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Company Name: QUEENS ROAD MANAGEMENT WIMBLEDON LIMITED

Company Type:

Limited Company

Company No:

02047562

Company Address:

QUEENS ROAD MANAGEMENT WIMBLEDON LIMITED
Wsm Pinnacle House
17-25 Hartfield Road
LONDON
SW19 3SE


Date:

09/11/2009

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

Email Address:
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QUEENS ROAD MANAGEMENT WIMBLEDON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Amended Accounts01/08/1995AAMD
Resolution to re-register - written resolution05/10/1995WRES02
2.9(SC) - Administrator's abstract of receipts and payments26/01/20012.9(SC)
3(scot) - Notice of the Receiver ceasing to act or of his removal28/02/19953(scot)
Allotment of securities - ordinary resolution26/05/1994ORES10
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/10/2006EXLIQ
ORES10 - Allotment of securities - ordinary resolution17/11/2002ORES10
Notice of petition for administration order03/01/19972.1(scot)
Order of Court (Section 138)14/04/1994OC138
4.16(SC) - Notice of resignation of Liquidator01/11/20014.16(SC)
Reduction of issued capital09/03/1994RES06
BUSADDCH - Business address changed04/11/2002BUSADDCH
Statement of company's affairs12/01/19954.20
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual08/11/1996COADLETT
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or09/07/1993176
288c - Notice of change of directors or secretaries or in their particulars06/08/1996288c
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/06/20044.72
CERT10 - Re-registration of a company from public to private04/12/2001CERT10
Request for dissolution of company where liquidator has ceased to act.22/03/2005EXLIQ
WRES03 - Exempt from appointment of auditor - written resolution09/11/2001WRES03
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/03/2003COADLETT
SRES07 - Financial assistance in shares acquisition - special resolution07/05/1995SRES07
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa28/06/2006684
SRES15 - Change of Name Special Resolution13/02/2003SRES15
BR5 - Return by an oversea company subject to branch registration of change of address or other bran15/06/1995BR5
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).19/10/2005288aCYM
2.7(scot) - Notice of statement of administrator's proposals16/12/20002.7(scot)
MISC - Miscellaneous document30/12/1998MISC
SRES03 - Exempt from appointment of auditor - special resolution10/07/2005SRES03
4.43 - Notice of final meeting of creditors02/08/19984.43
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)08/04/20024.72
Notice of vacation of office by Voluntary Liquidator07/03/19984.46
88(2)0 - Return of allotments of shares issued for other than cash - original document23/01/200688(2)O
4.35 - Order of Court granting Voluntary Liquidator leave to resign12/09/20034.35
2.19 - Notice of discharge of Administration Order06/05/20052.19
2.21 - Statement of Administrator's proposals12/11/19972.21
RES02 - esolution to re-register04/02/1996RES02
363a - Annual Return28/06/1993363a
WQRES08 - Purchase own shares - written resolution16/09/1999WRES08
Order of Court for re-registration to private company04/08/1994OC-PRI
Notice of final meeting of creditors31/03/20054.43
Vary share rights/names - written resolution12/11/1996WRES12
288c - Notice of change of directors or secretaries or in their particulars30/04/2003288c
466 - Particulars of an instrument of alteration to a floating charge created by a company register28/06/2004466
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/05/2004684
3.5(scot) - Notice of Receiver's report07/01/20043.5(scot)
L64.07 - Release of Official Receiver16/07/1996L64.07
703P(3) - Notice of appointment of a Liquidator of an overse28/11/2005703P(3)
CERT1 - Re-registration of a company from unlimited to limited23/01/2005CERT1
155(6)a - Declaration in relation to assistance for the acquisition17/01/1998155(6)a
363CYM - Annual Return (Welsh language form)02/12/2006363CYM
169 - Return by a company purchasing its own08/07/1993169
SRES07 - Financial assistance in shares acquisition - special resolution02/10/2005SRES07
AUDS - Auditor's statement10/08/2000AUDS
RES06 - Reduction of issued capital21/01/1994RES06
413a - Particulars of an issue of debentures out of a series of secured debentures15/10/2005413a
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than07/06/199952
Statement of name05/11/1997EEIG2
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/08/1995155(6)b
363b - Annual Return21/03/1998363b
386 - Notice of passing of resolution removing an auditor19/03/2006386
WRES11 - Disapplication of pre-emption rights - written resolution22/10/2002WRES11
BONA - Bona Vacantia disclaimer21/07/2003BONA
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(20/02/19964.69
413 - Particulars for the registration of a charge to secure a series of debentures14/03/2004413
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/02/1999225(2)
Memorandum and Articles - used in re-registration21/02/2003MAR
Notice of Administrative Receiver's death21/11/19943.7
3(scot) - Notice of the Receiver ceasing to act or of his removal08/04/19983(scot)
2.20 - Notice of variation of Administration Order17/12/19982.20
Liquidator's statement of receipts and payments03/06/20064.68
WQRES08 - Purchase own shares - written resolution02/09/2004WRES08
395 - Particulars of a mortgage or charge30/09/2000395
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c16/07/199388(3)
Auditor's letter of resignation19/01/2001AUD
173 - Declaration in relation to the redemption or purchase of shares out of capital03/05/2004173
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/03/2006PUC5
3.6 - Abstract of receipt and payments in receivership10/12/20003.6
BR1 - Return delivered for registration of a branch of an oversea company30/11/1995BR1
362a - Notice of place where an oversea branch register is kept - register non-legible form20/03/2006362a
WRES12 - Vary share rights/names - written resolution18/04/1995WRES12
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/12/1998288cCYM
Valuation Report24/07/2000VAL
Notice of completion of voluntary arrangement16/01/19951.4
WRES07 - Financial assistance in shares acquisition - written resolution12/03/2006WRES07
Certificate of registration of order of court and minute on cancellation of share premium account05/11/1993CERT21
401 - Register of Charges27/03/2005401
(W)ELRES - Written elective resolution25/02/2005(W)ELRES
4.20 - Statement of company's affairs20/07/19994.20
169 - Return by a company purchasing its own04/09/2000169
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan09/06/2006BR7
2.23 - Notice of result of meeting of creditors11/06/19972.23