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Company Name: TONBRIDGE ESTATES BILLINGSHURST LIMITED

Company Type:

Limited Company

Company No:

04378037

Company Address:

TONBRIDGE ESTATES BILLINGSHURST LIMITED
Melbury House
34 Southborough Road
Bickley
BROMLEY
BR1 2EB


Date:

01/12/2009

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

Email Address:
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TONBRIDGE ESTATES BILLINGSHURST LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.38 - Certificate of removal of Voluntary Liquidator09/02/20014.38
325 - Location of register of directors' interests in shares etc30/10/2004325
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha06/07/2002419b
1.1(scot) - Report of a meeting approving voluntary arrangement13/11/20041.1(scot)
6 - Cancellation of alteration to the objects of a company07/04/19976
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay02/05/19951.3
DO2 - Notice of disqualification order against a body cor20/09/1999DO2
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines15/10/2002242
Order of Court for re-registration to private company11/06/1999OC-PRI
SOAD(A) - Striking-off action discontinued (Section 652A)02/11/1994SOAD(A)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and31/05/1995CERT16
363x - Annual Return08/12/1996363x
3.3(scot) - Notice of receiver's death27/10/19983.3(scot)
363 - Annual Return11/08/1996363
2.2(scot) - Notice of administration order19/06/20052.2(scot)
BONA - Bona Vacantia disclaimer31/05/1996BONA
Capital/bonus issue - written resolution30/01/2004WRES14
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/11/200110CYM
2.23 - Notice of result of meeting of creditors14/10/19932.23
Notice of appointment of directors or secretaries15/11/2006288a
ORES08 - Purchase own shares - ordinary resolution20/09/1997ORES08
1.4(scot) - Notice of completion of voluntary arrangement28/12/19991.4(scot)
685 - Declaration on application by a joint stock company for registration as a public c10/12/1999685
WRES04 - Resolution to re-register - written resolution09/12/2006WRES02
Administrator's abstract of receipts and payments08/12/19982.9(SC)
4.70 - Declaration of Solvency27/04/19944.70
Notice of Administration Order25/09/20052.6
ORES03 - Exempt from appointment of auditor - ordinary resolution11/04/2000ORES03
SOAS(A) - Striking-off action suspended (Section 652A)13/11/1996SOAS(A)
4.68 - Liquidator's statement of receipts and payments13/04/20014.68
703P(3) - Notice of appointment of a Liquidator of an overse09/03/2004703P(3)
AUDR - Auditor's report14/09/1996AUDR
Vary share rights/names - special resolution13/11/1999SRES12
RES12 - Vary share rights/names20/03/1998RES12
Directions to defer dissolution04/01/2001L64.04
Allotment of securities - written resolution29/05/1995WRES10
353a - Register of members in non-legible form28/01/1999353a
169A(2) - Return by a public company cancelling or selling shares fro13/04/2005169A(2)
Notice of Order to dispose of charged property07/03/19953.8
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha20/07/1994176
225 - Change of Accounting Referenc30/07/2003225
Application for striking off09/01/1998652A
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/01/1998224
363x - Annual Return19/08/2004363x
266(1) - Notice of intention to carry on business as an investment16/07/1994266(1)
Decrease in nominal capital - extraordinary resolution21/02/1996ERESO5
Register of Charges28/02/2001401
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/19981.1(scot)
Return by an oversea company subject to branch registration22/12/1994BR3
Certificate of specific penalty26/11/1993SPECPEN
Early dissolution request24/04/2004L64.01HC
Notice of place where an oversea branch register is kept18/11/1996362
1.1 - Report of meeting approving voluntary arran10/09/19951.1
318 - Location of directors' service con24/08/1999318
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198817/11/1995PUC5
RES14 - Capital/bonus issue30/03/2004RES14
CLOSE - Scheme of Arrangement10/11/2006CLOSE
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/10/1998701(b)
Other resolution - written resolution06/03/1998WRES13
Change in situation or address of Registered Office28/07/1993287
OC-DV - Order of Court - dissolution void14/11/1998OC-DV
413 - Particulars for the registration of a charge to secure a series of debentures10/01/2006413
WRESO5 - Decrease in nominal capital - written resolution10/04/1994WRESO5
691-REREG - Registration of a place of business of an oversea company previously registered as15/06/2000691-REREG
Notice of order of revocation or suspension of voluntary arrangement22/07/20061.2(scot)
3.4 - Certificate of constitution of creditors04/02/20033.4
Notice of closure of a place of business of an oversea company13/07/1998LET-CESS
OC - Order of Court20/10/2004OC
CERT3 - Re-registration of a company from limited to unlimited05/10/1993CERT3
703P(3) - Notice of appointment of a Liquidator of an overse07/07/1993703P(3)
288b - Notice of resignation of directors or secretaries01/04/1997288b
3.4(scot) - Notice of authorisation to dispose of secured property13/02/19963.4(scot)
Valuation Report18/03/2002VAL
4.19(SC) - Notice of vacation of office by Liquidator09/06/20014.19(SC)
4.48 - Notice of constitution of liquidation committee02/10/20014.48
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/02/2006ERES07
155(6)a - Declaration in relation to assistance for the acquisition24/09/2004155(6)a
ORESO4 - Increase in nominal capital - ordinary resolution30/05/2004ORESO4
1.1 - Report of meeting approving voluntary arran18/12/19971.1
Notice of disqualification order against a body corporate16/02/1999DO2
3(scot) - Notice of the Receiver ceasing to act or of his removal07/04/19933(scot)