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Company Name: SUREAL MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

04435759

Company Address:

SUREAL MANAGEMENT LIMITED
86 Moorfield Road
Denham
UXBRIDGE
UB9 5NF


Date:

27/11/2009

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

Email Address:
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SUREAL MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES08 - Purchase own shares - ordinary resolution20/09/1997ORES08
ERES11 - Disapplication of pre-emption rights - extraordinary resolution16/07/1998ERES11
Re-registration of a company from public to private22/09/2004CERT10
PROSP - Prospectus09/08/1995PROSP
Vary share rights/names - ordinary resolution25/08/2006ORES12
Disapplication of pre-emption rights - extraordinary resolution21/11/1993ERES11
288c - Notice of change of directors or secretaries or in their particulars27/11/1993288c
Return of final meeting in creditors' voluntary winding-up11/11/20034.72
43(3)e Declaration on application by a private company for re-registration as a public company02/01/199843(3)e
ORES06 - Reduction of issued capital - ordinary resolution01/12/2005ORES06
3.4 - Certificate of constitution of creditors25/01/19993.4
Statement of name27/10/1995EEIG6
Re-registration of a company from private to public with a change of name08/05/1998CERT7
147 - Application by a public company for re-registration as a private company following cancellatio01/07/2002147
OC-PRI - Order of Court for re-registration to private company07/10/1995OC-PRI
362a - Notice of place where an oversea branch register is kept - register non-legible form12/07/1999362a
Notice of authorisation to dispose of secured property22/10/19983.4(scot)
1.2 - Order or revocation or suspension of voluntary arrangement31/01/19951.2
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/09/2000129(2)
CERT3 - Re-registration of a company from limited to unlimited05/01/2000CERT3
WQRES08 - Purchase own shares - written resolution10/02/2002WRES08
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo11/04/200210CYM
Statement of particulars of variation of rights attached to shares14/11/1996128(3)
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/10/200149(8)b
SRES16 - Redemption of shares - special resolution27/05/1993SRES16
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/05/200288(2)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio08/12/19944.69
685 - Declaration on application by a joint stock company for registration as a public c07/09/2002685
OC138 - Order of Court (Section 138)22/10/1994OC138
SRES13 - Other resolution - special resolution07/04/1999SRES13
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-08/04/2004122
ORES12 - Vary share rights/names - ordinary resolution11/03/2002ORES12
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)17/04/19984.72
Report of meeting approving voluntary arrangement27/11/19981.1
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu17/05/200088(2)
Voluntary arrangement's supervisor's abstracts of receipts and payments04/12/20051.3
Disapplication of pre-emption rights - extraordinary resolution02/11/1996ERES11
4.35 - Order of Court granting Voluntary Liquidator leave to resign08/12/20014.35
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge19/03/20001(scot)
Memorandum and Articles05/01/2002MA
L64.01HC - Early dissolution request13/09/1998L64.01HC
WRES09 - Confirmation of dissolution - written resolution11/11/1995WRES09
692(1)(a) - Return of alteration in the charter14/07/2006692(1)(a)
466 - Particulars of an instrument of alteration to a floating charge created by a company register01/12/1999466
Administrative Receiver's report to change in membership of creditors' committee29/07/20033.5
2.20 - Notice of variation of Administration Order19/05/20062.20
703Q(2) - Return by an oversea company on cessation of insolvency p28/07/2001703Q(2)
54 - Application to the Court for cancellation of resolution for re-registration19/03/200354
2.20 - Notice of variation of Administration Order23/05/19972.20
Notice of manager's particulars02/10/2004EEIG3
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200488(2)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)11/04/1993GAZ1(A)
400 - Particulars of a mortgage or charge subject to which property has been acquired08/05/1995400
2.12(scot) - Notice of variation of administration order10/08/19952.12(scot)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional03/05/1994BR2
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac26/04/2001692(1)(b)
OCREREG - Order of Court for re-registration10/12/1993OCREREG