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Company Name: CALORIE COUNTERS ORGANISATION LTD

Company Type:

Limited Company

Company No:

05382436

Company Address:

CALORIE COUNTERS ORGANISATION LTD
C/O Ansell Farndell Ltd
Lyes Farm Offices Cuckfield Road
BURGESS HILL
RH15 8RG


Date:

28/11/2009

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

Email Address:
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CALORIE COUNTERS ORGANISATION LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT14 - Certificate of registration of a resolution on reduction of share capital29/11/1997CERT14
ORES13 - Other resolution - ordinary resolution07/11/1997ORES13
169(1B) - Return by a public company purchasing its own shares for holding i16/02/1999169(1B)
3.3 - Statement of Affairs in Administrative receivership following report to creditors11/06/19973.3
Return delivered for registration of a branch of an oversea company09/12/2005BR1
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/05/2005466
117 - Application by a public company for certificate to commence business and statutory declaration21/03/2000117
466 - Particulars of an instrument of alteration to a floating charge created by a company register06/12/2003466
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/05/2000129(1)
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/09/1997129(1)
MAR - Memorandum and Articles - used in re-registration12/04/1995MAR
363s - Annual Return28/06/2005363s
Notice of result of meeting of creditors21/04/20012.8(scot)
Application for registration of a memorandum of fact that part of the property charged (a) has been15/05/2005419b
EXLIQ - Request for dissolution of company where liquidator has ceased to act.20/07/2006EXLIQ
ERES06 - Reduction of issued capital - extraordinary resolution19/05/2001ERES06
ERES03 - Exempt from appointment of auditor - extraordinary resolution09/10/2001ERES03
ERES02 - Resolution to re-register - extraordinary resolution24/01/2001ERES02
Notice of appointment of Liquidator15/06/19954.9(SC)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/08/2005242
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/06/2006600
SRES09 - Confirmation of dissolution - special resolution18/10/2004SRES09
LET-CESS - Notice of closure of a place of business of an oversea company11/09/1994LET-CESS
SRES11 - Disapplication of pre-emption rights - special resolution22/06/1998SRES11
Members' assent to company being re-registered as unlimited02/03/199849(8)a
2.6 - Notice of Administration Order30/05/19932.6
117 - Application by a public company for certificate to commence business and statutory declaration11/10/2001117
51 - Application by an unlimited company to be re-registered as limited27/07/200351
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/08/2004CERT18
DO2 - Notice of disqualification order against a body cor07/09/1999DO2
Notice of closure of a branch of an oversea company09/03/1996LETT-CESS
Liquidator's statement of receipts and payment09/12/19984.6(SC)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution18/12/1996ERES07
Reduction of issued capital11/08/2003RES06
BS - Balance sheet01/01/2006BS
Certificate of registration of order of court and minute on reduction of share capital and share pre19/11/1993CERT16
BR3 - Return by an oversea company subject to branch registration10/09/2002BR3
AUD - Auditor's letter of resignation27/02/2001AUD
Return of change of person authorised to accept service or to represent the branch of an oversea com24/06/1997BR6
Notice by a company without share capital of assignment of a name or other designation to a class o12/04/1993129(3)
Re-registration of a company from limited to unlimited with a change of name12/02/1996CERT4
LRESEX - Extraordinary resolution in creditors' voluntary liquidation13/08/2000LRESEX
ERES10 - Allotment of securities - extraordinary resolution04/10/1993ERES10
Liquidator's statement of receipts and payments24/09/19934.68
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/02/1996325a
SRES09 - Confirmation of dissolution - special resolution23/08/1993SRES09
ORES16 - Redemption of shares - ordinary resolution11/08/2000ORES16