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Company Name: SUREAUX MERCHANTS LLP

Company Type:

Limited Company

Company No:

OC313344

Company Address:

SUREAUX MERCHANTS LLP
38 Grove Road
BEACONSFIELD
HP19 1PE


Date:

25/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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SUREAUX MERCHANTS LLP



Companies House documents and credit reports
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ORES12 - Vary share rights/names - ordinary resolution04/04/2001ORES12
Extraordinary resolution in creditors; voluntary liquidation14/08/1997LRESEX
466 - Particulars of an instrument of alteration to a floating charge created by a company register18/06/2000466
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198805/06/2003PUC5
403b - Declaration that part of the property or undertaking charges (a) has been released from the c31/07/2000403b
Registration of a place of business of an oversea company previously registered as a branch06/08/2002691-REREG
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan04/10/1996BR7
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/01/2003684
Re-registration of a company from unlimited to limited with a change of name27/01/1994CERT2
2.1(scot) - Notice of petition for administration order26/01/19982.1(scot)
SRES12 - Vary share rights/names - special resolution20/05/2000SRES12
Declaration on application by a joint stock company for registration as a public company22/03/1999685
Increase in nominal capital - extraordinary resolution27/01/2006ERESO4
4.2(SC) - Notice of winding up order07/07/19944.2(SC)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or12/12/1998176
COCOMP - Order to wind up12/11/1998COCOMP
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/06/1994CERT17
Declaration of Solvency11/05/19944.70
2.9(SC) - Administrator's abstract of receipts and payments02/11/20032.9(SC)
ERES09 - Confirmation of dissolution - extraordinary resolution29/05/1996ERES09
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/10/1996701(b)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than20/06/200652
3.3 - Statement of Affairs in Administrative receivership following report to creditors17/06/20063.3
169 - Return by a company purchasing its own14/03/2002169
DISS6 - Notice of striking-off action suspended20/02/2002DISS6
RES08 - Purchase own shares20/12/2000RES08
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198603/05/19954.33
WRES09 - Confirmation of dissolution - written resolution01/08/2004WRES09
Redemption of shares - ordinary resolution12/06/2003ORES16
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/09/2005692(1)(b)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/11/1996288bCYM
Statement of particulars of variation of rights attached to shares21/06/2004128(3)
147 - Application by a public company for re-registration as a private company following cancellatio15/07/2004147
RES12 - Vary share rights/names23/05/1999RES12
1.1(scot) - Report of a meeting approving voluntary arrangement09/01/20031.1(scot)
OC-DV - Order of Court - dissolution void28/05/1993OC-DV
Notice of appointment of a Liquidator of an oversea company31/08/1996703P(3)
CERT3 - Re-registration of a company from limited to unlimited03/07/2004CERT3
54 - Application to the Court for cancellation of resolution for re-registration04/03/200354
Release of Official Receiver09/03/1994L64.07
692(1)(a) - Return of alteration in the charter28/06/1993692(1)(a)
Notice of disqualification order against a body corporate05/11/2002DO2
Statement of name07/03/2001EEIG2
4.26(SC) - Return of final meeting in a voluntary winding up30/09/19964.26(SC)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution21/09/1994ERES11
Return and declaration delivered for registration of a place of business of an oversea company30/06/1993691
DISS40 - Notice of striking-off action disc30/03/2005DISS40
Notice of ceasing to act of Receiver10/04/1999405(2)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/03/2005692(1)(c)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than27/10/199652
BONA - Bona Vacantia disclaimer23/03/2005BONA
169(1B) - Return by a public company purchasing its own shares for holding i26/04/2004169(1B)
4.48 - Notice of constitution of liquidation committee20/01/20054.48
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge24/02/20061(scot)
Order of Court (Section 138)16/07/1996OC138
Change in situation or address of Registered Office (Welsh language form)22/04/1994287CYM
RES13 - Other resolution30/01/2004RES13
WRES14 - Capital/bonus issue - written resolution03/02/2006WRES14
54 - Application to the Court for cancellation of resolution for re-registration18/12/199854
RES07 - Financial assistance in shares acquisition31/07/1994RES07
First notification of strike-off action in London Gazette (Section 652)04/05/1996GAZ1
BR3 - Return by an oversea company subject to branch registration07/03/1999BR3
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)05/06/2001288cCYM
Notice of appointment of Receiver01/07/1994405(1)