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Company Name: WORCESTER GROUP PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

02616689

Company Address:

WORCESTER GROUP PROPERTIES LIMITED
Cotswold Way
Warndon
WORCESTER
WR4 9SW


Date:

29/11/2009

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

Email Address:
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WORCESTER GROUP PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363CYM - Annual Return (Welsh language form)01/07/2003363CYM
ERES06 - Reduction of issued capital - extraordinary resolution22/12/2000ERES06
4.70 - Declaration of Solvency04/05/19974.70
Particulars for the registration of a charge to secure a series of debentures12/03/2002397
RES12 - Vary share rights/names20/11/2000RES12
SRES08 - Purchase own shares - special resolution17/10/1994SRES08
RELREC - Official Receiver's release10/03/1999RELREC
Return of final meeting in members' voluntary winding-up04/09/19964.71
WRES03 - Exempt from appointment of auditor - written resolution22/10/1997WRES03
Redemption of shares - ordinary resolution21/09/2002ORES16
703P(1) - Return by an oversea company that the company is bei01/03/1997703P(1)
3.5(scot) - Notice of Receiver's report19/01/20013.5(scot)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/05/199749(8)b
410 - Particulars of a charge created by a company registered in Scotland20/07/1996410
EEIG3 - Notice of manager's particulars18/04/1994EEIG3
Ordinary resolution in members' voluntary liquidation21/10/1999LRESSP
BR1 - Return delivered for registration of a branch of an oversea company27/04/1999BR1
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/05/199988(2)R
49(8)a - Members' assent to company being re-registered as unlimited20/11/199649(8)a
DO4 - Notice of a variation or cessation of a disqualification16/07/2004DO4
4.26(SC) - Return of final meeting in a voluntary winding up11/03/19974.26(SC)
DO3 - Notice of leave granted in relation to a disqualification02/02/2004DO3
Application by a public company for re-registration as a private company08/05/199353
LRESEX - Extraordinary resolution in creditors' voluntary liquidation13/08/2000LRESEX
ORES14 - Capital/bonus issue - ordinary resolution15/12/1999ORES14
405(1) - Notice of appointment of Receiver16/12/2002405(1)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/04/19974.27(SC)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/05/1999701(c)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of02/12/2002225(2)
Notice to Official Receiver of winding-up order12/07/20014.13
ERES06 - Reduction of issued capital - extraordinary resolution19/11/1995ERES06
ERES06 - Reduction of issued capital - extraordinary resolution06/02/1997ERES06
ERES09 - Confirmation of dissolution - extraordinary resolution31/10/2004ERES09
2.20 - Notice of variation of Administration Order19/05/19972.20
Resolution to re-register - ordinary resolution23/06/1993ORES02
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/10/1994ERES07
SRES07 - Financial assistance in shares acquisition - special resolution30/04/2006SRES07
Return of allotments of shares issued for cash on or before 15/3/198828/07/2000PUC2
Notice of closure of a branch of an oversea company03/09/1995695A(3)
Amended Accounts14/01/2005AAMD
Particulars of an issue of secured debentures in a series23/02/1997397a
L64.04 - Directions to defer dissolution03/10/1995L64.04
386 - Notice of passing of resolution removing an auditor07/12/2005386
L64.04 - Directions to defer dissolution26/06/1994L64.04
CERT11 - Re-registration of a company from public to private with a change of name09/03/1997CERT11
413a - Particulars of an issue of debentures out of a series of secured debentures25/12/2002413a
WQRES08 - Purchase own shares - written resolution01/12/2005WRES08
Notice of final meeting of creditors28/03/20014.17(SC)
WRESO4 - Increase in nominal capital - written resolution06/05/2005WRESO4
685 - Declaration on application by a joint stock company for registration as a public c04/07/2004685
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay08/03/20031.3
Location of directors' service contracts09/11/2002318
DO3 - Notice of leave granted in relation to a disqualification02/01/2002DO3
353 - Register of members22/07/1999353
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198602/05/19954.33
2.4(scot) - Notice of discharge of administration order18/08/20022.4(scot)
DO3 - Notice of leave granted in relation to a disqualification21/04/1994DO3
RES09 - Confirmation of dissolution02/10/1994RES09
10 - First Directors and secretary and intended situation of Registered Office13/05/199610
DISS6 - Notice of striking-off action suspended23/06/2003DISS6
RES08 - Purchase own shares01/07/2002RES08
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th09/07/1995225(2)
Register of Charges21/02/2001401
Return by an oversea company which becomes subject to insolvency proceedings03/03/2003703Q(1)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/11/2003686
RES03 - Exempt from appointment of auditor10/03/1999RES03
395 - Particulars of a mortgage or charge07/02/1999395
Exempt from appointment of auditor - written resolution06/03/2000WRES03
169 - Return by a company purchasing its own29/05/2000169
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(05/12/20044.69
Register of members in non-legible form02/12/2002353a
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).30/11/2001288bCYM
Release of Official Receiver06/11/1993L64.07HC
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/06/1999155(6)b
ORES07 - Financial assistance in shares acquisition - ordinary resolution25/01/1994ORES07
169 - Return by a company purchasing its own27/06/2005169
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional02/07/2003BR2
Auditor's statement05/11/2001AUDS
LET-CESS - Notice of closure of a place of business of an oversea company04/07/1995LET-CESS
Notice of variation of Administration Order03/09/20062.20
4.26(SC) - Return of final meeting in a voluntary winding up18/10/19984.26(SC)
Notice of completion of voluntary arrangement15/07/20001.4(scot)
CLOSE - Scheme of Arrangement12/04/1999CLOSE
WRES14 - Capital/bonus issue - written resolution16/04/2001WRES14
WQRES08 - Purchase own shares - written resolution08/06/2000WRES08
RES13 - Other resolution27/08/1997RES13
Application by a public company for re-registration as a private company following cancellation of s28/11/2002147
Notice by a company without share capital of assignment of a name or other designation to a class o09/06/1995129(3)
3.10 - Administrative Receiver's report14/06/20023.10
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/07/2004701(a)