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Company Name: SADDLEWORTH ROAD PROPERTY MANAGEMENT COMPANY LIMITED

Company Type:

Limited Company

Company No:

05062571

Company Address:

SADDLEWORTH ROAD PROPERTY MANAGEMENT COMPANY LIMITED
12 Bull Green
HALIFAX
HX1 5AB


Date:

28/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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SADDLEWORTH ROAD PROPERTY MANAGEMENT COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AUDR - Auditor's report27/05/2000AUDR
RESO4 - Increase in nominal capital28/01/1994RESO4
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than02/09/199552
363s - Annual Return29/11/2004363s
OC138 - Order of Court (Section 138)28/03/1999OC138
4.18(SC) - Notice of death of Liquidator12/07/19984.18(SC)
BS - Balance sheet24/05/1996BS
Certificate of registration of order of court and minute on reduction of share capital05/12/1994CERT18
CERT8 - Certificate to entitle a public company to commence business and borrow06/07/1998CERT8
Declaration in relation to the redemption or purchase of shares out of capital23/05/2006173
Administration Order13/07/19952.7
MISC - Miscellaneous document07/03/1999MISC
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/10/199588(3)
L64.06 - Directions to defer dissolution19/02/1994L64.06
1.1 - Report of meeting approving voluntary arran19/08/20011.1
Vary share rights/names - special resolution04/11/1993SRES12
225CYM - Change of accounting reference date (Welsh form)02/09/1994225CYM
Vary share rights/names24/07/2000RES12
4.31 - Notice of Appointment of Liquidator in winding up by the Court27/03/20054.31
173 - Declaration in relation to the redemption or purchase of shares out of capital03/05/2004173
Vary share rights/names03/01/1999RES12
169 - Return by a company purchasing its own04/09/2000169
3.5(scot) - Notice of Receiver's report24/03/20023.5(scot)
362a - Notice of place where an oversea branch register is kept - register non-legible form24/12/2003362a
CERT14 - Certificate of registration of a resolution on reduction of share capital18/07/2001CERT14
3.3(scot) - Notice of receiver's death09/04/19973.3(scot)
Increase in nominal capital - ordinary resolution16/02/1995ORESO4
Mortgage Register24/10/1995ZMORT REG
10 - First Directors and secretary and intended situation of Registered Office06/07/199610
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis29/12/1995155(6)b
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1993SRES11
ERES10 - Allotment of securities - extraordinary resolution07/01/2002ERES10
Ordinary resolution in members' voluntary liquidation16/08/1994LRESSP
CERT14 - Certificate of registration of a resolution on reduction of share capital26/12/2005CERT14
LRESSP - Ordinary resolution in members' voluntary liquidation06/01/1999LRESSP
COCOMP - Order to wind up21/07/1993COCOMP
SRES06 - Reduction of issued capital - special resolution19/07/2003SRES06
Notice of Receiver's report16/07/20063.5(scot)
Notice of place where an oversea branch register is kept17/04/1996362
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1996122
ERES03 - Exempt from appointment of auditor - extraordinary resolution10/06/2003ERES03
652A - Application for striking off16/04/1999652A
WQRES08 - Purchase own shares - written resolution20/07/2004WRES08
Application by a public company for re-registration as a private company following cancellation of s12/12/1997147
Auditor's statement14/10/2003AUDS
WRESO4 - Increase in nominal capital - written resolution08/07/1998WRESO4
ERES02 - Resolution to re-register - extraordinary resolution19/04/2000ERES02
410 - Particulars of a charge created by a company registered in Scotland07/07/2000410
SOAS(A) - Striking-off action suspended (Section 652A)25/02/2000SOAS(A)
4.11(SC) - Notice of removal of Liquidator18/01/20024.11(SC)
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/06/2006CERT18
CO4.2S - Court Order for notice of wind up09/03/2004CO4.2S
54 - Application to the Court for cancellation of resolution for re-registration17/05/200654
ERES10 - Allotment of securities - extraordinary resolution13/02/1999ERES10
Application by a public company for re-registration as a private company following a Court Order red29/07/1996139
WRESO4 - Increase in nominal capital - written resolution06/05/2005WRESO4
DO1 - Notice of disqualification of an indi22/02/2000DO1
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/2003CERT17
Particulars for the registration of a charge to secure a series of debentures01/04/2001397
363s - Annual Return23/04/2001363s
Amended Accounts02/05/2001AAMD
Annual Accounts17/01/1998AA
Allotment of securities - special resolution09/10/1997SRES10
CERT1 - Re-registration of a company from unlimited to limited27/05/1999CERT1
Balance sheet02/10/1999BS
128(4) - Notice of assignment of name or new name to any class of shares21/10/2000128(4)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG29/09/1997EEIG5
AUDR - Auditor's report13/06/1999AUDR
4.16(SC) - Notice of resignation of Liquidator22/03/19944.16(SC)
4.71 - Return of final meeting in members' voluntary winding-up08/12/20064.71
Notice of ceasing to act as Voluntary Liquidator15/09/20034.40
L64.07HC - Release of Official Receiver27/12/2003L64.07HC
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues10/06/200288(2)
10 - First Directors and secretary and intended situation of Registered Office31/05/199910
Auditor's report27/10/2004AUDR
SRES11 - Disapplication of pre-emption rights - special resolution14/08/2004SRES11
OCREREG - Order of Court for re-registration18/05/2004OCREREG
Application for registration of a memorandum of fact that part of the property charged (a) has been29/03/1997419b
403a - Declaration of satisfaction in full or in part of a mortgage or charge23/10/1993403a
Confirmation of dissolution24/05/1998RES09
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t16/07/1997139
Change of name certificate16/09/1996CERTNM