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Company Name: BY APPOINTMENT NORWICH LIMITED

Company Type:

Limited Company

Company No:

04839508

Company Address:

BY APPOINTMENT NORWICH LIMITED
25-29 Saint Georges Street
NORWICH
NR3 1AB


Date:

23/11/2008

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

Email Address:


To view the most up to date company information on by appointment norwich limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on by appointment norwich limited, please click on the link below:

BY APPOINTMENT NORWICH LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/05/20054.20(SC)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/03/2003701(c)
DISS40 - Notice of striking-off action disc03/07/2003DISS40
Shares agreement29/03/1998SA
COAD - Instrument issued under Section 244(5)15/12/2005COAD
Court order to dissolve in a pre 29/12/86 compulsory liquidation07/02/1997COLIQ86
Order of Court for re-registration09/09/1993OCREREG
Notice of order of revocation or suspension of voluntary arrangement26/07/20051.2(scot)
Resolution to re-register - written resolution05/10/1995WRES02
DO2 - Notice of disqualification order against a body cor25/05/2004DO2
2.1(scot) - Notice of petition for administration order10/11/19932.1(scot)
4.26(SC) - Return of final meeting in a voluntary winding up22/07/19984.26(SC)
SRES13 - Other resolution - special resolution27/02/1996SRES13
2.2(scot) - Notice of administration order19/06/20052.2(scot)
1.1(scot) - Report of a meeting approving voluntary arrangement18/08/20041.1(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation23/12/1998LRESSP
123 - Notice of increase in nominal capital31/10/1999123
ERES13 - Other resolution - extraordinary resolution17/07/1999ERES13
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/08/19974.33
CERT11 - Re-registration of a company from public to private with a change of name01/12/1993CERT11
Notice of appointment of a Receiver by the holder of a floating charge09/11/19951(scot)
Register of Charges28/02/2001401
Notice of wind up09/10/1993F14
4.20 - Statement of company's affairs21/10/20024.20
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation23/05/1997COLIQ
SRES15 - Change of Name Special Resolution15/03/2003SRES15
Administrator's Abstract of receipts and payments20/07/19972.15
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/04/1999692(1)(b)
SRES06 - Reduction of issued capital - special resolution26/10/2002SRES06
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac04/07/1999692(1)(c)
Declaration in relation to assistance for the acquisition of shares28/11/2002155(6)a
Allotment of securities - ordinary resolution18/10/1994ORES10
BR3 - Return by an oversea company subject to branch registration10/09/2002BR3
Application by a public company for re-registration as a private company17/05/199353
6 - Cancellation of alteration to the objects of a company01/08/20036
ERES10 - Allotment of securities - extraordinary resolution15/04/1999ERES10
MISC - Miscellaneous document24/11/1995MISC
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/11/2000ERES03
Re-registration of a company from unlimited to PLC02/07/1997CERT6
Financial assistance in shares acquisition - ordinary resolution02/08/1997ORES07
288b - Notice of resignation of directors or secretaries02/07/1995288b
Certificate of registration of order of court and minute on cancellation of share premium account08/02/2002CERT21
403a - Declaration of satisfaction in full or in part of a mortgage or charge23/10/1993403a
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha26/10/2000419b
403b - Declaration that part of the property or undertaking charges (a) has been released from the c25/08/2003403b
4.18(SC) - Notice of death of Liquidator06/02/20014.18(SC)
685 - Declaration on application by a joint stock company for registration as a public c31/12/1997685
173 - Declaration in relation to the redemption or purchase of shares out of capital22/10/1995173
Certificate of constitution of creditors27/01/20063.4
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/02/2003703(P)(5)
WRES12 - Vary share rights/names - written resolution18/06/1996WRES12
Return of alteration in the charter31/10/1999692(1)(a)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac26/04/2001692(1)(b)
225 - Change of Accounting Referenc15/06/2005225
397 - Particulars for the registration of a charge to secure a series of debentures01/09/1996397
3.7 - Notice of Administrative Receiver's death03/03/19973.7
Particulars of a charge subject to which property has been acquired by a company registered in Scotl26/03/1999416
416 - Particulars of a charge subject to which property has been acquired by a company registered in24/09/2006416
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or04/11/2005176
169 - Return by a company purchasing its own05/08/2001169
Statement of name21/04/1994EEIG6
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor26/10/2006224
3.5(scot) - Notice of Receiver's report26/09/20003.5(scot)
2(scot) - Notice of appointment of a Receiver by the Court02/05/19992(scot)
SRES13 - Other resolution - special resolution27/01/1995SRES13
RESO4 - Increase in nominal capital26/09/1994RESO4
Written elective resolution18/12/1993(W)ELRES
Confirmation of dissolution - ordinary resolution08/09/1997ORES09
ORES14 - Capital/bonus issue - ordinary resolution04/10/2005ORES14
MAR - Memorandum and Articles - used in re-registration18/01/2002MAR
ZMORT REG - Mortgage Register25/01/1998ZMORT REG
BR1 - Return delivered for registration of a branch of an oversea company24/04/1995BR1
413a - Particulars of an issue of debentures out of a series of secured debentures23/07/1998413a
410 - Particulars of a charge created by a company registered in Scotland08/03/2005410
Capital/bonus issue - special resolution01/09/2003SRES14
400 - Particulars of a mortgage or charge subject to which property has been acquired13/12/2004400
Liquidator's statement of receipts and payment08/07/19994.6(SC)
Notice that a company no longer wishes to be an investment company30/11/1993266(3)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change24/08/1993190a
Notice of ceasing to act as Voluntary Liquidator08/03/19964.40
CERT1 - Re-registration of a company from unlimited to limited12/05/1993CERT1
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/12/1998288cCYM
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/01/1995398
L64.07HC - Release of Official Receiver09/01/2005L64.07HC
128(3) - Statement of particulars of variation of rights attached to shares02/11/1996128(3)
4.16(SC) - Notice of resignation of Liquidator28/06/19984.16(SC)
SRES12 - Vary share rights/names - special resolution08/02/1999SRES12
Re-registration of a company from private to public19/07/1996CERT5
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a05/05/1997129(3)
Return by an oversea company on cessation of insolvency proceedings21/08/2003703Q(2)