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Company Name: HURST LEA COURT MANAGEMENT COMPANY LIMITED

Company Type:

Limited Company

Company No:

04304560

Company Address:

HURST LEA COURT MANAGEMENT COMPANY LIMITED
2 Hurst Lea Court
ALDERLEY EDGE
SK9 7QF


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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HURST LEA COURT MANAGEMENT COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Annual Return25/12/1998363s
410 - Particulars of a charge created by a company registered in Scotland07/07/2001410
Prospectus14/07/2001PROSP
6 - Cancellation of alteration to the objects of a company22/05/20036
Disapplication of pre-emption rights - extraordinary resolution19/08/1996ERES11
Return by a public company purchasing its own shares for holding in treasury29/11/1993169(1B)
123 - Notice of increase in nominal capital19/04/2002123
LET-CESS - Notice of closure of a place of business of an oversea company11/09/1994LET-CESS
Notice of result of meeting of creditors02/06/19932.23
Notice of vacation of office by Voluntary Liquidator16/04/19994.46
BR5 - Return by an oversea company subject to branch registration of change of address or other bran02/05/1999BR5
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and05/02/2006CERT17
Resolution to re-register - special resolution22/10/1997SRES02
1.4(scot) - Notice of completion of voluntary arrangement31/08/19981.4(scot)
Certificate of release of Liquidator31/01/20044.14(SC)
4.44 - Notice of death of Voluntary Liquidator13/01/20044.44
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property30/05/1998398
2.9(SC) - Administrator's abstract of receipts and payments14/07/20002.9(SC)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/07/20031.3
Notice of resignation of directors or secretaries17/06/1993288b
410 - Particulars of a charge created by a company registered in Scotland28/01/1996410
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/10/20034.31
EXLIQ - Request for dissolution of company where liquidator has ceased to act.19/06/1997EXLIQ
Application by a private company for re-registration as a public company30/12/200143(3)
Allotment of securities - written resolution18/08/2004WRES10
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/10/2005CERT21
SRESO5 - Decrease in nominal capital - special resolution10/04/1996SRESO5
363 - Annual Return14/02/2001363
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe07/09/1993686
ORES09 - Confirmation of dissolution - ordinary resolution04/01/1994ORES09
Capital/bonus issue - ordinary resolution03/06/2000ORES14
L64.04 - Directions to defer dissolution16/11/1995L64.04
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/01/1998COADLETT
Return by an oversea company of the branch at which the constitutional documents of the company have26/04/1995BR7
CERTNM - Change of name certificate09/12/1999CERTNM
Confirmation of dissolution - special resolution25/04/1997SRES09
3(scot) - Notice of the Receiver ceasing to act or of his removal16/09/19963(scot)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa14/05/1996684
CERT4 - Re-registration of a company from limited to unlimited with a change of name16/07/1993CERT4
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or13/10/2003176
RES06 - Reduction of issued capital11/06/1995RES06
Notice that a company no longer wishes to be an investment company19/11/2001266(3)
ELRES - Elective resolution07/01/2006ELRES
Notice of Administration Order09/04/20012.6
Other resolution - written resolution22/01/1995WRES13
416 - Particulars of a charge subject to which property has been acquired by a company registered in31/10/2001416
Notice of resignation of directors or secretaries28/02/2000288b
CERT11 - Re-registration of a company from public to private with a change of name14/01/2001CERT11
ORES10 - Allotment of securities - ordinary resolution27/03/2003ORES10
AA - Annual Accounts17/06/2000AA
Increase in nominal capital - special resolution01/10/2005SRESO4
WRES11 - Disapplication of pre-emption rights - written resolution03/11/2005WRES11
Return of final meeting in creditors' voluntary winding-up26/06/20054.72
692(1)(a) - Return of alteration in the charter01/05/1993692(1)(a)
4.48 - Notice of constitution of liquidation committee18/12/19934.48
123 - Notice of increase in nominal capital29/11/2003123
RES02 - esolution to re-register26/05/2004RES02
363x - Annual Return18/11/2005363x
SRESO4 - Increase in nominal capital - special resolution28/01/2004SRESO4
AUDR - Auditor's report06/04/1997AUDR
Change of accounting reference date (Welsh form)10/11/2002225CYM
2.19 - Notice of discharge of Administration Order11/12/19982.19
Capital/bonus issue - extraordinary resolution29/08/1995ERES14
2.2(scot) - Notice of administration order04/11/20052.2(scot)
SRES13 - Other resolution - special resolution09/02/1998SRES13
ORESO5 - Decrease in nominal capital - ordinary resolution25/02/2006ORESO5
Notice of appointment of Liquidator30/04/20064.9(SC)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha05/06/1995419b
Ordinary resolution in members' voluntary liquidation27/08/2003LRESSP
SRES14 - Capital/bonus issue - special resolution24/04/1995SRES14
Notice of courts order sisting proceedings in winding up by the court17/01/20034.27(SC)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa28/06/2006684
Notice of constitution of liquidation committee25/03/20044.48
Notice of removal of Liquidator16/02/20024.11(SC)
Exempt from appointment of auditor13/05/1993RES03
LRESSP - Ordinary resolution in members' voluntary liquidation14/12/2001LRESSP
Change of accounting reference date (Welsh form)24/04/2001225CYM
Application by a public company for re-registration as a private company following a Court Order red10/12/1998139
Vary share rights/names - written resolution13/08/2000WRES12
2.19 - Notice of discharge of Administration Order03/08/20052.19
Auditor's letter of resignation18/10/1993AUD
Notice of constitution of liquidation committee02/07/20024.48
Exempt from appointment of auditor - extraordinary resolution12/11/1993ERES03
Written elective resolution08/07/1998(W)ELRES
Abstract of receipt and payments in receivership28/11/20033.6
147 - Application by a public company for re-registration as a private company following cancellatio11/12/2004147
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha30/07/1997419b
CERT4 - Re-registration of a company from limited to unlimited with a change of name15/10/1994CERT4
BR5 - Return by an oversea company subject to branch registration of change of address or other bran26/08/2001BR5
Statement of Administrator's proposals28/07/19962.21
2.2(scot) - Notice of administration order09/12/20052.2(scot)
Allotment of securities13/10/1993RES10
Notice of variation of Administration Order21/08/20022.20
ERES08 - Purchase own shares - extraordinary resolution23/11/2003ERES08
88(2)0 - Return of allotments of shares issued for other than cash - original document05/10/199588(2)O
MAR - Memorandum and Articles - used in re-registration14/01/2000MAR
400 - Particulars of a mortgage or charge subject to which property has been acquired09/12/1999400
3.4(scot) - Notice of authorisation to dispose of secured property18/02/19953.4(scot)
4.38 - Certificate of removal of Voluntary Liquidator04/02/19954.38
4.19(SC) - Notice of vacation of office by Liquidator01/11/20044.19(SC)