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Company Name: SURVEYING & MEDIATION SERVICES LLP

Company Type:

Limited Company

Company No:

OC302353

Company Address:

SURVEYING & MEDIATION SERVICES LLP
63 Jeddo Road
LONDON
W12 9EE


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 & MEDIATION SERVICES LLP



Companies House documents and credit reports
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ORES08 - Purchase own shares - ordinary resolution10/04/2002ORES08
ERESO5 - Decrease in nominal capital - extraordinary resolution17/01/1999ERESO5
WRES10 - Allotment of securities - written resolution25/12/1997WRES10
Vary share rights/names - written resolution02/04/1998WRES12
Purchase own shares - extraordinary resolution26/05/2001ERES08
Administrator's Abstract of receipts and payments22/11/20032.15
ORES12 - Vary share rights/names - ordinary resolution20/03/2003ORES12
ERES09 - Confirmation of dissolution - extraordinary resolution16/07/2001ERES09
Return by an oversea company subject to branch registration of change of address or other branch par23/07/1993BR5
DO4 - Notice of a variation or cessation of a disqualification21/05/2000DO4
L64.07 - Release of Official Receiver10/05/2002L64.07
Notice by a holding or subsidiary company of a new accounting reference date given after the end of10/04/1997225(2)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and28/12/2004CERT17
Return by an oversea company that the company is being wound up31/08/2004703P(1)
287 - Change in situation or address of Registered Office26/12/1996287
2.15 - Administrator's Abstract of receipts and payments30/06/20002.15
Abstract of receipt and payments in receivership22/10/20053.6
BUSADDCH - Business address changed28/12/2005BUSADDCH
128(1) - Statement of rights attached to allotted shares03/09/1993128(1)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198607/12/19954.33
4.19(SC) - Notice of vacation of office by Liquidator02/02/20064.19(SC)
COAD - Instrument issued under Section 244(5)28/10/2000COAD
386 - Notice of passing of resolution removing an auditor14/03/1996386
SA - Shares agreement11/02/2005SA
288c - Notice of change of directors or secretaries or in their particulars13/01/2003288c
Order of Court (Section 138)25/06/1994OC138
325 - Location of register of directors' interests in shares etc03/07/1996325
397a -22/10/2002397a
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/04/2004703(P)(5)
4.48 - Notice of constitution of liquidation committee25/09/20054.48
DO4 - Notice of a variation or cessation of a disqualification24/01/2005DO4
Order of Court - dissolution void15/12/1999OC-DV
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/08/1994686
COLIQ - Orders to rescind, defer or stay28/04/1996COLIQ
SRES09 - Confirmation of dissolution - special resolution05/01/2002SRES09
DISS6 - Notice of striking-off action suspended10/03/2004DISS6
Particulars of a mortgage or charge04/09/1998395
AUDR - Auditor's report09/10/2005AUDR
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement27/04/20061.2(scot)
Particulars for the registration of a charge to secure a series of debentures13/05/2005397
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)27/01/2003GAZ1(A)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs24/03/2005BR6
3.5(scot) - Notice of Receiver's report01/12/19953.5(scot)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub08/06/200697
Statement of name24/10/2000EEIG6
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/04/1996BR6
4.6(SC) - Liquidator's statement of receipts and payment22/08/20024.6(SC)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/10/199588(3)
Vary share rights/names - special resolution13/05/2000SRES12
ERES07 - Financial assistance in shares acquisition - extraordinary resolution02/01/2002ERES07
Notice of change of directors or secretaries or in their particulars18/11/1996288c
362 - Notice of place where an oversea branch register is kept20/10/1994362
Extraordinary resolution in creditors; voluntary liquidation14/08/1997LRESEX
ERES10 - Allotment of securities - extraordinary resolution03/09/2000ERES10
51 - Application by an unlimited company to be re-registered as limited28/12/200551
1.4(scot) - Notice of completion of voluntary arrangement24/12/19971.4(scot)
CERT3 - Re-registration of a company from limited to unlimited09/05/1998CERT3
3.4 - Certificate of constitution of creditors29/10/19993.4
MA - Memorandum and Articles15/08/2003MA
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/06/199488(2)R
COCOMP - Order to wind up15/12/1994COCOMP
Statement of particulars of variation of rights attached to shares12/11/2003128(3)
397a -29/09/1993397a
3.7 - Notice of Administrative Receiver's death24/07/19943.7
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court19/06/20024.27(SC)
AUDR - Auditor's report01/06/2004AUDR