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Company Name: VERBLOW PROPERTY CO. LIMITED

Company Type:

Limited Company

Company No:

00682622

Company Address:

VERBLOW PROPERTY CO. LIMITED
Bentwood Ltd
Atlantic Street
Broadheath
ALTRINCHAM
WA14 5FY


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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VERBLOW PROPERTY CO. LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth11/03/1997692(1)(c)
ERES09 - Confirmation of dissolution - extraordinary resolution02/01/1998ERES09
4.71 - Return of final meeting in members' voluntary winding-up26/08/20054.71
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub22/04/199597
Notice of vacation of office by Liquidator11/01/19944.19(SC)
2.23 - Notice of result of meeting of creditors13/11/20022.23
Redemption of shares - ordinary resolution03/08/1998ORES16
ERES03 - Exempt from appointment of auditor - extraordinary resolution05/10/2003ERES03
10 - First Directors and secretary and intended situation of Registered Office21/05/199610
DO2 - Notice of disqualification order against a body cor12/02/1995DO2
2.9(SC) - Administrator's abstract of receipts and payments05/01/20012.9(SC)
CERT7 - Re-registration of a company from private to public with a change of name16/04/2005CERT7
L64.01HC - Early dissolution request05/10/2002L64.01HC
SRES03 - Exempt from appointment of auditor - special resolution01/06/1998SRES03
ORES06 - Reduction of issued capital - ordinary resolution25/09/2005ORES06
Particulars of a mortgage or charge subject to which property has been acquired15/07/1997400
L64.01 - Early dissolution request16/01/1999L64.01
Notice of appointment of a Liquidator of an oversea company15/03/1998703P(3)
2.7 - Administration Order30/03/20042.7
363CYM - Annual Return (Welsh language form)14/09/2002363CYM
SPECPEN - Certificate of specific penalty16/04/2006SPECPEN
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan01/11/2002BR7
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/11/199797
Exempt from appointment of auditor27/03/1999RES03
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/08/2004BR6
Return by an oversea company subject to branch registration of change of directors or secretary or o13/06/1993BR4
Increase in nominal capital - ordinary resolution01/02/1996ORESO4
Redemption of shares - special resolution06/03/1997SRES16
128(1) - Statement of rights attached to allotted shares08/07/1994128(1)
ERES06 - Reduction of issued capital - extraordinary resolution16/04/2006ERES06
128(4) - Notice of assignment of name or new name to any class of shares23/01/1995128(4)
4.43 - Notice of final meeting of creditors18/02/19944.43
SRES07 - Financial assistance in shares acquisition - special resolution08/10/1993SRES07
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court25/04/20004.27(SC)
694(4)(b) - Statement of name14/06/2006694(4)(b)
53 - Application by a public company for re-registration as a private company23/10/200053
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines10/05/1996242
353 - Register of members26/07/1993353
BS - Balance sheet19/12/1999BS
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/03/1997CERT17
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/08/2006129(1)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/12/1997701(c)
Notice of the Receiver ceasing to act or of his removal17/11/19933(scot)
WRES07 - Financial assistance in shares acquisition - written resolution15/10/2002WRES07
LRESSP - Ordinary resolution in members' voluntary liquidation14/05/2005LRESSP
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/07/2004COADLETT
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)09/09/2004GAZ1(A)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and17/11/2000CERT16
Re-registration of a company from unlimited to PLC13/05/2003CERT6
CERT15 - Certificate of registration of order of court and minute on reduction of share capital21/08/2000CERT15
4.48 - Notice of constitution of liquidation committee07/06/20044.48
BR1 - Return delivered for registration of a branch of an oversea company20/04/1998BR1
RES06 - Reduction of issued capital11/05/2006RES06
Disapplication of pre-emption rights - ordinary resolution19/07/1999ORES11
Exempt from appointment of auditor17/07/1993RES03
SRES12 - Vary share rights/names - special resolution04/08/1995SRES12
Exempt from appointment of auditor - special resolution28/10/2006SRES03
692(1)(a) - Return of alteration in the charter12/05/1999692(1)(a)
413 - Particulars for the registration of a charge to secure a series of debentures19/03/1997413
Order to wind up04/03/1995COCOMP
Certificate of registration of order of court on reduction of share premium account13/08/2004CERT19
325a - Location of register of directors' interests in shares etc where the register is in non-legib03/10/1999325a
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/03/1997225(2)
353 - Register of members02/11/2002353
LET-CESS - Notice of closure of a place of business of an oversea company17/02/2005LET-CESS
4.26(SC) - Return of final meeting in a voluntary winding up07/04/20054.26(SC)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/03/2006BR6
ERES08 - Purchase own shares - extraordinary resolution14/03/2003ERES08
Notice of death of Voluntary Liquidator22/03/19954.44
Particulars of a mortgage or charge subject to which property has been acquired22/04/1994400
Order of Court - dissolution void20/02/1995OC-DV
WRES09 - Confirmation of dissolution - written resolution18/07/2001WRES09
ORES08 - Purchase own shares - ordinary resolution03/11/2002ORES08
4.16(SC) - Notice of resignation of Liquidator04/03/19944.16(SC)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given19/01/1997701(c)
43(3)e Declaration on application by a private company for re-registration as a public company15/07/199543(3)e
128(1) - Statement of rights attached to allotted shares21/07/2001128(1)
694(4)(a) - Statement of name03/03/1999694(4)(a)
ORES16 - Redemption of shares - ordinary resolution21/11/1996ORES16
ORES12 - Vary share rights/names - ordinary resolution25/07/1994ORES12
Annual Return17/07/2003363x
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/07/1996155(6)b
OC-PRI - Order of Court for re-registration to private company02/02/1996OC-PRI
Re-registration of a company from unlimited to limited01/10/1999CERT1
Auditor's report02/06/2000AUDR
WRES14 - Capital/bonus issue - written resolution05/04/1998WRES14
691-REREG - Registration of a place of business of an oversea company previously registered as18/09/2000691-REREG
Ordinary resolution in members' voluntary liquidation13/02/1997LRESSP
CO4.2S - Court Order for notice of wind up14/02/1999CO4.2S
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and12/01/1994CERT16
CO4.2S - Court Order for notice of wind up18/05/1997CO4.2S
3.5(scot) - Notice of Receiver's report19/09/20013.5(scot)
RES10 - Allotment of securities02/08/1997RES10
Return of final meeting in members' voluntary winding-up24/04/20034.71