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Company Name: BUILDKNOLL PROPERTY MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

04157511

Company Address:

BUILDKNOLL PROPERTY MANAGEMENT LIMITED
Sussex House
24 Great Austins
FARNHAM
GU9 8JQ


Date:

27/11/2009

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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BUILDKNOLL PROPERTY MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG3 - Notice of manager's particulars26/02/2001EEIG3
4.43 - Notice of final meeting of creditors05/05/20004.43
Notice of final meeting of creditors02/08/20034.17(SC)
Bona Vacantia disclaimer21/01/1997BONA
413a - Particulars of an issue of debentures out of a series of secured debentures28/06/2002413a
Notice of Administration Order28/04/20052.6
692(1)(a) - Return of alteration in the charter31/05/1999692(1)(a)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/01/1998176
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/05/2003225(2)
SRES14 - Capital/bonus issue - special resolution20/09/2006SRES14
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/03/199549(8)b
Return by an oversea company that the company is being wound up26/02/2002703P(1)
BR1 - Return delivered for registration of a branch of an oversea company30/04/1998BR1
ERESO5 - Decrease in nominal capital - extraordinary resolution17/05/2005ERESO5
LRESSP - Ordinary resolution in members' voluntary liquidation02/03/2005LRESSP
ORES06 - Reduction of issued capital - ordinary resolution30/09/1994ORES06
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200488(2)
ERES08 - Purchase own shares - extraordinary resolution12/11/2003ERES08
4.26(SC) - Return of final meeting in a voluntary winding up07/03/19994.26(SC)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2000403b
SRES07 - Financial assistance in shares acquisition - special resolution03/05/1994SRES07
4.25(SC) - Declaration of solvency16/10/20064.25(SC)
Liquidator's statement of accounts (for Scottish companies only)27/12/199792(SC)
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/1997691-REREG
CENT8 - Notice of closure of a place of business of an oversea company24/05/2003CENT8
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198509/06/1997680a
403b - Declaration that part of the property or undertaking charges (a) has been released from the c16/10/2000403b
Other resolution - extraordinary resolution02/06/2001ERES13
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/04/1999680a
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).15/07/1999288aCYM
ORES12 - Vary share rights/names - ordinary resolution12/02/1997ORES12
AUDR - Auditor's report15/07/1999AUDR
ORES03 - Exempt from appointment of auditor - ordinary resolution15/02/1996ORES03
Resolution to re-register18/10/1994RES02
Certificate that creditors have been paid in full19/04/19954.51
Confirmation of dissolution22/04/2001RES09
Declaration of solvency12/07/20024.25(SC)
Notice of change of directors or secretaries or in their particulars (Welsh language form).05/12/1995288cCYM
3(scot) - Notice of the Receiver ceasing to act or of his removal15/03/19963(scot)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation30/04/1999LRESEX
WQRES08 - Purchase own shares - written resolution30/06/2003WRES08
AUDR - Auditor's report20/12/2004AUDR
4.26(SC) - Return of final meeting in a voluntary winding up07/04/20054.26(SC)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/01/2001COLIQ86
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/11/2003ORES11
NEWINC - New Incorporation documents19/04/1994NEWINC
353 - Register of members31/05/1997353
Vary share rights/names12/10/1996RES12
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/10/20034.69
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo14/02/200110CYM
WRESO5 - Decrease in nominal capital - written resolution03/09/2001WRESO5
54 - Application to the Court for cancellation of resolution for re-registration18/07/199754
Striking-off action discontinued (Section 652A)07/05/2005SOAD(A)
CERT10 - Re-registration of a company from public to private19/03/2004CERT10
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/01/2006600
287 - Change in situation or address of Registered Office25/07/1993287
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/10/200352
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/04/2001ERES03
DISS40 - Notice of striking-off action disc04/11/1995DISS40
L64.01 - Early dissolution request20/07/1999L64.01
362a - Notice of place where an oversea branch register is kept - register non-legible form20/03/2006362a
CO4.2S - Court Order for notice of wind up18/10/2005CO4.2S
L64.01 - Early dissolution request09/05/1996L64.01
MA - Memorandum and Articles15/11/2004MA
Notice of assignment of name or new name to any class of shares31/10/2000128(4)
405(2) - Notice of ceasing to act of Receiver16/01/2004405(2)
AA - Annual Accounts27/11/2001AA
266(1) - Notice of intention to carry on business as an investment09/12/2002266(1)