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Company Name: CALICO-FLAX LIMITED

Company Type:

Limited Company

Company No:

04683518

Company Address:

CALICO-FLAX LIMITED
Beaumont House 172 Southgate
Street
GLOUCESTER
GL1 2HD


Date:

30/11/2009

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

Email Address:
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CALICO-FLAX LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Court order to dissolve in a pre 29/12/86 compulsory liquidation23/04/2002COLIQ86
4.40 - Notice of ceasing to act as Voluntary Liqu28/07/19984.40
Return by a company purchasing its own shares19/08/2002169
155(6)a - Declaration in relation to assistance for the acquisition17/01/1998155(6)a
SRES11 - Disapplication of pre-emption rights - special resolution18/06/1995SRES11
Disapplication of pre-emption rights - special resolution09/04/1996SRES11
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/07/19984.27(SC)
Financial assistance in shares acquisition - special resolution15/09/1993SRES07
Notice of vacation of office by Liquidator29/10/20014.19(SC)
400 - Particulars of a mortgage or charge subject to which property has been acquired15/06/2005400
SRES12 - Vary share rights/names - special resolution14/09/1993SRES12
Allotment of securities - extraordinary resolution11/10/1993ERES10
WRES09 - Confirmation of dissolution - written resolution19/06/1995WRES09
703Q(2) - Return by an oversea company on cessation of insolvency p16/10/2004703Q(2)
WRESO5 - Decrease in nominal capital - written resolution31/12/1993WRESO5
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/03/2002242
694(4)(b) - Statement of name27/07/1996694(4)(b)
ORES02 - Resolution to re-register - ordinary resolution26/08/1996ORES02
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee12/03/19954.22(SC)
Return by a company purchasing its own shares06/03/2000169
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac07/03/1996692(1)(b)
MISC - Miscellaneous document14/06/1999MISC
RES03 - Exempt from appointment of auditor31/05/2001RES03
ERESO4 - Increase in nominal capital - extraordinary resolution10/10/1993ERESO4
701(b) - Notice of new accounting reference date given during the course of an accounting reference01/12/2006701(b)
3.3(scot) - Notice of receiver's death27/03/20063.3(scot)
RES03 - Exempt from appointment of auditor01/10/1994RES03
ORES12 - Vary share rights/names - ordinary resolution20/06/1997ORES12
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/20041.1(scot)
WRES06 - Reduction of issued capital - written resolution08/08/2006WRES06
RES08 - Purchase own shares30/12/2000RES08
Notice of discharge of Administration Order30/01/20042.19
4.44 - Notice of death of Voluntary Liquidator28/09/20064.44
Redemption of shares - special resolution25/10/1993SRES16
147 - Application by a public company for re-registration as a private company following cancellatio05/04/2002147
Striking-off action suspended (Section 652A)01/07/1997SOAS(A)
4.17(SC) - Notice of final meeting of creditors18/01/20064.17(SC)
Statutory declaration by directors as to members' assent to re-register a company as unlimited12/09/199849(8)b