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Company Name: SURVEYING & GEOMATICS LTD

Company Type:

Limited Company

Company No:

03909190

Company Address:

SURVEYING & GEOMATICS LTD
Office 24 3RD Floor
24 Lever Street
Piccadilly
ANCHESTER
M


Date:

29/11/2009

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 & GEOMATICS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES12 - Vary share rights/names - extraordinary resolution14/10/2006ERES12
Notice of place where an oversea branch register is kept - register non-legible form21/06/2001362a
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar23/10/1995BR4
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/07/2005CERT15
Financial assistance in shares acquisition30/12/2002RES07
RES02 - esolution to re-register03/04/1997RES02
49(8)a - Members' assent to company being re-registered as unlimited19/04/199349(8)a
Decrease in nominal capital - ordinary resolution10/12/1996ORESO5
CERT19 - Certificate of registration of order of court on reduction of share premiu14/06/2002CERT19
COLIQ - Orders to rescind, defer or stay28/04/1996COLIQ
3.8 - Notice of Order to dispose of charged property05/03/19983.8
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/01/19973.3
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/08/199488(2)
EEIG2 - Statement of name28/12/2001EEIG2
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/06/2002ORES07
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20001.2(scot)
Confirmation of dissolution - extraordinary resolution12/08/1996ERES09
Notice of new accounting reference date given during the course of an accounting reference period fo25/08/1996701(b)
CO4.2S - Court Order for notice of wind up02/10/2004CO4.2S
2.8(scot) - Notice of result of meeting of creditors25/09/20062.8(scot)
COCOMP - Order to wind up21/07/1993COCOMP
694(4)(a) - Statement of name01/04/2002694(4)(a)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/03/199788(3)
Purchase own shares - written resolution15/04/1999WRES08
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/01/199888(2)R
Re-registration of a company from unlimited to limited10/09/1997CERT1
Return by an oversea company of the branch at which the constitutional documents of the company have15/08/2000BR7
SRES16 - Redemption of shares - special resolution28/08/2004SRES16
2.18 - Notice of Order to deal with charged property26/05/19992.18
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/06/1998403b
691 - Return and decleration delivered for registration of a place of business of an oversea company08/04/1998691
10 - First Directors and secretary and intended situation of Registered Office08/02/200310
2.7 - Administration Order07/01/19942.7
4.35 - Order of Court granting Voluntary Liquidator leave to resign08/12/20014.35
RES10 - Allotment of securities19/09/2003RES10
ERES12 - Vary share rights/names - extraordinary resolution27/09/1993ERES12
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth08/12/1999692(1)(c)
4.44 - Notice of death of Voluntary Liquidator15/06/19954.44
SOAS(A) - Striking-off action suspended (Section 652A)27/10/2002SOAS(A)
1.1(scot) - Report of a meeting approving voluntary arrangement09/01/20031.1(scot)
ERES14 - Capital/bonus issue - extraordinary resolution23/06/2006ERES14
2.6 - Notice of Administration Order30/05/19932.6
Administrator's Abstract of receipts and payments08/05/20002.15
2.15 - Administrator's Abstract of receipts and payments06/10/20022.15
Early dissolution request09/05/1999L64.01
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)20/11/1993GAZ1(A)
BR1 - Return delivered for registration of a branch of an oversea company15/12/2001BR1
SRES11 - Disapplication of pre-emption rights - special resolution01/04/2000SRES11
169 - Return by a company purchasing its own22/01/1999169
L64.07HC - Release of Official Receiver25/11/2001L64.07HC
2.1(scot) - Notice of petition for administration order26/07/20012.1(scot)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)04/10/2005GAZ2(A)
CENT8 - Notice of closure of a place of business of an oversea company20/08/1998CENT8
Notice of closure of a place of business of an oversea company21/02/2006LET-CESS
169 - Return by a company purchasing its own11/02/1995169
DO3 - Notice of leave granted in relation to a disqualification18/02/1995DO3
Notice of striking-off action suspended29/11/1998DISS6
Notice of death of Voluntary Liquidator22/03/19954.44
SRES15 - Change of Name Special Resolution26/07/2000SRES15
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/02/19963.3
EXLIQ - Request for dissolution of company where liquidator has ceased to act.25/10/1998EXLIQ
RES08 - Purchase own shares12/03/2000RES08
4.40 - Notice of ceasing to act as Voluntary Liqu25/10/19994.40
703Q(2) - Return by an oversea company on cessation of insolvency p28/07/2001703Q(2)
Disapplication of pre-emption rights23/12/1997RES11
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)10/07/1995288cCYM
405(2) - Notice of ceasing to act of Receiver03/05/2003405(2)
1.1 - Report of meeting approving voluntary arran19/10/19981.1
325 - Location of register of directors' interests in shares etc07/09/2005325
ERES16 - Redemption of shares - extraordinary resolution23/06/1994ERES16
ORES14 - Capital/bonus issue - ordinary resolution12/09/1996ORES14
2(scot) - Notice of appointment of a Receiver by the Court22/09/20052(scot)
ERES10 - Allotment of securities - extraordinary resolution09/04/1995ERES10
Financial assistance in shares acquisition - extraordinary resolution21/06/2001ERES07
266(3) - Notice that a company no longer wishes to be an investment03/12/1998266(3)
Order of Court (Section 425)14/09/1993OC425
LRESEX - Extraordinary resolution in creditors; voluntary liquidation15/04/1999LRESEX
Increase in nominal capital - special resolution19/12/2004SRESO4
92(SC) - Liquidator's statement of accounts (for Scottish companies only)08/07/199492(SC)
OC-PRI - Order of Court for re-registration to private company20/12/1996OC-PRI
ERES14 - Capital/bonus issue - extraordinary resolution09/02/1995ERES14
2.2(scot) - Notice of administration order17/12/19962.2(scot)
2.12(scot) - Notice of variation of administration order03/01/19962.12(scot)
325a - Location of register of directors' interests in shares etc where the register is in non-legib16/11/1998325a
ERESO5 - Decrease in nominal capital - extraordinary resolution05/12/1996ERESO5