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Company Name: MONTFORD MANAGEMENT LTD

Company Type:

Limited Company

Company No:

05809551

Company Address:

MONTFORD MANAGEMENT LTD
3 Rodney Road
WALTON-ON-THAMES
KT12 3LE


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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MONTFORD MANAGEMENT LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation05/02/1995COLIQ
Certificate of constitution of creditors23/11/19973.4
Return of allotments of shares issued for other than cash - original document18/09/199788(2)O
Application by a company which is not a joint stock company for registration under Part XXII of the29/05/2003680b
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b03/02/2002242
Certificate of specific penalty16/03/1998SPECPEN
CENT8 - Notice of closure of a place of business of an oversea company26/09/2003CENT8
RES14 - Capital/bonus issue06/09/2002RES14
4.51 - Certificate that creditors have been paid in full08/09/20044.51
Official Receiver's release11/12/1996RELREC
54 - Application to the Court for cancellation of resolution for re-registration25/07/199954
EEIG4 - Notice of documents and particulars required to be filed05/03/1994EEIG4
WRES12 - Vary share rights/names - written resolution06/05/1993WRES12
Allotment of securities - written resolution06/09/1993WRES10
Annual Return (Welsh language form)25/08/1997363CYM
694(4)(b) - Statement of name06/07/1994694(4)(b)
4.48 - Notice of constitution of liquidation committee29/08/20004.48
RES11 - Disapplication of pre-emption rights18/11/2006RES11
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha19/11/199788(3)
10 - First Directors and secretary and intended situation of Registered Office18/07/199610
CENT8 - Notice of closure of a place of business of an oversea company23/07/2002CENT8
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/05/20044.35
SRES16 - Redemption of shares - special resolution07/11/2002SRES16
Other resolution25/08/1994RES13
129(1) - Statement by a company without share capital of rights attached to newly created class of m28/10/1994129(1)
4.17(SC) - Notice of final meeting of creditors17/02/19974.17(SC)
CERT19 - Certificate of registration of order of court on reduction of share premiu10/01/1996CERT19
Extraordinary resolution in creditors' voluntary liquidation22/02/1996LRESEX
WRES06 - Reduction of issued capital - written resolution19/12/2002WRES06
419a - Application for registration of a memorandum of satisfaction in full or in part of a register12/04/1993419a
225(1) - Notice of new accounting reference date given during the course of an accounting reference23/03/2001225(1)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/09/1999176
695A(3) - Notice of closure of a branch of an overse23/12/2000695A(3)
Notice of appointment of Liquidator30/04/20064.9(SC)
362a - Notice of place where an oversea branch register is kept - register non-legible form07/01/1996362a
Notice under sections 204(6) or 205(6)28/04/20004.28(SC)
Notice of completion of voluntary arrangement09/11/19971.4
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual16/08/1995COADLETT
Statement of name01/04/1995694(4)(a)
53 - Application by a public company for re-registration as a private company30/05/200553
Notice of new accounting reference date given during the course of an accounting reference period12/05/1995225(1)
Shares agreement30/01/1998SA
ORESO4 - Increase in nominal capital - ordinary resolution11/12/1996ORESO4
ORES06 - Reduction of issued capital - ordinary resolution04/08/2001ORES06
4.13 - Notice to Official Receiver of winding-up order07/12/20004.13
Notice of striking-off action suspended16/09/1994DISS6
266(1) - Notice of intention to carry on business as an investment12/10/2000266(1)
169A(2) - Return by a public company cancelling or selling shares fro08/02/2000169A(2)
BR1 - Return delivered for registration of a branch of an oversea company30/07/2003BR1
ERES02 - Resolution to re-register - extraordinary resolution19/11/1995ERES02
DISS6 - Notice of striking-off action suspended20/02/2002DISS6
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac02/06/1998692(1)(b)
53 - Application by a public company for re-registration as a private company28/03/199553
49(1) - Application by a limited company to be re-registered as unlimited24/03/200449(1)
ZMORT REG - Mortgage Register25/01/1998ZMORT REG
Decrease in nominal capital21/10/2002RESO5
ERES08 - Purchase own shares - extraordinary resolution03/02/2002ERES08
Annual Return05/03/1994363
Declaration of Solvency11/05/19944.70
2.9(SC) - Administrator's abstract of receipts and payments08/05/20062.9(SC)
405(1) - Notice of appointment of Receiver02/01/2005405(1)
318 - Location of directors' service con13/06/1997318
1.1(scot) - Report of a meeting approving voluntary arrangement31/03/19941.1(scot)
CERT6 - Re-registration of a company from unlimited to PLC30/12/1994CERT6
ERES14 - Capital/bonus issue - extraordinary resolution04/05/1994ERES14
Resolution to re-register17/12/2001RES02
ORES02 - Resolution to re-register - ordinary resolution06/03/1998ORES02
Return by an oversea company that the company is being wound up05/03/1999703P(1)
3.6 - Abstract of receipt and payments in receivership02/05/19973.6
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/02/1999701(c)
Letter to company regarding its request for an extension of time to deliver their annual accounts24/01/1998COADLETT
SRESO5 - Decrease in nominal capital - special resolution14/10/1996SRESO5
225 - Change of Accounting Referenc13/03/2004225
Notice of appointment of Liquidator19/10/19954.9(SC)
ERES08 - Purchase own shares - extraordinary resolution10/01/1994ERES08
AUD - Auditor's letter of resignation25/10/2005AUD
ORES14 - Capital/bonus issue - ordinary resolution14/12/1995ORES14