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Company Name: ARDESA LIMITED

Company Type:

Limited Company

Company No:

05529532

Company Address:

ARDESA LIMITED
12A Hill Road
CLEVEDON
BS21 7NZ


Date:

29/11/2009

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

Email Address:
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ARDESA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DISS40 - Notice of striking-off action disc13/07/1996DISS40
Notice of appointment of directors or secretaries31/03/1997288a
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/08/2002176
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/04/2006703Q(1)
CERT14 - Certificate of registration of a resolution on reduction of share capital16/08/1994CERT14
ERES02 - Resolution to re-register - extraordinary resolution19/11/1995ERES02
363CYM - Annual Return (Welsh language form)10/04/1999363CYM
Notice of order of revocation or suspension of voluntary arrangement04/07/20001.2(scot)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/01/1995GAZ2(A)
Other resolution - extraordinary resolution29/03/2004ERES13
Location of register of directors' interests in shares etc where the register is in non-legible form24/03/1995325a
3.6 - Abstract of receipt and payments in receivership04/09/20013.6
4.38 - Certificate of removal of Voluntary Liquidator23/01/19944.38
12CYM - Declaration on application for registration (Welsh language form).10/06/200612CYM
BS - Balance sheet17/05/1996BS
SRES12 - Vary share rights/names - special resolution17/01/2000SRES12
Statement of name01/01/2003EEIG1
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines13/10/1999242
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines21/02/2001242
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/06/1998600
Decrease in nominal capital - ordinary resolution10/12/1996ORESO5
287CYM - Change in situation or address of Registered Office (Welsh language form)03/08/1999287CYM
LETT-CESS - Notice of closure of a branch of an oversea company16/07/1998LETT-CESS
Ordinary resolution in members' voluntary liquidation12/09/2006LRESSP
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i21/02/1996190
L64.01HC - Early dissolution request24/02/2004L64.01HC
SRES09 - Confirmation of dissolution - special resolution25/01/2006SRES09
Notice of statement of administrator's proposals27/02/20012.7(scot)
SRES11 - Disapplication of pre-emption rights - special resolution05/01/1997SRES11
2.15 - Administrator's Abstract of receipts and payments28/03/20042.15
WRES12 - Vary share rights/names - written resolution01/06/2005WRES12
169(1B) - Return by a public company purchasing its own shares for holding i26/04/2004169(1B)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/09/200449(8)b
ORES16 - Redemption of shares - ordinary resolution16/05/2006ORES16
RES10 - Allotment of securities07/08/1999RES10
Notice of appointment of Receiver09/07/1994405(1)
COCOMP - Order to wind up19/02/2000COCOMP
RESO4 - Increase in nominal capital09/11/2002RESO4
2.23 - Notice of result of meeting of creditors18/05/19972.23
SRES09 - Confirmation of dissolution - special resolution04/09/2006SRES09
Request for dissolution of company where liquidator has ceased to act.31/08/1998EXLIQ
2.15 - Administrator's Abstract of receipts and payments06/10/20022.15
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/02/2005CERT4
Particulars of a charge created by a company registered in Scotland14/08/2001410