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Company Name: IDEAL LUXURY HOMES LTD

Company Type:

Limited Company

Company No:

05616956

Company Address:

IDEAL LUXURY HOMES LTD
11 Church Road
Great Bookham
LEATHERHEAD
KT23 3PB


Date:

25/11/2009

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

Email Address:
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IDEAL LUXURY HOMES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG2 - Statement of name29/06/2003EEIG2
Annual Return22/04/2000363b
Resolution to re-register - extraordinary resolution22/04/2004ERES02
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than10/01/200552
413 - Particulars for the registration of a charge to secure a series of debentures22/11/1993413
Confirmation of dissolution - ordinary resolution03/12/1997ORES09
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional26/07/2004BR2
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan28/04/2001BR7
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/09/19984.33
4.20(SC) - Certificate of constitution of creditors/liquidation committee13/01/20014.20(SC)
Annual Return17/07/2004363
Location of register of directors' interests in shares etc where the register is in non-legible form30/09/2003325a
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio09/06/1995CERT20
4.26(SC) - Return of final meeting in a voluntary winding up12/04/19984.26(SC)
Striking-off action discontinued (Section 652A)16/12/1997SOAD(A)
RESO5 - Decrease in nominal capital12/05/2005RESO5
ORES14 - Capital/bonus issue - ordinary resolution31/07/1996ORES14
AUDR - Auditor's report05/08/2003AUDR
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/199888(3)
2.3(scot) - Notice of dismissal of petition for administration order20/05/20012.3(scot)
RES13 - Other resolution27/08/1997RES13
12 - Declaration on application for registration13/07/199512
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or06/08/1997PUC30
353a - Register of members in non-legible form04/05/1994353a
1.4 - Notice of completion of voluntary arrang22/01/20031.4
WRES10 - Allotment of securities - written resolution28/02/1994WRES10
Decrease in nominal capital - written resolution24/01/2000WRESO5
AA - Annual Accounts09/07/1999AA
4.16(SC) - Notice of resignation of Liquidator22/03/19944.16(SC)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/10/200188(3)
WRESO5 - Decrease in nominal capital - written resolution06/11/1998WRESO5
ORES09 - Confirmation of dissolution - ordinary resolution27/01/2005ORES09
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/2005CERT16
691-REREG - Registration of a place of business of an oversea company previously registered as09/06/2005691-REREG
2.6 - Notice of Administration Order14/08/19972.6
CERT5 - Re-registration of a company from private to public22/06/2006CERT5
Allotment of securities - written resolution30/12/1996WRES10
Annual Accounts21/05/1996AA
395 - Particulars of a mortgage or charge15/02/2004395
4.43 - Notice of final meeting of creditors30/03/20004.43
Notice of change of directors or secretaries or in their particulars13/04/2004288c
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual25/08/1998COADLETT
Change of accounting reference date (Welsh form)10/02/2000225CYM
EEIG1 - Statement of name09/11/2006EEIG1
Notice of documents and particulars required to be filed15/10/2006EEIG4
4.31 - Notice of Appointment of Liquidator in winding up by the Court22/08/19944.31
Administrative Receiver's report22/10/19953.10
Certificate of removal of Voluntary Liquidator29/07/20054.38
WRES10 - Allotment of securities - written resolution08/07/2006WRES10
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and16/04/1993CERT16
L64.06 - Directions to defer dissolution07/12/2002L64.06
225 - Change of Accounting Referenc07/09/1998225
128(3) - Statement of particulars of variation of rights attached to shares24/04/2003128(3)
Application by a public company for certificate to commence business and statutory declaration in su11/09/2004117
AUDR - Auditor's report27/05/1999AUDR
703Q(1) - Return by an oversea company which becomes subject to insolvency p18/03/1997703Q(1)
2.1(scot) - Notice of petition for administration order07/02/20052.1(scot)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha26/06/2003176
Striking-off action discontinued (Section 652A)01/03/2006SOAD(A)
Application by a public company for re-registration as a private company following a Court Order red29/07/1996139
Vary share rights/names25/07/1998RES12
128(3) - Statement of particulars of variation of rights attached to shares09/09/1999128(3)
4.28(SC) - Notice under sections 204(6) or 205(6)01/11/20044.28(SC)
CERT1 - Re-registration of a company from unlimited to limited06/06/1995CERT1
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/10/1993288aCYM
4.48 - Notice of constitution of liquidation committee08/04/20034.48
SRES13 - Other resolution - special resolution08/09/1993SRES13
Notice of change of directors or secretaries or in their particulars (Welsh language form).06/02/2004288cCYM
600 - Notice of appointment of Liquidator in a voluntary winding up29/12/2002600
Application by a public company for re-registration as a private company06/12/200253
BS - Balance sheet19/11/1993BS
363s - Annual Return31/08/1999363s
Reduction of issued capital - ordinary resolution21/04/1996ORES06
ORES12 - Vary share rights/names - ordinary resolution22/10/2006ORES12
CERT4 - Re-registration of a company from limited to unlimited with a change of name17/09/2000CERT4
Purchase own shares - ordinary resolution25/07/1999ORES08
266(1) - Notice of intention to carry on business as an investment07/09/2004266(1)
ORES12 - Vary share rights/names - ordinary resolution08/08/1999ORES12
Notice of setting up or closure of an establishment of an EEIG30/03/2005EEIG5
1.4(scot) - Notice of completion of voluntary arrangement04/10/19931.4(scot)
Memorandum and Articles - used in re-registration28/03/1998MAR
Return of final meeting in a voluntary winding up21/04/20034.26(SC)
4.25(SC) - Declaration of solvency30/06/19994.25(SC)
Location of register of directors' interests in shares etc13/02/1994325