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Polish Retail Properties Finance PLC

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Reports

Extended Company Report with Annual Accounts POLISH RETAIL PROPERTIES FINANCE PLC Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 6, 2005)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Public Limited Company, Dissolved
Company Number 04493226
Record last updated Saturday, April 25, 2015 5:39:51 AM UTC
Official Address Vantis Stoughton House Harbourough Road Oadby Leicester Le24lp St Peter's, Oadby St Peter's
There are 4 companies registered at this street
Postal Code LE24LP
Sector Other business activities

Charts

Visits

POLISH RETAIL PROPERTIES FINANCE PLC (United Kingdom) Page visits 2024
Document Type Publication date Download link
Notices Apr 28, 2014 Petitions to wind up Petitions to wind up
Registry Jun 5, 2007 Dissolved Dissolved
Registry Apr 13, 2007 Liquidator's progress report Liquidator's progress report
Registry Mar 6, 2007 Notice of ceasing to act as voluntary liquidator Notice of ceasing to act as voluntary liquidator
Registry Mar 5, 2007 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Feb 28, 2007 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Feb 20, 2007 Miscellaneous document Miscellaneous document
Registry Apr 13, 2006 Resignation of a director Resignation of a director
Registry Mar 31, 2006 Resignation of one Lawyer and one Director (a man) Resignation of one Lawyer and one Director (a man)
Registry Feb 22, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 14, 2006 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Feb 14, 2006 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Feb 14, 2006 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Aug 17, 2005 Annual return Annual return
Financials Jun 6, 2005 Annual accounts Annual accounts
Registry Oct 11, 2004 Resignation of a director Resignation of a director
Registry Sep 21, 2004 Appointment of a director Appointment of a director
Registry Sep 21, 2004 Appointment of a director 4493... Appointment of a director 4493...
Registry Sep 14, 2004 Resignation of a woman Resignation of a woman
Registry Aug 2, 2004 Annual return Annual return
Registry Jul 12, 2004 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry May 5, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 28, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 20, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 20, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 20, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 18, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 16, 2003 Re-registration of a company from private to public with a change of name Re-registration of a company from private to public with a change of name
Registry Oct 16, 2003 Balance sheet Balance sheet
Registry Oct 16, 2003 Application by a private company for re-registration as a public company Application by a private company for re-registration as a public company
Financials Oct 16, 2003 Annual accounts Annual accounts
Registry Oct 16, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 16, 2003 Declaration on application by a private company for re-registration as a public company Declaration on application by a private company for re-registration as a public company
Registry Oct 16, 2003 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Oct 16, 2003 Auditor's report Auditor's report
Registry Oct 16, 2003 Auditor's statement Auditor's statement
Registry Oct 16, 2003 Rereg pri-plc Rereg pri-plc
Registry Aug 21, 2003 Annual return Annual return
Registry Jun 24, 2003 Resignation of a secretary Resignation of a secretary
Registry Jun 24, 2003 Appointment of a secretary Appointment of a secretary
Registry Jun 24, 2003 Resignation of a director Resignation of a director
Registry Jun 24, 2003 Appointment of a secretary Appointment of a secretary
Registry Jun 24, 2003 Appointment of a director Appointment of a director
Registry Jun 16, 2003 Appointment of a woman Appointment of a woman
Registry Jun 12, 2003 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Aug 9, 2002 Appointment of a director Appointment of a director
Registry Aug 9, 2002 Appointment of a secretary Appointment of a secretary
Registry Aug 5, 2002 Resignation of a director Resignation of a director
Registry Aug 5, 2002 Resignation of a secretary Resignation of a secretary
Registry Jul 24, 2002 Four appointments: 4 companies Four appointments: 4 companies

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