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Company Name: SECOND PROPERTY MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

05260792

Company Address:

SECOND PROPERTY MANAGEMENT LIMITED
52 Wardour Street
LONDON
W1D 6QU


Date:

04/12/2009

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

Email Address:
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SECOND PROPERTY MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES14 - Capital/bonus issue - written resolution20/03/1996WRES14
ERES10 - Allotment of securities - extraordinary resolution26/11/2005ERES10
Reduction of issued capital - ordinary resolution19/09/2001ORES06
OC425 - Order of Court (Section 425)07/07/2003OC425
Notice of increase in nominal capital30/04/1999123
10 - First Directors and secretary and intended situation of Registered Office29/09/200210
600 - Notice of appointment of Liquidator in a voluntary winding up29/05/2004600
ORES08 - Purchase own shares - ordinary resolution22/09/2005ORES08
157 - Notice of application made to the Court for the cancellation of a special resolution regarding22/08/2001157
157 - Notice of application made to the Court for the cancellation of a special resolution regarding30/12/1995157
169(1B) - Return by a public company purchasing its own shares for holding i01/01/2005169(1B)
43(3)e Declaration on application by a private company for re-registration as a public company28/04/199843(3)e
Notice by a holding or subsidiary company of a new accounting reference date given after the end of10/04/1997225(2)
4.40 - Notice of ceasing to act as Voluntary Liqu11/06/19964.40
Statement of particulars of variation of rights attached to shares04/10/1993128(3)
Notice of resignation of directors or secretaries06/06/1996288b
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa23/09/2002684
3.3 - Statement of Affairs in Administrative receivership following report to creditors27/10/20043.3
ORES06 - Reduction of issued capital - ordinary resolution25/01/1998ORES06
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/10/1994600
2.23 - Notice of result of meeting of creditors13/11/20022.23
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/03/2004BR7
4.17(SC) - Notice of final meeting of creditors15/10/20064.17(SC)
DISS40 - Notice of striking-off action disc17/10/1993DISS40
SRESO4 - Increase in nominal capital - special resolution02/05/2005SRESO4
Administrative Receiver's report to change in membership of creditors' committee16/06/20053.5
CERTIPS - Registration as Friendly Society15/07/2005CERTIPS
Confirmation of dissolution - ordinary resolution29/10/1995ORES09
RES14 - Capital/bonus issue14/07/2002RES14
Statement of name01/01/2003EEIG1
4.6(SC) - Liquidator's statement of receipts and payment09/01/20054.6(SC)
413a - Particulars of an issue of debentures out of a series of secured debentures28/06/2002413a
RES03 - Exempt from appointment of auditor25/09/2002RES03
1.4(scot) - Notice of completion of voluntary arrangement22/09/20051.4(scot)
4.13 - Notice to Official Receiver of winding-up order24/06/20064.13
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation19/09/2003703(P)(5)
600 - Notice of appointment of Liquidator in a voluntary winding up21/03/1997600
2.23 - Notice of result of meeting of creditors14/03/20022.23
AAMD - Amended Accounts03/04/1994AAMD
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha22/09/2000176
SRES02 - Resolution to re-register - special resolution25/05/1993SRES02
413a - Particulars of an issue of debentures out of a series of secured debentures07/08/2004413a
ORESO4 - Increase in nominal capital - ordinary resolution24/06/2002ORESO4
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/06/1998419b
363CYM - Annual Return (Welsh language form)09/12/1994363CYM
Notice of variation of administration order31/10/20022.12(scot)
12CYM - Declaration on application for registration (Welsh language form).19/08/200412CYM
BR1 - Return delivered for registration of a branch of an oversea company20/06/1995BR1
2.12(scot) - Notice of variation of administration order22/03/19982.12(scot)
Prospectus03/08/2004PROSP
ORES11 - Disapplication of pre-emption rights - ordinary resolution09/03/1997ORES11
Application by a private company for re-registration as a public company21/01/199543(3)
ERES08 - Purchase own shares - extraordinary resolution12/11/2003ERES08
Business address changed29/12/1993BUSADDCH
RESO4 - Increase in nominal capital01/02/1999RESO4
EXLIQ - Request for dissolution of company where liquidator has ceased to act.17/08/2002EXLIQ
128(1) - Statement of rights attached to allotted shares09/04/1993128(1)
685 - Declaration on application by a joint stock company for registration as a public c20/10/2002685
Return by an oversea company subject to branch registration of change of address or other branch par19/02/2005BR5
2.9(SC) - Administrator's abstract of receipts and payments11/06/20002.9(SC)
Resolution to re-register - written resolution16/07/2000WRES02
Return of allotments of shares issued for other than cash - original document14/09/200688(2)O
363CYM - Annual Return (Welsh language form)08/06/2005363CYM
363 - Annual Return13/07/1993363
Annual Return02/11/2000363x
Notice of increase in nominal capital04/08/1998123
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/03/20024.31
4.6(SC) - Liquidator's statement of receipts and payment14/04/19984.6(SC)
3.5(scot) - Notice of Receiver's report26/09/20003.5(scot)
128(1) - Statement of rights attached to allotted shares24/05/2002128(1)
Striking-off action discontinued (Section 652A)31/01/2002SOAD(A)
363a - Annual Return16/01/1999363a
RES11 - Disapplication of pre-emption rights07/08/2001RES11
401 - Register of Charges22/12/2003401
RES07 - Financial assistance in shares acquisition29/12/1998RES07
Particulars of a charge subject to which property has been acquired by a company registered in Scotl29/03/1996416
128(3) - Statement of particulars of variation of rights attached to shares23/11/2005128(3)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar24/01/1999BR4
53 - Application by a public company for re-registration as a private company10/04/199653
147 - Application by a public company for re-registration as a private company following cancellatio02/12/2002147
MISC - Miscellaneous document09/06/2003MISC
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha23/09/2000419b
CERT7 - Re-registration of a company from private to public with a change of name02/05/1997CERT7
Notice of Appointment of Liquidator in winding up by the Court12/09/20064.31
4.19(SC) - Notice of vacation of office by Liquidator01/07/20004.19(SC)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)24/02/1999GAZ1
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth09/10/1998692(1)(c)
225CYM - Change of accounting reference date (Welsh form)11/04/1996225CYM
ORES14 - Capital/bonus issue - ordinary resolution01/11/2004ORES14
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar25/08/1997BR4
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of23/11/2006686
LRESSP - Ordinary resolution in members' voluntary liquidation01/06/2001LRESSP
CERT1 - Re-registration of a company from unlimited to limited26/07/1998CERT1
4.11(SC) - Notice of removal of Liquidator18/01/20024.11(SC)