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Company Name: ARDGOWAN HOMES LIMITED

Company Type:

Limited Company

Company No:

05114774

Company Address:

ARDGOWAN HOMES LIMITED
Ardgowan
Drift Road
Winkfield
WINDSOR
SL4 4RL


Date:

30/11/2009

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 HOMES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.01HC - Early dissolution request07/08/2005L64.01HC
695A(3) - Notice of closure of a branch of an overse30/09/2001695A(3)
RES13 - Other resolution31/10/2000RES13
287CYM - Change in situation or address of Registered Office (Welsh language form)11/02/2000287CYM
DO3 - Notice of leave granted in relation to a disqualification11/06/1995DO3
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan28/04/2001BR7
1.4(scot) - Notice of completion of voluntary arrangement20/02/19951.4(scot)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/03/19964.72
OCREREG - Order of Court for re-registration19/10/2004OCREREG
Bona Vacantia disclaimer20/10/1999BONA
New Incorporation documents19/12/1996NEWINC
155(6)a - Declaration in relation to assistance for the acquisition03/06/2002155(6)a
EXLIQ - Request for dissolution of company where liquidator has ceased to act.07/05/2006EXLIQ
2.23 - Notice of result of meeting of creditors13/09/20062.23
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-02/02/2001122
4.20(SC) - Certificate of constitution of creditors/liquidation committee15/07/20044.20(SC)
OCREREG - Order of Court for re-registration05/10/1994OCREREG
SRES11 - Disapplication of pre-emption rights - special resolution10/03/2003SRES11
117 - Application by a public company for certificate to commence business and statutory declaration26/10/1996117
F14 - Notice of wind up27/02/1998F14
1.1 - Report of meeting approving voluntary arran22/05/19971.1
Statutory declaration by directors as to members' assent to re-register a company as unlimited25/06/199649(8)b
DISS6 - Notice of striking-off action suspended26/06/2004DISS6
Certificate of registration of order of court and minute on reduction of share capital29/10/1995CERT15
Certificate of registration of a resolution on reduction of share capital23/07/2000CERT14
SRES11 - Disapplication of pre-emption rights - special resolution06/09/1993SRES11
WRES10 - Allotment of securities - written resolution29/12/1999WRES10
413 - Particulars for the registration of a charge to secure a series of debentures17/05/1994413
CENT8 - Notice of closure of a place of business of an oversea company13/06/2000CENT8
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation10/04/2000703(P)(5)
L64.06 - Directions to defer dissolution19/02/1994L64.06
ORESO5 - Decrease in nominal capital - ordinary resolution06/03/2003ORESO5
CERT11 - Re-registration of a company from public to private with a change of name25/10/1994CERT11
363b - Annual Return25/09/1996363b
287 - Change in situation or address of Registered Office31/03/2006287
AUDR - Auditor's report19/07/1999AUDR
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/10/2004PUC5
2.2(scot) - Notice of administration order12/05/20002.2(scot)
Early dissolution request09/08/2005L64.01
680b - Application by a company which is not a joint stock company for registration under Part XXII03/02/2002680b
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/05/2000GAZ2
3.7 - Notice of Administrative Receiver's death24/03/20063.7
413a - Particulars of an issue of debentures out of a series of secured debentures21/11/2004413a
Application by a public company for certificate to commence business and statutory declaration in su30/08/1997117
Order of Court (Section 138)17/06/1994OC138
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge26/05/20041(scot)
4.44 - Notice of death of Voluntary Liquidator01/01/19964.44
10 - First Directors and secretary and intended situation of Registered Office20/10/199610
1.1(scot) - Report of a meeting approving voluntary arrangement30/12/20011.1(scot)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/02/1999680a
6 - Cancellation of alteration to the objects of a company21/01/20016
ORES13 - Other resolution - ordinary resolution31/03/2002ORES13
Voluntary arrangement's supervisor's abstracts of receipts and payments23/01/20001.3
RES03 - Exempt from appointment of auditor04/09/2006RES03
ORES03 - Exempt from appointment of auditor - ordinary resolution09/06/1998ORES03
Statement of name21/07/2005EEIG1
Notice of constitution of liquidation committee05/07/19984.48
Withdrawal of application for striking off04/03/2002652C
ERES02 - Resolution to re-register - extraordinary resolution12/07/1997ERES02
COAD - Instrument issued under Section 244(5)22/01/1999COAD
ORES08 - Purchase own shares - ordinary resolution19/07/1996ORES08
169 - Return by a company purchasing its own13/05/1996169
Notice of administration order26/02/19952.2(scot)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/07/200688(2)
169(1B) - Return by a public company purchasing its own shares for holding i30/12/2004169(1B)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/11/2003686
2.3(scot) - Notice of dismissal of petition for administration order26/10/19952.3(scot)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/04/1993GAZ2(A)
SRES09 - Confirmation of dissolution - special resolution07/07/2005SRES09
Change of name certificate14/01/1994CERTNM
ERES09 - Confirmation of dissolution - extraordinary resolution18/11/1995ERES09
RES03 - Exempt from appointment of auditor24/09/1995RES03
Notice of result of meeting of creditors27/10/20052.8(scot)
Directions to defer dissolution05/07/2004L64.06HC
3.3(scot) - Notice of receiver's death03/03/19963.3(scot)
RES03 - Exempt from appointment of auditor28/05/1995RES03
4.44 - Notice of death of Voluntary Liquidator19/07/19964.44
Re-registration of a company from private to public with a change of name08/05/1998CERT7
WRESO4 - Increase in nominal capital - written resolution08/10/2004WRESO4
Notice of receiver's death30/10/20063.3(scot)
2.6 - Notice of Administration Order10/09/19952.6
MA - Memorandum and Articles14/07/1996MA
CERT11 - Re-registration of a company from public to private with a change of name10/04/1998CERT11
4.9(SC) - Notice of appointment of Liquidator19/02/20054.9(SC)
Reduction of issued capital17/12/2001RES06
Memorandum and Articles25/03/1997MA
Statutory declaration by directors as to members' assent to re-register a company as unlimited04/01/199449(8)b
Particulars of an issue of secured debentures in a series18/02/2005397a
BONA - Bona Vacantia disclaimer03/07/1996BONA
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/08/1997ERES07