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Company Name: ANDREWS BALLOON MAGIC LIMITED

Company Type:

Limited Company

Company No:

04828061

Company Address:

ANDREWS BALLOON MAGIC LIMITED
41 Beach Road
LITTLEHAMPTON
BN17 5JA


Date:

09/01/2009

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

Email Address:
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ANDREWS BALLOON MAGIC LIMITED



Companies House documents and credit reports
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CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/03/1994CERT17
2(scot) - Notice of appointment of a Receiver by the Court19/10/19932(scot)
Notice of removal of Liquidator22/08/20034.11(SC)
2(scot) - Notice of appointment of a Receiver by the Court03/09/19982(scot)
WQRES08 - Purchase own shares - written resolution01/10/2002WRES08
Re-registration of a company from public to private with a change of name25/03/1995CERT11
363 - Annual Return30/06/2000363
2.4(scot) - Notice of discharge of administration order10/12/19962.4(scot)
Notice under sections 204(6) or 205(6)11/06/19994.28(SC)
Notice of new accounting reference date given during the course of an accounting reference period27/11/2004225(1)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/04/1996PUC2
WRESO5 - Decrease in nominal capital - written resolution31/12/2003WRESO5
Notice of vacation of office by Liquidator13/07/20064.19(SC)
ERES06 - Reduction of issued capital - extraordinary resolution03/12/1996ERES06
Particulars of an issue of secured debentures in a series29/12/2004397a
RES03 - Exempt from appointment of auditor21/04/1995RES03
WRES16 - Redemption of shares - written resolution21/01/2004WRES16
CERT8 - Certificate to entitle a public company to commence business and borrow22/05/2000CERT8
ERES12 - Vary share rights/names - extraordinary resolution09/04/2004ERES12
3(scot) - Notice of the Receiver ceasing to act or of his removal24/07/20063(scot)
L64.01 - Early dissolution request19/05/2002L64.01
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t31/01/2004139
ERESO5 - Decrease in nominal capital - extraordinary resolution13/08/1993ERESO5
Request for dissolution of company where liquidator has ceased to act.20/05/1993EXLIQ
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/06/1999BR4
Particulars of a charge created by a company registered in Scotland03/06/2000410
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines07/11/2003242
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19953.3
SRES12 - Vary share rights/names - special resolution16/06/2002SRES12
ORES10 - Allotment of securities - ordinary resolution24/07/1994ORES10
MISC - Miscellaneous document15/04/2006MISC
Miscellaneous document15/09/1997MISC
ORESO5 - Decrease in nominal capital - ordinary resolution28/05/2000ORESO5