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Company Name: YORK HOUSE PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

01511672

Company Address:

YORK HOUSE PROPERTIES LIMITED
4 Albion Street
Hanley
STOKE-ON-TRENT
ST1 1QH


Date:

01/12/2009

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

Email Address:
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YORK HOUSE PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Financial assistance in shares acquisition - extraordinary resolution13/11/2005ERES07
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/06/2000CERT4
Re-registration of a company from unlimited to PLC17/11/1995CERT6
169A(2) - Return by a public company cancelling or selling shares fro26/05/2001169A(2)
AUDR - Auditor's report01/07/1995AUDR
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/06/2000155(6)b
EEIG3 - Notice of manager's particulars27/04/1999EEIG3
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t28/09/2001139
DISS6 - Notice of striking-off action suspended20/05/1995DISS6
Notice of completion of voluntary arrangement28/10/20001.4
4.51 - Certificate that creditors have been paid in full18/10/19994.51
Request for dissolution of company where liquidator has ceased to act.04/12/1997EXLIQ
Return of final meeting in members' voluntary winding-up08/07/20004.71
10 - First Directors and secretary and intended situation of Registered Office07/08/199610
CENT8 - Notice of closure of a place of business of an oversea company24/08/2005CENT8
Mortgage Register30/12/1997ZMORT REG
Application by a public company for re-registration as a private company17/08/199553
AA - Annual Accounts17/02/1995AA
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/01/2001PUC30
2.15 - Administrator's Abstract of receipts and payments26/11/20022.15
43(3)e Declaration on application by a private company for re-registration as a public company20/10/200043(3)e
128(4) - Notice of assignment of name or new name to any class of shares27/11/1999128(4)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac28/07/2002692(1)(c)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/06/1998288bCYM
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar15/03/2006BR4
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation23/01/2003COLIQ
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)01/04/1995GAZ2(A)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation16/09/1995COLIQ86
LRESEX - Extraordinary resolution in creditors' voluntary liquidation08/10/1995LRESEX
COAD - Instrument issued under Section 244(5)18/03/2002COAD
Notice of closure of a place of business of an oversea company21/02/2006LET-CESS
288b - Notice of resignation of directors or secretaries23/11/1998288b
WRES13 - Other resolution - written resolution12/10/2006WRES13
Annual Return (Welsh language form)03/01/1995363CYM
Application by an unlimited company to be re-registered as limited05/09/199951
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/08/199988(2)R
Statement of name12/02/2006EEIG2
362a - Notice of place where an oversea branch register is kept - register non-legible form15/08/2002362a
Statement by a company without share capital of rights attached to newly created class of members26/12/2004129(1)
Release of Official Receiver03/07/2006L64.07
4.35 - Order of Court granting Voluntary Liquidator leave to resign02/07/20064.35
54 - Application to the Court for cancellation of resolution for re-registration04/03/200554
SOAS(A) - Striking-off action suspended (Section 652A)13/05/1998SOAS(A)
2.20 - Notice of variation of Administration Order29/08/20052.20
LRESSP - Ordinary resolution in members' voluntary liquidation02/10/1993LRESSP
4.40 - Notice of ceasing to act as Voluntary Liqu21/09/20024.40
RES06 - Reduction of issued capital29/09/2004RES06
Notice of petition for administration order01/11/20002.1(scot)
4.28(SC) - Notice under sections 204(6) or 205(6)22/07/19944.28(SC)
Redemption of shares - written resolution06/12/1993WRES16
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/03/1996BR6
EEIG3 - Notice of manager's particulars04/10/2005EEIG3
Application by a limited company to be re-registered as unlimited02/05/200349(1)
CERT6 - Re-registration of a company from unlimited to PLC30/01/1998CERT6
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/06/200088(3)
362 - Notice of place where an oversea branch register is kept18/06/1998362
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/07/2004CERT20
3.8 - Notice of Order to dispose of charged property06/09/19983.8
4.38 - Certificate of removal of Voluntary Liquidator23/01/19944.38
325 - Location of register of directors' interests in shares etc03/07/1996325
Register of Charges21/02/2001401
RES03 - Exempt from appointment of auditor10/03/2003RES03
405(1) - Notice of appointment of Receiver22/09/2003405(1)
WRESO5 - Decrease in nominal capital - written resolution17/10/2005WRESO5
Order of Court for re-registration to private company17/06/1993OC-PRI
WRES10 - Allotment of securities - written resolution05/07/2006WRES10
ERES12 - Vary share rights/names - extraordinary resolution26/04/1996ERES12
Other resolution - written resolution06/09/2004WRES13
413 - Particulars for the registration of a charge to secure a series of debentures14/03/2003413
WRES03 - Exempt from appointment of auditor - written resolution21/08/2005WRES03
Purchase own shares - ordinary resolution17/02/2001ORES08
12 - Declaration on application for registration05/11/200112
CERTIPS - Registration as Friendly Society07/03/1997CERTIPS
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/08/19991(scot)
405(2) - Notice of ceasing to act of Receiver18/05/1998405(2)
4.38 - Certificate of removal of Voluntary Liquidator27/05/20034.38
Notice of appointment of directors or secretaries31/03/1997288a
410 - Particulars of a charge created by a company registered in Scotland08/03/2005410
Return of alteration in the directors or secretary of an oversea company subject to place of busines13/02/1996692(1)(b)
51 - Application by an unlimited company to be re-registered as limited30/01/200251
386 - Notice of passing of resolution removing an auditor09/04/1993386