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Company Name: SPRINGFIELD COTTAGE HOMES LIMITED

Company Type:

Limited Company

Company No:

05770003

Company Address:

SPRINGFIELD COTTAGE HOMES LIMITED
6 Manor Park Business Centre
Mackenzie Way
CHELTENHAM
GL51 9TX


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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SPRINGFIELD COTTAGE HOMES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/03/2005684
DO2 - Notice of disqualification order against a body cor25/05/2004DO2
4.11(SC) - Notice of removal of Liquidator23/12/20034.11(SC)
Return of alteration in the directors or secretary of an oversea company subject to place of busines06/09/1996692(1)(b)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/02/2000692(2)
Certificate of specific penalty13/03/1998SPECPEN
12CYM - Declaration on application for registration (Welsh language form).09/05/199812CYM
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha22/09/2000176
128(1) - Statement of rights attached to allotted shares24/05/2002128(1)
Notice of dismissal of petition for administration order25/08/19942.3(scot)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for30/04/1995701(a)
Declaration on application for registration (Welsh language form).18/06/199712CYM
Increase in nominal capital12/08/2004RESO4
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198805/12/2004PUC2
703P(1) - Return by an oversea company that the company is bei01/05/2000703P(1)
395 - Particulars of a mortgage or charge15/02/2004395
395 - Particulars of a mortgage or charge10/01/2000395
4.20 - Statement of company's affairs03/06/20054.20
2.20 - Notice of variation of Administration Order13/06/19982.20
691 - Return and decleration delivered for registration of a place of business of an oversea company17/06/1997691
Declaration of Solvency18/07/20064.70
CERT7 - Re-registration of a company from private to public with a change of name01/12/1999CERT7
413 - Particulars for the registration of a charge to secure a series of debentures13/12/2000413
4.70 - Declaration of Solvency03/05/19974.70
Resolution to re-register - extraordinary resolution26/02/1994ERES02
RES08 - Purchase own shares13/03/1994RES08
Notice by an oversea holding or subsidiary company of new accounting reference date given after the01/04/1999701(c)
2.9(SC) - Administrator's abstract of receipts and payments11/06/20002.9(SC)
363b - Annual Return08/10/1998363b
Notice of new accounting reference date given during the course of an accounting reference period fo25/08/1996701(b)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)24/12/199892(SC)
EEIG2 - Statement of name12/06/1999EEIG2
Certificate of registration of order of court and minute on cancellation of share premium account11/08/2000CERT21
CERT6 - Re-registration of a company from unlimited to PLC15/01/1994CERT6
173 - Declaration in relation to the redemption or purchase of shares out of capital03/09/2003173
WRES14 - Capital/bonus issue - written resolution05/04/1998WRES14
2.6 - Notice of Administration Order30/05/19932.6
VAL - Valuation Report27/12/1999VAL
NEWINC - New Incorporation documents03/08/1996NEWINC
Notice of Order to deal with charged property01/05/20032.18
6 - Cancellation of alteration to the objects of a company03/02/20006
CERT4 - Re-registration of a company from limited to unlimited with a change of name15/10/1994CERT4
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199943(3)e
Notice of discharge of administration order10/01/20012.4(scot)
Exempt from appointment of auditor - written resolution06/03/2000WRES03
Capital/bonus issue23/09/2004RES14
DISS40 - Notice of striking-off action disc26/12/2000DISS40
LRESEX - Extraordinary resolution in creditors; voluntary liquidation10/05/1996LRESEX
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198819/09/2006PUC2
SRES14 - Capital/bonus issue - special resolution28/03/2002SRES14
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo03/11/199510CYM
RES10 - Allotment of securities12/05/1998RES10
Notice of constitution of liquidation committee15/03/19994.48
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/05/2006403a
Re-registration of a company from public to private with a change of name18/12/2000CERT11
SRES07 - Financial assistance in shares acquisition - special resolution02/01/2005SRES07
12 - Declaration on application for registration14/07/200312
Notice of death of Liquidator23/05/20064.18(SC)
Notice of appointment of Liquidator23/11/20034.9(SC)
Exempt from appointment of auditor - written resolution06/05/1996WRES03
ERESO5 - Decrease in nominal capital - extraordinary resolution22/09/1998ERESO5
RES06 - Reduction of issued capital03/12/1997RES06
Order of Court - dissolution void20/02/1995OC-DV
Shares agreement28/02/1995SA
SRES14 - Capital/bonus issue - special resolution20/09/2006SRES14
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or20/11/1996PUC30
Directions to defer dissolution19/07/1997L64.04
4.38 - Certificate of removal of Voluntary Liquidator10/02/20014.38