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Company Name: SEDGEWICK FLAT MANAGEMENT COMPANY LIMITED

Company Type:

Limited Company

Company No:

01718617

Company Address:

SEDGEWICK FLAT MANAGEMENT COMPANY LIMITED
C/O Poulter & Francis
57 Marlowes
HEMEL HEMPSTEAD
HP1 1LE


Date:

04/12/2009

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

Email Address:
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SEDGEWICK FLAT MANAGEMENT COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.15 - Administrator's Abstract of receipts and payments28/03/20042.15
Reduction of issued capital - extraordinary resolution11/06/2004ERES06
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay15/06/19941.3
400 - Particulars of a mortgage or charge subject to which property has been acquired08/11/1997400
Notice of increase in nominal capital21/08/1997123
CERT1 - Re-registration of a company from unlimited to limited22/02/2000CERT1
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/09/1995703(P)(5)
MAR - Memorandum and Articles - used in re-registration04/04/2004MAR
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar29/11/2006BR4
Certificate that creditors have been paid in full12/12/19934.51
SRES15 - Change of Name Special Resolution16/10/1994SRES15
Order of Court granting Voluntary Liquidator leave to resign30/08/20054.35
CERTNM - Change of name certificate24/03/1997CERTNM
288a - Notice of appointment of directors or secretaries05/06/2005288a
ORES03 - Exempt from appointment of auditor - ordinary resolution21/02/1996ORES03
SRES14 - Capital/bonus issue - special resolution29/06/2001SRES14
Statement of name08/09/2006694(4)(a)
Application by a public company for re-registration as a private company following cancellation of s07/07/1998147
Return delivered for registration of a branch of an oversea company09/03/1999BR1
Liquidator's statement of receipts and payments26/06/20064.68
12 - Declaration on application for registration13/12/199412
Notice of petition for administration order24/08/19952.1(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation24/05/1995LRESSP
Redemption of shares - ordinary resolution12/06/2003ORES16
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/09/2006701(c)
4.71 - Return of final meeting in members' voluntary winding-up09/06/19984.71
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/02/19944.33
COAD - Instrument issued under Section 244(5)10/04/1997COAD
2.7 - Administration Order09/05/20042.7
LET-CESS - Notice of closure of a place of business of an oversea company19/10/1998LET-CESS
4.20(SC) - Certificate of constitution of creditors/liquidation committee19/09/19934.20(SC)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver01/04/1997122
Annual Return25/11/1996363x
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198527/11/1994680a
Certificate of registration of order of court and minute on reduction of share capital and share pre16/02/2006CERT16
AUDS - Auditor's statement03/12/1997AUDS
10 - First Directors and secretary and intended situation of Registered Office20/04/199910
2.4(scot) - Notice of discharge of administration order11/09/19942.4(scot)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu11/12/199388(2)
54 - Application to the Court for cancellation of resolution for re-registration18/11/199554
Official Receiver's release25/11/2003RELREC
Second notification of strike-off action in London Gazette (Section 652)03/07/1997GAZ2
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/03/2005703(P)(5)
3.4(scot) - Notice of authorisation to dispose of secured property18/02/19953.4(scot)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation04/02/2000LRESEX
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change04/01/2003190a
DO1 - Notice of disqualification of an indi11/06/1993DO1
ERES07 - Financial assistance in shares acquisition - extraordinary resolution03/02/1998ERES07
Notice of appointment of a Receiver by the Court29/08/19942(scot)
Certificate of registration of order of court and minute on reduction of share capital31/12/1998CERT18
4.2(SC) - Notice of winding up order06/03/19994.2(SC)
Decrease in nominal capital - extraordinary resolution30/04/1995ERESO5
ERESO4 - Increase in nominal capital - extraordinary resolution16/04/1997ERESO4
Notice of vacation of office by Liquidator04/01/19964.19(SC)
Valuation Report20/09/1999VAL
4.44 - Notice of death of Voluntary Liquidator04/03/20044.44
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/1995691
1.4 - Notice of completion of voluntary arrang27/11/19941.4
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo23/12/200488(2)R
Re-registration of a company from unlimited to limited21/12/1994CERT1
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines13/10/1999242
Decrease in nominal capital - extraordinary resolution08/04/2000ERESO5
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/05/20054.35
Memorandum and Articles - used in re-registration28/12/2002MAR
ORES07 - Financial assistance in shares acquisition - ordinary resolution28/09/1998ORES07
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/11/2004701(c)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual27/05/1997COADLETT
SRES03 - Exempt from appointment of auditor - special resolution28/07/2002SRES03
3.10 - Administrative Receiver's report26/02/19973.10
397a -17/04/2002397a
1.1(scot) - Report of a meeting approving voluntary arrangement31/03/19941.1(scot)
Amended Accounts02/05/2001AAMD
Official Receiver's release10/09/2004RELREC
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change04/07/2005190a
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver05/03/1998122
Notice by an oversea holding or subsidiary company of new accounting reference date given after the06/07/2000701(c)