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Company Name: GUILDFORD ROAD LIGHTWATER MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

03970019

Company Address:

GUILDFORD ROAD LIGHTWATER MANAGEMENT LIMITED
Yockley Cottage
The Maultway
CAMBERLEY
GU15 1QF


Date:

24/11/2009

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

Email Address:
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GUILDFORD ROAD LIGHTWATER MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Release of Official Receiver23/03/1996L64.07HC
WRES06 - Reduction of issued capital - written resolution06/06/1995WRES06
SRES06 - Reduction of issued capital - special resolution13/04/1996SRES06
SRES15 - Change of Name Special Resolution02/11/1993SRES15
WRES07 - Financial assistance in shares acquisition - written resolution15/06/1995WRES07
Application by a limited company to be re-registered as unlimited05/08/199549(1)
DO4 - Notice of a variation or cessation of a disqualification21/05/2000DO4
701(b) - Notice of new accounting reference date given during the course of an accounting reference21/08/1996701(b)
BR1 - Return delivered for registration of a branch of an oversea company17/09/2004BR1
Change of accounting reference date (Welsh form)03/01/2005225CYM
ERES16 - Redemption of shares - extraordinary resolution12/07/1998ERES16
4.11(SC) - Notice of removal of Liquidator27/06/19994.11(SC)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/07/1997701(c)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/07/2003692(2)
2.7(scot) - Notice of statement of administrator's proposals21/07/19992.7(scot)
2.6 - Notice of Administration Order25/04/19932.6
10 - First Directors and secretary and intended situation of Registered Office15/12/200510
129(2) - Statement by a company without share capital of particulars of a variation of members' clas16/04/1998129(2)
SRES08 - Purchase own shares - special resolution22/10/2003SRES08
Notice of receiver's death03/02/19963.3(scot)
4.51 - Certificate that creditors have been paid in full02/12/19954.51
Particulars of a mortgage or charge18/11/1993395
L64.07 - Release of Official Receiver21/12/2005L64.07
Exempt from appointment of auditor - extraordinary resolution06/02/2001ERES03
Exempt from appointment of auditor - special resolution12/01/2002SRES03
NEWINC - New Incorporation documents15/03/2005NEWINC
Members' assent to company being re-registered as unlimited12/08/199449(8)a
3.7 - Notice of Administrative Receiver's death29/07/20053.7
LRESSP - Ordinary resolution in members' voluntary liquidation25/02/2002LRESSP
LET-CESS - Notice of closure of a place of business of an oversea company31/12/1999LET-CESS
Notice of death of Voluntary Liquidator16/09/19964.44
703Q(2) - Return by an oversea company on cessation of insolvency p03/11/1994703Q(2)
CO4.2S - Court Order for notice of wind up19/08/1996CO4.2S
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar29/08/1993BR4
Declaration of Solvency15/11/20044.70
691-REREG - Registration of a place of business of an oversea company previously registered as05/12/2003691-REREG
Statement of rights attached to allotted shares06/08/2005128(1)
287 - Change in situation or address of Registered Office03/04/1998287
466 - Particulars of an instrument of alteration to a floating charge created by a company register19/05/2005466
ORES06 - Reduction of issued capital - ordinary resolution28/01/1998ORES06
Statement of particulars of variation of rights attached to shares11/05/1997128(3)
4.38 - Certificate of removal of Voluntary Liquidator18/08/19984.38
Other resolution - ordinary resolution25/11/1994ORES13
Notice of disqualification of an individual31/07/2005DO1
ORES11 - Disapplication of pre-emption rights - ordinary resolution09/03/1997ORES11
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/12/200588(2)R
4.46 - Notice of vacation of office by Voluntary Liquidator27/09/20014.46
413 - Particulars for the registration of a charge to secure a series of debentures31/10/1995413
Court order to dissolve in post 29/12/86 compulsory liquidation29/03/1996COLIQ
2.7 - Administration Order07/01/19942.7
ORES11 - Disapplication of pre-emption rights - ordinary resolution28/07/1993ORES11
Return delivered for registration of a branch of an oversea company30/06/1999BR1
CO4.2S - Court Order for notice of wind up05/06/1999CO4.2S
Resolution to re-register19/09/1998RES02
Vary share rights/names - ordinary resolution16/05/1997ORES12
WRES04 - Resolution to re-register - written resolution04/09/1994WRES02
Change in situation or address of Registered Office (Welsh language form)22/05/2003287CYM
Auditor's letter of resignation06/06/1996AUD
Notice of place where an oversea branch register is kept - register non-legible form28/10/1997362a
WRES03 - Exempt from appointment of auditor - written resolution01/06/1994WRES03
Re-registration of a company from unlimited to limited with a change of name29/06/2006CERT2
OCREREG - Order of Court for re-registration19/10/2006OCREREG
WRES14 - Capital/bonus issue - written resolution11/11/2006WRES14
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/12/1995703(P)(5)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/10/1996LRESEX
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/12/2005225(2)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/08/199949(8)b
ERES12 - Vary share rights/names - extraordinary resolution27/12/2001ERES12
RES13 - Other resolution19/02/2001RES13
4.28(SC) - Notice under sections 204(6) or 205(6)18/06/19984.28(SC)
Notice of appointment of a Liquidator of an oversea company18/07/1999703P(3)
Notice of a variation or cessation of a disqualification order12/01/1996DO4
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/09/2003122
Notice of application made to the Court for the cancellation of a special resolution regarding finan27/11/1993157
AUDS - Auditor's statement12/07/2004AUDS
RES12 - Vary share rights/names19/10/1993RES12
4.68 - Liquidator's statement of receipts and payments22/07/19974.68
CERT8 - Certificate to entitle a public company to commence business and borrow27/05/2001CERT8
173 - Declaration in relation to the redemption or purchase of shares out of capital17/02/1997173