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Company Name: ROY HEAD PROPERTY COMPANY LTD

Company Type:

Limited Company

Company No:

04562534

Company Address:

ROY HEAD PROPERTY COMPANY LTD
Ebenezer House Ryecroft
NEWCASTLE
ST5 2BE


Date:

27/11/2009

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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ROY HEAD PROPERTY COMPANY LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
VAL - Valuation Report10/07/2001VAL
WRES07 - Financial assistance in shares acquisition - written resolution07/12/2004WRES07
Return by an oversea company subject to branch registration of an alteration to constitutional docum18/06/2002BR2
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/03/2005703(P)(5)
OC138 - Order of Court (Section 138)26/09/2005OC138
405(1) - Notice of appointment of Receiver04/08/2005405(1)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding07/10/1998157
691-REREG - Registration of a place of business of an oversea company previously registered as30/11/1998691-REREG
DO2 - Notice of disqualification order against a body cor22/01/2006DO2
SA - Shares agreement07/12/1996SA
ERES09 - Confirmation of dissolution - extraordinary resolution24/12/2001ERES09
OC138 - Order of Court (Section 138)24/08/1996OC138
318 - Location of directors' service con05/01/2006318
GAZ2 - Second notification of strike-off action in London Gazette (Section652)05/03/1996GAZ2
10 - First Directors and secretary and intended situation of Registered Office11/11/200310
ORES07 - Financial assistance in shares acquisition - ordinary resolution21/02/1997ORES07
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/03/2003701(c)
3.3(scot) - Notice of receiver's death14/05/20043.3(scot)
EEIG2 - Statement of name02/09/1994EEIG2
Ordinary resolution in members' voluntary liquidation26/05/1997LRESSP
L64.07HC - Release of Official Receiver27/02/2005L64.07HC
RES10 - Allotment of securities02/08/1997RES10
RES16 - Redemption of shares13/09/1999RES16
EEIG1 - Statement of name24/07/1993EEIG1
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation12/03/1994COLIQ86
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha14/12/1999419b
EEIG2 - Statement of name02/10/2001EEIG2
4.19(SC) - Notice of vacation of office by Liquidator07/01/19974.19(SC)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198602/07/20044.33
WRES03 - Exempt from appointment of auditor - written resolution17/09/2006WRES03
1.4 - Notice of completion of voluntary arrang27/01/20021.4
L64.07HC - Release of Official Receiver19/06/2006L64.07HC
600 - Notice of appointment of Liquidator in a voluntary winding up12/03/2004600
NEWINC - New Incorporation documents08/01/2005NEWINC
AUD - Auditor's letter of resignation01/08/1997AUD
AUDS - Auditor's statement14/06/1997AUDS
403b - Declaration that part of the property or undertaking charges (a) has been released from the c19/02/1994403b
VAL - Valuation Report23/08/1999VAL
Exempt from appointment of auditor - written resolution18/03/2005WRES03
4.44 - Notice of death of Voluntary Liquidator03/01/19964.44
Return and declaration delivered for registration of a place of business of an oversea company01/07/1995691
Order of Court granting Voluntary Liquidator leave to resign05/01/19954.35
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)19/11/2003GAZ2(A)
Notice of change of directors or secretaries or in their particulars (Welsh language form).04/04/2006288cCYM
Increase in nominal capital - special resolution30/08/2003SRESO4
ERES11 - Disapplication of pre-emption rights - extraordinary resolution23/01/2005ERES11
92(SC) - Liquidator's statement of accounts (for Scottish companies only)25/07/200392(SC)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments08/04/19931.3(scot)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital28/10/2006CERT15
WRES12 - Vary share rights/names - written resolution07/04/1995WRES12
363x - Annual Return14/03/2001363x
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee19/01/19974.22(SC)
L64.04 - Directions to defer dissolution01/04/1996L64.04
Notice of death of Liquidator17/08/20044.18(SC)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional26/07/2004BR2
2.9(SC) - Administrator's abstract of receipts and payments25/07/19992.9(SC)
ERES13 - Other resolution - extraordinary resolution07/01/1999ERES13
Notice of constitution/continuance of liquidation/creditors committee21/01/19974.22(SC)
395 - Particulars of a mortgage or charge15/07/1995395
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/09/1997129(1)
Purchase own shares - ordinary resolution19/08/1995ORES08
363s - Annual Return22/09/1993363s
3(scot) - Notice of the Receiver ceasing to act or of his removal15/03/19963(scot)
4.68 - Liquidator's statement of receipts and payments20/07/19974.68
266(1) - Notice of intention to carry on business as an investment09/01/2004266(1)
Return by an oversea company which becomes subject to insolvency proceedings10/05/2006703Q(1)
Reduction of issued capital - ordinary resolution16/03/1995ORES06
3.10 - Administrative Receiver's report31/12/19993.10
4.19(SC) - Notice of vacation of office by Liquidator28/09/19934.19(SC)
4.35 - Order of Court granting Voluntary Liquidator leave to resign18/06/20054.35
2.1(scot) - Notice of petition for administration order09/07/20052.1(scot)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i28/04/2000190
Annual Return05/06/2002363s