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Company Name: SECOND PROPERTY TRADING LIMITED

Company Type:

Limited Company

Company No:

04654908

Company Address:

SECOND PROPERTY TRADING LIMITED
17 Quayside Lodge
William Morris Way
LONDON
SW6 2UZ


Date:

05/12/2009

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 TRADING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.1 - Report of meeting approving voluntary arran22/05/19971.1
4.38 - Certificate of removal of Voluntary Liquidator02/06/19954.38
128(4) - Notice of assignment of name or new name to any class of shares27/11/1999128(4)
Certificate of registration of order of court and minute on reduction of share capital and share pre27/11/1996CERT16
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/11/2003686
419a - Application for registration of a memorandum of satisfaction in full or in part of a register06/12/2002419a
Increase in nominal capital - ordinary resolution10/05/2000ORESO4
2.4(scot) - Notice of discharge of administration order25/06/19962.4(scot)
ORESO5 - Decrease in nominal capital - ordinary resolution15/12/2003ORESO5
Notice of final meeting of creditors31/03/20054.43
694(4)(b) - Statement of name01/12/1998694(4)(b)
RES08 - Purchase own shares10/04/2005RES08
Notice of dismissal of petition for administration order06/02/19982.3(scot)
BR3 - Return by an oversea company subject to branch registration20/02/1998BR3
CLOSE - Scheme of Arrangement06/06/1995CLOSE
CO4.2S - Court Order for notice of wind up11/12/1996CO4.2S
CERTNM - Change of name certificate21/11/2000CERTNM
Balance sheet30/12/1995BS
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp06/03/2001703(P)(5)
AUD - Auditor's letter of resignation14/01/1995AUD
1.1 - Report of meeting approving voluntary arran06/06/19971.1
Increase in nominal capital - special resolution25/08/2005SRESO4
Annual Return03/10/2006363b
CERT5 - Re-registration of a company from private to public15/03/1996CERT5
Application to the Court for cancellation of resolution for re-registration26/06/199354
Notice of manager's particulars06/05/1999EEIG3
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan13/10/2004BR7
3.5(scot) - Notice of Receiver's report30/09/20053.5(scot)
2.3(scot) - Notice of dismissal of petition for administration order01/07/20022.3(scot)
400 - Particulars of a mortgage or charge subject to which property has been acquired08/11/1997400
Re-registration of a company from public to private with a change of name24/09/1993CERT11
ORES16 - Redemption of shares - ordinary resolution08/11/1994ORES16
2(scot) - Notice of appointment of a Receiver by the Court11/02/19972(scot)
Return by a public company purchasing its own shares for holding in treasury17/05/2006169(1B)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/10/1999224
397a -24/05/2003397a
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/09/2002BR5
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/04/200592(SC)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/01/2003GAZ2
363a - Annual Return28/02/1998363a
4.28(SC) - Notice under sections 204(6) or 205(6)24/10/20004.28(SC)
Notice of change of directors or secretaries or in their particulars (Welsh language form).14/12/2005288cCYM