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Company Name: HURST PARK NO. 2 MANAGEMENT COMPANY LIMITED

Company Type:

Limited Company

Company No:

02816199

Company Address:

HURST PARK NO. 2 MANAGEMENT COMPANY LIMITED
1 Rectory Row
Rectory Lane East Hampstead
BRACKNELL
RG12 7BW


Date:

23/11/2009

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

Email Address:
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To view the most up to date company information on hurst park no. 2 management company limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on hurst park no. 2 management company limited, please click on the link below:

HURST PARK NO. 2 MANAGEMENT COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Purchase own shares - extraordinary resolution15/03/2006ERES08
PROSP - Prospectus09/08/1995PROSP
Reduction of issued capital - written resolution04/07/2002WRES06
RES07 - Financial assistance in shares acquisition27/11/1994RES07
Application by a public company for re-registration as a private company04/12/200453
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/08/1998EEIG5
CERT7 - Re-registration of a company from private to public with a change of name23/03/2005CERT7
49(8)a - Members' assent to company being re-registered as unlimited25/03/200249(8)a
2.19 - Notice of discharge of Administration Order02/11/20022.19
EEIG2 - Statement of name28/12/2001EEIG2
EEIG1 - Statement of name21/11/2006EEIG1
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/12/199552
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t17/12/2002139
SRESO5 - Decrease in nominal capital - special resolution03/10/2004SRESO5
ERES12 - Vary share rights/names - extraordinary resolution01/08/2004ERES12
WRES11 - Disapplication of pre-emption rights - written resolution14/10/2000WRES11
Notice of closure of a branch of an oversea company21/08/1993LETT-CESS
Resolution to re-register - extraordinary resolution17/03/2001ERES02
413a - Particulars of an issue of debentures out of a series of secured debentures16/02/2003413a
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/1998600
Certificate of specific penalty20/08/2002SPECPEN
Application by a company which is not a joint stock company for registration under Part XXII of the22/05/1994680b
4.38 - Certificate of removal of Voluntary Liquidator30/07/19974.38
288b - Notice of resignation of directors or secretaries02/07/1995288b
LRESSP - Ordinary resolution in members' voluntary liquidation15/12/2001LRESSP
Ordinary resolution in members' voluntary liquidation26/03/1995LRESSP
Exempt from appointment of auditor - written resolution07/03/1999WRES03
403b - Declaration that part of the property or undertaking charges (a) has been released from the c27/05/2006403b
SRESO5 - Decrease in nominal capital - special resolution15/07/2005SRESO5
Notice of new accounting reference date given during the course of an accounting reference period fo24/05/2004701(b)
2.7(scot) - Notice of statement of administrator's proposals16/12/20002.7(scot)
Certificate of registration of order of court and minute on reduction of share capital18/09/2006CERT15
Re-registration of a company from private to public with a change of name08/05/1998CERT7
363CYM - Annual Return (Welsh language form)14/06/2001363CYM
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court13/10/20054.27(SC)
Court order to dissolve in a pre 29/12/86 compulsory liquidation09/03/2004COLIQ86
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198822/10/2004PUC2
CERT19 - Certificate of registration of order of court on reduction of share premiu14/06/1998CERT19
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock29/10/2004684
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca02/09/199952
AUDS - Auditor's statement11/09/2003AUDS
Disapplication of pre-emption rights - written resolution04/07/1993WRES11
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues16/02/199588(2)
10 - First Directors and secretary and intended situation of Registered Office27/02/199510
Notice of accounting reference date (to be delivered within 9 months of incorporation)27/03/2000224
ORES10 - Allotment of securities - ordinary resolution06/07/2005ORES10
LRESSP - Ordinary resolution in members' voluntary liquidation04/02/2003LRESSP
GAZ2 - Second notification of strike-off action in London Gazette (Section652)18/09/1997GAZ2
Certificate to entitle a public company to commence business and borrow02/02/1996CERT8
SRES03 - Exempt from appointment of auditor - special resolution27/08/1997SRES03
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)04/04/2002288cCYM
Change in situation or address of Registered Office (Welsh language form)24/01/2003287CYM
4.26(SC) - Return of final meeting in a voluntary winding up07/04/20054.26(SC)
OC-PRI - Order of Court for re-registration to private company07/06/2001OC-PRI
123 - Notice of increase in nominal capital15/04/1999123
CERTNM - Change of name certificate14/10/2004CERTNM
Exempt from appointment of auditor - written resolution30/10/2005WRES03
OC425 - Order of Court (Section 425)11/02/1994OC425
266(3) - Notice that a company no longer wishes to be an investment13/07/2004266(3)
703Q(1) - Return by an oversea company which becomes subject to insolvency p10/01/2002703Q(1)
SRES07 - Financial assistance in shares acquisition - special resolution09/10/2006SRES07
2(scot) - Notice of appointment of a Receiver by the Court14/12/19982(scot)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and20/09/2002CERT16
CERT19 - Certificate of registration of order of court on reduction of share premiu16/02/1999CERT19
ERESO5 - Decrease in nominal capital - extraordinary resolution27/03/2001ERESO5
WRES06 - Reduction of issued capital - written resolution28/08/2003WRES06
WRES11 - Disapplication of pre-emption rights - written resolution20/10/1994WRES11
Statement of particulars of variation of rights attached to shares21/06/2004128(3)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation04/09/2000COLIQ
4.6(SC) - Liquidator's statement of receipts and payment05/09/20054.6(SC)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/08/200649(8)b
2.18 - Notice of Order to deal with charged property26/05/19992.18
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/05/2001ERES07
Return by a company purchasing its own shares23/06/1994169
51 - Application by an unlimited company to be re-registered as limited03/01/200151
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/02/2000692(2)
401 - Register of Charges27/03/2005401
288a - Notice of appointment of directors or secretaries25/07/2005288a
173 - Declaration in relation to the redemption or purchase of shares out of capital12/08/2000173
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo01/11/200510CYM
AUDS - Auditor's statement24/01/1996AUDS
LET-CESS - Notice of closure of a place of business of an oversea company18/05/2006LET-CESS
COCOMP - Order to wind up10/03/2001COCOMP
4.17(SC) - Notice of final meeting of creditors18/08/19964.17(SC)
Certificate of removal of Voluntary Liquidator31/12/19984.38
ERES07 - Financial assistance in shares acquisition - extraordinary resolution23/06/2000ERES07
Notice of manager's particulars17/02/2003EEIG3
Liquidator's statement of receipts and payment20/10/20034.6(SC)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/12/1998176
DO4 - Notice of a variation or cessation of a disqualification21/03/2005DO4
Voluntary arrangement's supervisor's abstracts of receipts and payments28/08/20041.3
WRES16 - Redemption of shares - written resolution28/02/2005WRES16
2.7(scot) - Notice of statement of administrator's proposals25/12/20032.7(scot)
1.2 - Order or revocation or suspension of voluntary arrangement12/09/19951.2
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual27/05/1997COADLETT
Prospectus03/03/1997PROSP
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/02/2006EXLIQ
117 - Application by a public company for certificate to commence business and statutory declaration21/04/2000117