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Company Name: PRINCELY HOMES LIMITED

Company Type:

Limited Company

Company No:

01786225

Company Address:

PRINCELY HOMES LIMITED
Westgate House
Westgate Court
Westgate Street
CARDIFF
CF10 1XX


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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PRINCELY HOMES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
397a -06/01/2005397a
405(2) - Notice of ceasing to act of Receiver12/06/2006405(2)
Registration as Friendly Society13/04/2006CERTIPS
Exempt from appointment of auditor - written resolution18/03/2005WRES03
4.70 - Declaration of Solvency29/12/19974.70
OC - Order of Court21/03/1998OC
Ordinary resolution in members' voluntary liquidation21/10/1999LRESSP
Business address changed14/09/2005BUSADDCH
L64.07HC - Release of Official Receiver17/11/2001L64.07HC
ORES16 - Redemption of shares - ordinary resolution29/12/2000ORES16
Statement of rights attached to allotted shares12/09/2004128(1)
WRES11 - Disapplication of pre-emption rights - written resolution31/07/1995WRES11
OC138 - Order of Court (Section 138)20/02/2006OC138
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/10/1999224
Notice of new accounting reference date given during the course of an accounting reference period fo21/11/1996701(b)
Location of directors' service contracts23/11/2002318
2.6 - Notice of Administration Order06/08/19992.6
RES03 - Exempt from appointment of auditor28/05/1995RES03
2.20 - Notice of variation of Administration Order15/09/19992.20
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/20023.3
Notice of appointment of a Receiver by the holder of a floating charge04/09/19981(scot)
ERES10 - Allotment of securities - extraordinary resolution26/06/1993ERES10
363 - Annual Return24/05/1996363
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional03/05/1994BR2
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe04/05/2004686
ERES16 - Redemption of shares - extraordinary resolution12/06/2003ERES16
3.4(scot) - Notice of authorisation to dispose of secured property26/12/20023.4(scot)
Application for registration of a memorandum of satisfaction in full or in part of a registered char28/04/2003419a
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198506/06/1993680a
Resolution to re-register - written resolution11/05/2000WRES02
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/11/199549(8)b
RESO5 - Decrease in nominal capital21/06/2005RESO5
Return of allotments of shares issued for cash on or before 15/3/198811/08/2005PUC2
SRES09 - Confirmation of dissolution - special resolution04/09/2006SRES09
RES10 - Allotment of securities07/08/1999RES10
L64.06 - Directions to defer dissolution01/08/1999L64.06
363x - Annual Return02/12/2001363x
353 - Register of members19/01/1994353
VAL - Valuation Report18/07/2005VAL
Financial assistance in shares acquisition - written resolution28/02/2005WRES07
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th08/02/2006225(2)
RES11 - Disapplication of pre-emption rights18/11/2006RES11
Change in situation or address of Registered Office (Welsh language form)02/02/1995287CYM
Resolution to re-register - written resolution16/07/2000WRES02
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver17/11/1993122
Reduction of issued capital - special resolution30/09/2005SRES06
Certificate of specific penalty11/11/1998SPECPEN
Notice of place where an oversea branch register is kept17/04/1996362
Registration of a place of business of an oversea company previously registered as a branch19/04/2006691-REREG
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/08/19974.69
3.5(scot) - Notice of Receiver's report01/12/19953.5(scot)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given21/12/1995701(c)
Memorandum and Articles - used in re-registration28/12/2002MAR
GAZ1 - First notification of strike-off action in London Gazette (Section 652)29/05/2002GAZ1
Notice of final meeting of creditors21/02/19984.43
CERT5 - Re-registration of a company from private to public13/03/1995CERT5
Return by a public company cancelling or selling shares from treasury05/10/1999169A(2)
VAL - Valuation Report26/08/1993VAL
Application by a company which is not a joint stock company for registration under Part XXII of the14/01/2003680b
Second notification of strike-off in London Gazette (Section 652A)03/09/1998GAZ2(A)
288b - Notice of resignation of directors or secretaries30/10/1996288b
691 - Return and decleration delivered for registration of a place of business of an oversea company04/03/2003691
3.4(scot) - Notice of authorisation to dispose of secured property01/05/19953.4(scot)
CERT1 - Re-registration of a company from unlimited to limited27/05/1999CERT1
703P(1) - Return by an oversea company that the company is bei31/08/1994703P(1)
Particulars of an issue of debentures out of a series of secured debentures12/10/2000413a
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b03/02/2002242
BR1 - Return delivered for registration of a branch of an oversea company24/04/1995BR1
Notice of appointment of a Receiver by the Court22/07/20062(scot)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a02/12/2004129(3)
CERT6 - Re-registration of a company from unlimited to PLC14/06/2001CERT6
Registration of a place of business of an oversea company previously registered as a branch27/01/2003691-REREG
287 - Change in situation or address of Registered Office23/04/1999287
ERES16 - Redemption of shares - extraordinary resolution12/07/1998ERES16
Notice of change of directors or secretaries or in their particulars06/06/1993288c
4.20 - Statement of company's affairs19/03/19944.20
CENT8 - Notice of closure of a place of business of an oversea company10/09/2005CENT8
353 - Register of members11/04/2004353
CERT3 - Re-registration of a company from limited to unlimited10/10/1994CERT3
694(4)(b) - Statement of name16/01/2004694(4)(b)
Directions to defer dissolution01/07/2004L64.04
ERESO5 - Decrease in nominal capital - extraordinary resolution04/06/1994ERESO5
4.71 - Return of final meeting in members' voluntary winding-up03/08/20034.71
Notice of documents and particulars required to be filed23/12/1995EEIG4
PROSP - Prospectus07/04/2001PROSP
BUSADDCH - Business address changed08/08/2001BUSADDCH
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)21/02/19974.72
AUDS - Auditor's statement06/09/1996AUDS
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)25/11/2003600