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Company Name: PROPERTY RENOVATIONS WILTSHIRE LIMITED

Company Type:

Limited Company

Company No:

05938193

Company Address:

PROPERTY RENOVATIONS WILTSHIRE LIMITED
Penny Pot Cottage
Cholderton
SALISBURY
SP4 0DW


Date:

09/11/2009

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 RENOVATIONS WILTSHIRE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Declaration on application by a joint stock company for registration as a public company04/12/1994685
WQRES08 - Purchase own shares - written resolution23/06/1999WRES08
CERTIPS - Registration as Friendly Society25/12/1995CERTIPS
SRES09 - Confirmation of dissolution - special resolution06/05/2000SRES09
4.19(SC) - Notice of vacation of office by Liquidator10/10/19974.19(SC)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/08/200649(8)b
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)15/04/1997GAZ2(A)
L64.01HC - Early dissolution request09/10/2005L64.01HC
691 - Return and decleration delivered for registration of a place of business of an oversea company27/05/1998691
4.40 - Notice of ceasing to act as Voluntary Liqu04/03/19984.40
4.25(SC) - Declaration of solvency16/06/20014.25(SC)
466 - Particulars of an instrument of alteration to a floating charge created by a company register17/02/1997466
ORESO4 - Increase in nominal capital - ordinary resolution27/07/1998ORESO4
362a - Notice of place where an oversea branch register is kept - register non-legible form23/07/1996362a
ORES16 - Redemption of shares - ordinary resolution23/07/2001ORES16
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)15/09/2005288cCYM
92(SC) - Liquidator's statement of accounts (for Scottish companies only)05/02/199992(SC)
4.17(SC) - Notice of final meeting of creditors07/08/19944.17(SC)
BS - Balance sheet06/10/2003BS
SRES08 - Purchase own shares - special resolution13/07/2002SRES08
3.8 - Notice of Order to dispose of charged property29/12/19943.8
Court Order for notice of wind up04/02/1996CO4.2S
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/08/200088(3)
Notice of change of directors or secretaries or in their particulars10/10/2005288c
Report of a meeting approving voluntary arrangement14/04/20031.1(scot)
Confirmation of dissolution - ordinary resolution29/10/1995ORES09
129(1) - Statement by a company without share capital of rights attached to newly created class of m31/07/1998129(1)
Notice of petition for administration order25/08/19942.1(scot)
692(1)(a) - Return of alteration in the charter10/03/1997692(1)(a)
RES11 - Disapplication of pre-emption rights26/11/1993RES11
L64.01HC - Early dissolution request26/07/2004L64.01HC
CERT10 - Re-registration of a company from public to private10/03/1996CERT10
CERT8 - Certificate to entitle a public company to commence business and borrow15/05/2001CERT8
413a - Particulars of an issue of debentures out of a series of secured debentures28/09/2001413a
Mortgage Register27/03/2002ZMORT REG
WRES07 - Financial assistance in shares acquisition - written resolution24/12/2005WRES07
Early dissolution request25/02/2003L64.01HC
BR1 - Return delivered for registration of a branch of an oversea company10/10/1993BR1
COAD - Instrument issued under Section 244(5)28/10/2000COAD
WRES13 - Other resolution - written resolution12/10/2006WRES13
Notice of Order to dispose of charged property06/01/20013.8
SPECPEN - Certificate of specific penalty16/04/2006SPECPEN
Liquidator's statement of accounts (for Scottish companies only)11/04/199392(SC)
Business address changed24/07/1996BUSADDCH
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/06/2003190
ERES13 - Other resolution - extraordinary resolution24/10/2005ERES13
318 - Location of directors' service con20/05/2006318
Notice of intention to carry on business as an investment company03/03/2001266(1)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge18/12/20011(scot)
Re-registration of a company from limited to unlimited with a change of name09/03/2000CERT4
ORES02 - Resolution to re-register - ordinary resolution25/07/2003ORES02
ORESO5 - Decrease in nominal capital - ordinary resolution24/05/2004ORESO5
BR5 - Return by an oversea company subject to branch registration of change of address or other bran28/03/1995BR5
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/2005ERES11
128(4) - Notice of assignment of name or new name to any class of shares08/10/1996128(4)
Annual Accounts08/02/1998AA
4.71 - Return of final meeting in members' voluntary winding-up03/10/20064.71
SRES12 - Vary share rights/names - special resolution17/01/2000SRES12
RES10 - Allotment of securities18/06/1996RES10
Declaration on application by a private company for re-registration as a public company10/08/199843(3)e
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/1994155(6)b
703Q(2) - Return by an oversea company on cessation of insolvency p30/08/2005703Q(2)
4.20 - Statement of company's affairs27/05/19944.20
2.18 - Notice of Order to deal with charged property10/06/20012.18
Return by a company purchasing its own shares10/09/1997169
COAD - Instrument issued under Section 244(5)30/06/1993COAD
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/06/19994.72
3(scot) - Notice of the Receiver ceasing to act or of his removal23/11/19973(scot)
L64.01HC - Early dissolution request21/02/1996L64.01HC
652A - Application for striking off03/06/1997652A
2.1(scot) - Notice of petition for administration order07/02/20052.1(scot)
Certificate of registration of order of court and minute on reduction of share capital and share pre27/11/1996CERT16
AUD - Auditor's letter of resignation18/08/2005AUD
L64.07HC - Release of Official Receiver04/01/2003L64.07HC
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha30/06/2004419b
Return of allotments of shares issued for cash on or before 15/3/198831/12/1996PUC2
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
287 - Change in situation or address of Registered Office31/03/2006287
386 - Notice of passing of resolution removing an auditor27/07/2001386
2.1(scot) - Notice of petition for administration order18/05/20052.1(scot)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.07/05/2006EXLIQ
363CYM - Annual Return (Welsh language form)19/05/1998363CYM
2.7 - Administration Order09/11/20062.7
ORES12 - Vary share rights/names - ordinary resolution11/03/2002ORES12
Notice of resignation of directors or secretaries (Welsh language form).26/09/2002288bCYM
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given24/03/1995701(c)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp24/10/2003703(P)(5)
Register of Charges06/04/2002401
RES16 - Redemption of shares24/11/2001RES16
600 - Notice of appointment of Liquidator in a voluntary winding up20/10/2000600
4.26(SC) - Return of final meeting in a voluntary winding up23/05/19994.26(SC)
155(6)a - Declaration in relation to assistance for the acquisition06/02/1994155(6)a
Allotment of securities - ordinary resolution06/08/1994ORES10
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac27/09/2000692(1)(c)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation23/11/1995LRESEX
169(1B) - Return by a public company purchasing its own shares for holding i22/11/2002169(1B)
Re-registration of a company from unlimited to limited14/03/2001CERT1
Court Order for notice of wind up12/08/1995CO4.2S
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/11/2001325a
695A(3) - Notice of closure of a branch of an overse22/06/1997695A(3)