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Company Name: GREAT CULVERDEN PARK LIMITED

Company Type:

Limited Company

Company No:

02596429

Company Address:

GREAT CULVERDEN PARK LIMITED
31 Royal Chase
TUNBRIDGE WELLS
TN4 8AX


Date:

08/11/2009

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

Email Address:
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GREAT CULVERDEN PARK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from limited to unlimited03/05/2006CERT3
Certificate of registration of order of court on reduction of share premium account03/12/2000CERT19
703P(3) - Notice of appointment of a Liquidator of an overse19/02/1999703P(3)
363s - Annual Return21/03/2000363s
Notice of place where an oversea branch register is kept - register non-legible form16/02/1994362a
Disapplication of pre-emption rights - written resolution17/05/1993WRES11
OC-DV - Order of Court - dissolution void05/09/1995OC-DV
4.28(SC) - Notice under sections 204(6) or 205(6)04/06/20054.28(SC)
Shares agreement07/08/1998SA
Allotment of securities - written resolution19/12/1999WRES10
Confirmation of dissolution - ordinary resolution26/10/2006ORES09
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/2004691-REREG
SPECPEN - Certificate of specific penalty01/06/1993SPECPEN
L64.01HC - Early dissolution request26/02/1999L64.01HC
652A - Application for striking off12/11/1993652A
Return by an oversea company subject to branch registration of change of address or other branch par21/05/1997BR5
155(6)a - Declaration in relation to assistance for the acquisition09/06/2006155(6)a
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/08/19951.2(scot)
SA - Shares agreement24/10/1999SA
Re-registration of a company from private to public with a change of name13/02/1994CERT7
2.9(SC) - Administrator's abstract of receipts and payments02/11/20032.9(SC)
SRES15 - Change of Name Special Resolution25/01/2001SRES15
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/1994325a
287CYM - Change in situation or address of Registered Office (Welsh language form)01/09/1998287CYM
88(2)0 - Return of allotments of shares issued for other than cash - original document01/11/200288(2)O
EEIG2 - Statement of name05/12/2000EEIG2
Order of Court20/06/1994OC
Notice of a variation or cessation of a disqualification order08/07/1999DO4
2.11(scot) - Notice of order to deal with secured property15/01/20052.11(scot)
Notice of wind up25/12/2005F14
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and27/06/2005CERT16
Bona Vacantia disclaimer05/12/1993BONA
123 - Notice of increase in nominal capital19/10/2003123
Statement of name17/02/2001EEIG2
WRES03 - Exempt from appointment of auditor - written resolution09/07/1999WRES03
LETT-CESS - Notice of closure of a branch of an oversea company05/03/1997LETT-CESS
Exempt from appointment of auditor25/09/2006RES03
ERES11 - Disapplication of pre-emption rights - extraordinary resolution01/10/2003ERES11
WRES11 - Disapplication of pre-emption rights - written resolution07/12/1997WRES11
10 - First Directors and secretary and intended situation of Registered Office27/03/200010
CERT8 - Certificate to entitle a public company to commence business and borrow29/09/1994CERT8
4.51 - Certificate that creditors have been paid in full21/09/20024.51
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/01/1998224
SRES08 - Purchase own shares - special resolution03/07/1996SRES08
117 - Application by a public company for certificate to commence business and statutory declaration13/01/1998117
Certificate of constitution of creditors/liquidation committee04/03/20034.20(SC)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/10/200352
CERT14 - Certificate of registration of a resolution on reduction of share capital13/01/2001CERT14
147 - Application by a public company for re-registration as a private company following cancellatio02/10/1997147
ERES09 - Confirmation of dissolution - extraordinary resolution24/08/2004ERES09
Statement of name01/01/2003EEIG1
NEWINC - New Incorporation documents06/04/2004NEWINC
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/02/1997122
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/11/1994129(1)
287 - Change in situation or address of Registered Office20/09/2002287
Allotment of securities - written resolution29/05/1995WRES10
Statement of Administrator's proposals10/12/20062.21
COAD - Instrument issued under Section 244(5)10/06/1994COAD
Particulars of a charge created by a company registered in Scotland09/07/2003410
Official Receiver's release19/11/1997RELREC
225CYM - Change of accounting reference date (Welsh form)14/08/2000225CYM
MAR - Memorandum and Articles - used in re-registration08/11/1997MAR
4.70 - Declaration of Solvency03/05/19974.70
401 - Register of Charges27/03/2005401
Directions to defer dissolution05/06/1997L64.04
4.44 - Notice of death of Voluntary Liquidator08/09/19964.44
49(1) - Application by a limited company to be re-registered as unlimited21/12/199449(1)
353a - Register of members in non-legible form25/06/1997353a
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar18/04/1994BR4
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu16/09/2001244
Resolution to re-register - ordinary resolution11/08/2004ORES02
RES09 - Confirmation of dissolution16/07/1995RES09
COCOMP - Order to wind up27/04/1993COCOMP
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/04/2002325a
Striking-off action suspended (Section 652A)10/01/2002SOAS(A)
WRESO4 - Increase in nominal capital - written resolution07/04/1998WRESO4
403a - Declaration of satisfaction in full or in part of a mortgage or charge30/05/2004403a
Confirmation of dissolution - written resolution21/09/2004WRES09
Change in situation or address of Registered Office03/05/1999287
225(1) - Notice of new accounting reference date given during the course of an accounting reference27/07/2005225(1)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/10/2000EEIG5
2.19 - Notice of discharge of Administration Order13/02/20052.19
CENT8 - Notice of closure of a place of business of an oversea company10/12/1997CENT8
363x - Annual Return04/03/1995363x
Particulars of a mortgage or charge subject to which property has been acquired13/11/2001400
53 - Application by a public company for re-registration as a private company30/05/200553
Notice of constitution/continuance of liquidation/creditors committee06/10/20064.22(SC)
1.1 - Report of meeting approving voluntary arran08/03/19971.1