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Company Name: BRITANNIA SECRETARIAL SERVICES LIMITED

Company Type:

Limited Company

Company No:

02752327

Company Address:

BRITANNIA SECRETARIAL SERVICES LIMITED
35 Tockley Road
Burnham
SLOUGH
SL1 7DQ


Date:

23/11/2009

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

Email Address:
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BRITANNIA SECRETARIAL SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AAMD - Amended Accounts02/03/1998AAMD
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/10/2004225(2)
Annual Return17/07/2003363x
BR1 - Return delivered for registration of a branch of an oversea company29/07/2000BR1
Disapplication of pre-emption rights20/11/1998RES11
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/02/1996419b
169A(2) - Return by a public company cancelling or selling shares fro23/08/1994169A(2)
Notice of discharge of Administration Order10/03/19962.19
BR1 - Return delivered for registration of a branch of an oversea company30/11/1995BR1
287 - Change in situation or address of Registered Office19/04/1994287
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/01/1998ORES07
4.28(SC) - Notice under sections 204(6) or 205(6)23/07/20064.28(SC)
Voluntary arrangement's supervisor's abstracts of receipts and payments08/05/19981.3
WRES13 - Other resolution - written resolution03/03/1996WRES13
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of02/11/1998686
Particulars for the registration of a charge to secure a series of debentures28/09/1999413
ERES08 - Purchase own shares - extraordinary resolution24/06/1995ERES08
Administrative Receiver's report to change in membership of creditors' committee29/07/20033.5
LRESEX - Extraordinary resolution in creditors' voluntary liquidation28/01/1997LRESEX
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/07/200497
403a - Declaration of satisfaction in full or in part of a mortgage or charge30/05/2004403a
2.20 - Notice of variation of Administration Order23/03/20012.20
703Q(2) - Return by an oversea company on cessation of insolvency p10/12/1995703Q(2)
L64.06HC - Directions to defer dissolution21/08/1998L64.06HC
RES09 - Confirmation of dissolution28/06/2000RES09
RES13 - Other resolution29/07/1999RES13