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Company Name: PROPERTY RENOVATIONS GB LIMITED

Company Type:

Limited Company

Company No:

05533227

Company Address:

PROPERTY RENOVATIONS GB LIMITED
23 Holroyd Business Centre
Carrbottom Road
BRADFORD
BD5 9UY


Date:

23/11/2009

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 RENOVATIONS GB LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of closure of a branch of an oversea company16/08/2006LETT-CESS
Decrease in nominal capital - special resolution03/06/1994SRESO5
1.2 - Order or revocation or suspension of voluntary arrangement20/12/19951.2
Certificate of registration of order of court on reduction of share premium account28/11/2004CERT19
363b - Annual Return10/06/2003363b
CENT8 - Notice of closure of a place of business of an oversea company11/04/1998CENT8
4.20 - Statement of company's affairs05/03/20004.20
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)13/06/1997288cCYM
WRES09 - Confirmation of dissolution - written resolution24/02/2005WRES09
Statement of company's affairs08/01/19964.20
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation29/07/2004COLIQ86
L64.01HC - Early dissolution request11/02/2002L64.01HC
BR1 - Return delivered for registration of a branch of an oversea company22/01/1995BR1
ORES02 - Resolution to re-register - ordinary resolution01/09/1994ORES02
Second notification of strike-off action in London Gazette (Section 652)25/04/2001GAZ2
287 - Change in situation or address of Registered Office19/04/1994287
ORES03 - Exempt from appointment of auditor - ordinary resolution16/11/1999ORES03
Report of meeting approving voluntary arrangement26/05/20011.1
703P(3) - Notice of appointment of a Liquidator of an overse03/09/2006703P(3)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b08/05/1999242
Notice of closure of a branch of an oversea company06/08/2001LETT-CESS
695A(3) - Notice of closure of a branch of an overse04/10/2002695A(3)
2.4(scot) - Notice of discharge of administration order26/02/19942.4(scot)
Notice of disqualification of an individual15/05/2003DO1
ERESO4 - Increase in nominal capital - extraordinary resolution10/10/1993ERESO4
Exempt from appointment of auditor - ordinary resolution03/07/1997ORES03
WRES04 - Resolution to re-register - written resolution21/09/1997WRES02
4.48 - Notice of constitution of liquidation committee17/02/19974.48
169(1B) - Return by a public company purchasing its own shares for holding i29/09/1993169(1B)
Notice of constitution/continuance of liquidation/creditors committee13/04/19984.22(SC)
SRES16 - Redemption of shares - special resolution16/09/2001SRES16
Notice of closure of a branch of an oversea company19/01/1997LETT-CESS
SPECPEN - Certificate of specific penalty21/06/1995SPECPEN
695A(3) - Notice of closure of a branch of an overse10/05/2002695A(3)
353a - Register of members in non-legible form21/05/2002353a
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/02/1999701(c)
4.14(SC) - Certificate of release of Liquidator21/11/19934.14(SC)
Certificate of registration of order of court on reduction of share premium account20/05/1997CERT19
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/09/2002692(2)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac02/06/1998692(1)(b)
363s - Annual Return08/07/2005363s
4.46 - Notice of vacation of office by Voluntary Liquidator24/01/20014.46
Other resolution - ordinary resolution29/05/1998ORES13
Location of register of directors' interests in shares etc where the register is in non-legible form10/10/1993325a
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/10/2006PUC5
386 - Notice of passing of resolution removing an auditor05/05/1996386
53 - Application by a public company for re-registration as a private company20/05/200053
ERESO5 - Decrease in nominal capital - extraordinary resolution22/09/1998ERESO5
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of06/06/1999686
Vary share rights/names - written resolution02/11/2006WRES12
Allotment of securities - extraordinary resolution18/10/2000ERES10
COCOMP - Order to wind up10/07/2006COCOMP
ERES12 - Vary share rights/names - extraordinary resolution19/06/1998ERES12
LRESEX - Extraordinary resolution in creditors; voluntary liquidation31/05/2002LRESEX
4.14(SC) - Certificate of release of Liquidator27/08/20064.14(SC)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/04/1995686
L64.07HC - Release of Official Receiver05/06/1996L64.07HC
401 - Register of Charges02/07/1998401
Particulars for the registration of a charge to secure a series of debentures05/09/1993413
Particulars of a charge subject to which property has been acquired by a company registered in Scotl26/02/1997416
Notice of passing of resolution removing an auditor15/04/2000386
WRES09 - Confirmation of dissolution - written resolution31/12/1994WRES09
ERES10 - Allotment of securities - extraordinary resolution17/01/2000ERES10
SRES07 - Financial assistance in shares acquisition - special resolution05/06/2003SRES07
Change in situation or address of Registered Office29/10/2003287
Notice of resignation of directors or secretaries21/02/1996288b
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay05/04/19981.3
Return of alteration in the directors or secretary of an oversea company subject to place of busines19/08/2003692(1)(b)
692(1)(a) - Return of alteration in the charter22/12/2002692(1)(a)
Allotment of securities - written resolution20/02/2002WRES10
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/02/1994225(2)
CERT7 - Re-registration of a company from private to public with a change of name23/12/1994CERT7
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/06/2004PUC30
CENT8 - Notice of closure of a place of business of an oversea company30/10/1999CENT8
12CYM - Declaration on application for registration (Welsh language form).03/06/199312CYM
Notice of variation of Administration Order16/05/19942.20
155(6)a - Declaration in relation to assistance for the acquisition24/03/2006155(6)a
466 - Particulars of an instrument of alteration to a floating charge created by a company register20/12/1995466
49(1) - Application by a limited company to be re-registered as unlimited21/12/200049(1)
318 - Location of directors' service con28/09/1996318
695A(3) - Notice of closure of a branch of an overse24/09/1993695A(3)
MA - Memorandum and Articles06/06/2004MA
4.16(SC) - Notice of resignation of Liquidator06/10/20044.16(SC)
363s - Annual Return23/04/2001363s
Release of Official Receiver21/05/2003L64.07HC
Resolution to re-register - written resolution11/05/2000WRES02
Vary share rights/names - special resolution13/05/2000SRES12
4.48 - Notice of constitution of liquidation committee17/08/20064.48
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).29/07/2004288aCYM