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Company Name: GUILDFORD NUMBER FIVE PROJECT

Company Type:

Limited Company

Company No:

02664074

Company Address:

GUILDFORD NUMBER FIVE PROJECT
3-5 York Road
GUILDFORD
GU1 4DR


Date:

02/12/2009

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

Email Address:
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GUILDFORD NUMBER FIVE PROJECT



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars for the registration of a charge to secure a series of debentures24/03/2004413
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional18/08/1996BR2
4.2(SC) - Notice of winding up order25/12/20054.2(SC)
SRES07 - Financial assistance in shares acquisition - special resolution26/11/2000SRES07
AUDS - Auditor's statement27/05/1999AUDS
L64.06HC - Directions to defer dissolution02/12/1996L64.06HC
695A(3) - Notice of closure of a branch of an overse22/06/1997695A(3)
SRES11 - Disapplication of pre-emption rights - special resolution06/09/1993SRES11
SRES16 - Redemption of shares - special resolution31/01/2003SRES16
Miscellaneous document09/05/1999MISC
Annual Return29/04/2001363x
117 - Application by a public company for certificate to commence business and statutory declaration31/03/1998117
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver01/04/1997122
Financial assistance in shares acquisition - extraordinary resolution19/12/2002ERES07
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/09/2005225(2)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo01/11/200510CYM
EEIG4 - Notice of documents and particulars required to be filed28/02/1994EEIG4
Decrease in nominal capital - ordinary resolution18/10/1995ORESO5
Notice of discharge of Administration Order17/06/20062.19
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and01/02/2004CERT17
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/09/19973.5
Notice of variation of Administration Order01/04/20022.20
WRES13 - Other resolution - written resolution23/01/1998WRES13
600 - Notice of appointment of Liquidator in a voluntary winding up24/08/1996600
Liquidator's statement of receipts and payment24/02/20014.6(SC)
CERT10 - Re-registration of a company from public to private30/11/2004CERT10
Second notification of strike-off in London Gazette (Section 652A)14/01/1996GAZ2(A)
Balance sheet30/12/1995BS
OC-DV - Order of Court - dissolution void17/11/1997OC-DV
416 - Particulars of a charge subject to which property has been acquired by a company registered in03/02/1996416
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/08/2003403a
Vary share rights/names - extraordinary resolution30/10/2002ERES12
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments15/07/19981.3(scot)
BONA - Bona Vacantia disclaimer22/03/2002BONA
Return of change of person authorised to accept service or to represent the branch of an oversea com14/12/1995BR6
Register of Charges01/05/2003401
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/12/19984.20(SC)
ERES13 - Other resolution - extraordinary resolution04/04/1996ERES13
RESO5 - Decrease in nominal capital01/07/2000RESO5
SA - Shares agreement10/12/2005SA
Cancellation of alteration to the objects of a company21/05/19976
WRES03 - Exempt from appointment of auditor - written resolution22/11/2005WRES03
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/12/19934.35
Re-registration of a company from private to public22/06/2004CERT5
ERES14 - Capital/bonus issue - extraordinary resolution04/11/1993ERES14
128(1) - Statement of rights attached to allotted shares21/07/2006128(1)
Register of members25/07/2006353
RES09 - Confirmation of dissolution18/01/1998RES09
2(scot) - Notice of appointment of a Receiver by the Court04/03/19972(scot)
WRES07 - Financial assistance in shares acquisition - written resolution24/11/1994WRES07
685 - Declaration on application by a joint stock company for registration as a public c20/02/2003685
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198607/12/19954.33
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation31/12/2001COLIQ
173 - Declaration in relation to the redemption or purchase of shares out of capital22/10/1995173
363b - Annual Return02/06/1998363b
SRES09 - Confirmation of dissolution - special resolution05/01/2002SRES09
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/10/200088(3)
WRES16 - Redemption of shares - written resolution13/03/1994WRES16
MAR - Memorandum and Articles - used in re-registration14/03/2000MAR
L64.06 - Directions to defer dissolution29/07/1997L64.06
Notice of constitution/continuance of liquidation/creditors committee10/06/19944.22(SC)
363s - Annual Return26/07/2000363s
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu31/10/199888(2)
Application for striking off18/09/1998652A
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/04/20034.35
ERES14 - Capital/bonus issue - extraordinary resolution23/06/2006ERES14
2.11(scot) - Notice of order to deal with secured property18/04/20012.11(scot)
Notice of statement of administrator's proposals21/07/19972.7(scot)
Notice of appointment of Receiver09/11/1999405(1)
703Q(1) - Return by an oversea company which becomes subject to insolvency p27/09/1996703Q(1)
Change of Accounting Reference Date10/07/2006225
MISC - Miscellaneous document28/11/2004MISC
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198627/09/20024.33
WRES07 - Financial assistance in shares acquisition - written resolution02/08/2005WRES07