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Company Name: YOUR CHOICE PROPS LIMITED

Company Type:

Limited Company

Company No:

05865731

Company Address:

YOUR CHOICE PROPS LIMITED
Riverside House 14 Prospect
Place
WELWYN
AL6 9EN


Date:

09/11/2009

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

Email Address:
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YOUR CHOICE PROPS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs17/10/1994BR6
Exempt from appointment of auditor - ordinary resolution14/10/2003ORES03
OC138 - Order of Court (Section 138)02/02/2000OC138
652C - Withdrawal of application for striking off02/10/2003652C
Certificate of release of Liquidator14/10/20014.14(SC)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis16/12/2004155(6)b
4.18(SC) - Notice of death of Liquidator12/07/19974.18(SC)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/07/1998PUC5
CERTIPS - Registration as Friendly Society08/07/1996CERTIPS
OC-DV - Order of Court - dissolution void04/10/2001OC-DV
Court order to dissolve in post 29/12/86 compulsory liquidation07/08/2003COLIQ
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual27/05/1997COADLETT
Vary share rights/names - special resolution15/11/1999SRES12
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/04/2004BR2
Early dissolution request16/10/2002L64.01
EXLIQ - Request for dissolution of company where liquidator has ceased to act.15/09/2004EXLIQ
Particulars of an instrument of alteration to a floating charge created by a company registered in15/05/1994466
SRES14 - Capital/bonus issue - special resolution19/10/1997SRES14
Notice of authorisation to dispose of secured property18/03/20033.4(scot)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/08/2006129(3)
54 - Application to the Court for cancellation of resolution for re-registration01/06/200154
4.6(SC) - Liquidator's statement of receipts and payment22/08/20024.6(SC)
ORES02 - Resolution to re-register - ordinary resolution01/09/1994ORES02
Declaration on application for registration (Welsh language form).05/11/200312CYM
2.15 - Administrator's Abstract of receipts and payments24/03/19962.15
2.12(scot) - Notice of variation of administration order01/12/20012.12(scot)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis17/06/2005155(6)b
SRES08 - Purchase own shares - special resolution27/08/1996SRES08
F14 - Notice of wind up14/08/1998F14
BUSADDCH - Business address changed01/01/1995BUSADDCH
2.6 - Notice of Administration Order11/06/20012.6
53 - Application by a public company for re-registration as a private company04/04/199753
Registration as Friendly Society24/08/2002CERTIPS
Business address changed15/08/1994BUSADDCH
353 - Register of members25/11/1998353
4.2(SC) - Notice of winding up order25/12/20054.2(SC)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of02/11/2002225(2)
Confirmation of dissolution - ordinary resolution08/09/1997ORES09
WRESO5 - Decrease in nominal capital - written resolution26/02/2002WRESO5
155(6)a - Declaration in relation to assistance for the acquisition21/10/1995155(6)a
L64.06 - Directions to defer dissolution19/02/1994L64.06
Capital/bonus issue - special resolution16/04/2004SRES14
Application by a limited company to be re-registered as unlimited27/12/199549(1)
Reduction of issued capital01/07/1993RES06
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change17/10/1998190a
386 - Notice of passing of resolution removing an auditor19/03/2006386
Application by joint stock company for registration under Part XXII of the Companies Act 198526/06/2002680a
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business05/01/1998244
405(2) - Notice of ceasing to act of Receiver09/11/2006405(2)
Return by an oversea company of the branch at which the constitutional documents of the company have31/05/2000BR7
410 - Particulars of a charge created by a company registered in Scotland01/11/2001410
Mortgage Register02/05/2004ZMORT REG
Notice of place where an oversea branch register is kept03/05/1993362
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/11/20044.33
BR3 - Return by an oversea company subject to branch registration12/08/1996BR3
Return by an oversea company that the company is being wound up17/08/2006703P(1)
RES06 - Reduction of issued capital21/01/1994RES06
BR3 - Return by an oversea company subject to branch registration23/08/2004BR3
CERTNM - Change of name certificate02/10/2004CERTNM
ORES09 - Confirmation of dissolution - ordinary resolution19/12/1998ORES09
2.6 - Notice of Administration Order23/03/19992.6
Decrease in nominal capital - ordinary resolution10/12/1996ORESO5
3.4 - Certificate of constitution of creditors05/04/20013.4
SRES03 - Exempt from appointment of auditor - special resolution30/07/2001SRES03
4.18(SC) - Notice of death of Liquidator07/03/19954.18(SC)
Annual Return23/12/1999363b
Decrease in nominal capital - special resolution05/07/1995SRESO5
Particulars of a charge created by a company registered in Scotland03/06/2000410
RES08 - Purchase own shares16/02/2002RES08
SRES02 - Resolution to re-register - special resolution25/05/1998SRES02
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/05/1994692(1)(b)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/09/200449(8)b
413 - Particulars for the registration of a charge to secure a series of debentures08/10/1999413
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/08/2000686