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Company Name: ARDGOWAN ESTATES LIMITED

Company Type:

Limited Company

Company No:

05114775

Company Address:

ARDGOWAN ESTATES LIMITED
Ardgowan
Drift Road
Winkfield
WINDSOR
SL4 4RL


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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ARDGOWAN ESTATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for19/12/1995701(a)
Location of directors' service contracts07/10/2004318
405(1) - Notice of appointment of Receiver25/10/2003405(1)
600 - Notice of appointment of Liquidator in a voluntary winding up17/10/1998600
Declaration on application for registration06/09/200312
2.23 - Notice of result of meeting of creditors27/03/19942.23
362 - Notice of place where an oversea branch register is kept07/08/2004362
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a06/03/2000129(3)
EEIG6 - Statement of name08/04/2000EEIG6
2.21 - Statement of Administrator's proposals22/12/20032.21
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor11/02/2006224
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).06/03/2000288bCYM
Redemption of shares - ordinary resolution24/10/1995ORES16
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/02/199488(2)R
363x - Annual Return08/05/2004363x
363b - Annual Return19/11/1998363b
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis10/05/2001155(6)b
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).28/11/2000288bCYM
363x - Annual Return12/01/1994363x
Elective resolution22/03/2005ELRES
Statement of company's affairs30/01/19984.20
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/08/1993416
Financial assistance in shares acquisition - written resolution04/09/1994WRES07
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c30/04/199888(3)
Particulars of an issue of debentures out of a series of secured debentures12/10/2000413a
CERT2 - Re-registration of a company from unlimited to limited with a change of name19/06/1997CERT2
ERES06 - Reduction of issued capital - extraordinary resolution06/03/2001ERES06
WRES04 - Resolution to re-register - written resolution03/05/1996WRES02
ORES12 - Vary share rights/names - ordinary resolution19/11/2005ORES12
3.6 - Abstract of receipt and payments in receivership06/12/20003.6
155(6)a - Declaration in relation to assistance for the acquisition08/01/1998155(6)a
Confirmation of dissolution - special resolution12/03/2005SRES09
Register of members in non-legible form26/05/1993353a
Increase in nominal capital - extraordinary resolution21/03/2000ERESO4
Capital/bonus issue - special resolution06/01/2001SRES14
CERT1 - Re-registration of a company from unlimited to limited06/02/2000CERT1
Application by a public company for re-registration as a private company following a Court Order red20/01/1997139
397 - Particulars for the registration of a charge to secure a series of debentures03/01/2000397
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/04/2006GAZ2(A)
2.6 - Notice of Administration Order01/03/19972.6
466 - Particulars of an instrument of alteration to a floating charge created by a company register19/12/2004466
3(scot) - Notice of the Receiver ceasing to act or of his removal29/04/19973(scot)
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199310CYM
Abstract of receipt and payments in receivership28/11/20033.6
Notice of Administration Order28/04/20052.6
Notice of ceasing to act as Voluntary Liquidator18/07/19944.40
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-15/06/2002122
695A(3) - Notice of closure of a branch of an overse06/07/1996695A(3)
DISS6 - Notice of striking-off action suspended08/04/2003DISS6
Members' assent to company being re-registered as unlimited15/08/200549(8)a
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/08/2003PUC30
680b - Application by a company which is not a joint stock company for registration under Part XXII21/02/2006680b
Return of allotments of shares issued for other than cash - original document14/09/200688(2)O
Bona Vacantia disclaimer20/10/1999BONA
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/08/1999242
CERT5 - Re-registration of a company from private to public16/02/1996CERT5
Balance sheet14/06/2000BS
ERES11 - Disapplication of pre-emption rights - extraordinary resolution26/09/2002ERES11
Notice of variation of Administration Order18/04/20032.20
Order of Court for re-registration08/02/2000OCREREG
ERES02 - Resolution to re-register - extraordinary resolution26/06/1998ERES02
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)01/04/1995GAZ2(A)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200488(2)
ORES09 - Confirmation of dissolution - ordinary resolution13/11/2006ORES09
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/10/2001122
Location of directors' service contracts17/10/1993318
2.12(scot) - Notice of variation of administration order08/10/19962.12(scot)
Change of accounting reference date (Welsh form)06/10/2005225CYM
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a12/01/2002129(3)
4.18(SC) - Notice of death of Liquidator25/01/20034.18(SC)
Notice of winding up order10/06/20004.2(SC)
Return delivered for registration of a branch of an oversea company30/06/1999BR1
GAZ1 - First notification of strike-off action in London Gazette (Section 652)09/06/1997GAZ1
Financial assistance in shares acquisition - extraordinary resolution07/05/2000ERES07
3.4(scot) - Notice of authorisation to dispose of secured property13/06/20003.4(scot)
Notice of appointment of a Liquidator of an oversea company18/07/1999703P(3)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub30/12/200497
288c - Notice of change of directors or secretaries or in their particulars02/04/2004288c
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(15/02/19994.69
703Q(1) - Return by an oversea company which becomes subject to insolvency p12/02/2005703Q(1)
703P(3) - Notice of appointment of a Liquidator of an overse15/07/1996703P(3)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/02/20044.22(SC)
2.20 - Notice of variation of Administration Order27/06/19972.20
ERES16 - Redemption of shares - extraordinary resolution30/01/2005ERES16
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha20/07/1994176
287 - Change in situation or address of Registered Office20/03/1998287
SOAD(A) - Striking-off action discontinued (Section 652A)31/10/2001SOAD(A)
SRES07 - Financial assistance in shares acquisition - special resolution25/01/2000SRES07