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Company Name: UK & OVERSEAS PROPERTY CENTRES LIMITED

Company Type:

Limited Company

Company No:

05986392

Company Address:

UK & OVERSEAS PROPERTY CENTRES LIMITED
16 Shawbridge St
CLITHEROE
BB7 1LZ


Date:

23/11/2009

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 PROPERTY CENTRES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES11 - Disapplication of pre-emption rights - ordinary resolution28/03/2005ORES11
169(1B) - Return by a public company purchasing its own shares for holding i16/02/1999169(1B)
Location of register of directors' interests in shares etc where the register is in non-legible form24/10/2004325a
169 - Return by a company purchasing its own14/01/1995169
Capital/bonus issue - special resolution01/09/1999SRES14
ERESO5 - Decrease in nominal capital - extraordinary resolution04/04/1995ERESO5
Redemption of shares - extraordinary resolution14/05/2000ERES16
4.71 - Return of final meeting in members' voluntary winding-up10/01/20004.71
4.68 - Liquidator's statement of receipts and payments21/05/20054.68
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any17/04/1998190a
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual19/11/1995COADLETT
600 - Notice of appointment of Liquidator in a voluntary winding up29/12/2002600
173 - Declaration in relation to the redemption or purchase of shares out of capital26/01/1998173
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/05/1999129(2)
Liquidator's statement of accounts (for Scottish companies only)17/08/200392(SC)
WRES09 - Confirmation of dissolution - written resolution19/02/1997WRES09
ERES06 - Reduction of issued capital - extraordinary resolution31/05/2002ERES06
AUDS - Auditor's statement14/01/1995AUDS
EEIG4 - Notice of documents and particulars required to be filed07/05/2003EEIG4
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/08/2004288aCYM
L64.06 - Directions to defer dissolution04/09/1998L64.06
DISS6 - Notice of striking-off action suspended13/02/1996DISS6
CERT5 - Re-registration of a company from private to public24/11/1994CERT5
DISS6 - Notice of striking-off action suspended10/04/2005DISS6
COAD - Instrument issued under Section 244(5)09/05/1998COAD
2.19 - Notice of discharge of Administration Order14/03/19972.19
694(4)(a) - Statement of name08/12/1999694(4)(a)
RES09 - Confirmation of dissolution12/04/1998RES09
4.68 - Liquidator's statement of receipts and payments06/05/19974.68
DO1 - Notice of disqualification of an indi19/11/2001DO1
ERES10 - Allotment of securities - extraordinary resolution14/09/1993ERES10
ORES14 - Capital/bonus issue - ordinary resolution05/07/1993ORES14
AA - Annual Accounts20/12/2002AA
WRES04 - Resolution to re-register - written resolution08/08/2003WRES02
Declaration that part of the property or undertaking charges (a) has been released from the charge;18/01/1998403b
4.28(SC) - Notice under sections 204(6) or 205(6)26/06/19954.28(SC)
WRES16 - Redemption of shares - written resolution06/04/2001WRES16
LRESEX - Extraordinary resolution in creditors' voluntary liquidation14/08/1996LRESEX
1.1 - Report of meeting approving voluntary arran01/03/20011.1
1.4(scot) - Notice of completion of voluntary arrangement07/10/20001.4(scot)
SRES12 - Vary share rights/names - special resolution08/02/1999SRES12
Capital/bonus issue - ordinary resolution03/04/1999ORES14
L64.01HC - Early dissolution request26/07/2004L64.01HC
652A - Application for striking off24/10/2001652A
3.3 - Statement of Affairs in Administrative receivership following report to creditors02/01/20053.3
CERT11 - Re-registration of a company from public to private with a change of name21/05/1993CERT11
691-REREG - Registration of a place of business of an oversea company previously registered as09/06/2005691-REREG
Financial assistance in shares acquisition - written resolution21/09/2006WRES07
4.9(SC) - Notice of appointment of Liquidator12/09/19954.9(SC)
L64.04 - Directions to defer dissolution21/11/1994L64.04
CERTNM - Change of name certificate04/09/2006CERTNM
MA - Memorandum and Articles31/07/1995MA
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/06/2006224
Change in situation or address of Registered Office19/10/2006287
Increase in nominal capital - written resolution15/08/2002WRESO4
OC425 - Order of Court (Section 425)26/09/1993OC425
Particulars of an issue of secured debentures in a series16/05/2003397a
703Q(2) - Return by an oversea company on cessation of insolvency p11/11/1996703Q(2)
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/2003ERESO4
Ordinary resolution in members' voluntary liquidation16/08/1994LRESSP