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Company Name: WALPOLE HEIGHTS MANAGEMENT COMPANY LIMITED

Company Type:

Limited Company

Company No:

05507145

Company Address:

WALPOLE HEIGHTS MANAGEMENT COMPANY LIMITED
18 Canterbury Road
WHITSTABLE
CT5 4EY


Date:

22/11/2009

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

Email Address:
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WALPOLE HEIGHTS MANAGEMENT COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
169 - Return by a company purchasing its own27/04/2000169
SRES07 - Financial assistance in shares acquisition - special resolution08/10/1993SRES07
2.11(scot) - Notice of order to deal with secured property29/10/19972.11(scot)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar31/05/2004BR4
Application for registration of a memorandum of fact that part of the property charged (a) has been24/01/1995419b
Return by an oversea company subject to branch registration of change of directors or secretary or o15/10/1996BR4
2.9(SC) - Administrator's abstract of receipts and payments17/11/19992.9(SC)
CERT1 - Re-registration of a company from unlimited to limited24/04/2001CERT1
Resolution to re-register - special resolution19/07/1996SRES02
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis17/06/2005155(6)b
169(1B) - Return by a public company purchasing its own shares for holding i09/10/2004169(1B)
400 - Particulars of a mortgage or charge subject to which property has been acquired06/11/1998400
Orders to rescind, defer or stay23/10/2003COLIQ
2.21 - Statement of Administrator's proposals13/03/20052.21
Administrator's Abstract of receipts and payments07/11/20042.15
266(1) - Notice of intention to carry on business as an investment07/11/1993266(1)
SRES16 - Redemption of shares - special resolution31/01/2003SRES16
L64.07 - Release of Official Receiver10/05/2002L64.07
Register of Charges27/07/2000401
Auditor's report24/06/2005AUDR
Vary share rights/names - special resolution11/10/2006SRES12
Liquidator's statement of receipts and payment01/10/19944.6(SC)
SRES16 - Redemption of shares - special resolution01/05/1993SRES16
3.4(scot) - Notice of authorisation to dispose of secured property22/05/19963.4(scot)
Financial assistance in shares acquisition - written resolution06/01/2006WRES07
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca08/01/199952
Striking-off action suspended (Section 652A)21/06/2003SOAS(A)
413a - Particulars of an issue of debentures out of a series of secured debentures16/12/2001413a
4.26(SC) - Return of final meeting in a voluntary winding up30/09/19964.26(SC)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)04/04/1999GAZ2
AAMD - Amended Accounts13/01/2005AAMD
Notice of completion of voluntary arrangement20/02/19961.4
SA - Shares agreement12/12/2004SA
RES16 - Redemption of shares10/08/2004RES16
CENT8 - Notice of closure of a place of business of an oversea company11/05/1995CENT8
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/08/2001CERT17
3.4 - Certificate of constitution of creditors04/02/20033.4
ORES02 - Resolution to re-register - ordinary resolution18/11/2002ORES02
413a - Particulars of an issue of debentures out of a series of secured debentures24/11/1994413a
ORES14 - Capital/bonus issue - ordinary resolution17/07/2002ORES14
ORES06 - Reduction of issued capital - ordinary resolution11/12/1997ORES06
Notice of increase in nominal capital07/02/1995123
4.17(SC) - Notice of final meeting of creditors29/11/20054.17(SC)
Declaration that part of the property or undertaking charges (a) has been released from the charge;19/08/1995403b
Application for striking off09/01/1998652A
Certificate to entitle a public company to commence business and borrow20/09/2004CERT8
(W)ELRES - Written elective resolution20/12/1999(W)ELRES
Annual Return28/11/2004363b
4.46 - Notice of vacation of office by Voluntary Liquidator09/08/20004.46
157 - Notice of application made to the Court for the cancellation of a special resolution regarding22/04/2004157
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and08/06/2000CERT16
Auditor's letter of resignation06/06/1996AUD
Extraordinary resolution in creditors; voluntary liquidation06/05/1996LRESEX
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198527/04/2001680a
325 - Location of register of directors' interests in shares etc07/09/2005325
Application by a company which is not a joint stock company for registration under Part XXII of the25/08/1994680b
Directions to defer dissolution30/11/1993L64.06
Notice of Receiver's report10/07/19943.5(scot)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of23/11/2006686
395 - Particulars of a mortgage or charge17/01/1996395
CERT8 - Certificate to entitle a public company to commence business and borrow25/09/1995CERT8
49(1) - Application by a limited company to be re-registered as unlimited15/12/200349(1)
691-REREG - Registration of a place of business of an oversea company previously registered as11/06/1995691-REREG
Exempt from appointment of auditor - ordinary resolution03/07/1997ORES03
4.71 - Return of final meeting in members' voluntary winding-up27/08/20024.71
ERES03 - Exempt from appointment of auditor - extraordinary resolution13/08/2002ERES03
EEIG6 - Statement of name03/12/2005EEIG6
4.16(SC) - Notice of resignation of Liquidator23/09/20034.16(SC)
ORESO4 - Increase in nominal capital - ordinary resolution19/05/1993ORESO4
Application to the Court for cancellation of resolution for re-registration27/01/200154
1.2 - Order or revocation or suspension of voluntary arrangement27/11/19961.2
Notice of resignation of Liquidator04/05/20024.16(SC)
Notice by a company without share capital of assignment of a name or other designation to a class o21/06/1998129(3)
3.7 - Notice of Administrative Receiver's death21/07/19953.7
4.13 - Notice to Official Receiver of winding-up order07/09/20014.13
Certificate of constitution of creditors28/10/20023.4
Confirmation of dissolution11/09/1997RES09
Notice of appointment of a Liquidator of an oversea company03/04/1994703P(3)
ERES03 - Exempt from appointment of auditor - extraordinary resolution04/10/2002ERES03
Increase in nominal capital06/05/2000RESO4
EEIG1 - Statement of name10/03/2005EEIG1
Register of members25/07/2006353
Statement of name28/12/1998694(4)(b)
Particulars for the registration of a charge to secure a series of debentures28/06/2003413
362 - Notice of place where an oversea branch register is kept23/12/2002362
266(1) - Notice of intention to carry on business as an investment14/03/2003266(1)
EEIG4 - Notice of documents and particulars required to be filed06/04/2001EEIG4
4.2(SC) - Notice of winding up order05/07/19994.2(SC)
12 - Declaration on application for registration14/08/199712
DO3 - Notice of leave granted in relation to a disqualification02/01/2002DO3
Declaration of solvency18/08/20004.25(SC)
CERT10 - Re-registration of a company from public to private10/06/1996CERT10
CERT6 - Re-registration of a company from unlimited to PLC10/12/2000CERT6
3(scot) - Notice of the Receiver ceasing to act or of his removal15/03/19963(scot)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge13/03/20011(scot)
Redemption of shares - extraordinary resolution28/05/1997ERES16
Declaration in relation to assistance for the acquisition of shares17/04/1997155(6)a
287CYM - Change in situation or address of Registered Office (Welsh language form)24/05/2000287CYM