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Company Name: BALHAM & TOOTING GUARDIAN

Company Type:

Non-Limited

Company Address:

BALHAM & TOOTING GUARDIAN
819 London Rd
SUTTON
SM3 9BN


Date:

03/12/2009

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

Email Address:


To view the most up to date company information on balham & tooting guardian or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on balham & tooting guardian, please click on the link below:

BALHAM & TOOTING GUARDIAN



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Declaration in relation to the redemption or purchase of shares out of capital26/07/2004173
ERESO5 - Decrease in nominal capital - extraordinary resolution30/05/1997ERESO5
4.28(SC) - Notice under sections 204(6) or 205(6)25/11/20054.28(SC)
ORES03 - Exempt from appointment of auditor - ordinary resolution19/06/2005ORES03
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/06/199988(2)
88(2)0 - Return of allotments of shares issued for other than cash - original document01/11/200288(2)O
123 - Notice of increase in nominal capital31/03/1994123
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and29/12/1995CERT17
SRES08 - Purchase own shares - special resolution14/01/1997SRES08
SRES07 - Financial assistance in shares acquisition - special resolution16/11/2001SRES07
Other resolution - written resolution06/09/2004WRES13
Notice of place where an oversea branch register is kept12/12/1996362
1.1(scot) - Report of a meeting approving voluntary arrangement30/10/20061.1(scot)
2.7(scot) - Notice of statement of administrator's proposals08/05/19942.7(scot)
Annual Return15/05/2004363s
CERT14 - Certificate of registration of a resolution on reduction of share capital04/05/1996CERT14
ORES16 - Redemption of shares - ordinary resolution25/02/2005ORES16
RES07 - Financial assistance in shares acquisition20/04/2003RES07
Early dissolution request14/10/2001L64.01HC
2.15 - Administrator's Abstract of receipts and payments17/09/20062.15
SRES09 - Confirmation of dissolution - special resolution23/01/1998SRES09
Bona Vacantia disclaimer07/02/1997BONA
RES06 - Reduction of issued capital31/12/1993RES06
Confirmation of dissolution - extraordinary resolution12/05/2000ERES09
PROSP - Prospectus01/10/1995PROSP
2.23 - Notice of result of meeting of creditors28/09/20012.23
L64.01HC - Early dissolution request07/02/2002L64.01HC
Statement by a company without share capital of particulars of a variation of members' class rights04/02/2003129(2)
Certificate of removal of Voluntary Liquidator19/01/20014.38
4.9(SC) - Notice of appointment of Liquidator02/11/20024.9(SC)
Re-registration of a company from unlimited to PLC14/08/1994CERT6
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo20/03/200688(2)R
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional07/11/1996BR2
ERES12 - Vary share rights/names - extraordinary resolution14/10/2006ERES12
L64.06HC - Directions to defer dissolution24/10/2002L64.06HC
Return by an oversea company that the company is being wound up09/08/2005703P(1)
Capital/bonus issue - extraordinary resolution28/01/1994ERES14
DO1 - Notice of disqualification of an indi23/01/2000DO1
Notice of authorisation to dispose of secured property22/10/19983.4(scot)
ORESO4 - Increase in nominal capital - ordinary resolution24/05/1994ORESO4
Location of directors' service contracts30/04/2000318
Notice of new accounting reference date given during the course of an accounting reference period16/02/2004225(1)
CERT5 - Re-registration of a company from private to public11/12/1995CERT5
266(1) - Notice of intention to carry on business as an investment21/09/2004266(1)
400 - Particulars of a mortgage or charge subject to which property has been acquired08/11/1997400
AA - Annual Accounts07/09/1995AA
Certificate of registration of a resolution on reduction of share capital19/09/2000CERT14
2.19 - Notice of discharge of Administration Order12/07/20032.19
Notice of ceasing to act of Receiver13/09/1995405(2)
4.40 - Notice of ceasing to act as Voluntary Liqu08/07/19944.40
Statement of particulars of variation of rights attached to shares30/03/2002128(3)
OC138 - Order of Court (Section 138)02/03/2004OC138
3.8 - Notice of Order to dispose of charged property29/12/19943.8
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis06/03/2006155(6)b
Return by a public company cancelling or selling shares from treasury15/02/2006169A(2)
353 - Register of members03/11/1994353
RES07 - Financial assistance in shares acquisition29/09/2005RES07
12 - Declaration on application for registration01/12/200012
3.6 - Abstract of receipt and payments in receivership18/10/20033.6
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)22/01/2005GAZ2(A)
ORES16 - Redemption of shares - ordinary resolution04/03/1999ORES16
Return delivered for registration of a branch of an oversea company24/07/1994BR1
386 - Notice of passing of resolution removing an auditor14/03/2003386
Application by a private company for re-registration as a public company15/03/200043(3)
3.3(scot) - Notice of receiver's death27/10/20003.3(scot)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/01/2001COLIQ86
Financial assistance in shares acquisition - written resolution06/07/1993WRES07
ORESO4 - Increase in nominal capital - ordinary resolution14/04/2000ORESO4
288c - Notice of change of directors or secretaries or in their particulars08/04/1994288c
6 - Cancellation of alteration to the objects of a company01/04/20006
OC138 - Order of Court (Section 138)02/04/1999OC138
4.44 - Notice of death of Voluntary Liquidator01/01/19964.44
288c - Notice of change of directors or secretaries or in their particulars04/07/2006288c
Particulars for the registration of a charge to secure a series of debentures28/04/1998413