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Company Name: YORK HOUSE GUILDFORD MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

05076613

Company Address:

YORK HOUSE GUILDFORD MANAGEMENT LIMITED
191 Bodmin Road
TRURO
TR1 1RA


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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YORK HOUSE GUILDFORD MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Business address changed18/08/1994BUSADDCH
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha01/04/199588(3)
SOAD(A) - Striking-off action discontinued (Section 652A)26/04/1994SOAD(A)
Reduction of issued capital - ordinary resolution16/03/1995ORES06
4.28(SC) - Notice under sections 204(6) or 205(6)18/06/19984.28(SC)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200488(2)
403a - Declaration of satisfaction in full or in part of a mortgage or charge23/12/2005403a
VAL - Valuation Report18/01/2001VAL
BR3 - Return by an oversea company subject to branch registration06/09/2005BR3
Capital/bonus issue - special resolution13/02/1994SRES14
2.3(scot) - Notice of dismissal of petition for administration order04/09/19942.3(scot)
4.71 - Return of final meeting in members' voluntary winding-up03/09/20024.71
Financial assistance in shares acquisition - ordinary resolution24/05/2006ORES07
397 - Particulars for the registration of a charge to secure a series of debentures07/12/1994397
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/10/1994600
Return of final meeting in creditors' voluntary winding-up01/06/20014.72
RESO4 - Increase in nominal capital08/11/2000RESO4
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio29/07/19954.69
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs24/06/1996BR6
CERT8 - Certificate to entitle a public company to commence business and borrow12/04/1994CERT8
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/01/2002701(c)
225(1) - Notice of new accounting reference date given during the course of an accounting reference07/04/2005225(1)
Declaration of solvency23/04/19944.25(SC)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee26/11/20034.22(SC)
363 - Annual Return24/02/1996363
RESO5 - Decrease in nominal capital05/11/2005RESO5
Application by joint stock company for registration under Part XXII of the Companies Act 198516/04/2006680a
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/03/2002LRESEX
COLIQ - Orders to rescind, defer or stay21/01/2002COLIQ
353a - Register of members in non-legible form25/06/1997353a
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo20/03/200688(2)R
Notice of discharge of administration order18/06/20032.4(scot)
129(1) - Statement by a company without share capital of rights attached to newly created class of m31/07/1998129(1)
703P(1) - Return by an oversea company that the company is bei23/04/2005703P(1)
287CYM - Change in situation or address of Registered Office (Welsh language form)25/05/2006287CYM
Cancellation of alteration to the objects of a company24/01/19956
169A(2) - Return by a public company cancelling or selling shares fro27/05/2001169A(2)
Notice of resignation of directors or secretaries (Welsh language form).25/03/1995288bCYM
Purchase own shares17/04/1998RES08
AAMD - Amended Accounts08/09/2004AAMD
EEIG4 - Notice of documents and particulars required to be filed28/01/2006EEIG4
RES03 - Exempt from appointment of auditor03/10/2006RES03
129(1) - Statement by a company without share capital of rights attached to newly created class of m10/03/1996129(1)
Allotment of securities - ordinary resolution18/10/1994ORES10
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)05/10/1998GAZ1(A)
L64.04 - Directions to defer dissolution25/08/1998L64.04
Statement of particulars of variation of rights attached to shares19/02/1998128(3)
652A - Application for striking off02/03/2006652A
2.20 - Notice of variation of Administration Order09/07/19952.20
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/04/1993129(3)
363b - Annual Return15/10/2006363b
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor24/12/1995224
4.16(SC) - Notice of resignation of Liquidator25/03/20044.16(SC)
4.44 - Notice of death of Voluntary Liquidator15/06/19954.44
BS - Balance sheet26/02/2006BS
680b - Application by a company which is not a joint stock company for registration under Part XXII11/11/1994680b
ORES02 - Resolution to re-register - ordinary resolution25/07/2003ORES02
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines07/11/2003242
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/06/2004686
4.44 - Notice of death of Voluntary Liquidator02/03/20044.44
Increase in nominal capital - special resolution25/08/2005SRESO4
4.11(SC) - Notice of removal of Liquidator29/05/19964.11(SC)
Return and declaration delivered for registration of a place of business of an oversea company30/06/1993691
Particulars of a mortgage or charge subject to which property has been acquired07/11/1997400
2.18 - Notice of Order to deal with charged property26/05/20042.18
L64.07HC - Release of Official Receiver01/04/1998L64.07HC
SRES12 - Vary share rights/names - special resolution12/06/1994SRES12
2.6 - Notice of Administration Order11/05/20062.6
NEWINC - New Incorporation documents19/04/1994NEWINC
701(b) - Notice of new accounting reference date given during the course of an accounting reference27/08/2005701(b)
Declaration of satisfaction in full or in part of a mortgage or charge05/06/1998403a
SPECPEN - Certificate of specific penalty05/09/2003SPECPEN
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/04/2006BR6
Application by a public company for certificate to commence business and statutory declaration in su28/07/2002117
SPECPEN - Certificate of specific penalty09/02/2000SPECPEN
Financial assistance in shares acquisition20/03/1999RES07
NEWINC - New Incorporation documents27/06/1997NEWINC
363s - Annual Return29/11/2004363s
4.35 - Order of Court granting Voluntary Liquidator leave to resign26/10/20014.35
EEIG3 - Notice of manager's particulars18/09/1998EEIG3
ORES16 - Redemption of shares - ordinary resolution21/11/1996ORES16
WQRES08 - Purchase own shares - written resolution21/05/1995WRES08
RES03 - Exempt from appointment of auditor24/04/1994RES03
2.18 - Notice of Order to deal with charged property03/08/20002.18
400 - Particulars of a mortgage or charge subject to which property has been acquired06/11/1996400
363 - Annual Return09/06/1993363
Return by an oversea company that the company is being wound up12/03/2006703P(1)
WRES11 - Disapplication of pre-emption rights - written resolution27/05/1998WRES11
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(22/02/20024.69
BUSADDCH - Business address changed03/04/2005BUSADDCH
BS - Balance sheet24/05/1996BS
Liquidator's statement of receipts and payment09/12/19984.6(SC)
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/03/2003CERT4
CERT10 - Re-registration of a company from public to private31/12/1997CERT10
RES09 - Confirmation of dissolution07/01/2001RES09
4.35 - Order of Court granting Voluntary Liquidator leave to resign05/04/19944.35
EEIG1 - Statement of name24/05/2005EEIG1
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/02/2006190
Notice of resignation of Liquidator27/03/19984.16(SC)