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Company Name: PROPERTY RENAISSANCE LIMITED

Company Type:

Limited Company

Company No:

03545454

Company Address:

PROPERTY RENAISSANCE LIMITED
28 Kirkgate
Silsden
KEIGHLEY
BD20 0AL


Date:

24/11/2009

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 RENAISSANCE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/08/2006244
Cancellation of alteration to the objects of a company16/10/20006
363s - Annual Return10/09/1997363s
ORES03 - Exempt from appointment of auditor - ordinary resolution15/02/1996ORES03
1.1(scot) - Report of a meeting approving voluntary arrangement09/01/20031.1(scot)
Re-registration of a company from private to public with a change of name12/06/2006CERT7
Confirmation of dissolution - extraordinary resolution14/02/2004ERES09
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu07/08/2001244
CERTNM - Change of name certificate29/02/2004CERTNM
MISC - Miscellaneous document14/10/1999MISC
680b - Application by a company which is not a joint stock company for registration under Part XXII30/08/2006680b
Auditor's letter of resignation18/10/1993AUD
363s - Annual Return15/02/2002363s
Decrease in nominal capital - special resolution04/02/1995SRESO5
AAMD - Amended Accounts30/12/2000AAMD
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/12/200597
395 - Particulars of a mortgage or charge22/12/2005395
RES12 - Vary share rights/names10/11/2005RES12
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/05/1993155(6)b
AUD - Auditor's letter of resignation07/12/1999AUD
First Directors and secretary and intended situation of Registered Office (Welsh language form).19/07/200410CYM
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/08/1994703(P)(5)
DO2 - Notice of disqualification order against a body cor14/05/1999DO2
Shares agreement12/08/2001SA
Return by an oversea company of the branch at which the constitutional documents of the company have26/04/1995BR7
CERT14 - Certificate of registration of a resolution on reduction of share capital30/10/2000CERT14
703Q(2) - Return by an oversea company on cessation of insolvency p15/04/2000703Q(2)
Re-registration of a company from public to private05/04/2005CERT10
LRESEX - Extraordinary resolution in creditors' voluntary liquidation21/07/1997LRESEX
Increase in nominal capital07/11/1993RESO4
BR3 - Return by an oversea company subject to branch registration07/05/1994BR3
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa13/12/2000684
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/05/1997GAZ1
RESO4 - Increase in nominal capital06/05/1996RESO4
Re-registration of a company from limited to unlimited08/09/1995CERT3
692(1)(a) - Return of alteration in the charter17/06/2006692(1)(a)
Exempt from appointment of auditor - ordinary resolution14/10/2003ORES03
Notice of leave granted in relation to a disqualification order30/08/1998DO3
2.9(SC) - Administrator's abstract of receipts and payments14/07/20002.9(SC)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t16/05/2004139
Financial assistance in shares acquisition25/11/1999RES07
413a - Particulars of an issue of debentures out of a series of secured debentures28/06/2004413a
CERT8 - Certificate to entitle a public company to commence business and borrow06/07/1998CERT8
3.4 - Certificate of constitution of creditors13/03/20043.4
Vary share rights/names - written resolution08/02/2000WRES12
Return of final meeting in a voluntary winding up13/07/19954.26(SC)
WRES09 - Confirmation of dissolution - written resolution27/11/2000WRES09
117 - Application by a public company for certificate to commence business and statutory declaration04/04/2002117
L64.01 - Early dissolution request27/05/2002L64.01
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio26/12/20054.69
Notice of leave granted in relation to a disqualification order20/11/1999DO3
4.71 - Return of final meeting in members' voluntary winding-up08/11/19994.71
MISC - Miscellaneous document14/06/1999MISC
ZMORT REG - Mortgage Register21/07/2000ZMORT REG
ERES06 - Reduction of issued capital - extraordinary resolution11/12/1995ERES06
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines25/04/2000242
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor19/10/1996224
4.35 - Order of Court granting Voluntary Liquidator leave to resign12/09/20034.35
363b - Annual Return04/09/1993363b
Redemption of shares - written resolution17/12/2003WRES16
701(b) - Notice of new accounting reference date given during the course of an accounting reference04/09/1994701(b)
BR1 - Return delivered for registration of a branch of an oversea company02/01/1995BR1
318 - Location of directors' service con20/05/2006318
Directions to defer dissolution05/06/1997L64.04
2.20 - Notice of variation of Administration Order09/07/19992.20
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/06/2004PUC5
53 - Application by a public company for re-registration as a private company16/03/199753
Reduction of issued capital - written resolution15/05/1997WRES06
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse28/09/1993701(a)
3.4 - Certificate of constitution of creditors24/07/19973.4
Notice of setting up or closure of an establishment of an EEIG30/03/2005EEIG5
ERES10 - Allotment of securities - extraordinary resolution01/01/1996ERES10
405(2) - Notice of ceasing to act of Receiver28/12/2005405(2)
1.1 - Report of meeting approving voluntary arran19/08/20011.1
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198511/02/1998680a
Register of members09/10/2005353
4.35 - Order of Court granting Voluntary Liquidator leave to resign22/01/19984.35
CERT7 - Re-registration of a company from private to public with a change of name28/12/1994CERT7
SRESO5 - Decrease in nominal capital - special resolution26/06/2004SRESO5
ORES13 - Other resolution - ordinary resolution28/03/1996ORES13
10 - First Directors and secretary and intended situation of Registered Office13/05/199610