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Company Name: AUSTIN CONVERSIONS LIMITED

Company Type:

Limited Company

Company No:

01707870

Company Address:

AUSTIN CONVERSIONS LIMITED
19 St Thomas's Rd
LUTON
LU2 7UX


Date:

26/11/2009

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 CONVERSIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/11/2003686
1.4 - Notice of completion of voluntary arrang22/01/20031.4
Notice of closure of a place of business of an oversea company01/09/2005CENT8
Directions to defer dissolution05/06/1997L64.04
173 - Declaration in relation to the redemption or purchase of shares out of capital04/10/1997173
363b - Annual Return29/06/2006363b
WRES03 - Exempt from appointment of auditor - written resolution01/03/1999WRES03
Return by an oversea company on cessation of insolvency proceedings22/05/1996703Q(2)
RES08 - Purchase own shares12/03/2000RES08
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or27/08/2006PUC30
288a - Notice of appointment of directors or secretaries09/01/1996288a
ERES03 - Exempt from appointment of auditor - extraordinary resolution12/11/1994ERES03
Application by a company which is not a joint stock company for registration under Part XXII of the23/05/2006680b
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/11/200388(2)R
405(2) - Notice of ceasing to act of Receiver22/04/2000405(2)
Other resolution - ordinary resolution07/08/1997ORES13
Statement of name15/08/1999EEIG2
L64.07 - Release of Official Receiver10/07/1997L64.07
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/05/2003190
RES03 - Exempt from appointment of auditor24/04/1994RES03
2.9(SC) - Administrator's abstract of receipts and payments07/06/19952.9(SC)
Business address changed09/07/1995BUSADDCH
Shares agreement28/02/1995SA
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/05/2005466
RES16 - Redemption of shares06/05/2000RES16
695A(3) - Notice of closure of a branch of an overse10/05/2002695A(3)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/11/2004122
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or27/04/2003PUC30
Purchase own shares - special resolution09/05/1996SRES08
Notice of completion of voluntary arrangement19/12/19981.4(scot)
Order of Court for re-registration to private company01/04/1998OC-PRI
225 - Change of Accounting Referenc21/03/1996225
SRES03 - Exempt from appointment of auditor - special resolution28/04/2006SRES03