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Company Name: WALPOLE GARDEN CONSTRUCTION LIMITED

Company Type:

Limited Company

Company No:

05967074

Company Address:

WALPOLE GARDEN CONSTRUCTION LIMITED
College House
17 King Edwards Road
RUISLIP
HA4 7AE


Date:

05/12/2009

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

Email Address:
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WALPOLE GARDEN CONSTRUCTION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.48 - Notice of constitution of liquidation committee17/02/20044.48
128(4) - Notice of assignment of name or new name to any class of shares15/08/1995128(4)
ERES12 - Vary share rights/names - extraordinary resolution23/03/1995ERES12
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo11/04/200210CYM
4.43 - Notice of final meeting of creditors14/12/20004.43
(W)ELRES - Written elective resolution22/01/1999(W)ELRES
2.4(scot) - Notice of discharge of administration order02/09/20002.4(scot)
SRES07 - Financial assistance in shares acquisition - special resolution24/03/2005SRES07
Statement of Affairs in Administrative receivership following report to creditors01/03/19963.3
ERES07 - Financial assistance in shares acquisition - extraordinary resolution23/03/1996ERES07
695A(3) - Notice of closure of a branch of an overse07/03/2003695A(3)
WRES03 - Exempt from appointment of auditor - written resolution01/03/1999WRES03
SRES09 - Confirmation of dissolution - special resolution05/01/2002SRES09
419a - Application for registration of a memorandum of satisfaction in full or in part of a register13/12/1995419a
EEIG3 - Notice of manager's particulars31/12/2001EEIG3
SRES09 - Confirmation of dissolution - special resolution12/02/1998SRES09
2.15 - Administrator's Abstract of receipts and payments17/08/20002.15
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo02/11/199588(2)R
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan24/09/1996BR7
SRES15 - Change of Name Special Resolution26/07/2000SRES15
Location of register of directors' interests in shares etc14/04/1999325
694(4)(a) - Statement of name14/07/1995694(4)(a)
Annual Return11/11/1994363b
ORES13 - Other resolution - ordinary resolution09/04/2000ORES13
Withdrawal of application for striking off30/05/2004652C
4.19(SC) - Notice of vacation of office by Liquidator10/10/19974.19(SC)
DO3 - Notice of leave granted in relation to a disqualification02/01/2002DO3
Register of members15/10/2002353
ELRES - Elective resolution14/07/1997ELRES
386 - Notice of passing of resolution removing an auditor05/05/1996386
Memorandum and Articles - used in re-registration19/08/1999MAR
Exempt from appointment of auditor - written resolution30/10/2005WRES03
SRES14 - Capital/bonus issue - special resolution30/06/2006SRES14
Re-registration of a company from private to public09/03/1995CERT5
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee11/05/20054.22(SC)
10 - First Directors and secretary and intended situation of Registered Office06/11/200210
Capital/bonus issue26/05/2002RES14
703Q(2) - Return by an oversea company on cessation of insolvency p12/03/2001703Q(2)
Allotment of securities - written resolution11/03/2006WRES10
Statement by a company without share capital of particulars of a variation of members' class rights24/03/1996129(2)
4.17(SC) - Notice of final meeting of creditors30/09/19984.17(SC)
Notice of leave granted in relation to a disqualification order26/11/1999DO3
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/07/2002701(c)
OCREREG - Order of Court for re-registration28/05/2000OCREREG
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change04/01/2003190a
10 - First Directors and secretary and intended situation of Registered Office27/03/200010
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge20/05/20021(scot)
2.12(scot) - Notice of variation of administration order16/09/19942.12(scot)
SRESO5 - Decrease in nominal capital - special resolution26/06/2004SRESO5
Declaration on application by a joint stock company for registration as a public company23/04/1997685
Notice of resignation of directors or secretaries (Welsh language form).18/03/2003288bCYM
4.25(SC) - Declaration of solvency09/10/19994.25(SC)
ERES14 - Capital/bonus issue - extraordinary resolution08/06/2003ERES14
ERES08 - Purchase own shares - extraordinary resolution20/04/1996ERES08
694(4)(a) - Statement of name02/07/1995694(4)(a)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/01/20014.33
Exempt from appointment of auditor - special resolution24/05/2006SRES03
694(4)(a) - Statement of name08/12/1999694(4)(a)
405(1) - Notice of appointment of Receiver24/08/2005405(1)
4.46 - Notice of vacation of office by Voluntary Liquidator22/02/20054.46
Notice by a company without share capital of assignment of a name or other designation to a class o25/03/2005129(3)
Certificate of specific penalty11/11/1998SPECPEN
Re-registration of a company from unlimited to limited14/06/1998CERT1
SOAD(A) - Striking-off action discontinued (Section 652A)26/04/1994SOAD(A)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/2002ERES11
Notice of resignation of Liquidator05/11/20034.16(SC)
4.48 - Notice of constitution of liquidation committee24/02/19944.48
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines01/07/1993242
COAD - Instrument issued under Section 244(5)13/07/1995COAD
Notice of courts order sisting proceedings in winding up by the court27/06/20004.27(SC)
ERES03 - Exempt from appointment of auditor - extraordinary resolution12/11/1994ERES03
4.20(SC) - Certificate of constitution of creditors/liquidation committee24/01/19954.20(SC)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(15/02/19994.69
363a - Annual Return22/02/2005363a
DO2 - Notice of disqualification order against a body cor14/07/2001DO2
WRES06 - Reduction of issued capital - written resolution02/01/1995WRES06
2.1(scot) - Notice of petition for administration order18/04/19942.1(scot)
ERES13 - Other resolution - extraordinary resolution30/09/1993ERES13
Application by a limited company to be re-registered as unlimited20/10/200549(1)
225 - Change of Accounting Referenc02/01/1998225
3.3 - Statement of Affairs in Administrative receivership following report to creditors05/04/19953.3
Orders to rescind, defer or stay20/11/1993COLIQ
BR3 - Return by an oversea company subject to branch registration29/04/1997BR3
4.20 - Statement of company's affairs28/10/19964.20
3.7 - Notice of Administrative Receiver's death17/07/20023.7
Striking-off action suspended (Section 652A)01/03/2000SOAS(A)
MA - Memorandum and Articles14/01/2006MA
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before09/08/2001PUC30
Order of Court for re-registration to private company04/08/1994OC-PRI
Change in situation or address of Registered Office (Welsh language form)21/01/1998287CYM
L64.06HC - Directions to defer dissolution24/11/2006L64.06HC
SRESO4 - Increase in nominal capital - special resolution20/06/1999SRESO4
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198802/01/2003PUC2
3.4 - Certificate of constitution of creditors03/08/20013.4
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/12/2005225(2)
466 - Particulars of an instrument of alteration to a floating charge created by a company register17/07/2005466
ERES06 - Reduction of issued capital - extraordinary resolution28/12/1997ERES06
L64.01HC - Early dissolution request13/09/1998L64.01HC