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Company Name: SECOND SHURGARD UK LIMITED

Company Type:

Limited Company

Company No:

04910275

Company Address:

SECOND SHURGARD UK LIMITED
14 Saint Marys Road
Long Ditton
SURBITON
KT6 5EY


Date:

29/11/2009

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

Email Address:
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SECOND SHURGARD UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/08/200688(2)R
405(2) - Notice of ceasing to act of Receiver12/11/1994405(2)
CERT6 - Re-registration of a company from unlimited to PLC04/08/1995CERT6
Annual Accounts26/12/2004AA
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments18/07/20001.3(scot)
Annual Return05/05/2005363a
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/11/20003.3
Withdrawal of application for striking off17/08/2001652C
Notice of order to deal with secured property11/01/20022.11(scot)
WRES06 - Reduction of issued capital - written resolution23/04/1996WRES06
Notice of accounting reference date (to be delivered within 9 months of incorporation)17/12/2003224
ORES10 - Allotment of securities - ordinary resolution29/10/2003ORES10
OCREREG - Order of Court for re-registration04/05/1997OCREREG
395 - Particulars of a mortgage or charge26/09/2000395
169 - Return by a company purchasing its own11/02/1995169
ORES13 - Other resolution - ordinary resolution29/01/2003ORES13
Re-registration of a company from public to private16/11/1997CERT10
ERES08 - Purchase own shares - extraordinary resolution10/05/1995ERES08
Re-registration of a company from private to public06/07/1997CERT5
Order to wind up04/03/1999COCOMP
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio22/10/19974.69
Court order to dissolve in a pre 29/12/86 compulsory liquidation23/04/2002COLIQ86
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/04/2004703(P)(5)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/01/1996PUC30
L64.06HC - Directions to defer dissolution21/08/1998L64.06HC
363CYM - Annual Return (Welsh language form)14/07/2003363CYM
CERT2 - Re-registration of a company from unlimited to limited with a change of name01/08/2001CERT2
Re-registration of a company from public to private05/08/1997CERT10
CERT5 - Re-registration of a company from private to public15/07/2001CERT5
173 - Declaration in relation to the redemption or purchase of shares out of capital07/03/2000173
225CYM - Change of accounting reference date (Welsh form)20/10/2000225CYM
288a - Notice of appointment of directors or secretaries22/11/1999288a
2.21 - Statement of Administrator's proposals01/10/20012.21
12CYM - Declaration on application for registration (Welsh language form).19/02/200312CYM
Application by a public company for certificate to commence business and statutory declaration in su10/06/2006117
WRES09 - Confirmation of dissolution - written resolution01/02/2004WRES09
SRES12 - Vary share rights/names - special resolution03/08/1999SRES12
Application by a private company for re-registration as a public company21/01/199543(3)
Notice of constitution/continuance of liquidation/creditors committee13/04/19984.22(SC)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/05/1997419b
Administrative Receiver's report30/03/19963.10
SRES02 - Resolution to re-register - special resolution09/07/1993SRES02
2.20 - Notice of variation of Administration Order10/05/20042.20
128(3) - Statement of particulars of variation of rights attached to shares01/08/1993128(3)
CERTIPS - Registration as Friendly Society03/06/1995CERTIPS
Change in situation or address of Registered Office (Welsh language form)21/01/1998287CYM
EEIG4 - Notice of documents and particulars required to be filed28/05/2005EEIG4
Registration as Friendly Society22/06/1996CERTIPS
3.3(scot) - Notice of receiver's death27/10/20003.3(scot)
WRESO4 - Increase in nominal capital - written resolution14/02/2002WRESO4
Reduction of issued capital - extraordinary resolution05/05/2006ERES06
CERTIPS - Registration as Friendly Society13/09/1996CERTIPS
Re-registration of a company from private to public05/12/1995CERT5
AAMD - Amended Accounts19/10/2002AAMD
AA - Annual Accounts17/10/2005AA
403a - Declaration of satisfaction in full or in part of a mortgage or charge08/02/2003403a
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/02/20054.20(SC)
Annual Return10/08/2006363s
3.7 - Notice of Administrative Receiver's death21/04/20053.7
2(scot) - Notice of appointment of a Receiver by the Court14/12/19982(scot)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business11/02/1997244
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock13/12/2001684
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/05/2004703(P)(5)
10 - First Directors and secretary and intended situation of Registered Office23/08/199610
703Q(1) - Return by an oversea company which becomes subject to insolvency p30/12/2001703Q(1)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues30/06/199588(2)
Mortgage Register28/04/1997ZMORT REG
Notice of disqualification of an individual15/05/2003DO1
Return by an oversea company subject to branch registration02/06/2004BR3