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Company Name: UK & OVERSEAS PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

05333412

Company Address:

UK & OVERSEAS PROPERTIES LIMITED
293 Kenton Lane
HARROW
HA3 8RR


Date:

09/11/2009

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

Email Address:
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UK & OVERSEAS PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.4(scot) - Notice of completion of voluntary arrangement07/11/20031.4(scot)
43(3) - Application by a private company for re-registration as a public company07/03/199643(3)
173 - Declaration in relation to the redemption or purchase of shares out of capital26/01/1998173
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/12/19954.33
OCREREG - Order of Court for re-registration11/08/2001OCREREG
Notice of the Receiver ceasing to act or of his removal17/05/20003(scot)
SRES11 - Disapplication of pre-emption rights - special resolution01/08/1996SRES11
Notice of wind up03/04/2005F14
225(1) - Notice of new accounting reference date given during the course of an accounting reference08/08/1999225(1)
1.4 - Notice of completion of voluntary arrang09/08/19931.4
Purchase own shares - special resolution29/10/1994SRES08
325 - Location of register of directors' interests in shares etc21/09/2000325
363x - Annual Return16/10/2003363x
Re-registration of a company from unlimited to limited14/03/2001CERT1
WRESO4 - Increase in nominal capital - written resolution06/05/2005WRESO4
Notice of completion of voluntary arrangement16/09/19931.4(scot)
DO1 - Notice of disqualification of an indi23/07/1995DO1
SRES12 - Vary share rights/names - special resolution02/06/1994SRES12
Striking-off action discontinued (Section 652A)13/09/2000SOAD(A)
SRES16 - Redemption of shares - special resolution16/09/2001SRES16
Certificate that creditors have been paid in full29/12/19934.51
Application by a limited company to be re-registered as unlimited20/05/199749(1)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b01/01/1996242
Particulars of a charge subject to which property has been acquired by a company registered in Scotl28/05/1997416
OCREREG - Order of Court for re-registration23/10/1994OCREREG
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/05/2002PUC5
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan16/06/2003BR7
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/08/2001ERES07
Notice of appointment of Receiver03/07/1998405(1)
Capital/bonus issue - written resolution10/05/2003WRES14
128(3) - Statement of particulars of variation of rights attached to shares09/09/1999128(3)
169(1B) - Return by a public company purchasing its own shares for holding i12/03/1998169(1B)
L64.07HC - Release of Official Receiver08/01/2005L64.07HC
363 - Annual Return12/07/2000363
MISC - Miscellaneous document24/11/1997MISC
Report of a meeting approving voluntary arrangement26/09/20001.1(scot)
Change of name certificate27/09/1997CERTNM
129(2) - Statement by a company without share capital of particulars of a variation of members' clas26/06/1998129(2)
4.71 - Return of final meeting in members' voluntary winding-up03/09/20024.71
129(1) - Statement by a company without share capital of rights attached to newly created class of m09/12/1997129(1)
10 - First Directors and secretary and intended situation of Registered Office05/10/199310
Increase in nominal capital - extraordinary resolution30/03/1997ERESO4
ORES03 - Exempt from appointment of auditor - ordinary resolution17/12/2003ORES03
LET-CESS - Notice of closure of a place of business of an oversea company17/10/1995LET-CESS
694(4)(b) - Statement of name09/02/2005694(4)(b)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/05/200288(2)R
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/01/1999ORES07
Application to the Court for cancellation of resolution for re-registration24/02/200454
ORES06 - Reduction of issued capital - ordinary resolution23/02/1995ORES06
123 - Notice of increase in nominal capital19/07/1996123
GAZ1 - First notification of strike-off action in London Gazette (Section 652)16/02/1997GAZ1
COAD - Instrument issued under Section 244(5)06/07/2006COAD
Notice of removal of Liquidator01/05/20054.11(SC)
3(scot) - Notice of the Receiver ceasing to act or of his removal01/07/19953(scot)
Decrease in nominal capital - special resolution14/10/1996SRESO5
403a - Declaration of satisfaction in full or in part of a mortgage or charge01/09/2003403a
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/12/1993225(1)
Instrument issued under Section 244(5)01/11/2005COAD
RES10 - Allotment of securities20/10/2001RES10
AAMD - Amended Accounts13/03/2002AAMD
EEIG5 - Notice of setting up or closure of an establishment of an EEIG23/02/2005EEIG5
Return of final meeting in creditors' voluntary winding-up14/03/20014.72
CERTIPS - Registration as Friendly Society22/10/2003CERTIPS
53 - Application by a public company for re-registration as a private company07/09/199953
Notice of death of Voluntary Liquidator02/08/20064.44
4.28(SC) - Notice under sections 204(6) or 205(6)25/05/20034.28(SC)
397 - Particulars for the registration of a charge to secure a series of debentures26/05/1993397
Return by a public company cancelling or selling shares from treasury05/10/1999169A(2)
Miscellaneous document27/11/1997MISC
AUDR - Auditor's report23/08/1994AUDR
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or14/09/1993176
1.4 - Notice of completion of voluntary arrang31/01/20021.4
353 - Register of members17/04/1999353
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/05/1997288cCYM
CERTIPS - Registration as Friendly Society11/06/2001CERTIPS
Notice of closure of a branch of an oversea company08/01/2003695A(3)
Application by a public company for certificate to commence business and statutory declaration in su30/10/1995117