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Company Name: ALAN DAVIES & SON LIMITED

Company Type:

Limited Company

Company No:

04099563

Company Address:

ALAN DAVIES & SON LIMITED
136 Hollyhedge Road
Stone Cross
WEST BROMWICH
B71 3AJ


Date:

24/11/2009

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

Email Address:
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ALAN DAVIES & SON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
MAR - Memorandum and Articles - used in re-registration09/05/1995MAR
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/03/20001.3
397a -15/03/1997397a
WRES07 - Financial assistance in shares acquisition - written resolution15/04/1995WRES07
Confirmation of dissolution - ordinary resolution03/12/1997ORES09
Application by a public company for re-registration as a private company following a Court Order red28/01/2004139
WRES14 - Capital/bonus issue - written resolution01/09/2005WRES14
EXLIQ - Request for dissolution of company where liquidator has ceased to act.19/06/1997EXLIQ
4.51 - Certificate that creditors have been paid in full24/07/20004.51
OC-PRI - Order of Court for re-registration to private company23/09/2003OC-PRI
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu01/03/2004CERT21
EEIG6 - Statement of name09/10/1995EEIG6
4.17(SC) - Notice of final meeting of creditors24/03/19974.17(SC)
363x - Annual Return08/12/1996363x
Notice of change of directors or secretaries or in their particulars (Welsh language form).05/12/1995288cCYM
43(3)e Declaration on application by a private company for re-registration as a public company18/05/199943(3)e
10 - First Directors and secretary and intended situation of Registered Office11/11/200310
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/06/1998288bCYM
49(1) - Application by a limited company to be re-registered as unlimited19/12/199349(1)
4.19(SC) - Notice of vacation of office by Liquidator12/02/20034.19(SC)
Notice by a company without share capital of assignment of a name or other designation to a class o04/06/1996129(3)
SRES02 - Resolution to re-register - special resolution03/09/1999SRES02
Disapplication of pre-emption rights - ordinary resolution26/10/1996ORES11
4.28(SC) - Notice under sections 204(6) or 205(6)26/06/19954.28(SC)
Court order to dissolve in a pre 29/12/86 compulsory liquidation26/12/1997COLIQ86
49(8)a - Members' assent to company being re-registered as unlimited08/01/199949(8)a
4.17(SC) - Notice of final meeting of creditors15/05/19984.17(SC)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/08/2001CERT17
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/01/1998176
Notice of completion of voluntary arrangement28/10/20001.4
363x - Annual Return03/12/2006363x
ORES03 - Exempt from appointment of auditor - ordinary resolution12/11/2004ORES03
3.8 - Notice of Order to dispose of charged property22/05/19953.8
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/11/1998CERT16
4.25(SC) - Declaration of solvency07/04/19934.25(SC)
Notice of administration order05/08/20012.2(scot)
RES03 - Exempt from appointment of auditor03/03/1997RES03
Auditor's statement14/10/2003AUDS
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay01/06/19961.3
Financial assistance in shares acquisition - written resolution12/06/2004WRES07
ERES03 - Exempt from appointment of auditor - extraordinary resolution08/06/1993ERES03
Certificate that creditors have been paid in full03/08/20044.51
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/03/1997692(1)(b)
SRES08 - Purchase own shares - special resolution03/12/1997SRES08
401 - Register of Charges12/02/2001401
Notice of resignation of directors or secretaries (Welsh language form).09/09/1998288bCYM
Statement of name27/11/2001EEIG1
Certificate of registration of order of court and minute on reduction of share capital and share pre28/09/1998CERT16
PROSP - Prospectus04/05/2003PROSP
405(1) - Notice of appointment of Receiver12/11/2001405(1)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu15/11/1998244
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/08/1996224
3.3(scot) - Notice of receiver's death01/06/20013.3(scot)
LET-CESS - Notice of closure of a place of business of an oversea company10/05/1997LET-CESS
ORES03 - Exempt from appointment of auditor - ordinary resolution01/02/2002ORES03
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/08/200549(8)b
RES08 - Purchase own shares25/12/1998RES08
SOAD(A) - Striking-off action discontinued (Section 652A)15/10/1997SOAD(A)