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Company Name: FERNDEN HEIGHTS MANAGEMENT COMPANY LIMITED

Company Type:

Limited Company

Company No:

02330000

Company Address:

FERNDEN HEIGHTS MANAGEMENT COMPANY LIMITED
C/O A & N Chartered Accountants
2 Kings Road
HASLEMERE
GU27 2QA


Date:

09/11/2009

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

Email Address:
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FERNDEN HEIGHTS MANAGEMENT COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
691 - Return and decleration delivered for registration of a place of business of an oversea company09/10/2006691
2.20 - Notice of variation of Administration Order09/07/19952.20
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch11/05/1996190
Cancellation of alteration to the objects of a company15/11/19976
362a - Notice of place where an oversea branch register is kept - register non-legible form27/07/1998362a
288b - Notice of resignation of directors or secretaries19/10/2004288b
401 - Register of Charges02/11/2002401
SRES09 - Confirmation of dissolution - special resolution18/01/1999SRES09
CERT8 - Certificate to entitle a public company to commence business and borrow21/02/2001CERT8
ORES06 - Reduction of issued capital - ordinary resolution15/12/1994ORES06
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub22/04/199597
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th08/02/2006225(2)
4.51 - Certificate that creditors have been paid in full11/09/20014.51
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b10/12/2006242
Statement of rights attached to allotted shares24/02/1996128(1)
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/03/19984.20(SC)
Exempt from appointment of auditor - written resolution14/04/1998WRES03
WRES07 - Financial assistance in shares acquisition - written resolution07/03/2005WRES07
Registration of a place of business of an oversea company previously registered as a branch18/01/1996691-REREG
ERES16 - Redemption of shares - extraordinary resolution24/08/2000ERES16
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/10/1995686
12 - Declaration on application for registration08/05/200612
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual27/06/2000COADLETT
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp21/05/2002703(P)(5)
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/06/2005ORES11
4.68 - Liquidator's statement of receipts and payments11/12/19994.68
Instrument issued under Section 244(5)20/12/1996COAD
CERT6 - Re-registration of a company from unlimited to PLC22/06/2002CERT6
Notice of vacation of office by Liquidator29/10/20014.19(SC)
AA - Annual Accounts07/09/1995AA
BS - Balance sheet16/09/2000BS
4.26(SC) - Return of final meeting in a voluntary winding up23/05/19994.26(SC)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)27/04/199792(SC)
AAMD - Amended Accounts22/09/2000AAMD
Increase in nominal capital07/11/1993RESO4
EEIG3 - Notice of manager's particulars18/04/1994EEIG3
419a - Application for registration of a memorandum of satisfaction in full or in part of a register17/11/1998419a
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/04/20021.3(scot)
1.4 - Notice of completion of voluntary arrang09/02/19991.4
169(1B) - Return by a public company purchasing its own shares for holding i22/11/2002169(1B)
BS - Balance sheet30/08/2002BS
129(1) - Statement by a company without share capital of rights attached to newly created class of m20/04/2003129(1)
Change in situation or address of Registered Office06/06/1993287
Application by a public company for re-registration as a private company following cancellation of s04/09/1997147
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)24/04/1997GAZ1(A)
Notice of ceasing to act as Voluntary Liquidator08/03/19964.40
691 - Return and decleration delivered for registration of a place of business of an oversea company30/08/1998691
ORES02 - Resolution to re-register - ordinary resolution06/03/1998ORES02
Notice of petition for administration order26/04/19932.1(scot)
RES08 - Purchase own shares15/06/2003RES08
386 - Notice of passing of resolution removing an auditor19/05/1993386
SRESO4 - Increase in nominal capital - special resolution16/10/1994SRESO4
AAMD - Amended Accounts23/01/2000AAMD
49(1) - Application by a limited company to be re-registered as unlimited28/01/199449(1)
Statement of name25/02/2006EEIG1
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for31/03/1995701(a)
Certificate of release of Liquidator12/04/19954.14(SC)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or13/10/2003176
Re-registration of a company from private to public with a change of name12/06/2006CERT7
Declaration that part of the property or undertaking charges (a) has been released from the charge;03/02/2003403b
410 - Particulars of a charge created by a company registered in Scotland16/07/2003410
ORESO5 - Decrease in nominal capital - ordinary resolution13/03/1995ORESO5
ELRES - Elective resolution22/09/2003ELRES
Purchase own shares - ordinary resolution09/11/1999ORES08
RES08 - Purchase own shares20/01/1997RES08
353a - Register of members in non-legible form20/10/2006353a
Notice of Administration Order17/09/20062.6
4.16(SC) - Notice of resignation of Liquidator15/02/19974.16(SC)
WRESO5 - Decrease in nominal capital - written resolution23/05/2005WRESO5
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th10/04/1993225(2)
L64.01 - Early dissolution request25/03/2005L64.01
WRES07 - Financial assistance in shares acquisition - written resolution07/12/2004WRES07
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments01/11/20051.3(scot)
2.1(scot) - Notice of petition for administration order19/02/19952.1(scot)
Notice of administration order13/09/20012.2(scot)
3.3(scot) - Notice of receiver's death21/06/19993.3(scot)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r08/08/2003692(2)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19951(scot)
(W)ELRES - Written elective resolution07/05/1997(W)ELRES
SPECPEN - Certificate of specific penalty05/01/2005SPECPEN
Return of allotments of shares issued for other than cash - original document18/09/199788(2)O
ERES09 - Confirmation of dissolution - extraordinary resolution29/05/1996ERES09
2.8(scot) - Notice of result of meeting of creditors24/04/20002.8(scot)
Certificate of registration of order of court and minute on reduction of share capital and cancellat24/01/1999CERT17
Certificate of removal of Voluntary Liquidator30/10/19954.38
2.7 - Administration Order19/01/19982.7
2.4(scot) - Notice of discharge of administration order25/06/19962.4(scot)
353 - Register of members04/01/2002353
169A(2) - Return by a public company cancelling or selling shares fro18/05/1994169A(2)
225CYM - Change of accounting reference date (Welsh form)07/11/1995225CYM
AUDR - Auditor's report31/01/1997AUDR
4.2(SC) - Notice of winding up order22/09/20004.2(SC)