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Company Name: ST PAULS PROPERTY & FINANCE BROKERAGE LIMITED

Company Type:

Limited Company

Company No:

05760559

Company Address:

ST PAULS PROPERTY & FINANCE BROKERAGE LIMITED
70 Northend Road
LONDON
W14 9EP


Date:

02/12/2009

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

Email Address:
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To view the most up to date company information on st pauls property & finance brokerage limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on st pauls property & finance brokerage limited, please click on the link below:

ST PAULS PROPERTY & FINANCE BROKERAGE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
10 - First Directors and secretary and intended situation of Registered Office19/02/199910
RES02 - esolution to re-register16/07/1998RES02
401 - Register of Charges30/09/1993401
Application by a public company for re-registration as a private company17/08/199553
Statement of Administrator's proposals28/02/20062.21
3.8 - Notice of Order to dispose of charged property06/10/19953.8
EEIG2 - Statement of name20/02/2003EEIG2
ORESO4 - Increase in nominal capital - ordinary resolution10/11/2003ORESO4
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/07/2000BR7
Memorandum and Articles12/09/2004MA
SRES14 - Capital/bonus issue - special resolution15/05/2000SRES14
WRES06 - Reduction of issued capital - written resolution10/03/2001WRES06
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/04/20051.3
363CYM - Annual Return (Welsh language form)01/07/2003363CYM
RES06 - Reduction of issued capital03/12/1997RES06
L64.06HC - Directions to defer dissolution12/02/1994L64.06HC
12 - Declaration on application for registration05/11/200112
225CYM - Change of accounting reference date (Welsh form)20/11/1996225CYM
Notice of closure of a place of business of an oversea company14/09/1997LET-CESS
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and08/11/2002CERT16
AAMD - Amended Accounts13/05/2002AAMD
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/02/1994CERT15
OC-DV - Order of Court - dissolution void19/06/2001OC-DV
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/12/2000BR2
703P(3) - Notice of appointment of a Liquidator of an overse16/05/1997703P(3)
2.8(scot) - Notice of result of meeting of creditors06/09/20052.8(scot)
691 - Return and decleration delivered for registration of a place of business of an oversea company01/11/2001691
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198815/05/1998PUC2
WRES10 - Allotment of securities - written resolution08/07/2006WRES10
RES02 - esolution to re-register12/09/2005RES02
128(4) - Notice of assignment of name or new name to any class of shares04/02/1998128(4)
AUDS - Auditor's statement19/03/1999AUDS
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t09/04/1996139
Return by a public company purchasing its own shares for holding in treasury13/03/1994169(1B)
OC-DV - Order of Court - dissolution void26/06/1999OC-DV
Re-registration of a company from limited to unlimited20/11/2000CERT3
New Incorporation documents31/03/1999NEWINC
466 - Particulars of an instrument of alteration to a floating charge created by a company register20/12/1995466
Administrator's abstract of receipts and payments13/05/20032.9(SC)
4.17(SC) - Notice of final meeting of creditors28/07/19974.17(SC)
L64.07 - Release of Official Receiver02/11/1996L64.07
BUSADDCH - Business address changed17/04/1995BUSADDCH
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/01/1997692(2)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha29/11/1997176
ERES10 - Allotment of securities - extraordinary resolution07/01/2002ERES10
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given01/06/2001701(c)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or10/03/1995176
Miscellaneous document15/09/1997MISC
Directions to defer dissolution20/04/2004L64.04
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)04/02/20044.72
(W)ELRES - Written elective resolution07/05/1997(W)ELRES
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/05/2003155(6)b
4.19(SC) - Notice of vacation of office by Liquidator07/01/19974.19(SC)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property24/02/2002398
Notice of dismissal of petition for administration order25/08/19942.3(scot)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac22/06/2001692(1)(b)
Other resolution - special resolution28/12/1993SRES13
ORES14 - Capital/bonus issue - ordinary resolution21/03/2006ORES14
Re-registration of a company from unlimited to PLC13/01/2002CERT6
WRES11 - Disapplication of pre-emption rights - written resolution21/06/1993WRES11
ERESO4 - Increase in nominal capital - extraordinary resolution02/09/2004ERESO4
LRESSP - Ordinary resolution in members' voluntary liquidation04/11/2000LRESSP
405(2) - Notice of ceasing to act of Receiver18/05/1998405(2)
466 - Particulars of an instrument of alteration to a floating charge created by a company register18/06/2000466
4.48 - Notice of constitution of liquidation committee25/09/20054.48
Notice by a holding or subsidiary company of a new accounting reference date given after the end of31/07/1996225(2)
ORES10 - Allotment of securities - ordinary resolution22/01/2002ORES10
288b - Notice of resignation of directors or secretaries17/04/2001288b
SRES03 - Exempt from appointment of auditor - special resolution18/06/2000SRES03
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/03/19941.3(scot)
L64.07 - Release of Official Receiver08/05/1995L64.07
3(scot) - Notice of the Receiver ceasing to act or of his removal29/12/19983(scot)
MISC - Miscellaneous document17/05/2005MISC
Return by an oversea company of the branch at which the constitutional documents of the company have03/04/1999BR7
Order of Court for re-registration to private company12/09/2001OC-PRI
Notice of documents and particulars required to be filed21/07/2002EEIG4
Statement of Administrator's proposals27/09/20032.21
4.46 - Notice of vacation of office by Voluntary Liquidator26/06/20054.46
692(1)(a) - Return of alteration in the charter03/10/2001692(1)(a)
53 - Application by a public company for re-registration as a private company20/05/200053
RES14 - Capital/bonus issue06/09/2002RES14
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).17/07/1993288aCYM
ERES08 - Purchase own shares - extraordinary resolution11/02/1995ERES08
288b - Notice of resignation of directors or secretaries10/10/2001288b
Capital/bonus issue10/06/1998RES14
Annual Return02/11/2000363x
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than20/09/199752
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor09/10/1993224
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor27/07/2001224
288a - Notice of appointment of directors or secretaries25/07/2005288a
CERT8 - Certificate to entitle a public company to commence business and borrow08/11/1998CERT8
Early dissolution request04/10/2003L64.01
WRES13 - Other resolution - written resolution11/11/1999WRES13
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/11/20024.72