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Company Name: SURREY CONSERVATORIES LIMITED

Company Type:

Limited Company

Company No:

05731527

Company Address:

SURREY CONSERVATORIES LIMITED
11 Gateways
GUILDFORD
GU1 2LF


Date:

05/12/2009

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

Email Address:
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SURREY CONSERVATORIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
155(6)a - Declaration in relation to assistance for the acquisition18/06/1993155(6)a
Return of change of person authorised to accept service or to represent the branch of an oversea com14/05/2000BR6
CERTNM - Change of name certificate07/05/1993CERTNM
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation02/11/1998703(P)(5)
694(4)(a) - Statement of name08/12/1999694(4)(a)
ORES02 - Resolution to re-register - ordinary resolution24/12/1999ORES02
Application by a public company for re-registration as a private company following a Court Order red23/09/1999139
RESO5 - Decrease in nominal capital28/07/2006RESO5
Change in situation or address of Registered Office17/11/2004287
Notice of resignation of directors or secretaries (Welsh language form).03/10/2003288bCYM
SRES10 - Allotment of securities - special resolution25/09/1998SRES10
ORES16 - Redemption of shares - ordinary resolution23/04/2000ORES16
SOAS(A) - Striking-off action suspended (Section 652A)09/01/2003SOAS(A)
ERES14 - Capital/bonus issue - extraordinary resolution29/07/1993ERES14
Return by a company purchasing its own shares27/10/2000169
Notice of Order to dispose of charged property06/01/20013.8
4.35 - Order of Court granting Voluntary Liquidator leave to resign13/12/19984.35
Location of register of directors' interests in shares etc04/11/1994325
Notice of appointment of directors or secretaries (Welsh language form).24/05/1997288aCYM
403a - Declaration of satisfaction in full or in part of a mortgage or charge23/12/2005403a
Statement of company's affairs15/09/19934.20
ERES16 - Redemption of shares - extraordinary resolution24/08/2000ERES16
LRESEX - Extraordinary resolution in creditors; voluntary liquidation25/01/2004LRESEX
Declaration by the directors of a holding company in relation to assistance for the acquisition of s08/04/1995155(6)b
Court order to dissolve in post 29/12/86 compulsory liquidation02/09/1996COLIQ
ERESO5 - Decrease in nominal capital - extraordinary resolution04/06/1994ERESO5
Resolution to re-register12/02/1994RES02
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/11/2003403b
BR5 - Return by an oversea company subject to branch registration of change of address or other bran19/04/1998BR5
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/11/1995403b
Notice of discharge of administration order10/01/20012.4(scot)
SRES14 - Capital/bonus issue - special resolution11/05/1997SRES14
Particulars of an issue of secured debentures in a series23/01/1996397a
Return by an oversea company on cessation of insolvency proceedings24/06/1999703Q(2)
401 - Register of Charges26/12/1997401
DISS6 - Notice of striking-off action suspended11/07/2000DISS6
Administrative Receiver's report22/02/19983.10
Particulars of an instrument of alteration to a floating charge created by a company registered in07/06/1997466
Application to the Court for cancellation of resolution for re-registration02/05/200054
SRES10 - Allotment of securities - special resolution07/09/2003SRES10
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/09/1997701(b)
466 - Particulars of an instrument of alteration to a floating charge created by a company register02/11/2005466
363CYM - Annual Return (Welsh language form)17/06/2003363CYM
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar01/11/1996BR4
DO2 - Notice of disqualification order against a body cor30/12/1993DO2
6 - Cancellation of alteration to the objects of a company01/08/20036
2.2(scot) - Notice of administration order18/03/19962.2(scot)
Notice of removal of Liquidator23/01/19974.11(SC)
AUDR - Auditor's report07/09/2000AUDR
1.1(scot) - Report of a meeting approving voluntary arrangement17/01/19991.1(scot)
RES09 - Confirmation of dissolution01/08/2006RES09
123 - Notice of increase in nominal capital14/08/2004123
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/07/2002BR2
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha03/05/200288(3)
BR3 - Return by an oversea company subject to branch registration25/04/1998BR3
Court order to dissolve in post 29/12/86 compulsory liquidation06/04/1995COLIQ
Striking-off action discontinued (Section 652A)24/03/2000SOAD(A)
Application by a limited company to be re-registered as unlimited10/06/200249(1)
Particulars of an instrument of alteration to a floating charge created by a company registered in19/01/2001466
129(1) - Statement by a company without share capital of rights attached to newly created class of m04/07/1997129(1)
Notice of closure of a branch of an oversea company25/02/2000695A(3)
WRES10 - Allotment of securities - written resolution04/06/1998WRES10
2.18 - Notice of Order to deal with charged property11/02/20052.18
Official Receiver's release12/01/2003RELREC
SRES11 - Disapplication of pre-emption rights - special resolution17/06/1998SRES11
Application by a private company for re-registration as a public company08/01/199943(3)
Change in situation or address of Registered Office (Welsh language form)16/12/2005287CYM
LETT-CESS - Notice of closure of a branch of an oversea company02/10/2005LETT-CESS
Official Receiver's release20/07/1998RELREC
2.1(scot) - Notice of petition for administration order29/07/19942.1(scot)
Statement for the amount or rate per cent of any commission payable in connection with the subscript19/08/200097
4.2(SC) - Notice of winding up order25/12/20054.2(SC)
ERES10 - Allotment of securities - extraordinary resolution15/01/1997ERES10
318 - Location of directors' service con13/08/2001318
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/08/1996701(b)
363b - Annual Return12/07/1996363b
Statement of Administrator's proposals27/12/19982.21
288a - Notice of appointment of directors or secretaries26/10/1993288a
Reduction of issued capital - ordinary resolution21/04/1996ORES06
Certificate to entitle a public company to commence business and borrow02/02/1996CERT8
WRES12 - Vary share rights/names - written resolution03/08/2000WRES12
Notice of new accounting reference date given during the course of an accounting reference period16/02/2004225(1)
397 - Particulars for the registration of a charge to secure a series of debentures16/11/2005397
Notice of death of Voluntary Liquidator25/04/19944.44
Ordinary resolution in members' voluntary liquidation15/01/2000LRESSP
ERES13 - Other resolution - extraordinary resolution03/04/2005ERES13
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before13/08/1995PUC30
RES11 - Disapplication of pre-emption rights06/01/1998RES11
Vary share rights/names - written resolution17/09/1995WRES12
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)09/03/1999288cCYM
Administration Order19/05/20052.7
4.17(SC) - Notice of final meeting of creditors14/01/20014.17(SC)
Financial assistance in shares acquisition - written resolution05/05/2004WRES07