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Company Name: BRITANNIA SHEARING LIMITED

Company Type:

Limited Company

Company No:

03051480

Company Address:

BRITANNIA SHEARING LIMITED
107 Stirling Road
LONDON
N22 5BN


Date:

25/11/2009

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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BRITANNIA SHEARING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/03/19941.3(scot)
ORES12 - Vary share rights/names - ordinary resolution16/12/2002ORES12
Notice of statement of administrator's proposals27/01/20022.7(scot)
3.10 - Administrative Receiver's report18/07/20053.10
4.31 - Notice of Appointment of Liquidator in winding up by the Court03/12/20034.31
EEIG2 - Statement of name03/01/1997EEIG2
Report of a meeting approving voluntary arrangement24/04/20051.1(scot)
12CYM - Declaration on application for registration (Welsh language form).19/02/200312CYM
403a - Declaration of satisfaction in full or in part of a mortgage or charge31/07/1996403a
Notice of accounting reference date (to be delivered within 9 months of incorporation)19/08/2003224
4.44 - Notice of death of Voluntary Liquidator18/02/19954.44
PROSP - Prospectus30/11/2005PROSP
362 - Notice of place where an oversea branch register is kept21/04/1997362
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or02/03/2005PUC30
147 - Application by a public company for re-registration as a private company following cancellatio02/03/2003147
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198616/06/19964.33
Notice of variation of Administration Order21/08/20022.20
VAL - Valuation Report26/08/1993VAL
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse26/10/1997701(a)
Notice of Administrative Receiver's death06/07/19963.7
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/10/1999LRESEX
RES13 - Other resolution30/01/2004RES13
4.26(SC) - Return of final meeting in a voluntary winding up04/01/20044.26(SC)
2.4(scot) - Notice of discharge of administration order27/07/19972.4(scot)
Confirmation of dissolution - ordinary resolution03/12/1997ORES09
CLOSE - Scheme of Arrangement05/05/1995CLOSE
3.7 - Notice of Administrative Receiver's death25/10/20003.7
Report of meeting approving voluntary arrangement04/07/20021.1
Return of allotments of shares issued for cash on or before 15/3/198829/09/1998PUC2
ERESO5 - Decrease in nominal capital - extraordinary resolution03/08/2000ERESO5
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/07/2005403a
416 - Particulars of a charge subject to which property has been acquired by a company registered in31/03/2005416
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/11/20034.33
NEWINC - New Incorporation documents26/08/1997NEWINC
ORES06 - Reduction of issued capital - ordinary resolution20/10/2006ORES06
CERT1 - Re-registration of a company from unlimited to limited17/08/2004CERT1
405(2) - Notice of ceasing to act of Receiver28/11/1999405(2)
CERT3 - Re-registration of a company from limited to unlimited03/04/2001CERT3
Particulars of a mortgage or charge14/12/2004395
Resolution to re-register - ordinary resolution02/07/2000ORES02
Statement of Affairs in Administrative receivership following report to creditors26/09/19933.3
Order of Court for re-registration23/03/1999OCREREG
RES13 - Other resolution13/08/1999RES13
Notice of passing of resolution removing an auditor15/04/2000386
Vary share rights/names - special resolution15/11/1999SRES12
419a - Application for registration of a memorandum of satisfaction in full or in part of a register31/08/2002419a
Order of Court granting Voluntary Liquidator leave to resign24/10/20054.35
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/09/2002419a
RES03 - Exempt from appointment of auditor15/05/2005RES03
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch11/08/1995190
SA - Shares agreement11/02/2005SA
WRES10 - Allotment of securities - written resolution08/07/2006WRES10