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Company Name: ALLEN, PURNELL & BROWN LIMITED

Company Type:

Limited Company

Company No:

05798142

Company Address:

ALLEN, PURNELL & BROWN LIMITED
Higher Court Franklins
Derriford
PLYMOUTH
PL6 5JG


Date:

28/11/2009

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

Email Address:
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ALLEN, PURNELL & BROWN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES08 - Purchase own shares - extraordinary resolution13/09/2002ERES08
54 - Application to the Court for cancellation of resolution for re-registration23/11/200654
Particulars of a charge created by a company registered in Scotland24/03/2002410
410 - Particulars of a charge created by a company registered in Scotland04/12/1995410
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/02/1995CERT16
RES03 - Exempt from appointment of auditor31/05/2001RES03
ERES09 - Confirmation of dissolution - extraordinary resolution24/12/2001ERES09
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198521/01/2003680a
353a - Register of members in non-legible form14/09/1999353a
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(29/09/20064.69
Return by a public company cancelling or selling shares from treasury02/08/2000169A(2)
692(1)(a) - Return of alteration in the charter09/11/2003692(1)(a)
Purchase own shares - ordinary resolution01/06/2001ORES08
F14 - Notice of wind up28/12/2003F14
363a - Annual Return16/08/1993363a
6 - Cancellation of alteration to the objects of a company21/01/20016
Directions to defer dissolution03/06/2001L64.04
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement02/08/19941.2(scot)
Financial assistance in shares acquisition09/09/1996RES07
169A(2) - Return by a public company cancelling or selling shares fro29/07/2003169A(2)
4.71 - Return of final meeting in members' voluntary winding-up02/11/19954.71
53 - Application by a public company for re-registration as a private company07/01/200253
694(4)(a) - Statement of name03/03/1999694(4)(a)
Application by a public company for re-registration as a private company following a Court Order red28/11/1998139
Decrease in nominal capital - special resolution02/05/2001SRESO5
AUDR - Auditor's report09/10/2005AUDR
WRES06 - Reduction of issued capital - written resolution05/12/2001WRES06
OCREREG - Order of Court for re-registration21/07/1993OCREREG
Statement of name13/06/1999EEIG6
SRES11 - Disapplication of pre-emption rights - special resolution17/06/1998SRES11
Auditor's report05/04/1996AUDR
ORESO4 - Increase in nominal capital - ordinary resolution15/06/1995ORESO4
363CYM - Annual Return (Welsh language form)07/08/1994363CYM
Liquidator's statement of receipts and payments25/05/20014.68
703P(1) - Return by an oversea company that the company is bei02/05/2006703P(1)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/03/2005692(1)(c)
ERES12 - Vary share rights/names - extraordinary resolution30/04/1999ERES12
Notice of appointment of Liquidator30/03/20064.9(SC)
Valuation Report24/07/2000VAL
Release of Official Receiver31/12/2000L64.07HC
225 - Change of Accounting Referenc22/03/2003225
695A(3) - Notice of closure of a branch of an overse22/10/2004695A(3)
10 - First Directors and secretary and intended situation of Registered Office20/10/199610
Purchase own shares - special resolution28/04/1993SRES08
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/04/1999CERT20
Declaration of Solvency19/04/20034.70
CERT2 - Re-registration of a company from unlimited to limited with a change of name17/09/2000CERT2
701(b) - Notice of new accounting reference date given during the course of an accounting reference05/06/2005701(b)
Notice to Official Receiver of winding-up order26/07/19954.13
123 - Notice of increase in nominal capital14/09/1999123
CERT4 - Re-registration of a company from limited to unlimited with a change of name16/07/1993CERT4
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/07/199588(2)
Location of register of directors' interests in shares etc10/06/2001325
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch17/09/2003190
92(SC) - Liquidator's statement of accounts (for Scottish companies only)19/01/200592(SC)
OC138 - Order of Court (Section 138)28/05/1995OC138