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Company Name: SOLSBURY COURT MANAGEMENT BATHEASTON LIMITED

Company Type:

Limited Company

Company No:

01446029

Company Address:

SOLSBURY COURT MANAGEMENT BATHEASTON LIMITED
Solsbury Court
Solsbury Lane
Batheaston
BATH
BA1 7HB


Date:

06/12/2009

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

Email Address:
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SOLSBURY COURT MANAGEMENT BATHEASTON LIMITED



Companies House documents and credit reports
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ORES06 - Reduction of issued capital - ordinary resolution11/12/1997ORES06
WRES06 - Reduction of issued capital - written resolution06/06/1995WRES06
CERT14 - Certificate of registration of a resolution on reduction of share capital16/09/2005CERT14
4.70 - Declaration of Solvency09/04/20004.70
3(scot) - Notice of the Receiver ceasing to act or of his removal24/07/20063(scot)
Extraordinary resolution in creditors' voluntary liquidation11/06/2005LRESEX
Return delivered for registration of a branch of an oversea company06/06/1993BR1
Notice of change of directors or secretaries or in their particulars15/11/1999288c
SRES10 - Allotment of securities - special resolution23/08/1999SRES10
SRESO4 - Increase in nominal capital - special resolution09/10/2003SRESO4
Notice of appointment of a Receiver by the holder of a floating charge09/11/19951(scot)
Other resolution - special resolution14/05/2002SRES13
Change in situation or address of Registered Office (Welsh language form)15/02/2003287CYM
Application by an unlimited company to be re-registered as limited31/08/199751
Second notification of strike-off in London Gazette (Section 652A)23/01/2005GAZ2(A)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/05/2003PUC30
Change of Name Special Resolution25/07/2001SRES15
Members' assent to company being re-registered as unlimited12/08/199449(8)a
Capital/bonus issue - extraordinary resolution20/01/1996ERES14
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/06/2001686
Particulars of a charge created by a company registered in Scotland15/01/2006410
Statutory declaration by directors as to members' assent to re-register a company as unlimited14/04/199749(8)b
WRES04 - Resolution to re-register - written resolution21/08/2006WRES02
RELREC - Official Receiver's release08/11/2001RELREC
Notice of constitution/continuance of liquidation/creditors committee28/02/20054.22(SC)
COCOMP - Order to wind up01/12/1994COCOMP
RES02 - esolution to re-register12/09/2005RES02
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/05/2000129(1)
Resolution to re-register03/08/2002RES02
680b - Application by a company which is not a joint stock company for registration under Part XXII27/06/1995680b
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/09/1993CERT17
363a - Annual Return08/06/2005363a
Statement of company's affairs06/09/20014.20
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i25/12/1993190
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/02/2006190
ORES08 - Purchase own shares - ordinary resolution03/11/2002ORES08
ORES03 - Exempt from appointment of auditor - ordinary resolution12/08/2004ORES03
RES11 - Disapplication of pre-emption rights21/12/1995RES11
4.26(SC) - Return of final meeting in a voluntary winding up18/10/19984.26(SC)
Re-registration of a company from public to private with a change of name28/05/1995CERT11
Notice of order to deal with secured property17/09/20062.11(scot)
4.19(SC) - Notice of vacation of office by Liquidator17/06/20034.19(SC)
Reduction of issued capital - extraordinary resolution11/06/2004ERES06
4.38 - Certificate of removal of Voluntary Liquidator24/07/20004.38
COCOMP - Order to wind up29/07/1999COCOMP
Notice of result of meeting of creditors11/12/19942.8(scot)
ERES02 - Resolution to re-register - extraordinary resolution26/06/1998ERES02
ERES06 - Reduction of issued capital - extraordinary resolution01/02/2005ERES06
2.15 - Administrator's Abstract of receipts and payments17/09/20062.15
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th10/02/2005225(2)
CERT18 - Certificate of registration of order of court and minute on reduction of shar21/01/2000CERT18
SRES14 - Capital/bonus issue - special resolution24/05/2006SRES14
LRESEX - Extraordinary resolution in creditors; voluntary liquidation11/07/1995LRESEX
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/2004600
Notice of result of meeting of creditors05/10/20042.8(scot)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/09/2005692(1)(b)
3.4(scot) - Notice of authorisation to dispose of secured property31/07/19973.4(scot)
169A(2) - Return by a public company cancelling or selling shares fro13/04/2005169A(2)
Confirmation of dissolution - written resolution15/08/1995WRES09
Order of Court - dissolution void27/09/1998OC-DV
CERT11 - Re-registration of a company from public to private with a change of name31/01/2006CERT11
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)09/08/2005288cCYM
Application by an unlimited company to be re-registered as limited13/05/200051
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and17/06/1993CERT17
CERT6 - Re-registration of a company from unlimited to PLC18/05/2003CERT6
Administration Order16/07/20022.7
Reduction of issued capital - ordinary resolution04/04/2004ORES06
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/06/1998701(c)
53 - Application by a public company for re-registration as a private company04/09/199553
F14 - Notice of wind up31/08/1996F14
363b - Annual Return14/10/2000363b
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo20/03/200688(2)R
Declaration in relation to the redemption or purchase of shares out of capital08/06/2004173
169A(2) - Return by a public company cancelling or selling shares fro11/03/2005169A(2)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/05/1998PUC30
Decrease in nominal capital19/04/1995RESO5
Members' assent to company being re-registered as unlimited29/03/200649(8)a
363 - Annual Return14/02/1995363
CENT8 - Notice of closure of a place of business of an oversea company18/11/2004CENT8
Change of accounting reference date (Welsh form)24/11/2004225CYM
363x - Annual Return08/12/1996363x
WRES07 - Financial assistance in shares acquisition - written resolution24/05/2000WRES07
CERT5 - Re-registration of a company from private to public16/02/1996CERT5
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/04/1996BR6
Capital/bonus issue - special resolution01/09/1999SRES14
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub08/04/200097