINCHESTER
SO23 9BX


Date:

28/11/2009

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

Email Address:
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PERSONAL HOMEFINDERS HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Report of meeting approving voluntary arrangement27/11/19981.1
3.3 - Statement of Affairs in Administrative receivership following report to creditors15/10/19983.3
Capital/bonus issue09/06/1994RES14
128(4) - Notice of assignment of name or new name to any class of shares15/08/1995128(4)
288a - Notice of appointment of directors or secretaries29/04/1993288a
CERT6 - Re-registration of a company from unlimited to PLC26/01/2002CERT6
288a - Notice of appointment of directors or secretaries05/06/2005288a
Letter to company regarding its request for an extension of time to deliver their annual accounts21/07/1995COADLETT
1.1(scot) - Report of a meeting approving voluntary arrangement22/08/20041.1(scot)
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/11/20043.3
SA - Shares agreement19/03/1998SA
4.14(SC) - Certificate of release of Liquidator03/06/20014.14(SC)
362 - Notice of place where an oversea branch register is kept18/06/1998362
4.51 - Certificate that creditors have been paid in full02/12/19954.51
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/07/19961.3
EEIG5 - Notice of setting up or closure of an establishment of an EEIG09/06/2000EEIG5
2.15 - Administrator's Abstract of receipts and payments20/12/19962.15
2.7(scot) - Notice of statement of administrator's proposals13/01/19982.7(scot)
AUDR - Auditor's report14/09/1996AUDR
Increase in nominal capital - extraordinary resolution21/03/2000ERESO4
363x - Annual Return24/06/1999363x
4.14(SC) - Certificate of release of Liquidator01/07/19944.14(SC)
CERT19 - Certificate of registration of order of court on reduction of share premiu16/07/2000CERT19
Amended Accounts15/02/2004AAMD
2.8(scot) - Notice of result of meeting of creditors25/09/20062.8(scot)
3.6 - Abstract of receipt and payments in receivership10/12/20003.6
Disapplication of pre-emption rights - ordinary resolution31/12/2004ORES11
CERT7 - Re-registration of a company from private to public with a change of name24/10/2000CERT7
363s - Annual Return27/01/2005363s
Re-registration of a company from unlimited to limited10/09/1997CERT1
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/03/2005692(1)(c)
225CYM - Change of accounting reference date (Welsh form)01/05/1999225CYM
Return of change in the corporate name of an oversea company subject to place of business registrati27/07/1998692(2)
Vary share rights/names - extraordinary resolution16/05/1998ERES12
49(1) - Application by a limited company to be re-registered as unlimited13/11/199649(1)
Notice of increase in nominal capital21/08/1997123
685 - Declaration on application by a joint stock company for registration as a public c09/06/1997685
AAMD - Amended Accounts22/06/1994AAMD
4.18(SC) - Notice of death of Liquidator06/02/20014.18(SC)
WRES03 - Exempt from appointment of auditor - written resolution28/10/2003WRES03
BONA - Bona Vacantia disclaimer16/09/1999BONA
363 - Annual Return10/07/1993363
363b - Annual Return23/01/1998363b
Other resolution - extraordinary resolution05/09/1999ERES13
Resolution to re-register15/06/1997RES02
Return by a public company cancelling or selling shares from treasury05/10/1999169A(2)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/03/199588(2)R
Certificate of registration of order of court and minute on reduction of share capital and cancellat11/09/1996CERT17
4.70 - Declaration of Solvency29/12/19974.70
Notice by an oversea holding or subsidiary company of new accounting reference date given after the19/04/1995701(c)
Exempt from appointment of auditor - extraordinary resolution04/03/1994ERES03
RES11 - Disapplication of pre-emption rights06/10/2000RES11
MA - Memorandum and Articles16/07/1994MA
Particulars of an instrument of alteration to a floating charge created by a company registered in03/11/1993466
Return and declaration delivered for registration of a place of business of an oversea company20/09/2004691
AA - Annual Accounts31/07/1999AA
Notice of change of directors or secretaries or in their particulars21/09/2005288c
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/06/20014.33
LRESEX - Extraordinary resolution in creditors; voluntary liquidation21/05/2005LRESEX
Return by an oversea company on cessation of insolvency proceedings21/10/2005703Q(2)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/01/2000122
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198825/01/2002PUC5
4.16(SC) - Notice of resignation of Liquidator04/03/19944.16(SC)
Notice of winding up order17/06/19984.2(SC)
Notice of closure of a place of business of an oversea company23/12/2000CENT8
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/07/1995325a
4.71 - Return of final meeting in members' voluntary winding-up08/08/20034.71
363 - Annual Return06/09/2004363
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu25/06/1998244
AA - Annual Accounts01/03/2006AA
Certificate of registration of a resolution on reduction of share capital17/07/1993CERT14
2.4(scot) - Notice of discharge of administration order11/07/19992.4(scot)
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/08/1998CERT4
2.12(scot) - Notice of variation of administration order12/06/19992.12(scot)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation11/10/2004COLIQ86
Re-registration of a company from limited to unlimited03/08/2006CERT3
ORES10 - Allotment of securities - ordinary resolution01/07/2006ORES10
128(1) - Statement of rights attached to allotted shares24/05/2002128(1)
Notice of ceasing to act as Voluntary Liquidator18/07/19944.40
Declaration that part of the property or undertaking charges (a) has been released from the charge;03/02/2003403b
OC-DV - Order of Court - dissolution void25/02/1994OC-DV
WRES06 - Reduction of issued capital - written resolution15/08/2001WRES06
Notice of removal of Liquidator24/11/20004.11(SC)
Notice of resignation of Liquidator04/11/20034.16(SC)
401 - Register of Charges13/09/2001401
Notice of Receiver's report07/10/20063.5(scot)
3.4 - Certificate of constitution of creditors24/10/20013.4
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/02/19951.2(scot)
Return and declaration delivered for registration of a place of business of an oversea company14/11/1996691
F14 - Notice of wind up14/11/1996F14
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/09/2006600