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Company Name: SCHOONER WHARF MANAGEMENT COMPANY LIMITED

Company Type:

Limited Company

Company No:

03240576

Company Address:

SCHOONER WHARF MANAGEMENT COMPANY LIMITED
36 Saint Ann Street
SALISBURY
SP1 2DP


Date:

26/11/2009

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

Email Address:
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SCHOONER WHARF MANAGEMENT COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of vacation of office by Voluntary Liquidator31/07/20024.46
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)15/08/1995GAZ2(A)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)09/09/2004GAZ1(A)
Other resolution - ordinary resolution04/09/2000ORES13
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given11/11/1994701(c)
RES07 - Financial assistance in shares acquisition05/07/2004RES07
680b - Application by a company which is not a joint stock company for registration under Part XXII06/03/1996680b
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1993SRES11
SRES10 - Allotment of securities - special resolution22/08/2003SRES10
Resolution to re-register - ordinary resolution23/02/2005ORES02
ERES16 - Redemption of shares - extraordinary resolution24/08/2000ERES16
OCREREG - Order of Court for re-registration29/12/1995OCREREG
Notice by an oversea holding or subsidiary company of new accounting reference date given after the19/04/1995701(c)
Notice of manager's particulars25/09/2000EEIG3
2.23 - Notice of result of meeting of creditors07/06/19942.23
Certificate of constitution of creditors04/10/19953.4
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or14/09/1993176
ERES16 - Redemption of shares - extraordinary resolution23/10/2001ERES16
BR1 - Return delivered for registration of a branch of an oversea company29/03/2001BR1
Administrator's abstract of receipts and payments22/12/20052.9(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation04/02/2003LRESSP
128(4) - Notice of assignment of name or new name to any class of shares29/11/2002128(4)
CERT3 - Re-registration of a company from limited to unlimited25/02/1995CERT3
51 - Application by an unlimited company to be re-registered as limited04/08/199651
3.6 - Abstract of receipt and payments in receivership14/07/19933.6
53 - Application by a public company for re-registration as a private company28/03/199553
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/05/2003190
53 - Application by a public company for re-registration as a private company06/12/199353
325 - Location of register of directors' interests in shares etc20/11/1995325
692(2) - Return of change in the corporate name of an oversea company subject to place of business r08/07/1995692(2)
1.4 - Notice of completion of voluntary arrang18/12/20041.4
4.14(SC) - Certificate of release of Liquidator28/01/19984.14(SC)
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19974.35
(W)ELRES - Written elective resolution16/10/2003(W)ELRES
Application by an unlimited company to be re-registered as limited13/05/200051
SRES07 - Financial assistance in shares acquisition - special resolution09/09/1998SRES07
4.70 - Declaration of Solvency14/06/19944.70
WRES06 - Reduction of issued capital - written resolution06/04/2006WRES06
Order of Court for re-registration06/09/1993OCREREG
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp27/10/1999703(P)(5)
363s - Annual Return31/12/2005363s
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/05/1999686
Return by an oversea company subject to branch registration11/08/1994BR3
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
362 - Notice of place where an oversea branch register is kept07/07/2006362
318 - Location of directors' service con25/01/2006318
695A(3) - Notice of closure of a branch of an overse24/05/1993695A(3)
Directions to defer dissolution05/06/1997L64.04
Certificate of registration of order of court and minute on reduction of share capital and share pre06/01/2005CERT16
410 - Particulars of a charge created by a company registered in Scotland24/07/1994410
SRES02 - Resolution to re-register - special resolution11/09/1997SRES02
Disapplication of pre-emption rights - extraordinary resolution08/10/2004ERES11
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b29/08/1997242
4.51 - Certificate that creditors have been paid in full05/11/19964.51
Extraordinary resolution in creditors; voluntary liquidation19/01/2001LRESEX
CERT4 - Re-registration of a company from limited to unlimited with a change of name28/02/2002CERT4
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/05/1999701(c)
1.4(scot) - Notice of completion of voluntary arrangement04/10/19971.4(scot)
Notice of authorisation to dispose of secured property22/03/19973.4(scot)
ORES08 - Purchase own shares - ordinary resolution28/10/1998ORES08
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).12/07/2004288aCYM
Annual Return24/12/2000363a
Reduction of issued capital - ordinary resolution15/01/1996ORES06
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/05/2005225(2)
Liquidator's statement of accounts (for Scottish companies only)26/05/199992(SC)