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Company Name: PROPERTY PVC DIRECT LIMITED

Company Type:

Limited Company

Company No:

05776643

Company Address:

PROPERTY PVC DIRECT LIMITED
80A Hempstead Lane Hempstead
GLOUCESTER
GL2 5JS


Date:

09/11/2009

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

Email Address:
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PROPERTY PVC DIRECT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
266(1) - Notice of intention to carry on business as an investment12/06/2006266(1)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver06/11/2002122
CERT2 - Re-registration of a company from unlimited to limited with a change of name08/04/2004CERT2
Extraordinary resolution in creditors' voluntary liquidation09/04/1998LRESEX
Statement of name02/12/1995694(4)(b)
Court order to dissolve in a pre 29/12/86 compulsory liquidation09/03/2004COLIQ86
Disapplication of pre-emption rights - special resolution04/07/1996SRES11
Notice of change of directors or secretaries or in their particulars (Welsh language form).14/12/2005288cCYM
ORES03 - Exempt from appointment of auditor - ordinary resolution18/12/1999ORES03
MISC - Miscellaneous document21/10/1993MISC
Certificate of registration of order of court on reduction of share premium account13/08/2004CERT19
Application for striking off27/07/1993652A
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and29/04/2000CERT17
WRESO5 - Decrease in nominal capital - written resolution17/10/2005WRESO5
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)18/12/2003600
466 - Particulars of an instrument of alteration to a floating charge created by a company register02/11/2005466
Allotment of securities - special resolution01/04/1995SRES10
Capital/bonus issue - written resolution15/05/2003WRES14
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo31/08/200110CYM
AUDR - Auditor's report08/10/1993AUDR
49(1) - Application by a limited company to be re-registered as unlimited31/08/199349(1)
4.44 - Notice of death of Voluntary Liquidator04/03/20044.44
SRES14 - Capital/bonus issue - special resolution08/12/2001SRES14
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/09/1999190
LRESEX - Extraordinary resolution in creditors' voluntary liquidation15/08/2002LRESEX
405(1) - Notice of appointment of Receiver31/01/1995405(1)
128(4) - Notice of assignment of name or new name to any class of shares05/03/1998128(4)
RES02 - esolution to re-register12/04/1999RES02
RES09 - Confirmation of dissolution03/05/2002RES09
AUDR - Auditor's report22/07/1996AUDR
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/1998691
EEIG1 - Statement of name10/03/2005EEIG1
397 - Particulars for the registration of a charge to secure a series of debentures06/03/1996397
SRES07 - Financial assistance in shares acquisition - special resolution16/03/2000SRES07
363x - Annual Return18/07/1999363x
EEIG3 - Notice of manager's particulars24/06/1996EEIG3
4.44 - Notice of death of Voluntary Liquidator28/08/19954.44
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or05/08/1993176
Confirmation of dissolution - extraordinary resolution13/02/1996ERES09
Resolution to re-register - written resolution26/03/2005WRES02
Change in situation or address of Registered Office (Welsh language form)21/01/1998287CYM
2.7 - Administration Order08/01/20042.7
4.68 - Liquidator's statement of receipts and payments03/05/19944.68
Particulars of an issue of secured debentures in a series16/05/2003397a
Statement of rights attached to allotted shares12/09/2004128(1)
Cancellation of alteration to the objects of a company15/11/19976
691-REREG - Registration of a place of business of an oversea company previously registered as30/07/1996691-REREG
RES10 - Allotment of securities09/11/2000RES10
ORES03 - Exempt from appointment of auditor - ordinary resolution09/06/1998ORES03
Declaration of satisfaction in full or in part of a mortgage or charge01/03/2002403a
BR1 - Return delivered for registration of a branch of an oversea company20/06/1995BR1
Court Order for notice of wind up09/04/2002CO4.2S
318 - Location of directors' service con24/07/1995318
Auditor's statement04/01/1998AUDS
1.4(scot) - Notice of completion of voluntary arrangement22/06/20051.4(scot)
403a - Declaration of satisfaction in full or in part of a mortgage or charge11/11/1998403a
Notice of variation of Administration Order28/09/19972.20
SRES09 - Confirmation of dissolution - special resolution08/06/1998SRES09
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/07/1996288bCYM
652A - Application for striking off22/09/1994652A
Administrator's Abstract of receipts and payments07/11/20042.15
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t24/09/2006139
Notice of administration order05/08/20012.2(scot)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/08/2004122
CERT18 - Certificate of registration of order of court and minute on reduction of shar04/01/1998CERT18
287 - Change in situation or address of Registered Office10/01/2006287
ORES16 - Redemption of shares - ordinary resolution11/08/2000ORES16
WRES06 - Reduction of issued capital - written resolution06/06/1995WRES06
SRES08 - Purchase own shares - special resolution24/04/2002SRES08
ORES03 - Exempt from appointment of auditor - ordinary resolution18/09/1998ORES03
395 - Particulars of a mortgage or charge24/11/2002395
Report of a meeting approving voluntary arrangement04/12/19971.1(scot)
Application for registration of a memorandum of fact that part of the property charged (a) has been04/07/1993419b
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198817/11/1995PUC5
Particulars of a mortgage or charge22/06/2001395
WRES03 - Exempt from appointment of auditor - written resolution16/09/1998WRES03
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a19/09/1996129(3)
Notice of vacation of office by Voluntary Liquidator16/04/19994.46
BONA - Bona Vacantia disclaimer31/05/1996BONA
OC-DV - Order of Court - dissolution void19/06/2001OC-DV
Certificate of registration of order of court and minute on reduction of share capital and cancellat10/11/1996CERT17
Declaration on application for registration11/10/199412
CERT3 - Re-registration of a company from limited to unlimited14/11/1998CERT3
2.15 - Administrator's Abstract of receipts and payments30/06/20002.15
Purchase own shares - special resolution20/11/1993SRES08
Return of allotments of shares issued for other than cash - original document15/09/200388(2)O
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca26/12/199852
Register of members25/11/2004353
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/02/2004LRESEX
Release of Official Receiver21/05/2003L64.07HC
SRES13 - Other resolution - special resolution20/01/1997SRES13
54 - Application to the Court for cancellation of resolution for re-registration15/03/199954
ORESO5 - Decrease in nominal capital - ordinary resolution25/09/2002ORESO5
RES08 - Purchase own shares07/06/2004RES08
2.15 - Administrator's Abstract of receipts and payments25/04/20052.15
Application by a limited company to be re-registered as unlimited24/10/200449(1)
ORES08 - Purchase own shares - ordinary resolution28/12/2000ORES08
RES07 - Financial assistance in shares acquisition27/11/1994RES07
4.68 - Liquidator's statement of receipts and payments29/11/19974.68
325 - Location of register of directors' interests in shares etc21/09/2000325