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Company Name: PROPERTY RENOVATIONS ESSEX LIMITED

Company Type:

Limited Company

Company No:

05118741

Company Address:

PROPERTY RENOVATIONS ESSEX LIMITED
75 Springfield Road
CHELMSFORD
CM2 6JB


Date:

02/12/2009

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 RENOVATIONS ESSEX LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.68 - Liquidator's statement of receipts and payments29/11/19974.68
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio17/10/2000CERT20
3.5(scot) - Notice of Receiver's report27/02/19993.5(scot)
L64.07HC - Release of Official Receiver27/12/2003L64.07HC
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1997419a
ORES14 - Capital/bonus issue - ordinary resolution03/10/2003ORES14
397 - Particulars for the registration of a charge to secure a series of debentures03/01/2000397
Notice by a company without share capital of assignment of a name or other designation to a class o12/04/1993129(3)
Declaration of satisfaction in full or in part of a mortgage or charge28/01/2002403a
400 - Particulars of a mortgage or charge subject to which property has been acquired02/12/1997400
Increase in nominal capital - ordinary resolution01/02/1996ORESO4
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments01/11/20051.3(scot)
128(3) - Statement of particulars of variation of rights attached to shares15/10/2001128(3)
Notice of wind up25/12/2005F14
WRES12 - Vary share rights/names - written resolution28/12/2000WRES12
OCREREG - Order of Court for re-registration05/10/1994OCREREG
2.6 - Notice of Administration Order27/04/19942.6
363CYM - Annual Return (Welsh language form)31/10/1995363CYM
Administrative Receiver's report12/01/20043.10
397a -17/04/2002397a
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).19/10/2005288aCYM
ERES08 - Purchase own shares - extraordinary resolution01/01/2003ERES08
Reduction of issued capital - extraordinary resolution12/11/1996ERES06
4.17(SC) - Notice of final meeting of creditors25/08/20024.17(SC)
CERT19 - Certificate of registration of order of court on reduction of share premiu24/08/2004CERT19
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha25/07/2002419b
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/11/1998CERT20
2(scot) - Notice of appointment of a Receiver by the Court22/09/20052(scot)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge13/08/19941(scot)
Notice of administration order18/11/20042.2(scot)
Reduction of issued capital - written resolution22/09/1997WRES06
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/01/20014.33
Redemption of shares - extraordinary resolution14/05/2000ERES16
363b - Annual Return29/06/2006363b
403a - Declaration of satisfaction in full or in part of a mortgage or charge16/10/1994403a
WQRES08 - Purchase own shares - written resolution14/06/2001WRES08
L64.06 - Directions to defer dissolution19/02/1994L64.06
4.26(SC) - Return of final meeting in a voluntary winding up03/04/20044.26(SC)
2.2(scot) - Notice of administration order03/03/20022.2(scot)
Redemption of shares - ordinary resolution13/08/1994ORES16
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/07/1996CERT21
LETT-CESS - Notice of closure of a branch of an oversea company18/08/1994LETT-CESS
Notice of assignment of name or new name to any class of shares05/10/1995128(4)
BONA - Bona Vacantia disclaimer13/06/1993BONA
10 - First Directors and secretary and intended situation of Registered Office06/07/199610
EXLIQ - Request for dissolution of company where liquidator has ceased to act.13/12/1999EXLIQ
CO4.2S - Court Order for notice of wind up14/03/2006CO4.2S
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than24/08/200352
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and12/01/1994CERT16
WRESO4 - Increase in nominal capital - written resolution25/12/2005WRESO4
OC-DV - Order of Court - dissolution void16/12/1995OC-DV
Register of members in non-legible form02/12/2002353a
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/04/20004.72
4.31 - Notice of Appointment of Liquidator in winding up by the Court06/06/20004.31
363s - Annual Return31/03/2004363s
169(1B) - Return by a public company purchasing its own shares for holding i17/05/2003169(1B)
Financial assistance in shares acquisition - written resolution25/01/2000WRES07
CERT14 - Certificate of registration of a resolution on reduction of share capital04/03/2004CERT14
CERT3 - Re-registration of a company from limited to unlimited08/07/2000CERT3
WRES13 - Other resolution - written resolution19/09/2002WRES13
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/08/1993129(2)
2.21 - Statement of Administrator's proposals17/04/19972.21
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo13/08/200410CYM
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/09/2002419a
Certificate of registration of order of court and minute on cancellation of share premium account16/08/2002CERT21
Miscellaneous document18/08/2003MISC
WRESO4 - Increase in nominal capital - written resolution29/07/1997WRESO4
RES14 - Capital/bonus issue24/05/2006RES14
CERT11 - Re-registration of a company from public to private with a change of name10/11/2001CERT11
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock15/11/1999684
1.1(scot) - Report of a meeting approving voluntary arrangement20/02/19971.1(scot)
Administrator's abstract of receipts and payments06/06/20032.9(SC)
3.8 - Notice of Order to dispose of charged property03/04/20003.8
703P(1) - Return by an oversea company that the company is bei01/03/1997703P(1)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a28/06/1994129(3)
2.19 - Notice of discharge of Administration Order31/01/19962.19
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/2005ERES11
386 - Notice of passing of resolution removing an auditor14/03/2003386
Return by an oversea company subject to branch registration06/05/2006BR3
WRES10 - Allotment of securities - written resolution04/06/1998WRES10
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/02/2003398
ORES10 - Allotment of securities - ordinary resolution13/07/1994ORES10
266(3) - Notice that a company no longer wishes to be an investment04/09/2001266(3)