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Company Name: DRUMMOND HOUSE RESIDENTS SUNNINGDALE LIMITED

Company Type:

Limited Company

Company No:

01481386

Company Address:

DRUMMOND HOUSE RESIDENTS SUNNINGDALE LIMITED
Drummond House
Chobham Road
Sunningdale
ASCOT
SL5 0HU


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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To view the most up to date company information on drummond house residents sunningdale limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on drummond house residents sunningdale limited, please click on the link below:

DRUMMOND HOUSE RESIDENTS SUNNINGDALE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of removal of Liquidator01/05/20054.11(SC)
WRES16 - Redemption of shares - written resolution28/02/2005WRES16
363CYM - Annual Return (Welsh language form)28/04/1999363CYM
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/02/19944.69
ERES09 - Confirmation of dissolution - extraordinary resolution29/05/1996ERES09
Decrease in nominal capital - special resolution24/02/1995SRESO5
363b - Annual Return18/04/2005363b
LRESSP - Ordinary resolution in members' voluntary liquidation06/09/1999LRESSP
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i11/09/1995190
Return by an oversea company of the branch at which the constitutional documents of the company have05/10/1997BR7
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/08/2002176
SPECPEN - Certificate of specific penalty21/04/2002SPECPEN
L64.04 - Directions to defer dissolution25/11/1995L64.04
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)30/12/2000GAZ1(A)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before19/01/1998PUC30
WRES12 - Vary share rights/names - written resolution17/05/2003WRES12
4.28(SC) - Notice under sections 204(6) or 205(6)22/07/19944.28(SC)
Capital/bonus issue22/04/2006RES14
AAMD - Amended Accounts10/01/1995AAMD
WQRES08 - Purchase own shares - written resolution28/10/1997WRES08
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198801/07/1996PUC2
692(2) - Return of change in the corporate name of an oversea company subject to place of business r12/01/1996692(2)
(W)ELRES - Written elective resolution12/01/1997(W)ELRES
Vary share rights/names06/05/2006RES12
123 - Notice of increase in nominal capital14/09/1999123
SRES09 - Confirmation of dissolution - special resolution12/02/1998SRES09
4.16(SC) - Notice of resignation of Liquidator25/03/20044.16(SC)
Decrease in nominal capital19/04/1995RESO5
405(1) - Notice of appointment of Receiver17/11/2000405(1)
4.2(SC) - Notice of winding up order21/08/20064.2(SC)
WRES06 - Reduction of issued capital - written resolution10/03/2001WRES06
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/04/1995LRESEX
SRES06 - Reduction of issued capital - special resolution28/03/2000SRES06
Application by an unlimited company to be re-registered as limited05/09/199951
MA - Memorandum and Articles27/04/1997MA
EEIG4 - Notice of documents and particulars required to be filed02/03/1997EEIG4
Change of Name Special Resolution08/08/2003SRES15
4.13 - Notice to Official Receiver of winding-up order04/02/19984.13
Declaration in relation to assistance for the acquisition of shares31/10/1998155(6)a
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)14/05/1998288cCYM
363x - Annual Return08/05/2004363x
363b - Annual Return08/10/1998363b
OC138 - Order of Court (Section 138)24/03/2005OC138
4.51 - Certificate that creditors have been paid in full11/09/20014.51
363s - Annual Return31/03/2004363s
ORES11 - Disapplication of pre-emption rights - ordinary resolution20/02/1994ORES11
10 - First Directors and secretary and intended situation of Registered Office11/02/200010
Notice of constitution/continuance of liquidation/creditors committee15/10/20054.22(SC)
SRES10 - Allotment of securities - special resolution28/12/2001SRES10
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/07/1998CERT20
117 - Application by a public company for certificate to commence business and statutory declaration09/10/1994117
ERES02 - Resolution to re-register - extraordinary resolution22/02/2005ERES02
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/05/2006GAZ2(A)
SRES12 - Vary share rights/names - special resolution05/10/2000SRES12
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/03/19984.20(SC)
363CYM - Annual Return (Welsh language form)10/11/1993363CYM
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/07/2005BR6
363x - Annual Return12/04/1997363x
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/09/1993CERT17
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge15/10/19941(scot)
4.31 - Notice of Appointment of Liquidator in winding up by the Court14/03/19954.31
4.71 - Return of final meeting in members' voluntary winding-up19/03/20014.71
Instrument issued under Section 244(5)20/12/1996COAD
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2003ERES09
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee06/06/19954.22(SC)
EEIG3 - Notice of manager's particulars27/03/2004EEIG3
First notification of strike-off in London Gazette (Section 652A)29/04/2000GAZ1(A)
2.4(scot) - Notice of discharge of administration order24/07/19972.4(scot)
4.25(SC) - Declaration of solvency07/05/19934.25(SC)
Second notification of strike-off in London Gazette (Section 652A)24/07/2004GAZ2(A)
128(3) - Statement of particulars of variation of rights attached to shares14/03/1996128(3)
WRES04 - Resolution to re-register - written resolution19/04/1999WRES02
Notice of closure of a branch of an oversea company09/03/1996LETT-CESS
Disapplication of pre-emption rights - special resolution30/10/2006SRES11
ORES03 - Exempt from appointment of auditor - ordinary resolution19/06/2005ORES03
3.8 - Notice of Order to dispose of charged property17/05/20023.8
695A(3) - Notice of closure of a branch of an overse10/08/1993695A(3)
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/08/20023.5
4.18(SC) - Notice of death of Liquidator15/07/19984.18(SC)
CERT6 - Re-registration of a company from unlimited to PLC10/12/2000CERT6
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/10/1998686
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/06/2003LRESEX