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Company Name: WELCOME PROPERTY HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

05616470

Company Address:

WELCOME PROPERTY HOLDINGS LIMITED
11 Laws Street
PEMBROKE DOCK
SA72 6DJ


Date:

25/11/2009

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

Email Address:
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WELCOME PROPERTY HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return by an oversea company subject to branch registration of change of directors or secretary or o08/12/1994BR4
4.43 - Notice of final meeting of creditors21/07/20064.43
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change27/01/2005190a
4.70 - Declaration of Solvency18/01/19974.70
Register of members in non-legible form08/11/2001353a
4.28(SC) - Notice under sections 204(6) or 205(6)26/06/19954.28(SC)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge13/08/19941(scot)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl09/01/2004416
Certificate of registration of a resolution on reduction of share capital11/10/2003CERT14
694(4)(b) - Statement of name13/04/1998694(4)(b)
RES14 - Capital/bonus issue25/11/2005RES14
OC425 - Order of Court (Section 425)04/05/2005OC425
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)06/03/20054.72
WRESO5 - Decrease in nominal capital - written resolution05/03/2000WRESO5
Disapplication of pre-emption rights - special resolution30/10/2006SRES11
Allotment of securities - special resolution09/10/1997SRES10
288c - Notice of change of directors or secretaries or in their particulars25/07/2001288c
L64.07 - Release of Official Receiver31/07/1995L64.07
363 - Annual Return29/09/1998363
4.17(SC) - Notice of final meeting of creditors27/05/19944.17(SC)
4.19(SC) - Notice of vacation of office by Liquidator13/01/19964.19(SC)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/12/1998288cCYM
Change of Name Special Resolution20/01/1996SRES15
Certificate of registration of order of court and minute on cancellation of share premium account11/12/1995CERT21
363s - Annual Return24/12/2001363s
Application by a public company for re-registration as a private company17/08/199553
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu04/03/199988(2)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/01/20014.22(SC)
L64.06 - Directions to defer dissolution07/12/2002L64.06
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or03/10/1998PUC30
Extraordinary resolution in creditors; voluntary liquidation22/09/2005LRESEX
ERES03 - Exempt from appointment of auditor - extraordinary resolution01/10/1994ERES03
SRES02 - Resolution to re-register - special resolution14/07/2006SRES02
CO4.2S - Court Order for notice of wind up01/12/2005CO4.2S
Notice of closure of a place of business of an oversea company06/01/2003LET-CESS
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/12/2002LRESEX
Particulars for the registration of a charge to secure a series of debentures21/05/1996413
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/10/2005CERT21
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/08/1998176
691-REREG - Registration of a place of business of an oversea company previously registered as22/06/1998691-REREG
Notice of vacation of office by Liquidator29/10/20014.19(SC)
CERT1 - Re-registration of a company from unlimited to limited22/02/2000CERT1
128(4) - Notice of assignment of name or new name to any class of shares04/02/1998128(4)
Statement for the amount or rate per cent of any commission payable in connection with the subscript23/06/200297
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/10/1993325a
OC-PRI - Order of Court for re-registration to private company25/03/2005OC-PRI
SRES06 - Reduction of issued capital - special resolution02/09/1996SRES06
WRES11 - Disapplication of pre-emption rights - written resolution27/03/2005WRES11
CERTIPS - Registration as Friendly Society12/05/1998CERTIPS
First Directors and secretary and intended situation of Registered Office26/05/199610
128(1) - Statement of rights attached to allotted shares27/06/2000128(1)
652C - Withdrawal of application for striking off23/03/1996652C
AUDR - Auditor's report06/04/1997AUDR
117 - Application by a public company for certificate to commence business and statutory declaration02/08/2000117
LET-CESS - Notice of closure of a place of business of an oversea company02/10/2003LET-CESS
397 - Particulars for the registration of a charge to secure a series of debentures01/09/1996397
129(1) - Statement by a company without share capital of rights attached to newly created class of m21/08/1996129(1)
Certificate of registration of order of court and minute on reduction of share capital and share pre15/06/1999CERT16
EEIG3 - Notice of manager's particulars12/05/1998EEIG3
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/08/2006LRESEX
ERES10 - Allotment of securities - extraordinary resolution15/06/1998ERES10
ORES13 - Other resolution - ordinary resolution21/10/2000ORES13
4.19(SC) - Notice of vacation of office by Liquidator29/11/19964.19(SC)
ORES06 - Reduction of issued capital - ordinary resolution06/04/2004ORES06
BR3 - Return by an oversea company subject to branch registration25/04/1998BR3
SRES10 - Allotment of securities - special resolution27/03/1996SRES10
4.14(SC) - Certificate of release of Liquidator14/05/19984.14(SC)
AUDS - Auditor's statement10/08/2000AUDS
1.1 - Report of meeting approving voluntary arran19/08/20011.1
266(3) - Notice that a company no longer wishes to be an investment25/12/2003266(3)
WRES04 - Resolution to re-register - written resolution29/01/2006WRES02
SRES02 - Resolution to re-register - special resolution10/08/1996SRES02
362a - Notice of place where an oversea branch register is kept - register non-legible form03/02/2000362a
128(4) - Notice of assignment of name or new name to any class of shares20/01/2003128(4)
RES12 - Vary share rights/names21/11/2004RES12
WRES13 - Other resolution - written resolution05/04/2006WRES13
Memorandum and Articles04/04/1995MA
4.16(SC) - Notice of resignation of Liquidator15/02/20054.16(SC)
Redemption of shares12/07/2005RES16
WRES10 - Allotment of securities - written resolution05/07/2006WRES10
CERT15 - Certificate of registration of order of court and minute on reduction of share capital27/05/2003CERT15
Shares agreement28/02/1995SA
4.43 - Notice of final meeting of creditors30/01/20034.43
4.38 - Certificate of removal of Voluntary Liquidator21/07/20014.38
WRES13 - Other resolution - written resolution15/10/2003WRES13
Early dissolution request05/12/2004L64.01HC
266(3) - Notice that a company no longer wishes to be an investment13/12/1999266(3)
155(6)a - Declaration in relation to assistance for the acquisition13/05/2004155(6)a
Vary share rights/names03/02/1996RES12
Declaration on application for registration (Welsh language form).26/05/200312CYM
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/04/199388(2)R
363s - Annual Return24/02/2000363s
129(1) - Statement by a company without share capital of rights attached to newly created class of m18/05/2004129(1)