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Company Name: LIME GROVE MANAGEMENT 47 LIMITED

Company Type:

Limited Company

Company No:

02063113

Company Address:

LIME GROVE MANAGEMENT 47 LIMITED
30 Wordsworth Mead
REDHILL
RH1 1AJ


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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LIME GROVE MANAGEMENT 47 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
49(1) - Application by a limited company to be re-registered as unlimited10/06/200249(1)
4.14(SC) - Certificate of release of Liquidator14/05/19984.14(SC)
Notice of appointment of Receiver28/02/1996405(1)
Notice of Receiver's report31/05/19983.5(scot)
Particulars for the registration of a charge to secure a series of debentures07/08/2000397
128(4) - Notice of assignment of name or new name to any class of shares01/12/1995128(4)
WQRES08 - Purchase own shares - written resolution02/09/2004WRES08
SRES15 - Change of Name Special Resolution17/09/1999SRES15
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/10/19934.35
Application by a public company for certificate to commence business and statutory declaration in su13/02/1995117
Application by a public company for re-registration as a private company29/04/200253
Application for registration of a memorandum of fact that part of the property charged (a) has been22/12/2004419b
Annual Return19/10/1997363x
SRES11 - Disapplication of pre-emption rights - special resolution26/01/1997SRES11
6 - Cancellation of alteration to the objects of a company08/06/19936
ORES10 - Allotment of securities - ordinary resolution13/11/2004ORES10
2.8(scot) - Notice of result of meeting of creditors17/07/20022.8(scot)
43(3) - Application by a private company for re-registration as a public company07/09/199843(3)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/07/1996403b
WRES10 - Allotment of securities - written resolution21/08/2006WRES10
353a - Register of members in non-legible form11/12/1998353a
363s - Annual Return02/02/2002363s
DO2 - Notice of disqualification order against a body cor18/09/1998DO2
4.16(SC) - Notice of resignation of Liquidator27/01/19984.16(SC)
Certificate of registration of order of court on reduction of share capital and cancellation of capi11/05/1995CERT20
703Q(1) - Return by an oversea company which becomes subject to insolvency p12/02/2005703Q(1)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa20/01/2003684
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/08/1998CERT4
RES03 - Exempt from appointment of auditor03/01/2002RES03
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/2004684
Increase in nominal capital14/01/2001RESO4
WQRES08 - Purchase own shares - written resolution15/09/1999WRES08
RES08 - Purchase own shares12/03/2000RES08
LET-CESS - Notice of closure of a place of business of an oversea company22/12/2003LET-CESS
OC-PRI - Order of Court for re-registration to private company23/06/1998OC-PRI
680b - Application by a company which is not a joint stock company for registration under Part XXII05/03/1998680b
AAMD - Amended Accounts21/09/1998AAMD
RES06 - Reduction of issued capital16/11/1995RES06
SRES16 - Redemption of shares - special resolution18/08/1998SRES16
RESO5 - Decrease in nominal capital18/08/1998RESO5
397a -22/10/2002397a
WRES07 - Financial assistance in shares acquisition - written resolution24/06/2003WRES07
Notice of striking-off action suspended23/09/2001DISS6
SRES09 - Confirmation of dissolution - special resolution08/06/1998SRES09
Order of Court for re-registration08/03/1995OCREREG
Exempt from appointment of auditor - written resolution06/12/1995WRES03
BUSADDCH - Business address changed14/12/1993BUSADDCH
169(1B) - Return by a public company purchasing its own shares for holding i14/10/1993169(1B)
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/05/1997ORES11
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)05/06/2001288cCYM
2.9(SC) - Administrator's abstract of receipts and payments17/11/19992.9(SC)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/12/1997701(c)
Decrease in nominal capital - special resolution27/11/1996SRESO5
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/07/19984.27(SC)
287 - Change in situation or address of Registered Office25/07/1993287
Voluntary arrangement's supervisor's abstracts of receipts and payments04/12/20051.3
88(2)0 - Return of allotments of shares issued for other than cash - original document22/11/199588(2)O
BR1 - Return delivered for registration of a branch of an oversea company19/08/2003BR1
OC-DV - Order of Court - dissolution void26/03/1998OC-DV
(W)ELRES - Written elective resolution05/06/1995(W)ELRES
4.43 - Notice of final meeting of creditors07/09/20014.43
Annual Return16/05/1996363
CLOSE - Scheme of Arrangement19/11/2001CLOSE
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/07/2003157
43(3)e Declaration on application by a private company for re-registration as a public company27/03/200343(3)e
SRES08 - Purchase own shares - special resolution25/07/1995SRES08
43(3) - Application by a private company for re-registration as a public company28/02/199443(3)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th18/08/1993225(2)
2.4(scot) - Notice of discharge of administration order14/07/20052.4(scot)
4.35 - Order of Court granting Voluntary Liquidator leave to resign13/12/19984.35
3.10 - Administrative Receiver's report18/07/20053.10
Return delivered for registration of a branch of an oversea company06/10/1997BR1
OC-PRI - Order of Court for re-registration to private company23/10/1994OC-PRI
363a - Annual Return19/08/1993363a
L64.07HC - Release of Official Receiver05/06/1996L64.07HC
Purchase own shares31/10/2003RES08
4.11(SC) - Notice of removal of Liquidator30/08/19964.11(SC)
RES03 - Exempt from appointment of auditor24/05/2003RES03
Return delivered for registration of a branch of an oversea company31/08/1994BR1
RES10 - Allotment of securities18/06/1996RES10
12 - Declaration on application for registration20/12/200012
Notice of closure of a branch of an oversea company17/04/1995LETT-CESS
123 - Notice of increase in nominal capital03/09/2000123
Notice of increase in nominal capital14/03/2005123
Certificate to entitle a public company to commence business and borrow30/05/2003CERT8
Disapplication of pre-emption rights - extraordinary resolution03/05/2001ERES11
Statement of company's affairs30/01/19984.20
LRESEX - Extraordinary resolution in creditors; voluntary liquidation20/04/1997LRESEX