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Company Name: PROPERTY REMEDIALS LIMITED

Company Type:

Limited Company

Company No:

02660668

Company Address:

PROPERTY REMEDIALS LIMITED
Sunnyhurst Farm
Tockholes Road
DARWEN
BB3 1JX


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 REMEDIALS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
652C - Withdrawal of application for striking off09/05/1994652C
685 - Declaration on application by a joint stock company for registration as a public c04/07/2003685
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/07/2000419b
Elective resolution27/04/2000ELRES
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth11/03/1997692(1)(c)
WRES12 - Vary share rights/names - written resolution10/08/2001WRES12
SRES12 - Vary share rights/names - special resolution07/02/1999SRES12
Reduction of issued capital - special resolution21/05/1999SRES06
43(3)e Declaration on application by a private company for re-registration as a public company18/11/199343(3)e
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo31/08/200110CYM
416 - Particulars of a charge subject to which property has been acquired by a company registered in12/06/1996416
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac27/12/2002692(1)(c)
Declaration of Solvency15/11/20044.70
L64.06 - Directions to defer dissolution04/09/1998L64.06
Application by a public company for re-registration as a private company01/05/200153
LET-CESS - Notice of closure of a place of business of an oversea company04/11/2006LET-CESS
Extraordinary resolution in creditors; voluntary liquidation20/06/2001LRESEX
ERESO5 - Decrease in nominal capital - extraordinary resolution27/03/2001ERESO5
88(2)0 - Return of allotments of shares issued for other than cash - original document11/10/199488(2)O
Confirmation of dissolution - ordinary resolution31/10/1994ORES09
LRESEX - Extraordinary resolution in creditors; voluntary liquidation05/10/2003LRESEX
Redemption of shares - special resolution30/05/1993SRES16
CERT1 - Re-registration of a company from unlimited to limited14/04/2000CERT1
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/12/1993225(1)
RES03 - Exempt from appointment of auditor01/09/1998RES03
BR1 - Return delivered for registration of a branch of an oversea company10/02/2002BR1
49(1) - Application by a limited company to be re-registered as unlimited20/03/199949(1)
WRES10 - Allotment of securities - written resolution20/11/1998WRES10
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/07/200052
Release of Official Receiver08/12/2006L64.07HC
155(6)a - Declaration in relation to assistance for the acquisition27/04/2005155(6)a
AUDR - Auditor's report15/12/1998AUDR
Purchase own shares - extraordinary resolution14/10/2005ERES08
Other resolution - special resolution03/02/1997SRES13
Administrator's Abstract of receipts and payments20/07/19972.15
Vary share rights/names25/09/1999RES12
Location of directors' service contracts27/03/2005318
2.2(scot) - Notice of administration order25/08/19942.2(scot)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge26/05/19931(scot)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)23/10/1995GAZ2(A)
ELRES - Elective resolution22/11/2002ELRES
4.11(SC) - Notice of removal of Liquidator24/08/20054.11(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation23/02/1994LRESSP
Particulars of a charge subject to which property has been acquired by a company registered in Scotl19/08/2005416
Vary share rights/names - written resolution18/12/1993WRES12
Application by a private company for re-registration as a public company03/06/200343(3)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor09/10/1993224
4.20 - Statement of company's affairs04/02/20004.20
ERES10 - Allotment of securities - extraordinary resolution01/01/1996ERES10
Notice of completion of voluntary arrangement30/01/20031.4(scot)
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/02/2004703Q(1)
COCOMP - Order to wind up19/02/2000COCOMP
Declaration that part of the property or undertaking charges (a) has been released from the charge;17/11/2002403b
363s - Annual Return31/08/1999363s
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/08/2003CERT20
LRESSP - Ordinary resolution in members' voluntary liquidation03/12/2002LRESSP
1.4(scot) - Notice of completion of voluntary arrangement26/08/20061.4(scot)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch19/12/1993190
169 - Return by a company purchasing its own16/03/2004169
AA - Annual Accounts28/01/1996AA
695A(3) - Notice of closure of a branch of an overse24/09/1993695A(3)
3.10 - Administrative Receiver's report28/11/19963.10
4.46 - Notice of vacation of office by Voluntary Liquidator18/09/20034.46
Allotment of securities - special resolution14/10/1997SRES10
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa15/03/1997684
SRES16 - Redemption of shares - special resolution21/03/1997SRES16
OCREREG - Order of Court for re-registration29/12/1995OCREREG
4.70 - Declaration of Solvency18/12/19934.70
CERTIPS - Registration as Friendly Society13/09/1996CERTIPS
SRES15 - Change of Name Special Resolution17/01/2000SRES15
Capital/bonus issue - ordinary resolution03/04/1999ORES14
685 - Declaration on application by a joint stock company for registration as a public c28/04/1999685
Liquidator's statement of receipts and payments24/07/20054.68
ORES03 - Exempt from appointment of auditor - ordinary resolution28/03/2000ORES03
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/12/1995703(P)(5)
400 - Particulars of a mortgage or charge subject to which property has been acquired29/09/2001400
Certificate of constitution of creditors/liquidation committee04/03/20034.20(SC)
2.2(scot) - Notice of administration order06/03/19942.2(scot)
4.48 - Notice of constitution of liquidation committee02/10/19964.48
ORES16 - Redemption of shares - ordinary resolution16/05/2006ORES16
RES13 - Other resolution01/03/2002RES13
EXLIQ - Request for dissolution of company where liquidator has ceased to act.19/03/2001EXLIQ
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues26/08/200688(2)
SRES02 - Resolution to re-register - special resolution09/05/1995SRES02
BONA - Bona Vacantia disclaimer22/08/1999BONA
PROSP - Prospectus16/01/1997PROSP
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation12/10/2006703(P)(5)
692(1)(a) - Return of alteration in the charter17/12/1996692(1)(a)
Notice of manager's particulars04/02/1997EEIG3
1.1(scot) - Report of a meeting approving voluntary arrangement13/11/20041.1(scot)
Application by a public company for re-registration as a private company28/09/200453
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay08/03/20031.3
VAL - Valuation Report26/08/1993VAL
Purchase own shares - special resolution30/11/2005SRES08
Notice of appointment of directors or secretaries (Welsh language form).05/07/1993288aCYM
Registration of a place of business of an oversea company previously registered as a branch23/03/1995691-REREG
Notice of closure of a branch of an oversea company11/11/2003LETT-CESS
4.13 - Notice to Official Receiver of winding-up order12/07/20054.13