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Company Name: SCILLONIA MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

05515218

Company Address:

SCILLONIA MANAGEMENT LIMITED
3 & 5 Jenner Road
GUILDFORD
GU1 3AQ


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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SCILLONIA MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge31/07/19931(scot)
WRES13 - Other resolution - written resolution15/10/2003WRES13
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth08/06/2001692(1)(c)
3.3 - Statement of Affairs in Administrative receivership following report to creditors02/01/20053.3
1.4(scot) - Notice of completion of voluntary arrangement18/04/20041.4(scot)
ZMORT REG - Mortgage Register22/03/1996ZMORT REG
PROSP - Prospectus27/12/2002PROSP
RES07 - Financial assistance in shares acquisition06/05/1993RES07
Other resolution05/11/1997RES13
RES11 - Disapplication of pre-emption rights10/02/1999RES11
Notice of constitution/continuance of liquidation/creditors committee05/01/20024.22(SC)
363a - Annual Return09/10/1998363a
Notice of constitution of liquidation committee17/12/19994.48
386 - Notice of passing of resolution removing an auditor08/07/2006386
Financial assistance in shares acquisition - extraordinary resolution07/05/2000ERES07
CERT8 - Certificate to entitle a public company to commence business and borrow16/04/2004CERT8
LRESSP - Ordinary resolution in members' voluntary liquidation10/10/1995LRESSP
DISS40 - Notice of striking-off action disc24/03/2001DISS40
Notice of closure of a place of business of an oversea company11/02/1994CENT8
CLOSE - Scheme of Arrangement20/10/1996CLOSE
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/05/1995ORES07
Directions to defer dissolution04/01/2001L64.04
4.51 - Certificate that creditors have been paid in full29/11/20004.51
SRESO4 - Increase in nominal capital - special resolution26/10/1994SRESO4
386 - Notice of passing of resolution removing an auditor29/03/1998386
Certificate of removal of Voluntary Liquidator01/04/19944.38
Allotment of securities - special resolution09/10/1997SRES10
4.25(SC) - Declaration of solvency16/10/20064.25(SC)
COAD - Instrument issued under Section 244(5)13/07/1995COAD
ERES08 - Purchase own shares - extraordinary resolution22/11/2003ERES08
403a - Declaration of satisfaction in full or in part of a mortgage or charge31/07/1996403a
2.7 - Administration Order08/01/20042.7
L64.07 - Release of Official Receiver24/10/2002L64.07
Application by an unlimited company to be re-registered as limited24/09/199351
Financial assistance in shares acquisition - extraordinary resolution12/09/2001ERES07
CERT7 - Re-registration of a company from private to public with a change of name21/09/1996CERT7
4.26(SC) - Return of final meeting in a voluntary winding up22/11/20054.26(SC)
RES16 - Redemption of shares15/01/2002RES16
405(2) - Notice of ceasing to act of Receiver22/04/2000405(2)
Notice of a variation or cessation of a disqualification order08/07/1999DO4
Notice of disqualification of an individual26/10/1997DO1
Decrease in nominal capital24/09/2004RESO5
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/05/2000129(1)
OC-DV - Order of Court - dissolution void26/02/1996OC-DV
Notice of appointment of directors or secretaries (Welsh language form).06/11/2002288aCYM
Extraordinary resolution in creditors' voluntary liquidation13/09/2006LRESEX
Allotment of securities - ordinary resolution26/06/2003ORES10
363s - Annual Return27/01/2005363s
363 - Annual Return07/04/2000363
ORES12 - Vary share rights/names - ordinary resolution10/12/2001ORES12
Notice of disqualification of an individual23/04/2005DO1
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay15/06/19941.3
Administrative Receiver's report30/03/19963.10
ELRES - Elective resolution23/08/1995ELRES
SPECPEN - Certificate of specific penalty19/07/2004SPECPEN
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/12/1999GAZ2
6 - Cancellation of alteration to the objects of a company19/09/20036
CERT1 - Re-registration of a company from unlimited to limited20/04/1999CERT1
Notice of winding up order21/03/19984.2(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)12/09/1996600
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).09/02/2001288aCYM
Notice of appointment of Receiver09/07/1994405(1)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/05/20034.69
Decrease in nominal capital21/10/2002RESO5
First Directors and secretary and intended situation of Registered Office14/01/200410
Other resolution - written resolution30/10/1994WRES13
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/11/1993PUC30
Capital/bonus issue - extraordinary resolution01/05/2006ERES14
Annual Return09/05/2005363b
COCOMP - Order to wind up11/11/2002COCOMP
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth22/06/2003692(1)(c)
Notice of completion of voluntary arrangement15/07/20001.4(scot)
325 - Location of register of directors' interests in shares etc24/06/2001325
703P(1) - Return by an oversea company that the company is bei05/03/1997703P(1)
Members' assent to company being re-registered as unlimited02/03/199849(8)a
EXLIQ - Request for dissolution of company where liquidator has ceased to act.13/12/1999EXLIQ
Application by a limited company to be re-registered as unlimited16/07/199449(1)
363 - Annual Return30/05/1995363
Notice of new accounting reference date given during the course of an accounting reference period21/07/1998225(1)
Official Receiver's release02/02/1999RELREC
SRES02 - Resolution to re-register - special resolution15/10/2004SRES02
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca18/06/200052
401 - Register of Charges14/02/2001401