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Company Name: SURVEYING MANAGEMENT SERVICES LIMITED

Company Type:

Limited Company

Company No:

05147439

Company Address:

SURVEYING MANAGEMENT SERVICES LIMITED
63-65 Marylebone Lane
LONDON
W1U 2RA


Date:

25/11/2009

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

Email Address:
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SURVEYING MANAGEMENT SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES08 - Purchase own shares29/12/2003RES08
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/02/2001PUC30
652C - Withdrawal of application for striking off09/03/1998652C
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/04/1994BR7
SRES12 - Vary share rights/names - special resolution16/04/2006SRES12
2.1(scot) - Notice of petition for administration order10/02/20002.1(scot)
4.26(SC) - Return of final meeting in a voluntary winding up01/03/20064.26(SC)
ORES16 - Redemption of shares - ordinary resolution13/12/2000ORES16
Re-registration of a company from unlimited to PLC14/08/1994CERT6
266(1) - Notice of intention to carry on business as an investment12/10/2000266(1)
600 - Notice of appointment of Liquidator in a voluntary winding up05/12/2001600
703P(1) - Return by an oversea company that the company is bei18/06/1995703P(1)
ERES12 - Vary share rights/names - extraordinary resolution23/03/1995ERES12
RES11 - Disapplication of pre-emption rights01/10/1995RES11
RESO5 - Decrease in nominal capital18/01/2003RESO5
Notice that a company no longer wishes to be an investment company23/10/2003266(3)
ERES09 - Confirmation of dissolution - extraordinary resolution07/06/1997ERES09
RES03 - Exempt from appointment of auditor22/09/2002RES03
L64.06HC - Directions to defer dissolution18/08/2003L64.06HC
362 - Notice of place where an oversea branch register is kept04/10/1993362
Notice of appointment of Receiver01/04/2006405(1)
ORES08 - Purchase own shares - ordinary resolution28/03/1995ORES08
Capital/bonus issue08/07/2001RES14
First notification of strike-off action in London Gazette (Section 652)21/06/1993GAZ1
SPECPEN - Certificate of specific penalty16/07/2006SPECPEN
Second notification of strike-off action in London Gazette (Section 652)03/07/1997GAZ2
Registration of a place of business of an oversea company previously registered as a branch24/11/1995691-REREG
288b - Notice of resignation of directors or secretaries03/11/2002288b
Notice of change of directors or secretaries or in their particulars (Welsh language form).14/12/2005288cCYM
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth16/06/1998692(1)(c)
318 - Location of directors' service con28/09/1996318
CERT19 - Certificate of registration of order of court on reduction of share premiu21/10/1995CERT19
386 - Notice of passing of resolution removing an auditor02/05/2006386
Ordinary resolution in members' voluntary liquidation19/01/2000LRESSP
4.17(SC) - Notice of final meeting of creditors07/08/19944.17(SC)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/03/2006GAZ1(A)
Notice of change of directors or secretaries or in their particulars (Welsh language form).06/04/1996288cCYM
147 - Application by a public company for re-registration as a private company following cancellatio13/02/1998147
L64.07HC - Release of Official Receiver21/11/1995L64.07HC
SRESO4 - Increase in nominal capital - special resolution03/12/1999SRESO4
WRES09 - Confirmation of dissolution - written resolution12/02/2002WRES09
3.4 - Certificate of constitution of creditors12/01/19943.4
Notice of setting up or closure of an establishment of an EEIG08/07/1996EEIG5
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/02/1999129(3)
ERESO4 - Increase in nominal capital - extraordinary resolution02/09/2004ERESO4
RES10 - Allotment of securities16/06/1996RES10
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c29/03/199588(3)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver29/10/2003122
397a -02/07/2006397a
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/03/2004692(2)
ERESO4 - Increase in nominal capital - extraordinary resolution14/03/1995ERESO4
EEIG1 - Statement of name09/11/2001EEIG1
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/12/200588(2)R
Redemption of shares - written resolution10/06/1998WRES16
Increase in nominal capital - written resolution11/10/1998WRESO4
ORES16 - Redemption of shares - ordinary resolution30/04/1996ORES16
ERES08 - Purchase own shares - extraordinary resolution28/11/2005ERES08
Declaration on application for registration (Welsh language form).22/12/200412CYM
Certificate of registration of order of court and minute on cancellation of share premium account23/03/1995CERT21
1.1 - Report of meeting approving voluntary arran11/09/19961.1
Notice of Administrative Receiver's death01/07/20013.7
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement27/04/20061.2(scot)
ERES13 - Other resolution - extraordinary resolution05/01/1997ERES13
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/02/2003703(P)(5)
Notice of removal of Liquidator24/11/20004.11(SC)
CERT8 - Certificate to entitle a public company to commence business and borrow16/06/1999CERT8
Certificate of registration of order of court and minute on reduction of share capital11/09/2001CERT15
LET-CESS - Notice of closure of a place of business of an oversea company04/07/1995LET-CESS
CERT19 - Certificate of registration of order of court on reduction of share premiu16/07/2000CERT19
CERTNM - Change of name certificate13/09/1998CERTNM
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/04/1996692(1)(b)
CO4.2S - Court Order for notice of wind up14/03/2006CO4.2S
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth15/12/1995692(1)(c)
SRES15 - Change of Name Special Resolution01/03/2000SRES15
Particulars of a mortgage or charge subject to which property has been acquired16/06/1997400
Certificate of registration of order of court and minute on reduction of share capital07/10/1999CERT18
ORESO4 - Increase in nominal capital - ordinary resolution14/04/1996ORESO4
Purchase own shares31/10/2003RES08
Confirmation of dissolution - extraordinary resolution12/08/1996ERES09
123 - Notice of increase in nominal capital17/11/1994123