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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:

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 RE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.5(scot) - Notice of Receiver's report01/12/19953.5(scot)
Decrease in nominal capital - extraordinary resolution30/06/2000ERESO5
287 - Change in situation or address of Registered Office26/12/1996287
2.18 - Notice of Order to deal with charged property30/10/19972.18
Notice of closure of a place of business of an oversea company26/08/2004CENT8
Notice of Appointment of Liquidator in winding up by the Court12/08/20044.31
CERT1 - Re-registration of a company from unlimited to limited26/07/1998CERT1
AUD - Auditor's letter of resignation22/05/2001AUD
49(8)a - Members' assent to company being re-registered as unlimited15/04/199449(8)a
RES14 - Capital/bonus issue09/04/1993RES14
Decrease in nominal capital06/05/2005RESO5
Particulars of an instrument of alteration to a floating charge created by a company registered in19/02/2006466
Application for striking off25/07/2004652A
L64.01HC - Early dissolution request26/07/2004L64.01HC
4.43 - Notice of final meeting of creditors07/09/20014.43
MAR - Memorandum and Articles - used in re-registration31/07/1996MAR
363 - Annual Return21/10/1995363
OC425 - Order of Court (Section 425)11/02/1994OC425
MISC - Miscellaneous document30/12/1998MISC
Increase in nominal capital - extraordinary resolution26/01/2006ERESO4
Auditor's report05/04/1996AUDR
Liquidator's statement of accounts (for Scottish companies only)13/01/200692(SC)
Auditor's statement05/11/2001AUDS
4.28(SC) - Notice under sections 204(6) or 205(6)18/06/19984.28(SC)
652C - Withdrawal of application for striking off15/08/2006652C
WRES10 - Allotment of securities - written resolution04/04/2004WRES10
363s - Annual Return31/08/1999363s
Notice of a variation or cessation of a disqualification order12/01/1996DO4
3.4(scot) - Notice of authorisation to dispose of secured property22/04/19963.4(scot)
Notice of authorisation to dispose of secured property21/06/20003.4(scot)
Notice of Appointment of Liquidator in winding up by the Court21/03/20004.31
Balance sheet05/01/2004BS
Statutory declaration by directors as to members' assent to re-register a company as unlimited03/10/200049(8)b
L64.04 - Directions to defer dissolution01/11/1995L64.04
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and24/11/2002CERT16
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation29/01/2001703(P)(5)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/09/2002680a
Notice that a company no longer wishes to be an investment company22/01/2005266(3)
SA - Shares agreement12/01/2002SA
Declaration on application by a joint stock company for registration as a public company22/06/1998685
4.19(SC) - Notice of vacation of office by Liquidator12/02/20034.19(SC)
Order of Court (Section 138)03/07/1993OC138
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments20/10/19991.3(scot)
CERT7 - Re-registration of a company from private to public with a change of name14/09/1997CERT7
53 - Application by a public company for re-registration as a private company13/10/200253
Notice of petition for administration order30/04/20052.1(scot)
EEIG6 - Statement of name29/03/2000EEIG6
OC-PRI - Order of Court for re-registration to private company31/05/2004OC-PRI
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/02/1999CERT16
Allotment of securities - extraordinary resolution15/06/2000ERES10
SRES03 - Exempt from appointment of auditor - special resolution12/12/2004SRES03
1.4 - Notice of completion of voluntary arrang04/08/19971.4
Application for registration of a memorandum of satisfaction in full or in part of a registered char07/03/1994419a
Liquidator's statement of accounts (for Scottish companies only)15/08/200592(SC)
Miscellaneous document06/04/2006MISC
SRESO5 - Decrease in nominal capital - special resolution14/10/1996SRESO5
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual11/12/2004COADLETT
RES06 - Reduction of issued capital11/06/1995RES06
RESO4 - Increase in nominal capital26/09/1994RESO4
266(3) - Notice that a company no longer wishes to be an investment18/12/1999266(3)
WRES06 - Reduction of issued capital - written resolution06/04/2006WRES06
NEWINC - New Incorporation documents17/08/1994NEWINC
318 - Location of directors' service con16/12/1996318
RES12 - Vary share rights/names20/11/1995RES12
363s - Annual Return08/04/1996363s
363a - Annual Return12/07/1994363a
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse03/08/2004701(a)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b21/08/1997242
Notice of a variation or cessation of a disqualification order16/11/1996DO4
WRES04 - Resolution to re-register - written resolution29/01/2006WRES02
4.20(SC) - Certificate of constitution of creditors/liquidation committee21/11/20044.20(SC)
4.20 - Statement of company's affairs01/03/19994.20
MA - Memorandum and Articles03/03/1997MA
CERT14 - Certificate of registration of a resolution on reduction of share capital05/11/1998CERT14
AUD - Auditor's letter of resignation22/04/1996AUD
Second notification of strike-off in London Gazette (Section 652A)18/02/1999GAZ2(A)
3.7 - Notice of Administrative Receiver's death24/07/19943.7
Allotment of securities04/07/1993RES10
LET-CESS - Notice of closure of a place of business of an oversea company11/09/1994LET-CESS
Change of Accounting Reference Date20/08/1997225
3(scot) - Notice of the Receiver ceasing to act or of his removal28/07/19953(scot)
Notice of assignment of name or new name to any class of shares03/11/1995128(4)
Annual Return09/05/2002363b
Vary share rights/names - special resolution13/11/1999SRES12
VAL - Valuation Report24/02/2002VAL
OC-PRI - Order of Court for re-registration to private company23/06/1998OC-PRI
680b - Application by a company which is not a joint stock company for registration under Part XXII08/07/2000680b
155(6)a - Declaration in relation to assistance for the acquisition23/10/1995155(6)a
287CYM - Change in situation or address of Registered Office (Welsh language form)27/06/1996287CYM
Re-registration of a company from unlimited to limited with a change of name30/08/1998CERT2