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Company Name: CLUB SURFACES LIMITED

Company Type:

Limited Company

Company No:

01389302

Company Address:

CLUB SURFACES LIMITED
The Barn Bisham Grange
MARLOW
SL7 1RS


Date:

25/11/2009

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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CLUB SURFACES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis20/04/2003155(6)b
VAL - Valuation Report15/12/1993VAL
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199310CYM
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t17/12/2002139
691-REREG - Registration of a place of business of an oversea company previously registered as17/08/2003691-REREG
416 - Particulars of a charge subject to which property has been acquired by a company registered in14/03/2001416
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar08/04/1998BR4
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and14/09/1999CERT17
652A - Application for striking off23/07/2002652A
ORES16 - Redemption of shares - ordinary resolution11/08/2000ORES16
WQRES08 - Purchase own shares - written resolution24/12/2000WRES08
Notice of place where an oversea branch register is kept - register non-legible form11/08/1994362a
287 - Change in situation or address of Registered Office16/12/2003287
SRES08 - Purchase own shares - special resolution24/04/2002SRES08
4.6(SC) - Liquidator's statement of receipts and payment15/06/19994.6(SC)
RES13 - Other resolution31/03/2004RES13
363 - Annual Return12/07/2000363
288b - Notice of resignation of directors or secretaries30/10/1996288b
Striking-off action discontinued (Section 652A)25/09/1999SOAD(A)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198514/03/1998680a
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2000403b
Financial assistance in shares acquisition - written resolution12/06/2004WRES07
Directions to defer dissolution08/12/2001L64.06HC
363CYM - Annual Return (Welsh language form)27/08/1998363CYM
Early dissolution request24/04/2004L64.01HC
Reduction of issued capital - written resolution15/10/2001WRES06
MAR - Memorandum and Articles - used in re-registration18/01/2002MAR
225CYM - Change of accounting reference date (Welsh form)02/09/1994225CYM
3.10 - Administrative Receiver's report05/10/20043.10
3(scot) - Notice of the Receiver ceasing to act or of his removal14/10/19963(scot)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).28/11/2000288bCYM
Notice of Order to deal with charged property19/11/20042.18
BR5 - Return by an oversea company subject to branch registration of change of address or other bran30/01/1995BR5
Statement of Affairs in Administrative receivership following report to creditors26/09/19933.3
RES11 - Disapplication of pre-emption rights21/12/1995RES11
Return of allotments of shares issued for cash on or before 15/3/198829/04/2003PUC2
Redemption of shares - special resolution05/07/1996SRES16
2.21 - Statement of Administrator's proposals12/11/19972.21
4.9(SC) - Notice of appointment of Liquidator04/08/19974.9(SC)
L64.01 - Early dissolution request16/06/1996L64.01
SRES08 - Purchase own shares - special resolution02/10/1999SRES08
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)17/04/19984.72
2.6 - Notice of Administration Order25/04/19932.6
CERT11 - Re-registration of a company from public to private with a change of name01/12/1993CERT11
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/03/2002157
4.16(SC) - Notice of resignation of Liquidator15/02/19974.16(SC)
397 - Particulars for the registration of a charge to secure a series of debentures02/05/2003397
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/05/199988(2)R
EEIG1 - Statement of name16/01/2002EEIG1
Statement of name19/04/2005694(4)(a)
4.31 - Notice of Appointment of Liquidator in winding up by the Court22/08/19944.31
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/01/1999692(2)
Particulars of a charge created by a company registered in Scotland22/07/1993410
CO4.2S - Court Order for notice of wind up02/01/2002CO4.2S
225 - Change of Accounting Referenc10/10/2006225
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)20/12/1995GAZ1(A)
Decrease in nominal capital - written resolution05/01/2001WRESO5
LRESSP - Ordinary resolution in members' voluntary liquidation08/09/1994LRESSP
Confirmation of dissolution - extraordinary resolution14/02/2004ERES09
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/04/2001225(2)
3.4(scot) - Notice of authorisation to dispose of secured property05/04/19933.4(scot)
ORES06 - Reduction of issued capital - ordinary resolution03/12/2005ORES06
(W)ELRES - Written elective resolution04/02/2002(W)ELRES
SRES11 - Disapplication of pre-emption rights - special resolution06/09/1993SRES11
405(1) - Notice of appointment of Receiver03/12/1995405(1)
DO4 - Notice of a variation or cessation of a disqualification31/10/2003DO4
Order to wind up22/12/1998COCOMP
RES14 - Capital/bonus issue16/03/1997RES14
3.4(scot) - Notice of authorisation to dispose of secured property15/08/19953.4(scot)
225(1) - Notice of new accounting reference date given during the course of an accounting reference06/09/1993225(1)
43(3)e Declaration on application by a private company for re-registration as a public company18/11/199343(3)e
Orders to rescind, defer or stay05/06/2005COLIQ
AUDS - Auditor's statement11/09/2003AUDS
413a - Particulars of an issue of debentures out of a series of secured debentures16/01/1999413a
43(3)e Declaration on application by a private company for re-registration as a public company02/03/200143(3)e
386 - Notice of passing of resolution removing an auditor14/10/1993386