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Company Name: SPRINGFIELD COURT WHETSTONE MANAGEMENT COMPANY LIMITED

Company Type:

Limited Company

Company No:

02605537

Company Address:

SPRINGFIELD COURT WHETSTONE MANAGEMENT COMPANY LIMITED
Springfield Court
21 Bawtry Road
LONDON
N20 0SY


Date:

03/12/2009

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 COURT WHETSTONE MANAGEMENT COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288b - Notice of resignation of directors or secretaries13/10/2005288b
Change of Accounting Reference Date27/02/2006225
ERES14 - Capital/bonus issue - extraordinary resolution24/07/2006ERES14
SRES09 - Confirmation of dissolution - special resolution07/07/2005SRES09
4.43 - Notice of final meeting of creditors29/03/20044.43
2.19 - Notice of discharge of Administration Order28/12/19962.19
WRESO5 - Decrease in nominal capital - written resolution25/07/1993WRESO5
Vary share rights/names - ordinary resolution10/06/1993ORES12
Notice of appointment of Liquidator12/04/19984.9(SC)
362 - Notice of place where an oversea branch register is kept03/04/2002362
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/09/2000129(2)
Administrator's abstract of receipts and payments22/12/20052.9(SC)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse02/11/2004701(a)
362a - Notice of place where an oversea branch register is kept - register non-legible form15/08/2002362a
266(1) - Notice of intention to carry on business as an investment02/06/1994266(1)
1.4(scot) - Notice of completion of voluntary arrangement24/12/19971.4(scot)
Return delivered for registration of a branch of an oversea company25/10/2003BR1
2.7(scot) - Notice of statement of administrator's proposals05/07/20042.7(scot)
51 - Application by an unlimited company to be re-registered as limited09/09/199651
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/06/199488(2)R
Notice by a holding or subsidiary company of a new accounting reference date given after the end of23/02/2001225(2)
Capital/bonus issue - ordinary resolution17/05/1997ORES14
SRES12 - Vary share rights/names - special resolution21/04/2005SRES12
169(1B) - Return by a public company purchasing its own shares for holding i01/01/2005169(1B)
4.46 - Notice of vacation of office by Voluntary Liquidator04/07/20024.46
MAR - Memorandum and Articles - used in re-registration15/07/2003MAR
SOAS(A) - Striking-off action suspended (Section 652A)11/08/2005SOAS(A)
49(1) - Application by a limited company to be re-registered as unlimited23/02/199749(1)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)09/11/1999GAZ1(A)
SRES02 - Resolution to re-register - special resolution10/12/1994SRES02
169A(2) - Return by a public company cancelling or selling shares fro21/02/1997169A(2)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/11/1995403b
CERT14 - Certificate of registration of a resolution on reduction of share capital31/08/1993CERT14
Application for striking off30/11/1994652A
SRES08 - Purchase own shares - special resolution03/12/1997SRES08
2.8(scot) - Notice of result of meeting of creditors25/09/20062.8(scot)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/08/19964.22(SC)
2.7 - Administration Order08/09/19972.7
2.11(scot) - Notice of order to deal with secured property31/10/19942.11(scot)
Ordinary resolution in members' voluntary liquidation06/03/2005LRESSP
43(3) - Application by a private company for re-registration as a public company07/05/200543(3)
BUSADDCH - Business address changed22/05/1993BUSADDCH
325 - Location of register of directors' interests in shares etc17/09/2004325
Disapplication of pre-emption rights - special resolution03/10/2002SRES11
Notice of place where an oversea branch register is kept - register non-legible form21/06/2001362a
Order to wind up08/12/2006COCOMP
EEIG3 - Notice of manager's particulars13/04/2000EEIG3
Application by a limited company to be re-registered as unlimited20/10/200549(1)
Application by a limited company to be re-registered as unlimited05/08/199549(1)
Financial assistance in shares acquisition - written resolution02/07/2006WRES07
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b03/10/1994242
419a - Application for registration of a memorandum of satisfaction in full or in part of a register12/04/1993419a
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines01/07/1993242
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs15/07/1997BR6
ERES02 - Resolution to re-register - extraordinary resolution13/06/1998ERES02
NEWINC - New Incorporation documents15/04/1995NEWINC
266(3) - Notice that a company no longer wishes to be an investment19/03/1995266(3)
EEIG1 - Statement of name13/03/1995EEIG1
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa14/05/1996684
CENT8 - Notice of closure of a place of business of an oversea company19/12/2000CENT8
Notice by an oversea holding or subsidiary company of new accounting reference date given after the06/07/2000701(c)
CERT5 - Re-registration of a company from private to public20/06/2006CERT5
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/11/1999PUC2
SA - Shares agreement14/11/1996SA
Notice to Official Receiver of winding-up order05/10/20034.13
Financial assistance in shares acquisition - special resolution05/05/2003SRES07
DO2 - Notice of disqualification order against a body cor01/02/2000DO2
Withdrawal of application for striking off13/10/2003652C
CERT6 - Re-registration of a company from unlimited to PLC31/01/2005CERT6
43(3)e Declaration on application by a private company for re-registration as a public company24/04/200543(3)e
BR3 - Return by an oversea company subject to branch registration01/09/2006BR3
EEIG3 - Notice of manager's particulars18/09/1998EEIG3
DO4 - Notice of a variation or cessation of a disqualification11/07/1996DO4
318 - Location of directors' service con03/11/1993318
Administrative Receiver's report19/03/20053.10
Return by a public company cancelling or selling shares from treasury30/09/2004169A(2)
Release of Official Receiver08/10/2000L64.07HC
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/02/1999129(3)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property15/08/1994398
Declaration on application for registration (Welsh language form).26/07/199512CYM
Notice to Official Receiver of winding-up order04/02/19984.13
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/12/2003LRESEX