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Company Name: ANDREW R DUNKS LTD

Company Type:

Limited Company

Company No:

05872232

Company Address:

ANDREW R DUNKS LTD
8 Spur Road
Cosham
PORTSMOUTH
PO6 3EB


Date:

04/12/2009

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

Email Address:
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ANDREW R DUNKS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COAD - Instrument issued under Section 244(5)12/05/1998COAD
CERT1 - Re-registration of a company from unlimited to limited03/02/2003CERT1
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/08/1993CERT2
Allotment of securities - extraordinary resolution11/01/2003ERES10
363b - Annual Return14/10/2000363b
Return of change in the corporate name of an oversea company subject to place of business registrati06/01/1995692(2)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/01/200288(3)
3(scot) - Notice of the Receiver ceasing to act or of his removal25/03/20063(scot)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa28/06/2006684
SRES14 - Capital/bonus issue - special resolution21/01/2000SRES14
652C - Withdrawal of application for striking off20/05/1999652C
4.71 - Return of final meeting in members' voluntary winding-up09/11/19974.71
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines21/02/2001242
49(8)a - Members' assent to company being re-registered as unlimited25/03/200249(8)a
Notice of Administrative Receiver's death30/05/20043.7
155(6)a - Declaration in relation to assistance for the acquisition13/06/2006155(6)a
325 - Location of register of directors' interests in shares etc12/01/2002325
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/05/199988(2)R
ERES07 - Financial assistance in shares acquisition - extraordinary resolution26/05/1997ERES07
Other resolution - extraordinary resolution05/09/1999ERES13
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/03/2005419b
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/08/1997701(b)
703Q(2) - Return by an oversea company on cessation of insolvency p08/06/2001703Q(2)
Capital/bonus issue - special resolution21/06/1995SRES14
4.18(SC) - Notice of death of Liquidator09/07/19954.18(SC)
49(1) - Application by a limited company to be re-registered as unlimited06/12/199949(1)
4.68 - Liquidator's statement of receipts and payments10/02/20064.68
4.46 - Notice of vacation of office by Voluntary Liquidator20/02/19944.46
CERT6 - Re-registration of a company from unlimited to PLC31/01/1995CERT6
2.4(scot) - Notice of discharge of administration order11/07/19992.4(scot)
Change of name certificate11/06/2005CERTNM
2.15 - Administrator's Abstract of receipts and payments09/04/20042.15
WRESO5 - Decrease in nominal capital - written resolution20/02/2004WRESO5
New Incorporation documents30/06/2001NEWINC
Allotment of securities - special resolution24/02/1995SRES10
Report of a meeting approving voluntary arrangement22/12/20051.1(scot)
Notice of appointment of Receiver01/07/1994405(1)
ORESO4 - Increase in nominal capital - ordinary resolution19/05/1993ORESO4
288a - Notice of appointment of directors or secretaries13/01/2003288a
BR5 - Return by an oversea company subject to branch registration of change of address or other bran21/12/2002BR5
Administrative Receiver's report to change in membership of creditors' committee14/12/19953.5
AUDS - Auditor's statement27/10/2001AUDS
Notice of appointment of directors or secretaries (Welsh language form).11/08/2006288aCYM
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/01/1997EEIG5
173 - Declaration in relation to the redemption or purchase of shares out of capital12/05/2001173
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/01/2005703(P)(5)
Decrease in nominal capital - ordinary resolution09/10/1996ORESO5
703Q(1) - Return by an oversea company which becomes subject to insolvency p22/02/1996703Q(1)
SRESO4 - Increase in nominal capital - special resolution02/05/2005SRESO4
Application to the Court for cancellation of resolution for re-registration06/09/200454