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Company Name: CHANTRY PLACE GUILDFORD MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

04326734

Company Address:

CHANTRY PLACE GUILDFORD MANAGEMENT LIMITED
Whittington Hall
Whittington Road
WORCESTER
WR5 2ZX


Date:

28/11/2009

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

Email Address:
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CHANTRY PLACE GUILDFORD MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES03 - Exempt from appointment of auditor - special resolution12/12/2004SRES03
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of25/05/2003686
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or06/08/1997PUC30
WRES07 - Financial assistance in shares acquisition - written resolution14/10/1995WRES07
694(4)(b) - Statement of name09/02/2005694(4)(b)
Notice of a variation or cessation of a disqualification order24/11/1993DO4
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub26/09/199997
266(1) - Notice of intention to carry on business as an investment06/07/1999266(1)
WRES12 - Vary share rights/names - written resolution10/08/2001WRES12
Return of alteration in the charter23/04/2002692(1)(a)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/08/19964.72
Notice of final meeting of creditors27/03/20034.17(SC)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi28/01/199749(8)b
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/01/2006692(1)(b)
128(3) - Statement of particulars of variation of rights attached to shares28/10/2006128(3)
Return by an oversea company of the branch at which the constitutional documents of the company have19/12/2003BR7
SRES08 - Purchase own shares - special resolution27/08/1996SRES08
L64.06HC - Directions to defer dissolution20/12/2003L64.06HC
Resolution to re-register - ordinary resolution10/04/2004ORES02
4.40 - Notice of ceasing to act as Voluntary Liqu11/06/19964.40
WRES16 - Redemption of shares - written resolution26/10/1996WRES16
RESO5 - Decrease in nominal capital22/05/2004RESO5
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/08/1996122
NEWINC - New Incorporation documents21/05/1993NEWINC
92(SC) - Liquidator's statement of accounts (for Scottish companies only)24/12/199892(SC)
Notice of statement of administrator's proposals18/08/19992.7(scot)
Notice of death of Liquidator16/09/19974.18(SC)
691-REREG - Registration of a place of business of an oversea company previously registered as07/05/2006691-REREG
ORES12 - Vary share rights/names - ordinary resolution19/08/1993ORES12
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/06/1994ERES11
4.70 - Declaration of Solvency01/12/20044.70
2.7 - Administration Order31/07/20062.7
4.13 - Notice to Official Receiver of winding-up order22/11/20064.13
ERES14 - Capital/bonus issue - extraordinary resolution03/10/1993ERES14
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse02/11/2004701(a)
363b - Annual Return29/01/2001363b
Allotment of securities - extraordinary resolution30/03/2005ERES10
4.9(SC) - Notice of appointment of Liquidator04/08/19974.9(SC)
692(1)(a) - Return of alteration in the charter25/06/1996692(1)(a)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/08/1993BR4
ERES06 - Reduction of issued capital - extraordinary resolution19/05/2001ERES06
SRES14 - Capital/bonus issue - special resolution10/07/2005SRES14
Notice of closure of a branch of an oversea company11/11/2003LETT-CESS
Notice of variation of Administration Order20/06/20032.20
Disapplication of pre-emption rights - special resolution30/10/2006SRES11
AA - Annual Accounts09/04/1998AA
Statement of name29/09/2002EEIG1
Notice of constitution/continuance of liquidation/creditors committee02/05/20054.22(SC)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or04/11/2005176
Liquidator's statement of receipts and payments31/03/19944.68
L64.01HC - Early dissolution request03/04/1998L64.01HC
RES13 - Other resolution23/04/1997RES13
397 - Particulars for the registration of a charge to secure a series of debentures07/04/1993397
COAD - Instrument issued under Section 244(5)11/08/1995COAD
2.20 - Notice of variation of Administration Order18/12/19962.20
SRES02 - Resolution to re-register - special resolution14/07/2006SRES02
BR1 - Return delivered for registration of a branch of an oversea company21/07/2002BR1
LRESEX - Extraordinary resolution in creditors' voluntary liquidation05/07/1997LRESEX
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation08/06/2002703(P)(5)
DO1 - Notice of disqualification of an indi23/01/2000DO1
Liquidator's statement of receipts and payment20/10/20034.6(SC)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200652
CERT3 - Re-registration of a company from limited to unlimited01/01/1995CERT3
1.1 - Report of meeting approving voluntary arran06/07/20051.1
Application for registration of a memorandum of fact that part of the property charged (a) has been04/07/1993419b
CERTNM - Change of name certificate04/09/2006CERTNM
ERES11 - Disapplication of pre-emption rights - extraordinary resolution21/09/1994ERES11
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)18/12/2003600
BR1 - Return delivered for registration of a branch of an oversea company20/06/1995BR1
3.7 - Notice of Administrative Receiver's death24/03/20063.7
Ordinary resolution in members' voluntary liquidation20/03/2006LRESSP
Directions to defer dissolution16/07/2001L64.06HC
53 - Application by a public company for re-registration as a private company08/08/199553
225(1) - Notice of new accounting reference date given during the course of an accounting reference08/08/1999225(1)
RELREC - Official Receiver's release03/05/1994RELREC
363s - Annual Return06/12/2004363s
43(3) - Application by a private company for re-registration as a public company29/06/200243(3)
Notice of assignment of name or new name to any class of shares31/10/2000128(4)
Notice of appointment of Liquidator in a voluntary winding up29/01/2006600
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a18/01/2005129(3)
SA - Shares agreement12/11/2005SA
652A - Application for striking off18/02/2003652A
OCREREG - Order of Court for re-registration12/04/1999OCREREG
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/12/20044.69
AA - Annual Accounts14/06/2000AA
43(3) - Application by a private company for re-registration as a public company11/07/199343(3)
WRES12 - Vary share rights/names - written resolution07/04/1995WRES12
ORES08 - Purchase own shares - ordinary resolution19/03/2005ORES08
COAD - Instrument issued under Section 244(5)12/05/1998COAD
2.9(SC) - Administrator's abstract of receipts and payments05/01/20012.9(SC)
L64.07HC - Release of Official Receiver14/08/2000L64.07HC
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)24/06/1999GAZ2(A)