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Company Name: PROPERTY RENEWALS UK LIMITED

Company Type:

Limited Company

Company No:

06007459

Company Address:

PROPERTY RENEWALS UK LIMITED
3 Sheldon Square
LONDON
W2 6PS


Date:

03/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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PROPERTY RENEWALS UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DO2 - Notice of disqualification order against a body cor24/09/1999DO2
MAR - Memorandum and Articles - used in re-registration14/01/2000MAR
4.48 - Notice of constitution of liquidation committee13/02/19974.48
Members' assent to company being re-registered as unlimited15/08/200549(8)a
ERES03 - Exempt from appointment of auditor - extraordinary resolution27/12/1998ERES03
266(3) - Notice that a company no longer wishes to be an investment09/09/2003266(3)
Notice of place where an oversea branch register is kept - register non-legible form11/08/1994362a
10 - First Directors and secretary and intended situation of Registered Office07/08/199610
362 - Notice of place where an oversea branch register is kept16/09/2004362
Memorandum and Articles07/10/1997MA
225CYM - Change of accounting reference date (Welsh form)22/12/2003225CYM
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/04/2005701(a)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital11/11/1997CERT15
AA - Annual Accounts05/05/2005AA
Notice of resignation of directors or secretaries (Welsh language form).26/09/2002288bCYM
2(scot) - Notice of appointment of a Receiver by the Court11/03/19942(scot)
2.7(scot) - Notice of statement of administrator's proposals18/04/19962.7(scot)
288c - Notice of change of directors or secretaries or in their particulars27/11/2002288c
Notice of new accounting reference date given during the course of an accounting reference period19/09/1998225(1)
43(3)e Declaration on application by a private company for re-registration as a public company04/11/199743(3)e
386 - Notice of passing of resolution removing an auditor27/07/2001386
397a -24/05/2003397a
AA - Annual Accounts16/10/1994AA
2.4(scot) - Notice of discharge of administration order27/07/19972.4(scot)
WRESO4 - Increase in nominal capital - written resolution07/04/1998WRESO4
OC425 - Order of Court (Section 425)30/06/2002OC425
L64.07 - Release of Official Receiver19/05/1995L64.07
403b - Declaration that part of the property or undertaking charges (a) has been released from the c18/01/1997403b
Resolution to re-register - special resolution21/02/1994SRES02
362a - Notice of place where an oversea branch register is kept - register non-legible form11/05/1998362a
LRESSP - Ordinary resolution in members' voluntary liquidation03/08/2005LRESSP
692(1)(a) - Return of alteration in the charter13/02/2003692(1)(a)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio06/09/2006CERT20
4.19(SC) - Notice of vacation of office by Liquidator28/02/19994.19(SC)
Re-registration of a company from public to private08/05/1994CERT10
3.10 - Administrative Receiver's report03/11/20023.10
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse14/01/2002701(a)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/06/2000600
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo09/06/200210CYM
PROSP - Prospectus29/05/2004PROSP
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/03/20014.22(SC)
Order or revocation or suspension of voluntary arrangement25/11/20051.2
OC-PRI - Order of Court for re-registration to private company25/03/2005OC-PRI
ZMORT REG - Mortgage Register24/02/2005ZMORT REG
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any25/04/2002190a
Declaration on application by a private company for re-registration as a public company13/06/200043(3)e
4.6(SC) - Liquidator's statement of receipts and payment09/01/20054.6(SC)
4.28(SC) - Notice under sections 204(6) or 205(6)25/11/20054.28(SC)
4.48 - Notice of constitution of liquidation committee18/04/19994.48
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/11/20043.3
DISS6 - Notice of striking-off action suspended23/08/1999DISS6
ORES10 - Allotment of securities - ordinary resolution16/03/1994ORES10
Financial assistance in shares acquisition - written resolution25/01/2000WRES07
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/01/2006ORES11
SRES07 - Financial assistance in shares acquisition - special resolution27/04/1997SRES07
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/1995LRESSP
CERTIPS - Registration as Friendly Society23/05/1997CERTIPS
BR1 - Return delivered for registration of a branch of an oversea company01/06/1996BR1
VAL - Valuation Report13/12/1997VAL
SRES02 - Resolution to re-register - special resolution10/06/2001SRES02
AUDR - Auditor's report27/05/2000AUDR
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/11/1995416
413 - Particulars for the registration of a charge to secure a series of debentures05/01/1999413
325 - Location of register of directors' interests in shares etc22/11/1995325
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/05/1996701(a)
2.20 - Notice of variation of Administration Order28/10/20062.20
Statement of company's affairs23/03/19984.20
Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/07/19941.3(scot)
ERES03 - Exempt from appointment of auditor - extraordinary resolution28/08/2005ERES03
4.38 - Certificate of removal of Voluntary Liquidator18/08/19984.38
Notice of discharge of administration order01/07/20042.4(scot)
403a - Declaration of satisfaction in full or in part of a mortgage or charge21/09/2003403a
SRES03 - Exempt from appointment of auditor - special resolution18/06/2000SRES03
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha29/11/1994419b
ORES14 - Capital/bonus issue - ordinary resolution30/09/1994ORES14
Notice of result of meeting of creditors06/11/19982.23
4.43 - Notice of final meeting of creditors06/11/19994.43
128(3) - Statement of particulars of variation of rights attached to shares12/01/1994128(3)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/03/1999155(6)b
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/03/2002242
Application by joint stock company for registration under Part XXII of the Companies Act 198506/05/1995680a
First Directors and secretary and intended situation of Registered Office25/06/200510
2.7 - Administration Order02/03/19962.7
Financial assistance in shares acquisition - extraordinary resolution21/06/2001ERES07