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Company Name: APPROVED REGISTERS LTD

Company Type:

Limited Company

Company No:

05312003

Company Address:

APPROVED REGISTERS LTD
19 Billericay Road
Herongate
BRENTWOOD
CM13 3PS


Date:

02/12/2009

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

Email Address:
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APPROVED REGISTERS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of resignation of directors or secretaries28/02/2000288b
New Incorporation documents20/05/1998NEWINC
Capital/bonus issue - special resolution27/12/1994SRES14
Notice by a holding or subsidiary company of a new accounting reference date given after the end of11/08/1999225(2)
Notice of Administration Order25/09/20052.6
MISC - Miscellaneous document07/04/1998MISC
PROSP - Prospectus04/12/1996PROSP
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional15/08/2001BR2
WRES16 - Redemption of shares - written resolution16/02/2006WRES16
3.4(scot) - Notice of authorisation to dispose of secured property05/09/20063.4(scot)
10 - First Directors and secretary and intended situation of Registered Office06/11/200210
692(2) - Return of change in the corporate name of an oversea company subject to place of business r12/01/1996692(2)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/03/200088(2)R
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-05/11/1997122
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/11/1999PUC2
Report of a meeting approving voluntary arrangement22/12/20051.1(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation24/05/1995LRESSP
OCREREG - Order of Court for re-registration12/04/1999OCREREG
169 - Return by a company purchasing its own01/04/2004169
EEIG1 - Statement of name13/03/1995EEIG1
Change of name certificate14/01/1994CERTNM
MAR - Memorandum and Articles - used in re-registration16/08/2002MAR
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/07/2000BR7
Other resolution - special resolution15/11/2002SRES13
ELRES - Elective resolution30/01/1994ELRES
403a - Declaration of satisfaction in full or in part of a mortgage or charge12/07/1999403a
BUSADDCH - Business address changed19/12/2004BUSADDCH
3.3(scot) - Notice of receiver's death23/10/20013.3(scot)
Annual Return11/11/1994363b
SRES03 - Exempt from appointment of auditor - special resolution11/07/2006SRES03
WRES06 - Reduction of issued capital - written resolution02/04/2005WRES06
AUD - Auditor's letter of resignation01/08/1997AUD
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/06/1998600
LETT-CESS - Notice of closure of a branch of an oversea company18/11/2001LETT-CESS
2.3(scot) - Notice of dismissal of petition for administration order19/06/20032.3(scot)
123 - Notice of increase in nominal capital22/10/2005123
WRES06 - Reduction of issued capital - written resolution02/01/1995WRES06
363CYM - Annual Return (Welsh language form)17/06/2003363CYM
2.4(scot) - Notice of discharge of administration order12/03/19962.4(scot)
COAD - Instrument issued under Section 244(5)10/12/2005COAD
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/09/2003225(1)
Notice of variation of administration order11/05/20062.12(scot)
Auditor's report14/09/1999AUDR
Certificate of registration of order of court on reduction of share capital and cancellation of capi28/12/1996CERT20
RESO5 - Decrease in nominal capital18/01/2003RESO5
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)25/08/1996288cCYM
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation04/03/1994COLIQ86
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/12/2001139
Directions to defer dissolution03/07/1995L64.04
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu23/06/199788(2)