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Company Name: AC CAPSULE LTD

Company Type:

Limited Company

Company No:

05034778

Company Address:

AC CAPSULE LTD
48 Charles Street
CARDIFF
CF10 2GF


Date:

22/11/2008

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

Email Address:
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AC CAPSULE LTD



Companies House documents and credit reports
Examples available instantly online for all UK companies
1.4(scot) - Notice of completion of voluntary arrangement05/07/19991.4(scot)
WRES16 - Redemption of shares - written resolution05/09/1998WRES16
AUDS - Auditor's statement11/09/2003AUDS
49(1) - Application by a limited company to be re-registered as unlimited18/07/200149(1)
ORES11 - Disapplication of pre-emption rights - ordinary resolution20/02/1994ORES11
Notice of appointment of Liquidator in a voluntary winding up20/01/1995600
Cancellation of alteration to the objects of a company24/01/19956
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub28/01/200297
ORES08 - Purchase own shares - ordinary resolution27/09/1995ORES08
363 - Annual Return05/02/1995363
Disapplication of pre-emption rights - extraordinary resolution16/05/1997ERES11
ERES02 - Resolution to re-register - extraordinary resolution08/01/2000ERES02
403b - Declaration that part of the property or undertaking charges (a) has been released from the c31/07/2000403b
ORES13 - Other resolution - ordinary resolution03/01/1998ORES13
Notice of courts order sisting proceedings in winding up by the court04/08/20034.27(SC)
Notice of constitution of liquidation committee22/02/20054.48
Notice of administration order05/08/20012.2(scot)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/04/1996686
Certificate of release of Liquidator07/04/19974.14(SC)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198827/09/2001PUC2
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/10/2001224
Return by an oversea company that the company is being wound up09/08/2005703P(1)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/01/2001COLIQ86
3.4 - Certificate of constitution of creditors05/03/19983.4
Confirmation of dissolution - extraordinary resolution12/05/2000ERES09
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)23/09/2004288cCYM
WRES07 - Financial assistance in shares acquisition - written resolution15/12/2002WRES07
ORES09 - Confirmation of dissolution - ordinary resolution09/05/2005ORES09
L64.06 - Directions to defer dissolution14/10/2004L64.06
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/01/199488(2)
3.10 - Administrative Receiver's report13/04/20033.10
Notice of closure of a branch of an oversea company16/08/2006LETT-CESS
288c - Notice of change of directors or secretaries or in their particulars17/06/2003288c
LET-CESS - Notice of closure of a place of business of an oversea company06/08/2000LET-CESS
53 - Application by a public company for re-registration as a private company13/10/200253
Notice of vacation of office by Liquidator11/01/19944.19(SC)
RES03 - Exempt from appointment of auditor24/04/1994RES03
363s - Annual Return24/12/2001363s
ERES14 - Capital/bonus issue - extraordinary resolution16/11/1998ERES14
DO2 - Notice of disqualification order against a body cor05/06/1995DO2
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock22/07/1993684
155(6)a - Declaration in relation to assistance for the acquisition27/11/2001155(6)a
Notice of appointment of Liquidator15/06/19954.9(SC)