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Company Name: PROPERTY RE LIMITED

Company Type:

Limited Company

Company No:

05418596

Company Address:

PROPERTY RE LIMITED
69 Great Hampton Street
BIRMINGHAM
B18 6EW


Date:

27/11/2009

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 RE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of closure of a branch of an oversea company21/08/1993LETT-CESS
Declaration that part of the property or undertaking charges (a) has been released from the charge;10/06/2000403b
403a - Declaration of satisfaction in full or in part of a mortgage or charge09/09/2005403a
Return of final meeting in a voluntary winding up09/06/20064.26(SC)
OC-DV - Order of Court - dissolution void27/09/1998OC-DV
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and30/07/1998CERT17
2.21 - Statement of Administrator's proposals18/06/20062.21
1.4(scot) - Notice of completion of voluntary arrangement07/10/20001.4(scot)
652C - Withdrawal of application for striking off23/03/1996652C
CLOSE - Scheme of Arrangement05/05/1995CLOSE
ORES16 - Redemption of shares - ordinary resolution23/09/1993ORES16
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198626/01/20024.33
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/07/19931.3(scot)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198607/12/19954.33
Particulars of a mortgage or charge15/03/2005395
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch20/07/2003190
ORESO5 - Decrease in nominal capital - ordinary resolution25/08/2001ORESO5
Notice of Administration Order14/07/19982.6
2.3(scot) - Notice of dismissal of petition for administration order14/06/20042.3(scot)
Statutory declaration by directors as to members' assent to re-register a company as unlimited08/05/199849(8)b
CERT15 - Certificate of registration of order of court and minute on reduction of share capital21/11/2004CERT15
155(6)a - Declaration in relation to assistance for the acquisition23/12/1997155(6)a
ORES13 - Other resolution - ordinary resolution07/01/2004ORES13
Directions to defer dissolution22/02/1998L64.06
DO3 - Notice of leave granted in relation to a disqualification02/01/2002DO3
L64.06HC - Directions to defer dissolution31/01/2000L64.06HC
Certificate of specific penalty20/08/2002SPECPEN
BR1 - Return delivered for registration of a branch of an oversea company20/01/2001BR1
Withdrawal of application for striking off14/11/2005652C
SRESO4 - Increase in nominal capital - special resolution22/06/2006SRESO4
4.11(SC) - Notice of removal of Liquidator14/04/19994.11(SC)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c09/11/1994403b
4.11(SC) - Notice of removal of Liquidator22/08/19934.11(SC)
Annual Return02/10/2004363s
363a - Annual Return09/01/1994363a
SOAD(A) - Striking-off action discontinued (Section 652A)07/07/2004SOAD(A)
4.28(SC) - Notice under sections 204(6) or 205(6)07/01/20054.28(SC)
ORES08 - Purchase own shares - ordinary resolution28/10/1998ORES08
Notice of winding up order28/09/20034.2(SC)
410 - Particulars of a charge created by a company registered in Scotland14/05/1996410
RES09 - Confirmation of dissolution16/07/1995RES09
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2004BR7
3.6 - Abstract of receipt and payments in receivership06/12/19993.6
Auditor's statement30/04/2000AUDS
Declaration of satisfaction in full or in part of a mortgage or charge25/09/2005403a
4.14(SC) - Certificate of release of Liquidator19/05/20054.14(SC)
Notice of setting up or closure of an establishment of an EEIG23/09/2004EEIG5
363b - Annual Return29/06/2006363b
RESO5 - Decrease in nominal capital28/07/2006RESO5
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/03/1997225(2)
Notice of Appointment of Liquidator in winding up by the Court27/12/20044.31
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t28/09/2001139
413a - Particulars of an issue of debentures out of a series of secured debentures08/05/2001413a
Court Order for notice of wind up24/04/1995CO4.2S
Certificate of specific penalty08/05/1998SPECPEN
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/08/1997190
Disapplication of pre-emption rights - special resolution03/10/2002SRES11
Statement of company's affairs04/02/19994.20
Statement of company's affairs16/08/20034.20
4.13 - Notice to Official Receiver of winding-up order06/01/19954.13
Confirmation of dissolution - written resolution06/10/1995WRES09
Resolution to re-register - extraordinary resolution01/04/1995ERES02
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)04/02/20044.72
DISS40 - Notice of striking-off action disc25/01/1996DISS40
363s - Annual Return22/12/1997363s
LRESEX - Extraordinary resolution in creditors' voluntary liquidation20/06/2000LRESEX
ORES03 - Exempt from appointment of auditor - ordinary resolution23/09/1998ORES03
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than13/05/199552
4.70 - Declaration of Solvency04/05/19974.70
Memorandum and Articles - used in re-registration05/03/1997MAR
Return by an oversea company on cessation of insolvency proceedings22/05/1996703Q(2)
MA - Memorandum and Articles23/03/1997MA
ERES13 - Other resolution - extraordinary resolution28/09/2001ERES13
SRES16 - Redemption of shares - special resolution18/07/2002SRES16
EEIG4 - Notice of documents and particulars required to be filed18/06/1994EEIG4