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Company Name: PROPERTY RENOVATIONS LIMITED

Company Type:

Limited Company

Company No:

03759276

Company Address:

PROPERTY RENOVATIONS LIMITED
The Old Chapel
Atherington
UMBERLEIGH
EX37 9HR


Date:

10/11/2009

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 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR1 - Return delivered for registration of a branch of an oversea company02/06/1995BR1
652A - Application for striking off10/09/2005652A
SRES12 - Vary share rights/names - special resolution07/02/1999SRES12
CERT18 - Certificate of registration of order of court and minute on reduction of shar05/09/1998CERT18
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar11/05/1999BR4
ORES08 - Purchase own shares - ordinary resolution28/03/1995ORES08
Directions to defer dissolution17/02/1995L64.06HC
12CYM - Declaration on application for registration (Welsh language form).14/01/199512CYM
Allotment of securities - extraordinary resolution31/07/1993ERES10
Redemption of shares16/05/2001RES16
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/11/2004PUC30
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/02/2000157
Statutory declaration by directors as to members' assent to re-register a company as unlimited14/05/200649(8)b
Notice of Administration Order12/02/20062.6
49(8)a - Members' assent to company being re-registered as unlimited15/04/199449(8)a
SOAS(A) - Striking-off action suspended (Section 652A)25/02/2000SOAS(A)
Notice of petition for administration order24/08/19952.1(scot)
ORES08 - Purchase own shares - ordinary resolution01/11/1993ORES08
Return by an oversea company subject to branch registration of change of address or other branch par05/01/2003BR5
2.12(scot) - Notice of variation of administration order09/07/19992.12(scot)
Liquidator's statement of receipts and payments27/08/19984.68
3.3 - Statement of Affairs in Administrative receivership following report to creditors11/06/19973.3
Reduction of issued capital21/04/2001RES06
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor05/05/2004224
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/07/200488(3)
RESO5 - Decrease in nominal capital21/06/2005RESO5
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/01/1994703(P)(5)
2.4(scot) - Notice of discharge of administration order11/09/19942.4(scot)
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/07/2005403a
Letter to company regarding its request for an extension of time to deliver their annual accounts05/05/1996COADLETT
SA - Shares agreement10/05/2001SA
RES02 - esolution to re-register04/07/1997RES02
RES11 - Disapplication of pre-emption rights15/12/2001RES11
OC - Order of Court02/07/1994OC
Allotment of securities - special resolution26/08/2001SRES10
Notice of place where an oversea branch register is kept09/09/1998362
SPECPEN - Certificate of specific penalty06/03/2004SPECPEN
600 - Notice of appointment of Liquidator in a voluntary winding up13/09/1995600
4.68 - Liquidator's statement of receipts and payments21/05/20054.68
692(1)(a) - Return of alteration in the charter12/05/1999692(1)(a)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)11/05/2001GAZ2
WRES12 - Vary share rights/names - written resolution11/02/2005WRES12
Notice of variation of Administration Order26/12/19952.20
54 - Application to the Court for cancellation of resolution for re-registration18/11/199554
WRES16 - Redemption of shares - written resolution25/12/1999WRES16
BONA - Bona Vacantia disclaimer15/03/1998BONA
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa19/12/2002684
4.9(SC) - Notice of appointment of Liquidator11/06/19934.9(SC)
BONA - Bona Vacantia disclaimer14/02/1994BONA
353 - Register of members01/05/1999353
AA - Annual Accounts20/05/2000AA
Capital/bonus issue30/04/1998RES14
1.4 - Notice of completion of voluntary arrang31/03/20061.4
680b - Application by a company which is not a joint stock company for registration under Part XXII24/03/2005680b
VAL - Valuation Report27/12/1999VAL
4.16(SC) - Notice of resignation of Liquidator18/06/20034.16(SC)
4.25(SC) - Declaration of solvency07/04/20044.25(SC)
L64.01HC - Early dissolution request21/11/2004L64.01HC
Letter to company regarding its request for an extension of time to deliver their annual accounts17/04/1996COADLETT
600 - Notice of appointment of Liquidator in a voluntary winding up26/06/1998600
SRES03 - Exempt from appointment of auditor - special resolution20/01/1997SRES03
Declaration that part of the property or undertaking charges (a) has been released from the charge;19/08/1995403b
Notice of removal of Liquidator13/10/19974.11(SC)
3.4 - Certificate of constitution of creditors03/11/19983.4
Mortgage Register03/03/1997ZMORT REG
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and10/08/1999CERT16
SRES09 - Confirmation of dissolution - special resolution04/09/2006SRES09
Redemption of shares01/05/1996RES16
Resolution to re-register - written resolution05/12/1996WRES02
Return by an oversea company subject to branch registration19/06/2003BR3
RES03 - Exempt from appointment of auditor03/03/1997RES03
Declaration of satisfaction in full or in part of a mortgage or charge12/08/1999403a
Application for striking off20/02/1995652A
DO3 - Notice of leave granted in relation to a disqualification21/04/1994DO3
325 - Location of register of directors' interests in shares etc07/09/2005325
Resolution to re-register - extraordinary resolution17/03/2001ERES02
Notice of removal of Liquidator22/08/20034.11(SC)
Notice of final meeting of creditors14/11/20034.43
WRES09 - Confirmation of dissolution - written resolution26/08/2005WRES09
Capital/bonus issue - extraordinary resolution20/01/1996ERES14
49(8)a - Members' assent to company being re-registered as unlimited06/05/199849(8)a