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Company Name: SEDGLEY COURT LIMITED

Company Type:

Limited Company

Company No:

01045271

Company Address:

SEDGLEY COURT LIMITED
8 Woodcliffe Lodge
Sedgley Park Road
Prestwich
MANCHESTER
M25 0JX


Date:

27/11/2009

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

Email Address:
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SEDGLEY COURT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of Administrative Receiver's death30/05/20043.7
(W)ELRES - Written elective resolution14/05/1999(W)ELRES
Certificate of registration of a resolution on reduction of share capital17/06/2002CERT14
363s - Annual Return15/02/2002363s
Return of allotments of shares issued for other than cash - original document18/09/199788(2)O
EEIG5 - Notice of setting up or closure of an establishment of an EEIG31/03/2005EEIG5
397 - Particulars for the registration of a charge to secure a series of debentures27/04/1995397
ERES14 - Capital/bonus issue - extraordinary resolution24/01/2003ERES14
225 - Change of Accounting Referenc19/11/2001225
CERT3 - Re-registration of a company from limited to unlimited21/07/1994CERT3
Notice of order of revocation or suspension of voluntary arrangement22/01/19961.2(scot)
3.10 - Administrative Receiver's report04/11/20063.10
Annual Return24/12/1997363a
225 - Change of Accounting Referenc12/10/1996225
Notice of accounting reference date (to be delivered within 9 months of incorporation)18/10/1993224
ERES13 - Other resolution - extraordinary resolution27/06/1997ERES13
Return of allotments of shares issued for other than cash - original document05/01/199488(2)O
WRES14 - Capital/bonus issue - written resolution29/10/1995WRES14
395 - Particulars of a mortgage or charge01/04/1995395
Notice of appointment of Receiver03/07/1998405(1)
CERT1 - Re-registration of a company from unlimited to limited18/04/1997CERT1
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/06/19963.5
Notice of appointment of Liquidator in a voluntary winding up12/06/2001600
Notice of Order to dispose of charged property27/09/20053.8
128(3) - Statement of particulars of variation of rights attached to shares02/11/1996128(3)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a18/01/2005129(3)
Return of final meeting in creditors' voluntary winding-up04/12/20044.72
Elective resolution27/06/1997ELRES
Notice of appointment of Receiver09/10/1995405(1)
173 - Declaration in relation to the redemption or purchase of shares out of capital26/12/1998173
SRES11 - Disapplication of pre-emption rights - special resolution14/08/2004SRES11
Return by an oversea company subject to branch registration08/12/1996BR3
Liquidator's statement of receipts and payment08/07/19994.6(SC)
OCREREG - Order of Court for re-registration30/10/1994OCREREG
CENT8 - Notice of closure of a place of business of an oversea company11/02/2000CENT8
10 - First Directors and secretary and intended situation of Registered Office07/08/199610
Certificate of constitution of creditors/liquidation committee11/12/19954.20(SC)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/02/199488(2)R
4.11(SC) - Notice of removal of Liquidator27/06/19994.11(SC)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/07/1997225(2)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/07/2003157
652A - Application for striking off20/08/1997652A
Notice under sections 204(6) or 205(6)11/01/19984.28(SC)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/12/20004.27(SC)
WRES07 - Financial assistance in shares acquisition - written resolution03/10/1993WRES07
SOAS(A) - Striking-off action suspended (Section 652A)10/09/1996SOAS(A)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20001.2(scot)
MA - Memorandum and Articles17/10/2004MA
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/09/2006325a
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse20/10/1994701(a)
4.20 - Statement of company's affairs19/08/19944.20
ERES16 - Redemption of shares - extraordinary resolution21/11/2004ERES16
54 - Application to the Court for cancellation of resolution for re-registration04/03/200354
12CYM - Declaration on application for registration (Welsh language form).14/01/199512CYM
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given23/08/1997701(c)
Certificate of registration of order of court and minute on reduction of share capital and share pre15/06/1999CERT16
WRESO5 - Decrease in nominal capital - written resolution26/02/2002WRESO5
288b - Notice of resignation of directors or secretaries02/07/1995288b
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional18/07/1997BR2
Resolution to re-register26/07/1999RES02
SRES03 - Exempt from appointment of auditor - special resolution27/08/1997SRES03
Return by an oversea company subject to branch registration of an alteration to constitutional docum27/05/1995BR2
Certificate of registration of order of court on reduction of share premium account28/11/2004CERT19
Certificate of registration of order of court and minute on reduction of share capital and share pre06/01/2005CERT16
Exempt from appointment of auditor - special resolution28/10/2006SRES03
ERES06 - Reduction of issued capital - extraordinary resolution16/04/2006ERES06
BUSADDCH - Business address changed26/08/2006BUSADDCH
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/11/1999403b
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver06/11/2002122
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/05/19994.20(SC)
SRES15 - Change of Name Special Resolution26/08/1996SRES15
287 - Change in situation or address of Registered Office13/03/1994287
Notice of variation of administration order28/05/20062.12(scot)
Declaration on application for registration11/12/200112
ORESO5 - Decrease in nominal capital - ordinary resolution21/07/1996ORESO5
SRES06 - Reduction of issued capital - special resolution13/10/1999SRES06
Declaration of Solvency01/05/20004.70
CERT18 - Certificate of registration of order of court and minute on reduction of shar01/11/2001CERT18
Application for registration of a memorandum of fact that part of the property charged (a) has been31/07/2001419b
CERT18 - Certificate of registration of order of court and minute on reduction of shar05/09/1998CERT18
Return delivered for registration of a branch of an oversea company26/04/1994BR1
RES13 - Other resolution07/03/1997RES13
L64.01HC - Early dissolution request18/02/1995L64.01HC
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/04/200388(3)