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Company Name: GADEBURY HEIGHTS MANAGEMENT COMPANY LIMITED

Company Type:

Limited Company

Company No:

05606500

Company Address:

GADEBURY HEIGHTS MANAGEMENT COMPANY LIMITED
29 The Green
LONDON
N21 1HS


Date:

27/11/2009

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

Email Address:
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GADEBURY HEIGHTS MANAGEMENT COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRESO4 - Increase in nominal capital - special resolution29/04/2002SRESO4
4.16(SC) - Notice of resignation of Liquidator28/06/19984.16(SC)
WQRES08 - Purchase own shares - written resolution13/05/1994WRES08
Annual Return (Welsh language form)20/04/2003363CYM
2.7(scot) - Notice of statement of administrator's proposals09/10/19972.7(scot)
ERES08 - Purchase own shares - extraordinary resolution24/06/1995ERES08
Increase in nominal capital - extraordinary resolution12/03/1995ERESO4
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/04/20063.5
Administrative Receiver's report to change in membership of creditors' committee27/08/19993.5
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/05/2002CERT17
Redemption of shares - ordinary resolution03/08/1998ORES16
410 - Particulars of a charge created by a company registered in Scotland20/07/1996410
Notice of ceasing to act as Voluntary Liquidator04/12/19954.40
Allotment of securities - special resolution01/04/1995SRES10
EXLIQ - Request for dissolution of company where liquidator has ceased to act.08/09/1997EXLIQ
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before16/08/2006PUC30
F14 - Notice of wind up14/08/1998F14
128(3) - Statement of particulars of variation of rights attached to shares21/03/2005128(3)
4.18(SC) - Notice of death of Liquidator01/10/19984.18(SC)
LET-CESS - Notice of closure of a place of business of an oversea company15/02/2002LET-CESS
Change in situation or address of Registered Office19/10/2006287
SOAD(A) - Striking-off action discontinued (Section 652A)05/06/1996SOAD(A)
Order of Court06/01/1995OC
AUD - Auditor's letter of resignation18/08/2005AUD
OC - Order of Court27/06/1998OC
4.46 - Notice of vacation of office by Voluntary Liquidator23/12/19974.46
2.4(scot) - Notice of discharge of administration order07/10/20012.4(scot)
2.19 - Notice of discharge of Administration Order13/02/20052.19
Disapplication of pre-emption rights - ordinary resolution19/07/1999ORES11
Statement of name21/07/2005EEIG1
2.8(scot) - Notice of result of meeting of creditors10/02/19942.8(scot)
Shares agreement15/04/1995SA
325 - Location of register of directors' interests in shares etc24/06/2001325
363x - Annual Return08/09/1993363x
3.3 - Statement of Affairs in Administrative receivership following report to creditors06/02/20013.3
ERESO5 - Decrease in nominal capital - extraordinary resolution19/07/2006ERESO5
694(4)(b) - Statement of name04/12/1993694(4)(b)
Purchase own shares - written resolution17/11/1998WRES08
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/12/2002LRESEX
685 - Declaration on application by a joint stock company for registration as a public c03/03/1994685
LET-CESS - Notice of closure of a place of business of an oversea company11/09/1994LET-CESS
173 - Declaration in relation to the redemption or purchase of shares out of capital25/09/2002173
Change of name certificate27/09/1997CERTNM
EEIG2 - Statement of name06/09/2004EEIG2
ORES08 - Purchase own shares - ordinary resolution27/09/1995ORES08
ERES03 - Exempt from appointment of auditor - extraordinary resolution13/08/2002ERES03
691 - Return and decleration delivered for registration of a place of business of an oversea company03/07/2001691
3.10 - Administrative Receiver's report30/12/20003.10
123 - Notice of increase in nominal capital23/10/1996123
Purchase own shares - extraordinary resolution26/03/2005ERES08
ERES08 - Purchase own shares - extraordinary resolution18/04/2006ERES08
169A(2) - Return by a public company cancelling or selling shares fro26/07/1998169A(2)
4.11(SC) - Notice of removal of Liquidator01/03/19954.11(SC)
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1997CERT14
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/06/1996139
2.11(scot) - Notice of order to deal with secured property07/02/20052.11(scot)
VAL - Valuation Report15/12/1993VAL
SRESO5 - Decrease in nominal capital - special resolution02/06/2002SRESO5
WRES03 - Exempt from appointment of auditor - written resolution01/06/1994WRES03
318 - Location of directors' service con19/03/2002318
3.5 - Administrative Receiver's report to change in membership of creditors' committee14/05/19933.5
Notice that a company no longer wishes to be an investment company30/06/1998266(3)
652C - Withdrawal of application for striking off15/06/1999652C
49(8)a - Members' assent to company being re-registered as unlimited07/10/200649(8)a
ORES10 - Allotment of securities - ordinary resolution19/06/1993ORES10
353 - Register of members01/05/1999353
SRES14 - Capital/bonus issue - special resolution16/09/2006SRES14
Allotment of securities - special resolution03/06/1993SRES10
49(1) - Application by a limited company to be re-registered as unlimited13/11/199649(1)
CERTIPS - Registration as Friendly Society03/12/1997CERTIPS
4.35 - Order of Court granting Voluntary Liquidator leave to resign19/07/20024.35
Statement of name11/07/1998694(4)(b)
BUSADDCH - Business address changed16/02/2005BUSADDCH