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Company Name: ASD - MEDWAY DEVELOPMENTS LIMITED

Company Type:

Limited Company

Company No:

04611964

Company Address:

ASD - MEDWAY DEVELOPMENTS LIMITED
Peacock House
9 Cranbury Terrace
SOUTHAMPTON
SO14 0LH


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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ASD - MEDWAY DEVELOPMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.19 - Notice of discharge of Administration Order05/11/19952.19
CERT8 - Certificate to entitle a public company to commence business and borrow24/04/1997CERT8
Report of a meeting approving voluntary arrangement21/11/20061.1(scot)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than13/05/199552
Declaration that part of the property or undertaking charges (a) has been released from the charge;04/07/1993403b
ORES03 - Exempt from appointment of auditor - ordinary resolution14/09/2000ORES03
Resolution to re-register - special resolution08/05/2002SRES02
4.14(SC) - Certificate of release of Liquidator01/08/20054.14(SC)
288c - Notice of change of directors or secretaries or in their particulars09/03/1999288c
SRES12 - Vary share rights/names - special resolution20/05/2000SRES12
Certificate of registration of order of court and minute on reduction of share capital and cancellat19/09/1994CERT17
ERES12 - Vary share rights/names - extraordinary resolution05/06/1999ERES12
4.6(SC) - Liquidator's statement of receipts and payment29/11/19984.6(SC)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change04/07/2005190a
Application by a public company for re-registration as a private company following a Court Order red06/02/1996139
703P(3) - Notice of appointment of a Liquidator of an overse28/11/2005703P(3)
BS - Balance sheet16/02/2002BS
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/11/2001701(a)
695A(3) - Notice of closure of a branch of an overse10/07/1995695A(3)
10 - First Directors and secretary and intended situation of Registered Office29/09/200210
Allotment of securities - ordinary resolution16/08/2000ORES10
363s - Annual Return02/11/1996363s
Capital/bonus issue - written resolution15/05/2003WRES14
ERES08 - Purchase own shares - extraordinary resolution17/11/1993ERES08
Application by a limited company to be re-registered as unlimited23/06/200649(1)
4.71 - Return of final meeting in members' voluntary winding-up12/03/19974.71
Register of members21/05/1999353
Return by an oversea company subject to branch registration of an alteration to constitutional docum16/07/2005BR2
3.8 - Notice of Order to dispose of charged property01/04/20023.8
363a - Annual Return23/10/2000363a
CERT5 - Re-registration of a company from private to public12/08/2001CERT5
BR3 - Return by an oversea company subject to branch registration05/12/2005BR3
4.2(SC) - Notice of winding up order15/01/19954.2(SC)
3.10 - Administrative Receiver's report04/11/20063.10
288a - Notice of appointment of directors or secretaries05/06/2005288a
ORESO4 - Increase in nominal capital - ordinary resolution17/06/1999ORESO4