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Company Name: MOUNTFORD ESTATES LIMITED

Company Type:

Limited Company

Company No:

02904646

Company Address:

MOUNTFORD ESTATES LIMITED
22 Brownhill Road
Chandler's Ford
EASTLEIGH
SO53 2EA


Date:

03/12/2009

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

Email Address:
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MOUNTFORD ESTATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DO4 - Notice of a variation or cessation of a disqualification18/01/2002DO4
Notice of removal of Liquidator20/12/19954.11(SC)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for21/11/2003701(a)
ERES16 - Redemption of shares - extraordinary resolution31/05/1998ERES16
363 - Annual Return10/06/2002363
CERT11 - Re-registration of a company from public to private with a change of name10/04/1998CERT11
Statutory declaration by directors as to members' assent to re-register a company as unlimited24/04/199949(8)b
Notice of dismissal of petition for administration order31/10/19972.3(scot)
4.18(SC) - Notice of death of Liquidator07/03/19954.18(SC)
ORES12 - Vary share rights/names - ordinary resolution20/06/1997ORES12
10 - First Directors and secretary and intended situation of Registered Office14/11/199310
EEIG4 - Notice of documents and particulars required to be filed25/08/2005EEIG4
1.1 - Report of meeting approving voluntary arran05/02/19961.1
Notice of change of directors or secretaries or in their particulars21/09/2005288c
(W)ELRES - Written elective resolution15/07/1994(W)ELRES
4.14(SC) - Certificate of release of Liquidator27/07/20004.14(SC)
WRES06 - Reduction of issued capital - written resolution05/12/2001WRES06
3.6 - Abstract of receipt and payments in receivership07/07/20043.6
AA - Annual Accounts20/12/2002AA
Notice of increase in nominal capital05/02/1995123
Notice of appointment of Liquidator in a voluntary winding up25/06/1995600
ORES14 - Capital/bonus issue - ordinary resolution27/06/2004ORES14
EXLIQ - Request for dissolution of company where liquidator has ceased to act.22/10/1995EXLIQ
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)15/04/1997GAZ2(A)
Application for registration of a memorandum of fact that part of the property charged (a) has been24/08/2002419b
SRES08 - Purchase own shares - special resolution14/05/2000SRES08
L64.07HC - Release of Official Receiver26/11/1997L64.07HC
Return of alteration in the charter23/04/2002692(1)(a)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)07/03/2001GAZ1(A)
225 - Change of Accounting Referenc11/07/2006225
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional19/02/1995BR2
4.71 - Return of final meeting in members' voluntary winding-up05/05/20014.71
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues05/04/200288(2)
AUDR - Auditor's report22/07/1996AUDR
WRES13 - Other resolution - written resolution18/02/1999WRES13
EEIG5 - Notice of setting up or closure of an establishment of an EEIG27/10/2000EEIG5
353 - Register of members06/10/1998353
405(1) - Notice of appointment of Receiver14/11/2000405(1)
2.23 - Notice of result of meeting of creditors28/09/20012.23
12 - Declaration on application for registration31/05/200612
1.4 - Notice of completion of voluntary arrang05/11/19981.4
Extraordinary resolution in creditors; voluntary liquidation22/09/2005LRESEX
SRES08 - Purchase own shares - special resolution27/06/2004SRES08
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee28/08/19974.22(SC)
3(scot) - Notice of the Receiver ceasing to act or of his removal29/08/20053(scot)
SRES12 - Vary share rights/names - special resolution10/11/2002SRES12
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha01/11/1996419b
DO3 - Notice of leave granted in relation to a disqualification03/07/2004DO3
363x - Annual Return17/03/2005363x
ZMORT REG - Mortgage Register28/11/2005ZMORT REG
RES03 - Exempt from appointment of auditor03/01/2002RES03
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation28/12/1997COLIQ86
(W)ELRES - Written elective resolution13/06/2003(W)ELRES
Request for dissolution of company where liquidator has ceased to act.04/12/1997EXLIQ
L64.04 - Directions to defer dissolution29/11/1996L64.04
413a - Particulars of an issue of debentures out of a series of secured debentures25/12/2002413a
353 - Register of members31/05/1997353
363 - Annual Return24/12/1999363
Declaration on application for registration (Welsh language form).19/04/200012CYM
363a - Annual Return20/10/2001363a
363a - Annual Return31/03/2004363a
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).14/02/1995288bCYM
SOAD(A) - Striking-off action discontinued (Section 652A)26/02/1998SOAD(A)
COLIQ - Orders to rescind, defer or stay07/11/2003COLIQ
397 - Particulars for the registration of a charge to secure a series of debentures23/08/2004397
703P(1) - Return by an oversea company that the company is bei25/10/1993703P(1)
2.19 - Notice of discharge of Administration Order29/05/20012.19
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198819/09/2006PUC2
Withdrawal of application for striking off30/05/2004652C
353a - Register of members in non-legible form14/09/1999353a
Allotment of securities23/01/2000RES10
1.4 - Notice of completion of voluntary arrang09/06/20041.4
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and03/06/2003CERT17
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for30/01/1999701(a)
386 - Notice of passing of resolution removing an auditor17/07/1999386
Annual Return (Welsh language form)08/07/2002363CYM
SRES10 - Allotment of securities - special resolution16/11/2001SRES10
318 - Location of directors' service con09/04/1993318
Register of members in non-legible form25/01/1994353a
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/09/1997692(1)(b)
Registration of a place of business of an oversea company previously registered as a branch23/03/1995691-REREG
CERT1 - Re-registration of a company from unlimited to limited18/04/1997CERT1
1.4(scot) - Notice of completion of voluntary arrangement31/05/20041.4(scot)
4.51 - Certificate that creditors have been paid in full13/07/20064.51
Decrease in nominal capital - written resolution06/01/1999WRESO5
Statement by a company without share capital of rights attached to newly created class of members26/04/1997129(1)
ERES12 - Vary share rights/names - extraordinary resolution23/11/2006ERES12
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/03/2004701(b)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register22/05/2003419a
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch17/02/1999190
Resolution to re-register - special resolution08/05/2002SRES02
Capital/bonus issue - extraordinary resolution27/02/2002ERES14
Second notification of strike-off action in London Gazette (Section 652)07/10/2006GAZ2
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).29/10/2006288bCYM
CLOSE - Scheme of Arrangement25/06/2001CLOSE
397 - Particulars for the registration of a charge to secure a series of debentures27/04/1995397
Order or revocation or suspension of voluntary arrangement27/02/19981.2