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Company Name: BY HIS GRACE LIMITED

Company Type:

Limited Company

Company No:

06005692

Company Address:

BY HIS GRACE LIMITED
23 Buckerills
BASILDON
SS13 3EP


Date:

23/11/2008

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

Email Address:
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BY HIS GRACE LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
401 - Register of Charges15/02/1994401
685 - Declaration on application by a joint stock company for registration as a public c10/12/1999685
CERT14 - Certificate of registration of a resolution on reduction of share capital17/07/1998CERT14
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/06/2006600
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay23/07/20051.3
Notice of disqualification of an individual23/04/2005DO1
Certificate to entitle a public company to commence business and borrow11/09/2003CERT8
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp06/03/2001703(P)(5)
Notice of courts order sisting proceedings in winding up by the court04/08/20034.27(SC)
Statement of rights attached to allotted shares12/05/1999128(1)
4.6(SC) - Liquidator's statement of receipts and payment07/07/20004.6(SC)
Statement of company's affairs30/01/19984.20
Order of Court for re-registration21/07/2004OCREREG
Purchase own shares - written resolution24/06/2006WRES08
Return delivered for registration of a branch of an oversea company22/12/2005BR1
L64.06 - Directions to defer dissolution11/09/1999L64.06
Administration Order16/07/20022.7
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue02/07/200588(2)R
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property11/04/1997398
Registration of a place of business of an oversea company previously registered as a branch31/08/1999691-REREG
400 - Particulars of a mortgage or charge subject to which property has been acquired18/07/1997400
SRES11 - Disapplication of pre-emption rights - special resolution30/06/2004SRES11
RES03 - Exempt from appointment of auditor10/03/1999RES03
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/09/2000157
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)11/05/1996600
Return by an oversea company subject to branch registration of change of directors or secretary or o11/11/1996BR4
Declaration on application for registration11/10/199412
BR1 - Return delivered for registration of a branch of an oversea company24/07/2002BR1
RES06 - Reduction of issued capital03/09/2001RES06
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/12/1996ERES03
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor04/08/2001224
43(3)e Declaration on application by a private company for re-registration as a public company10/01/200343(3)e
4.46 - Notice of vacation of office by Voluntary Liquidator24/04/19954.46
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/08/199888(2)R
DO4 - Notice of a variation or cessation of a disqualification22/07/2006DO4
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/01/19961.3(scot)
CENT8 - Notice of closure of a place of business of an oversea company11/07/1998CENT8
NEWINC - New Incorporation documents30/07/1995NEWINC
Notice of final meeting of creditors31/03/20054.43
401 - Register of Charges10/04/2003401
WRES14 - Capital/bonus issue - written resolution05/04/1998WRES14
First notification of strike-off in London Gazette (Section 652A)01/09/2006GAZ1(A)
Application by a limited company to be re-registered as unlimited02/05/200349(1)
Re-registration of a company from unlimited to PLC13/01/2002CERT6
Allotment of securities - ordinary resolution26/05/1994ORES10
4.19(SC) - Notice of vacation of office by Liquidator21/08/20024.19(SC)
49(1) - Application by a limited company to be re-registered as unlimited23/04/200549(1)
363x - Annual Return19/08/2004363x
53 - Application by a public company for re-registration as a private company05/07/200353
397 - Particulars for the registration of a charge to secure a series of debentures28/07/2006397
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/1995LRESSP
Confirmation of dissolution - special resolution25/09/2003SRES09
ORES14 - Capital/bonus issue - ordinary resolution02/06/1999ORES14
Notice of resignation of directors or secretaries (Welsh language form).09/09/1998288bCYM