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Company Name: PROPERTY REFURB LTD

Company Type:

Limited Company

Company No:

05454656

Company Address:

PROPERTY REFURB LTD
47 St Mary Street
CARDIGAN
SA43 1HA


Date:

29/11/2009

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 REFURB LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return by a company purchasing its own shares23/06/1994169
RELREC - Official Receiver's release16/05/2004RELREC
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)30/12/2000GAZ1(A)
Return by an oversea company subject to branch registration of an alteration to constitutional docum23/04/2004BR2
4.2(SC) - Notice of winding up order21/08/20064.2(SC)
363x - Annual Return18/07/1999363x
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a30/03/2000129(3)
L64.06 - Directions to defer dissolution30/11/2003L64.06
652C - Withdrawal of application for striking off30/01/2000652C
Statement of name08/03/2003EEIG6
CERT14 - Certificate of registration of a resolution on reduction of share capital17/07/1998CERT14
2.15 - Administrator's Abstract of receipts and payments13/10/20032.15
2.23 - Notice of result of meeting of creditors25/11/20022.23
ERES12 - Vary share rights/names - extraordinary resolution01/08/2004ERES12
128(4) - Notice of assignment of name or new name to any class of shares04/11/1996128(4)
Notice of resignation of directors or secretaries10/01/2006288b
Notice of manager's particulars11/09/2000EEIG3
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198616/06/19964.33
Notice of Order to dispose of charged property19/07/20013.8
4.71 - Return of final meeting in members' voluntary winding-up11/02/20044.71
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu16/11/1998244
COAD - Instrument issued under Section 244(5)30/06/1993COAD
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of24/09/2005686
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation27/03/2002COLIQ86
Miscellaneous document07/04/1999MISC
Decrease in nominal capital - special resolution03/12/2006SRESO5
Decrease in nominal capital - written resolution23/12/1996WRESO5
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation18/04/1994COLIQ
Location of register of directors' interests in shares etc where the register is in non-legible form12/09/2001325a
WRES10 - Allotment of securities - written resolution09/05/2001WRES10
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/07/200052
Declaration in relation to assistance for the acquisition of shares17/04/1997155(6)a
4.48 - Notice of constitution of liquidation committee20/01/20054.48
Notice of appointment of Liquidator30/03/20064.9(SC)
10 - First Directors and secretary and intended situation of Registered Office07/03/199410
2.3(scot) - Notice of dismissal of petition for administration order08/04/19982.3(scot)
RES11 - Disapplication of pre-emption rights16/06/1997RES11
2.3(scot) - Notice of dismissal of petition for administration order02/02/20062.3(scot)
Notice of disqualification of an individual23/08/2004DO1
BONA - Bona Vacantia disclaimer17/05/2005BONA
RES12 - Vary share rights/names20/11/1995RES12
Declaration on application for registration (Welsh language form).26/05/200312CYM
Change in situation or address of Registered Office (Welsh language form)07/10/1993287CYM
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/08/2005122
4.46 - Notice of vacation of office by Voluntary Liquidator16/09/20054.46
Notice of appointment of Liquidator in a voluntary winding up29/01/2006600
ERES11 - Disapplication of pre-emption rights - extraordinary resolution22/09/1999ERES11
ERES14 - Capital/bonus issue - extraordinary resolution30/10/2004ERES14
CERT19 - Certificate of registration of order of court on reduction of share premiu16/07/2000CERT19
ZMORT REG - Mortgage Register28/11/2005ZMORT REG
Certificate of registration of order of court on reduction of share premium account03/12/2000CERT19
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement13/03/19941.2(scot)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation14/02/2003LRESEX
NEWINC - New Incorporation documents03/10/2001NEWINC
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)08/04/20024.72
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/10/2000692(1)(b)
225 - Change of Accounting Referenc15/06/2005225
SPECPEN - Certificate of specific penalty19/07/2004SPECPEN
WRES11 - Disapplication of pre-emption rights - written resolution12/10/1998WRES11
EXLIQ - Request for dissolution of company where liquidator has ceased to act.19/06/1997EXLIQ
ORES08 - Purchase own shares - ordinary resolution28/12/2000ORES08
Release of Official Receiver11/12/1995L64.07HC
Particulars for the registration of a charge to secure a series of debentures21/05/1996413
SRES09 - Confirmation of dissolution - special resolution17/12/1999SRES09
CERT11 - Re-registration of a company from public to private with a change of name06/06/2002CERT11
ORES10 - Allotment of securities - ordinary resolution16/11/1995ORES10
SRES03 - Exempt from appointment of auditor - special resolution30/12/1995SRES03
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i23/11/2002190
Financial assistance in shares acquisition - extraordinary resolution02/06/2004ERES07
3.5 - Administrative Receiver's report to change in membership of creditors' committee13/09/19993.5
363x - Annual Return13/11/1996363x
692(1)(a) - Return of alteration in the charter03/10/2001692(1)(a)
Register of members10/01/2006353
Exempt from appointment of auditor - ordinary resolution14/10/2003ORES03
ORES09 - Confirmation of dissolution - ordinary resolution09/05/2005ORES09
Re-registration of a company from public to private with a change of name26/06/1995CERT11