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Company Name: PROPERTY FIXER LTD

Company Type:

Limited Company

Company No:

04439466

Company Address:

PROPERTY FIXER LTD
Flat 16A
36 Buckingham Gate
LONDON
SW1E 6PB


Date:

25/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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PROPERTY FIXER LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.11(scot) - Notice of order to deal with secured property18/12/20052.11(scot)
ORES09 - Confirmation of dissolution - ordinary resolution27/08/2000ORES09
First Directors and secretary and intended situation of Registered Office26/07/199510
LRESSP - Ordinary resolution in members' voluntary liquidation11/06/1995LRESSP
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/09/1999288aCYM
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha02/06/200088(3)
Bona Vacantia disclaimer29/10/1998BONA
ORESO4 - Increase in nominal capital - ordinary resolution10/02/2003ORESO4
419a - Application for registration of a memorandum of satisfaction in full or in part of a register17/11/1998419a
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/03/199788(3)
Notice of place where an oversea branch register is kept - register non-legible form26/01/1999362a
Auditor's report18/03/1998AUDR
CERT3 - Re-registration of a company from limited to unlimited25/02/1995CERT3
WQRES08 - Purchase own shares - written resolution20/07/2004WRES08
49(1) - Application by a limited company to be re-registered as unlimited31/08/199349(1)
WQRES08 - Purchase own shares - written resolution01/12/2005WRES08
AUDR - Auditor's report09/10/2005AUDR
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)15/09/2005288cCYM
AA - Annual Accounts15/03/2000AA
Order of Court for re-registration to private company11/06/1999OC-PRI
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement02/08/19941.2(scot)
3.5 - Administrative Receiver's report to change in membership of creditors' committee06/12/20043.5
Return of final meeting in a voluntary winding up31/07/19934.26(SC)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/2005CERT21
OCREREG - Order of Court for re-registration09/12/2005OCREREG
Notice of order of revocation or suspension of voluntary arrangement08/05/20011.2(scot)
363x - Annual Return07/09/2000363x
4.6(SC) - Liquidator's statement of receipts and payment21/10/20064.6(SC)
Notice of intention to carry on business as an investment company26/04/2000266(1)
OCREREG - Order of Court for re-registration18/01/1997OCREREG
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/05/1999129(2)
353a - Register of members in non-legible form04/10/2003353a
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/09/20004.35
413a - Particulars of an issue of debentures out of a series of secured debentures21/11/2004413a
ORES14 - Capital/bonus issue - ordinary resolution24/08/1994ORES14
RES02 - esolution to re-register19/11/2004RES02
LRESEX - Extraordinary resolution in creditors; voluntary liquidation05/10/2003LRESEX
CLOSE - Scheme of Arrangement20/11/2002CLOSE
Re-registration of a company from limited to unlimited with a change of name01/11/1996CERT4
Memorandum and Articles08/08/1997MA
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/08/1999BR7
RES03 - Exempt from appointment of auditor22/09/2002RES03
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/01/2002600
Order of Court for re-registration23/03/1999OCREREG
173 - Declaration in relation to the redemption or purchase of shares out of capital04/10/1997173
4.11(SC) - Notice of removal of Liquidator08/01/19954.11(SC)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c31/07/2000403b
4.68 - Liquidator's statement of receipts and payments18/09/19954.68
WRES07 - Financial assistance in shares acquisition - written resolution15/04/1995WRES07
ERES06 - Reduction of issued capital - extraordinary resolution26/08/1995ERES06
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/04/1997398