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Company Name: SURREY CONTRACTS LTD

Company Type:

Non-Limited

Company Address:

SURREY CONTRACTS LTD
Ainswood Ho
Church la
CATERHAM
CR3 5AL


Date:

25/11/2009

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

Email Address:


To view the most up to date company information on surrey contracts ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on surrey contracts ltd, please click on the link below:

SURREY CONTRACTS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198801/01/2006PUC5
397 - Particulars for the registration of a charge to secure a series of debentures25/11/2002397
397 - Particulars for the registration of a charge to secure a series of debentures11/05/2002397
Vary share rights/names - extraordinary resolution16/05/1998ERES12
Disapplication of pre-emption rights - special resolution09/04/1996SRES11
WRES12 - Vary share rights/names - written resolution08/12/1994WRES12
Notice of leave granted in relation to a disqualification order17/02/1995DO3
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue18/09/200488(2)R
4.71 - Return of final meeting in members' voluntary winding-up29/06/19954.71
128(3) - Statement of particulars of variation of rights attached to shares19/02/2006128(3)
Other resolution11/12/2001RES13
BUSADDCH - Business address changed19/12/2004BUSADDCH
Return by an oversea company subject to branch registration21/07/1994BR3
Reduction of issued capital - written resolution15/05/1997WRES06
2.9(SC) - Administrator's abstract of receipts and payments26/10/20032.9(SC)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/11/1998CERT20
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/03/1998190
Allotment of securities - extraordinary resolution21/05/2003ERES10
MA - Memorandum and Articles22/11/1998MA
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac16/11/1999692(1)(b)
EEIG1 - Statement of name23/02/1999EEIG1
4.68 - Liquidator's statement of receipts and payments19/11/19984.68
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/10/1997686
12CYM - Declaration on application for registration (Welsh language form).04/01/200612CYM
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court01/05/19964.27(SC)
CERT14 - Certificate of registration of a resolution on reduction of share capital01/07/2002CERT14
3.10 - Administrative Receiver's report14/06/20023.10
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/01/2006244
Re-registration of a company from unlimited to PLC14/08/1994CERT6
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)12/09/1996600
Balance sheet17/04/2003BS
Prospectus26/01/1995PROSP
New Incorporation documents03/02/2001NEWINC
Notice of constitution/continuance of liquidation/creditors committee05/01/20024.22(SC)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t02/04/1997139
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c23/10/200288(3)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198611/06/20054.33
ERES03 - Exempt from appointment of auditor - extraordinary resolution06/03/1995ERES03
2.9(SC) - Administrator's abstract of receipts and payments05/11/19972.9(SC)
3.6 - Abstract of receipt and payments in receivership28/02/19953.6
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/04/1998398
RES10 - Allotment of securities03/01/2006RES10
LRESEX - Extraordinary resolution in creditors' voluntary liquidation26/03/2006LRESEX
Ordinary resolution in members' voluntary liquidation23/11/1995LRESSP
Exempt from appointment of auditor - extraordinary resolution19/09/2006ERES03
CERT18 - Certificate of registration of order of court and minute on reduction of shar27/08/2004CERT18
LRESEX - Extraordinary resolution in creditors; voluntary liquidation21/05/2005LRESEX
287 - Change in situation or address of Registered Office13/03/1994287
Disapplication of pre-emption rights - ordinary resolution25/04/2004ORES11
Notice of accounting reference date (to be delivered within 9 months of incorporation)15/07/2003224
MA - Memorandum and Articles16/07/1994MA
DO3 - Notice of leave granted in relation to a disqualification06/01/1997DO3
225 - Change of Accounting Referenc22/03/2003225
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/12/2002LRESEX
GAZ1 - First notification of strike-off action in London Gazette (Section 652)14/01/1999GAZ1
Application by a limited company to be re-registered as unlimited10/06/200249(1)
4.44 - Notice of death of Voluntary Liquidator18/02/19954.44
SRES02 - Resolution to re-register - special resolution16/03/1994SRES02
RES03 - Exempt from appointment of auditor28/12/2001RES03
2.8(scot) - Notice of result of meeting of creditors30/10/19972.8(scot)
RES14 - Capital/bonus issue02/05/1996RES14
Release of Official Receiver31/12/2000L64.07HC
Application by a limited company to be re-registered as unlimited20/10/200549(1)
Administrator's abstract of receipts and payments05/05/20062.9(SC)
RESO4 - Increase in nominal capital13/11/1993RESO4
AA - Annual Accounts01/01/2004AA
CO4.2S - Court Order for notice of wind up11/05/2004CO4.2S
4.25(SC) - Declaration of solvency30/06/19994.25(SC)
49(8)a - Members' assent to company being re-registered as unlimited15/08/200549(8)a
397 - Particulars for the registration of a charge to secure a series of debentures18/04/1994397
Notice of appointment of Liquidator19/10/19954.9(SC)
Notice of Order to dispose of charged property27/09/20053.8
Report of meeting approving voluntary arrangement12/10/20011.1
Return by an oversea company of the branch at which the constitutional documents of the company have01/03/2000BR7
Notice of result of meeting of creditors08/01/19942.23
363 - Annual Return11/11/1996363
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional14/12/1994BR2
Return by an oversea company which becomes subject to insolvency proceedings07/11/1998703Q(1)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/05/1996684
Return of allotments of shares issued for other than cash - original document12/08/199688(2)O
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t11/01/2000139
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/11/2006CERT16
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/10/2004PUC30
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge04/08/19961(scot)
Capital/bonus issue - written resolution20/11/2004WRES14
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/05/1993692(1)(c)
Notice of appointment of a Liquidator of an oversea company13/11/2006703P(3)
4.26(SC) - Return of final meeting in a voluntary winding up20/10/20034.26(SC)
694(4)(b) - Statement of name28/10/2001694(4)(b)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198826/12/2001PUC2
Vary share rights/names - written resolution08/02/2000WRES12
RES14 - Capital/bonus issue29/09/2004RES14
WRES14 - Capital/bonus issue - written resolution23/07/1996WRES14
Purchase own shares - ordinary resolution17/02/2001ORES08
4.20(SC) - Certificate of constitution of creditors/liquidation committee03/09/19964.20(SC)
Notice of receiver's death26/07/20043.3(scot)
287 - Change in situation or address of Registered Office10/05/2005287
ERES11 - Disapplication of pre-emption rights - extraordinary resolution14/09/1997ERES11
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/09/2001225(1)