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Company Name: WALPOLE ROAD SLOUGH PHASE 1 MANAGEMENT COMPANY LIMITED

Company Type:

Limited Company

Company No:

02814611

Company Address:

WALPOLE ROAD SLOUGH PHASE 1 MANAGEMENT COMPANY LIMITED
Chesapeake
Fifield Road Fifield
WINDSOR
S16 2NX


Date:

26/11/2009

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 ROAD SLOUGH PHASE 1 MANAGEMENT COMPANY LIMITED



Companies House documents and credit reports
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ORES03 - Exempt from appointment of auditor - ordinary resolution27/07/2002ORES03
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca04/09/199452
Allotment of securities08/01/1995RES10
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/07/1995129(1)
Change of Name Special Resolution25/07/2001SRES15
GAZ1 - First notification of strike-off action in London Gazette (Section 652)26/10/1993GAZ1
Statement of name01/09/1996EEIG2
L64.07 - Release of Official Receiver25/10/1993L64.07
652A - Application for striking off12/09/1997652A
Business address changed30/09/2004BUSADDCH
Return by an oversea company subject to branch registration of change of address or other branch par19/02/2005BR5
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/08/1995288bCYM
54 - Application to the Court for cancellation of resolution for re-registration16/10/200554
Return of final meeting in creditors' voluntary winding-up15/01/19954.72
Application by a company which is not a joint stock company for registration under Part XXII of the27/01/1994680b
Report of meeting approving voluntary arrangement25/07/20031.1
2.4(scot) - Notice of discharge of administration order27/01/19952.4(scot)
COLIQ - Orders to rescind, defer or stay09/09/1999COLIQ
680b - Application by a company which is not a joint stock company for registration under Part XXII10/09/2004680b
RELREC - Official Receiver's release24/04/2000RELREC
SRESO5 - Decrease in nominal capital - special resolution24/09/2001SRESO5
92(SC) - Liquidator's statement of accounts (for Scottish companies only)09/04/200192(SC)
466 - Particulars of an instrument of alteration to a floating charge created by a company register17/07/2005466
3.10 - Administrative Receiver's report18/07/20053.10
LETT-CESS - Notice of closure of a branch of an oversea company19/04/1995LETT-CESS
Notice under sections 204(6) or 205(6)06/10/20014.28(SC)
413a - Particulars of an issue of debentures out of a series of secured debentures27/09/1993413a
4.17(SC) - Notice of final meeting of creditors15/02/20024.17(SC)
Certificate of registration of order of court and minute on reduction of share capital11/09/2001CERT15
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/09/2003600
DO4 - Notice of a variation or cessation of a disqualification07/07/2003DO4
225 - Change of Accounting Referenc30/11/1997225
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio08/12/19944.69
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/10/20054.27(SC)
Re-registration of a company from unlimited to limited24/02/2005CERT1
318 - Location of directors' service con30/12/2005318
318 - Location of directors' service con19/03/2002318
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/09/19983.5
ERES06 - Reduction of issued capital - extraordinary resolution12/01/1998ERES06
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/11/19971.2(scot)
RES14 - Capital/bonus issue05/08/2003RES14
Notice of discharge of administration order14/02/19942.4(scot)
Court Order for notice of wind up16/03/1996CO4.2S
Re-registration of a company from unlimited to limited19/08/2000CERT1
ORES06 - Reduction of issued capital - ordinary resolution09/09/1994ORES06
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue01/04/199488(2)R
WRES13 - Other resolution - written resolution19/09/2002WRES13
Notice of passing of resolution removing an auditor27/01/1997386
410 - Particulars of a charge created by a company registered in Scotland30/01/1999410
Declaration on application by a joint stock company for registration as a public company09/08/2006685
L64.06 - Directions to defer dissolution27/09/1997L64.06
DO3 - Notice of leave granted in relation to a disqualification06/01/1995DO3
4.48 - Notice of constitution of liquidation committee18/04/19994.48
Return of change of person authorised to accept service or to represent the branch of an oversea com04/01/2000BR6
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/10/19951.3
Purchase own shares - special resolution12/02/2005SRES08
Change of Name Special Resolution28/01/1999SRES15
Change in situation or address of Registered Office (Welsh language form)21/01/1998287CYM
363a - Annual Return08/09/2005363a
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property29/02/2004398
Certificate of registration of order of court and minute on reduction of share capital14/07/1998CERT15
OC-PRI - Order of Court for re-registration to private company04/01/2001OC-PRI
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198514/03/1998680a
Early dissolution request09/07/1997L64.01HC
First Directors and secretary and intended situation of Registered Office (Welsh language form).08/03/200610CYM
129(2) - Statement by a company without share capital of particulars of a variation of members' clas16/04/1998129(2)
169A(2) - Return by a public company cancelling or selling shares fro29/07/2003169A(2)
Notice of receiver's death22/10/19933.3(scot)
SOAS(A) - Striking-off action suspended (Section 652A)11/05/2000SOAS(A)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu15/11/1998244
Declaration on application for registration (Welsh language form).25/04/199312CYM
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual12/03/2002COADLETT
ORES08 - Purchase own shares - ordinary resolution10/04/1993ORES08
405(1) - Notice of appointment of Receiver25/05/2005405(1)
BONA - Bona Vacantia disclaimer14/02/1994BONA
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/08/2006LRESEX
4.14(SC) - Certificate of release of Liquidator01/07/19944.14(SC)
Notice of appointment of Receiver03/07/1998405(1)
2.3(scot) - Notice of dismissal of petition for administration order11/01/20012.3(scot)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee06/06/19954.22(SC)
703Q(1) - Return by an oversea company which becomes subject to insolvency p02/05/1996703Q(1)
First Directors and secretary and intended situation of Registered Office (Welsh language form).03/09/199610CYM
680b - Application by a company which is not a joint stock company for registration under Part XXII14/07/2000680b
1.1(scot) - Report of a meeting approving voluntary arrangement29/11/20051.1(scot)