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Company Name: STERLING GARDENS THREE MANAGEMENT COMPANY LIMITED

Company Type:

Limited Company

Company No:

02564159

Company Address:

STERLING GARDENS THREE MANAGEMENT COMPANY LIMITED
79 New Cavendish Street
LONDON
W1W 6XB


Date:

25/11/2009

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

Email Address:
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STERLING GARDENS THREE MANAGEMENT COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.12(scot) - Notice of variation of administration order15/02/19962.12(scot)
4.19(SC) - Notice of vacation of office by Liquidator21/08/20024.19(SC)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas19/04/2000129(2)
4.20 - Statement of company's affairs17/10/19974.20
4.31 - Notice of Appointment of Liquidator in winding up by the Court26/11/19934.31
SRES16 - Redemption of shares - special resolution14/10/2001SRES16
2.4(scot) - Notice of discharge of administration order23/05/19962.4(scot)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and10/08/1996CERT17
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar15/03/2006BR4
ORESO4 - Increase in nominal capital - ordinary resolution10/11/2003ORESO4
363s - Annual Return24/02/2000363s
DO4 - Notice of a variation or cessation of a disqualification17/01/1997DO4
Release of Official Receiver26/08/1994L64.07
Notice under sections 204(6) or 205(6)11/06/19994.28(SC)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe07/09/1993686
ORES06 - Reduction of issued capital - ordinary resolution14/11/1995ORES06
Order of Court for re-registration09/09/1993OCREREG
Return by an oversea company subject to branch registration of an alteration to constitutional docum13/02/1996BR2
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/08/199810CYM
SA - Shares agreement10/12/2005SA
Decrease in nominal capital - extraordinary resolution06/04/2006ERESO5
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th10/04/1993225(2)
Confirmation of dissolution - written resolution11/10/1994WRES09
EEIG1 - Statement of name10/01/2000EEIG1
Resolution to re-register04/01/2003RES02
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/09/2006BR5
363a - Annual Return11/11/1993363a
ERESO5 - Decrease in nominal capital - extraordinary resolution22/09/1998ERESO5
4.51 - Certificate that creditors have been paid in full28/01/19944.51
Return of alteration in the charter07/03/1999692(1)(a)
4.31 - Notice of Appointment of Liquidator in winding up by the Court30/08/20004.31
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/04/1996701(c)
Allotment of securities - special resolution14/10/1997SRES10
Statement of name02/12/1995694(4)(b)
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/01/2006ORES11
CERT10 - Re-registration of a company from public to private21/01/1997CERT10
MISC - Miscellaneous document11/05/2003MISC
SRES10 - Allotment of securities - special resolution07/08/2003SRES10
419a - Application for registration of a memorandum of satisfaction in full or in part of a register12/04/1993419a
Notice of Receiver's report31/05/19983.5(scot)
Notice of assignment of name or new name to any class of shares05/01/2003128(4)
1.4(scot) - Notice of completion of voluntary arrangement10/05/19981.4(scot)
363 - Annual Return28/06/2004363
43(3)e Declaration on application by a private company for re-registration as a public company30/03/199943(3)e
L64.04 - Directions to defer dissolution26/06/1995L64.04
ORES12 - Vary share rights/names - ordinary resolution04/04/2001ORES12
L64.06 - Directions to defer dissolution29/07/1997L64.06
Notice of application made to the Court for the cancellation of a special resolution regarding finan09/03/2006157
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu19/06/2006244
Allotment of securities - ordinary resolution18/10/1994ORES10
2.7(scot) - Notice of statement of administrator's proposals16/12/20002.7(scot)
Other resolution21/12/2000RES13
Allotment of securities - ordinary resolution26/05/1994ORES10
Notice of documents and particulars required to be filed13/08/2003EEIG4
Valuation Report07/06/2000VAL
600 - Notice of appointment of Liquidator in a voluntary winding up21/11/2006600
397 - Particulars for the registration of a charge to secure a series of debentures25/02/2004397
SRES10 - Allotment of securities - special resolution15/05/2003SRES10
703P(1) - Return by an oversea company that the company is bei01/03/1997703P(1)
363a - Annual Return15/10/1998363a
Statement by a company without share capital of particulars of a variation of members' class rights27/04/1999129(2)
DISS6 - Notice of striking-off action suspended01/07/2006DISS6
AUDS - Auditor's statement21/10/2003AUDS
Balance sheet21/09/2003BS
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/11/2003ORES11