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Company Name: ALL SEASONS MAINTENANCE AND REPAIR SOUTH EAST LIMITED

Company Type:

Limited Company

Company No:

05809202

Company Address:

ALL SEASONS MAINTENANCE AND REPAIR SOUTH EAST LIMITED
C/O Cwm 1A High Street
EPSOM
KT19 8DA


Date:

10/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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ALL SEASONS MAINTENANCE AND REPAIR SOUTH EAST LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Location of register of directors' interests in shares etc where the register is in non-legible form30/10/1995325a
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/01/1999692(2)
2.3(scot) - Notice of dismissal of petition for administration order07/07/20042.3(scot)
Shares agreement20/08/2004SA
CERT19 - Certificate of registration of order of court on reduction of share premiu30/04/2000CERT19
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/08/2004CERT4
4.51 - Certificate that creditors have been paid in full18/06/20054.51
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/07/2005CERT15
WQRES08 - Purchase own shares - written resolution28/10/1997WRES08
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi28/01/199749(8)b
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a14/02/2004129(3)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)20/05/199592(SC)
Annual Accounts27/10/1997AA
Order of Court for re-registration18/05/1995OCREREG
Order to wind up21/08/2003COCOMP
405(2) - Notice of ceasing to act of Receiver03/07/2004405(2)
Notice to Official Receiver of winding-up order19/08/19964.13
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub30/04/199597
EEIG1 - Statement of name14/10/2000EEIG1
Re-registration of a company from unlimited to limited with a change of name30/09/2006CERT2
WRES06 - Reduction of issued capital - written resolution19/11/1997WRES06
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu19/06/2006244
Notice of petition for administration order19/02/20062.1(scot)
652A - Application for striking off16/06/2004652A
Release of Official Receiver06/03/2003L64.07
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/11/2000325a
WRES11 - Disapplication of pre-emption rights - written resolution22/10/2002WRES11
ERES07 - Financial assistance in shares acquisition - extraordinary resolution07/12/2004ERES07
Statement of Administrator's proposals08/10/19952.21
Extraordinary resolution in creditors; voluntary liquidation02/03/2006LRESEX
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/1995CERT2
SRESO4 - Increase in nominal capital - special resolution26/08/1997SRESO4
2(scot) - Notice of appointment of a Receiver by the Court24/01/19942(scot)
413 - Particulars for the registration of a charge to secure a series of debentures25/06/2003413
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)28/12/1995GAZ2(A)
4.6(SC) - Liquidator's statement of receipts and payment08/04/19994.6(SC)
Reduction of issued capital - written resolution22/09/1997WRES06
Decrease in nominal capital - ordinary resolution11/04/1996ORESO5
1.4 - Notice of completion of voluntary arrang21/02/20021.4
Certificate of removal of Voluntary Liquidator29/07/20054.38
Financial assistance in shares acquisition28/12/2000RES07
LRESSP - Ordinary resolution in members' voluntary liquidation15/01/1998LRESSP
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/08/19974.33
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200652
Annual Return11/06/1993363x
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/11/199510CYM
123 - Notice of increase in nominal capital17/11/1994123
53 - Application by a public company for re-registration as a private company17/09/200653
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/03/2006BR2
CERT8 - Certificate to entitle a public company to commence business and borrow25/11/2004CERT8
353 - Register of members28/10/2006353
EEIG1 - Statement of name30/10/2004EEIG1
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues05/04/200288(2)
BUSADDCH - Business address changed26/07/2006BUSADDCH
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)09/09/2004GAZ1(A)
COAD - Instrument issued under Section 244(5)01/06/1999COAD
Notice of statement of administrator's proposals20/10/19962.7(scot)
Re-registration of a company from public to private01/01/2006CERT10
Capital/bonus issue - ordinary resolution28/12/2004ORES14
4.26(SC) - Return of final meeting in a voluntary winding up07/04/20054.26(SC)
MAR - Memorandum and Articles - used in re-registration09/05/1995MAR
4.20(SC) - Certificate of constitution of creditors/liquidation committee10/02/20054.20(SC)
CLOSE - Scheme of Arrangement01/09/1998CLOSE
AUD - Auditor's letter of resignation14/10/1996AUD
Return by an oversea company subject to branch registration of change of directors or secretary or o03/10/2005BR4
3.7 - Notice of Administrative Receiver's death10/09/20033.7
318 - Location of directors' service con05/01/2006318
694(4)(a) - Statement of name22/08/1993694(4)(a)
Application by a company which is not a joint stock company for registration under Part XXII of the22/05/1994680b
3(scot) - Notice of the Receiver ceasing to act or of his removal24/07/20063(scot)
Notice of statement of administrator's proposals07/08/19972.7(scot)
WRES04 - Resolution to re-register - written resolution21/09/1997WRES02
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/09/2004684
325a - Location of register of directors' interests in shares etc where the register is in non-legib12/12/1995325a
123 - Notice of increase in nominal capital05/02/1997123
Report of a meeting approving voluntary arrangement10/04/20031.1(scot)
Order of Court granting Voluntary Liquidator leave to resign12/01/20024.35
Annual Accounts17/01/1998AA
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/06/1996139
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/11/2005190
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue25/11/199688(2)R
4.70 - Declaration of Solvency21/05/19994.70
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/08/20044.72
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee28/06/19934.22(SC)
3.5 - Administrative Receiver's report to change in membership of creditors' committee14/11/20013.5
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/08/2002157
ORES03 - Exempt from appointment of auditor - ordinary resolution17/12/2003ORES03
CERT3 - Re-registration of a company from limited to unlimited05/10/1993CERT3
169(1B) - Return by a public company purchasing its own shares for holding i29/09/1993169(1B)