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Company Name: SUDBROOK ASSOCIATES LLP

Company Type:

Limited Company

Company No:

OC313405

Company Address:

SUDBROOK ASSOCIATES LLP
Cedar House
78 Portsmouth Road
COBHAM
KT11 1AN


Date:

02/12/2009

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

Email Address:
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SUDBROOK ASSOCIATES LLP



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of name29/09/2002EEIG1
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/04/20031.3(scot)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/03/199549(8)b
4.40 - Notice of ceasing to act as Voluntary Liqu11/06/19964.40
OC - Order of Court19/08/1995OC
BONA - Bona Vacantia disclaimer18/07/2002BONA
EEIG1 - Statement of name02/03/1995EEIG1
Certificate of constitution of creditors/liquidation committee02/04/20044.20(SC)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa02/06/1997684
Statement of Administrator's proposals07/12/19932.21
Particulars of a charge created by a company registered in Scotland14/08/2001410
Notice of appointment of directors or secretaries (Welsh language form).14/04/2000288aCYM
RESO4 - Increase in nominal capital23/02/2002RESO4
Location of register of directors' interests in shares etc10/05/1997325
Certificate of registration of order of court and minute on reduction of share capital31/12/1999CERT15
Notice of vacation of office by Voluntary Liquidator28/10/19974.46
EEIG4 - Notice of documents and particulars required to be filed03/02/2006EEIG4
325a - Location of register of directors' interests in shares etc where the register is in non-legib01/09/1994325a
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/06/20044.72
Notice of authorisation to dispose of secured property18/03/20033.4(scot)
2.6 - Notice of Administration Order14/08/19972.6
CERT2 - Re-registration of a company from unlimited to limited with a change of name15/10/2004CERT2
Notice of change of directors or secretaries or in their particulars (Welsh language form).24/10/1995288cCYM
Notice of death of Liquidator01/10/19964.18(SC)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)16/02/2000GAZ1
Re-registration of a company from limited to unlimited20/12/1993CERT3
53 - Application by a public company for re-registration as a private company28/03/199553
2.8(scot) - Notice of result of meeting of creditors16/10/19962.8(scot)
652A - Application for striking off02/03/2006652A
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/12/1999GAZ2
Exempt from appointment of auditor27/03/1999RES03
SRES14 - Capital/bonus issue - special resolution29/06/2001SRES14
Notice of the Receiver ceasing to act or of his removal29/10/20003(scot)
128(3) - Statement of particulars of variation of rights attached to shares07/10/1995128(3)
695A(3) - Notice of closure of a branch of an overse05/07/2003695A(3)
SRES09 - Confirmation of dissolution - special resolution19/09/2003SRES09
416 - Particulars of a charge subject to which property has been acquired by a company registered in07/10/2006416
4.6(SC) - Liquidator's statement of receipts and payment09/01/20054.6(SC)
288b - Notice of resignation of directors or secretaries19/08/2002288b
4.35 - Order of Court granting Voluntary Liquidator leave to resign05/02/20064.35
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/01/2006GAZ1
Certificate of registration of order of court and minute on reduction of share capital and share pre15/06/1999CERT16
CLOSE - Scheme of Arrangement08/06/1998CLOSE
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)17/04/19984.72
L64.04 - Directions to defer dissolution26/06/1994L64.04
CERT6 - Re-registration of a company from unlimited to PLC28/03/1994CERT6
ERES02 - Resolution to re-register - extraordinary resolution09/06/2000ERES02
Register of Charges10/04/2006401
694(4)(b) - Statement of name14/06/2006694(4)(b)
Notice of appointment of a Receiver by the holder of a floating charge16/07/20041(scot)
Notice under sections 204(6) or 205(6)03/07/20044.28(SC)
Financial assistance in shares acquisition - written resolution05/05/2004WRES07
CERT11 - Re-registration of a company from public to private with a change of name14/10/2000CERT11
692(2) - Return of change in the corporate name of an oversea company subject to place of business r17/09/1993692(2)
Notice of completion of voluntary arrangement26/10/20041.4
1.4(scot) - Notice of completion of voluntary arrangement31/08/19981.4(scot)
Return of final meeting in a voluntary winding up15/07/19954.26(SC)
3.8 - Notice of Order to dispose of charged property13/11/20043.8
3.8 - Notice of Order to dispose of charged property01/04/20023.8
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/11/1999COLIQ
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or22/09/2000PUC30
Return by an oversea company which becomes subject to insolvency proceedings21/04/1996703Q(1)
WRES14 - Capital/bonus issue - written resolution06/06/1995WRES14
353a - Register of members in non-legible form04/05/1994353a
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio03/06/1999CERT20
GAZ1 - First notification of strike-off action in London Gazette (Section 652)07/08/1998GAZ1
ERES12 - Vary share rights/names - extraordinary resolution26/12/1998ERES12
4.38 - Certificate of removal of Voluntary Liquidator30/01/19944.38
ORES13 - Other resolution - ordinary resolution23/10/2003ORES13
EEIG6 - Statement of name02/03/2002EEIG6
Purchase own shares - special resolution16/11/1999SRES08
88(2)0 - Return of allotments of shares issued for other than cash - original document11/03/200388(2)O
L64.04 - Directions to defer dissolution29/03/1995L64.04
Disapplication of pre-emption rights - extraordinary resolution02/11/1996ERES11
2.3(scot) - Notice of dismissal of petition for administration order15/06/20012.3(scot)
3.4 - Certificate of constitution of creditors27/09/19963.4
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/12/1993416
694(4)(b) - Statement of name29/04/2000694(4)(b)
Extraordinary resolution in creditors' voluntary liquidation25/04/2000LRESEX
Extraordinary resolution in creditors; voluntary liquidation30/11/2002LRESEX
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay29/05/20021.3
Decrease in nominal capital - extraordinary resolution30/06/2004ERESO5
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/03/2003EXLIQ
CERTNM - Change of name certificate14/02/2005CERTNM
ERESO4 - Increase in nominal capital - extraordinary resolution24/09/2004ERESO4
First notification of strike-off in London Gazette (Section 652A)29/08/1993GAZ1(A)
Return by an oversea company of the branch at which the constitutional documents of the company have15/06/1997BR7
COLIQ - Orders to rescind, defer or stay03/04/1998COLIQ
405(1) - Notice of appointment of Receiver31/01/1995405(1)
652C - Withdrawal of application for striking off11/01/2003652C
Declaration of solvency18/08/20004.25(SC)
ORES16 - Redemption of shares - ordinary resolution25/02/2005ORES16
RES13 - Other resolution21/02/2006RES13