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Company Name: ADDERLEY FEATHERSTONE PLC

Company Type:

Public Limited Company

Company No:

02628210

Company Address:

ADDERLEY FEATHERSTONE PLC
Bowcliffe Court
Bowcliffe Hall
Bramham
WETHERBY
LS23 6LW


Date:

27/11/2009

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

Email Address:
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ADDERLEY FEATHERSTONE PLC



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288c - Notice of change of directors or secretaries or in their particulars02/12/1994288c
WRES16 - Redemption of shares - written resolution19/05/2003WRES16
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/11/2005701(b)
ORESO5 - Decrease in nominal capital - ordinary resolution29/08/2006ORESO5
4.17(SC) - Notice of final meeting of creditors07/08/19944.17(SC)
3.8 - Notice of Order to dispose of charged property05/03/19983.8
12 - Declaration on application for registration08/05/200612
169(1B) - Return by a public company purchasing its own shares for holding i01/08/1999169(1B)
405(2) - Notice of ceasing to act of Receiver09/11/2006405(2)
SOAS(A) - Striking-off action suspended (Section 652A)26/08/2005SOAS(A)
363b - Annual Return26/09/2006363b
4.26(SC) - Return of final meeting in a voluntary winding up09/06/19974.26(SC)
Re-registration of a company from private to public with a change of name29/12/2000CERT7
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/02/2003GAZ2(A)
L64.01 - Early dissolution request10/09/2004L64.01
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation17/12/1996703(P)(5)
Annual Return18/05/2003363x
363 - Annual Return24/02/1996363
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or09/03/1998PUC30
EEIG1 - Statement of name17/03/1998EEIG1
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver19/10/1996122
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-05/11/1997122
Particulars of a charge subject to which property has been acquired by a company registered in Scotl23/06/1995416
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/08/200310CYM
ORES12 - Vary share rights/names - ordinary resolution10/12/2001ORES12
RESO5 - Decrease in nominal capital27/11/2001RESO5
EXLIQ - Request for dissolution of company where liquidator has ceased to act.10/03/2005EXLIQ
363b - Annual Return23/08/1997363b
AUD - Auditor's letter of resignation22/12/1993AUD
ORES14 - Capital/bonus issue - ordinary resolution21/05/1999ORES14
LET-CESS - Notice of closure of a place of business of an oversea company17/02/2005LET-CESS
Balance sheet05/01/2004BS
ERESO4 - Increase in nominal capital - extraordinary resolution11/05/2000ERESO4
Notice of winding up order12/07/19934.2(SC)
Notice of final meeting of creditors14/11/19944.43
51 - Application by an unlimited company to be re-registered as limited16/11/199351
BR5 - Return by an oversea company subject to branch registration of change of address or other bran26/08/2001BR5
4.13 - Notice to Official Receiver of winding-up order03/02/20064.13
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac10/06/1993692(1)(c)
2.12(scot) - Notice of variation of administration order01/01/20022.12(scot)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/07/2004CERT20
ORES11 - Disapplication of pre-emption rights - ordinary resolution09/03/1997ORES11
NEWINC - New Incorporation documents03/10/2001NEWINC
L64.07 - Release of Official Receiver12/11/1996L64.07
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and10/08/1996CERT17
WQRES08 - Purchase own shares - written resolution12/08/2001WRES08
Disapplication of pre-emption rights - extraordinary resolution23/06/2005ERES11
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/199652
RELREC - Official Receiver's release16/10/2004RELREC
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business05/12/2000244
4.20 - Statement of company's affairs22/06/19944.20
CERT4 - Re-registration of a company from limited to unlimited with a change of name09/07/2006CERT4
ERES06 - Reduction of issued capital - extraordinary resolution07/05/1994ERES06
2.12(scot) - Notice of variation of administration order28/02/19942.12(scot)