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Company Name: BRETAGNE PATIO STONE LIMITED

Company Type:

Limited Company

Company No:

05471744

Company Address:

BRETAGNE PATIO STONE LIMITED
Cary Chambers
1 Palk Street
TORQUAY
TQ2 5EL


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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BRETAGNE PATIO STONE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Directions to defer dissolution16/07/2001L64.06HC
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/05/1995ORES11
3.8 - Notice of Order to dispose of charged property22/05/19953.8
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/07/2003403a
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court19/04/19994.27(SC)
3.5(scot) - Notice of Receiver's report11/04/19963.5(scot)
Certificate of registration of order of court and minute on cancellation of share premium account11/04/2004CERT21
Notice of appointment of Receiver01/04/2006405(1)
363 - Annual Return28/08/2006363
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or03/11/2000PUC30
SRES03 - Exempt from appointment of auditor - special resolution12/12/2004SRES03
SRES09 - Confirmation of dissolution - special resolution25/01/2006SRES09
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/10/20034.69
225CYM - Change of accounting reference date (Welsh form)06/02/1996225CYM
DISS6 - Notice of striking-off action suspended08/01/1996DISS6
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo02/11/199588(2)R
SRES02 - Resolution to re-register - special resolution17/01/2003SRES02
Re-registration of a company from limited to unlimited08/09/1995CERT3
Annual Return05/08/2004363
Ordinary resolution in members' voluntary liquidation03/04/1993LRESSP
4.38 - Certificate of removal of Voluntary Liquidator21/02/20004.38
4.71 - Return of final meeting in members' voluntary winding-up27/08/20024.71
AAMD - Amended Accounts09/02/2002AAMD
Certificate of constitution of creditors/liquidation committee29/03/20064.20(SC)
Report of meeting approving voluntary arrangement07/01/20011.1
WRES09 - Confirmation of dissolution - written resolution27/10/1994WRES09
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo28/01/200188(2)R
Notice of closure of a branch of an oversea company25/02/2000695A(3)
2.21 - Statement of Administrator's proposals10/03/20062.21
BUSADDCH - Business address changed15/06/2004BUSADDCH
Location of register of directors' interests in shares etc14/04/1999325
Exempt from appointment of auditor - special resolution23/08/1996SRES03
Notice of death of Liquidator04/06/19944.18(SC)
ERES10 - Allotment of securities - extraordinary resolution04/10/1995ERES10
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/07/1996155(6)b
Particulars of an instrument of alteration to a floating charge created by a company registered in03/11/1993466
405(2) - Notice of ceasing to act of Receiver20/06/1998405(2)
Notice that a company no longer wishes to be an investment company23/10/2003266(3)
2.2(scot) - Notice of administration order19/02/20032.2(scot)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation30/09/1996LRESEX
Return of change of person authorised to accept service or to represent the branch of an oversea com29/05/1998BR6
Allotment of securities - written resolution31/01/1995WRES10
Annual Return02/12/1993363
2.19 - Notice of discharge of Administration Order03/12/19952.19
WRES10 - Allotment of securities - written resolution01/10/2005WRES10
288c - Notice of change of directors or secretaries or in their particulars25/08/1997288c
RES16 - Redemption of shares23/11/2006RES16
4.18(SC) - Notice of death of Liquidator12/07/20054.18(SC)
Change in situation or address of Registered Office16/01/2006287
Financial assistance in shares acquisition - special resolution17/04/1998SRES07
Memorandum and Articles22/08/1996MA
Notice of disqualification of an individual12/12/1996DO1
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/01/1996190
Change of Accounting Reference Date13/09/1998225
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/10/200649(8)b
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or17/03/2004176