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Company Name: AUSTIN BYRNE PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

05798772

Company Address:

AUSTIN BYRNE PROPERTIES LIMITED
10 Rishworth Street
WAKEFIELD
WF1 3BY


Date:

09/01/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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AUSTIN BYRNE PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Withdrawal of application for striking off04/03/2002652C
ORES16 - Redemption of shares - ordinary resolution04/05/1998ORES16
400 - Particulars of a mortgage or charge subject to which property has been acquired05/02/2002400
173 - Declaration in relation to the redemption or purchase of shares out of capital20/05/2004173
New Incorporation documents19/12/1996NEWINC
OCREREG - Order of Court for re-registration30/10/1994OCREREG
EEIG4 - Notice of documents and particulars required to be filed29/07/1996EEIG4
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/10/2001224
SOAS(A) - Striking-off action suspended (Section 652A)26/08/2005SOAS(A)
RES06 - Reduction of issued capital08/02/2006RES06
RES07 - Financial assistance in shares acquisition28/01/2004RES07
EEIG5 - Notice of setting up or closure of an establishment of an EEIG19/05/2004EEIG5
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/08/2003190a
RES03 - Exempt from appointment of auditor31/05/2001RES03
WRES13 - Other resolution - written resolution26/08/2002WRES13
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/05/199688(2)
PROSP - Prospectus29/01/1999PROSP
LRESEX - Extraordinary resolution in creditors; voluntary liquidation14/11/2006LRESEX
Declaration of Solvency21/02/20024.70
Certificate of registration of order of court and minute on reduction of share capital and cancellat18/07/2000CERT17
Increase in nominal capital - special resolution14/06/1996SRESO4
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo10/05/200488(2)R
F14 - Notice of wind up31/01/2000F14
Other resolution - special resolution11/09/2002SRES13
155(6)a - Declaration in relation to assistance for the acquisition27/10/1996155(6)a
LET-CESS - Notice of closure of a place of business of an oversea company22/12/2003LET-CESS
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments27/12/20051.3(scot)
4.13 - Notice to Official Receiver of winding-up order14/11/19954.13
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/10/20021(scot)
169(1B) - Return by a public company purchasing its own shares for holding i19/01/1996169(1B)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/06/19944.69
1.4 - Notice of completion of voluntary arrang06/12/20041.4
10 - First Directors and secretary and intended situation of Registered Office11/11/200310
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th10/04/1993225(2)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/04/2003600
WRES12 - Vary share rights/names - written resolution18/06/1996WRES12
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/03/2004416
363 - Annual Return11/08/1996363
BR3 - Return by an oversea company subject to branch registration27/10/1999BR3
155(6)a - Declaration in relation to assistance for the acquisition13/11/1994155(6)a
Return of final meeting in creditors' voluntary winding-up14/04/19944.72
Particulars of an instrument of alteration to a floating charge created by a company registered in15/05/1994466
DO2 - Notice of disqualification order against a body cor25/05/2004DO2
Court order to dissolve in a pre 29/12/86 compulsory liquidation06/04/2001COLIQ86
Notice of resignation of directors or secretaries19/12/2005288b
Decrease in nominal capital - special resolution02/06/1993SRESO5
2.7(scot) - Notice of statement of administrator's proposals18/03/20042.7(scot)
4.20 - Statement of company's affairs19/04/20054.20
419a - Application for registration of a memorandum of satisfaction in full or in part of a register31/08/2002419a
Resolution to re-register - extraordinary resolution09/09/1998ERES02
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court18/06/20004.27(SC)
ERES08 - Purchase own shares - extraordinary resolution10/01/1994ERES08
4.18(SC) - Notice of death of Liquidator16/12/19964.18(SC)
Ordinary resolution in members' voluntary liquidation06/03/2005LRESSP