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Company Name: SAULFLAND MANOR LIMITED

Company Type:

Limited Company

Company No:

04930778

Company Address:

SAULFLAND MANOR LIMITED
Flat 5 Saulfland House
Highcliffe
CHRISTCHURCH
BH23 4QW


Date:

01/12/2009

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

Email Address:
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SAULFLAND MANOR LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.17(SC) - Notice of final meeting of creditors07/08/19944.17(SC)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/01/1997684
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/01/1996CERT17
Financial assistance in shares acquisition - special resolution15/09/1993SRES07
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198609/10/19934.33
Notice of place where an oversea branch register is kept - register non-legible form17/01/1997362a
225CYM - Change of accounting reference date (Welsh form)09/10/2003225CYM
3.8 - Notice of Order to dispose of charged property13/11/20043.8
Application for registration of a memorandum of fact that part of the property charged (a) has been29/03/2006419b
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/11/2003403b
Purchase own shares - ordinary resolution19/08/1995ORES08
ORES10 - Allotment of securities - ordinary resolution31/10/1996ORES10
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/08/1996224
Particulars of an instrument of alteration to a floating charge created by a company registered in21/09/2001466
Notice of death of Voluntary Liquidator10/06/20034.44
2.11(scot) - Notice of order to deal with secured property06/02/20052.11(scot)
401 - Register of Charges27/03/1999401
4.16(SC) - Notice of resignation of Liquidator23/09/20034.16(SC)
Re-registration of a company from limited to unlimited15/11/2001CERT3
353 - Register of members03/04/2003353
ERES02 - Resolution to re-register - extraordinary resolution08/09/1993ERES02
AAMD - Amended Accounts08/01/1998AAMD
363a - Annual Return11/11/1993363a
L64.01HC - Early dissolution request10/09/1999L64.01HC
694(4)(b) - Statement of name27/06/2004694(4)(b)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).18/03/2004288bCYM
401 - Register of Charges25/01/1999401
3.3(scot) - Notice of receiver's death07/06/19933.3(scot)
MA - Memorandum and Articles11/01/1997MA
WRES13 - Other resolution - written resolution11/02/2001WRES13
4.35 - Order of Court granting Voluntary Liquidator leave to resign25/04/20054.35
AA - Annual Accounts23/05/2006AA
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for13/01/2005701(a)
Notice of a variation or cessation of a disqualification order08/07/1999DO4
First notification of strike-off action in London Gazette (Section 652)28/01/1996GAZ1
Allotment of securities - extraordinary resolution11/10/1993ERES10
Change of Name Special Resolution02/08/2006SRES15
Auditor's statement18/04/2004AUDS
600 - Notice of appointment of Liquidator in a voluntary winding up12/03/2004600
53 - Application by a public company for re-registration as a private company17/09/200653
4.17(SC) - Notice of final meeting of creditors22/12/19934.17(SC)
WRES09 - Confirmation of dissolution - written resolution15/02/1999WRES09
363b - Annual Return29/04/2003363b
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/05/200152
2.15 - Administrator's Abstract of receipts and payments30/06/20002.15
266(1) - Notice of intention to carry on business as an investment21/09/1997266(1)
288a - Notice of appointment of directors or secretaries12/11/1995288a
RES16 - Redemption of shares09/06/1996RES16
Re-registration of a company from limited to unlimited with a change of name24/11/1999CERT4
2.19 - Notice of discharge of Administration Order01/01/19942.19
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs14/05/1996BR6
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198803/04/2000PUC2
405(2) - Notice of ceasing to act of Receiver03/07/2004405(2)
652C - Withdrawal of application for striking off15/08/2006652C
Notice of appointment of a Receiver by the Court12/01/20032(scot)
288a - Notice of appointment of directors or secretaries02/10/1994288a
CERT11 - Re-registration of a company from public to private with a change of name03/06/1993CERT11
386 - Notice of passing of resolution removing an auditor02/05/2006386
695A(3) - Notice of closure of a branch of an overse30/01/1998695A(3)
Annual Return25/09/2000363s
CO4.2S - Court Order for notice of wind up05/09/2004CO4.2S
Report of meeting approving voluntary arrangement19/10/19971.1
AAMD - Amended Accounts15/04/1999AAMD
4.16(SC) - Notice of resignation of Liquidator16/02/20054.16(SC)
Notice of disqualification order against a body corporate22/04/2000DO2
ERES08 - Purchase own shares - extraordinary resolution28/06/1994ERES08
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/08/199388(2)R
4.19(SC) - Notice of vacation of office by Liquidator06/06/19964.19(SC)