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Company Name: CHRISTOPHER MCCORMICK & COMPANY LTD

Company Type:

Limited Company

Company No:

05570886

Company Address:

CHRISTOPHER MCCORMICK & COMPANY LTD
30 Bromwich Road
Hillmorton
RUGBY
CV21 4JH


Date:

09/11/2009

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

Email Address:
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CHRISTOPHER MCCORMICK & COMPANY LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for31/07/2006701(a)
DO3 - Notice of leave granted in relation to a disqualification05/01/2002DO3
128(1) - Statement of rights attached to allotted shares27/12/1996128(1)
692(1)(a) - Return of alteration in the charter21/06/2001692(1)(a)
Ordinary resolution in members' voluntary liquidation31/03/1994LRESSP
Confirmation of dissolution - written resolution27/05/2005WRES09
BR1 - Return delivered for registration of a branch of an oversea company27/04/1999BR1
SRES12 - Vary share rights/names - special resolution13/07/2006SRES12
ORES10 - Allotment of securities - ordinary resolution22/01/2002ORES10
Statement of Affairs in Administrative receivership following report to creditors06/05/20063.3
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198830/09/2004PUC2
2.12(scot) - Notice of variation of administration order08/10/19962.12(scot)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement02/08/19941.2(scot)
4.35 - Order of Court granting Voluntary Liquidator leave to resign05/04/19944.35
Notice of ceasing to act as Voluntary Liquidator23/05/19974.40
Notice of resignation of directors or secretaries (Welsh language form).29/12/1993288bCYM
RESO4 - Increase in nominal capital26/01/1998RESO4
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation27/03/2002COLIQ86
L64.06HC - Directions to defer dissolution23/12/1997L64.06HC
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/09/19933.5
LRESSP - Ordinary resolution in members' voluntary liquidation06/01/1999LRESSP
Striking-off action discontinued (Section 652A)10/06/2005SOAD(A)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital24/03/1994CERT15
CERT18 - Certificate of registration of order of court and minute on reduction of shar10/12/1995CERT18
4.18(SC) - Notice of death of Liquidator30/07/19934.18(SC)
Capital/bonus issue24/07/2003RES14
RESO5 - Decrease in nominal capital21/06/2005RESO5
10 - First Directors and secretary and intended situation of Registered Office18/08/199910
4.70 - Declaration of Solvency03/05/19974.70
Court order to dissolve in a pre 29/12/86 compulsory liquidation21/11/2002COLIQ86
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/10/1997686
Allotment of securities - written resolution28/03/2004WRES10
RESO4 - Increase in nominal capital01/02/1999RESO4
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/06/1994225(1)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1998GAZ2
ORES12 - Vary share rights/names - ordinary resolution22/09/2003ORES12
49(1) - Application by a limited company to be re-registered as unlimited18/04/199449(1)
AUDS - Auditor's statement25/09/2005AUDS
Notice of statement of administrator's proposals27/02/20012.7(scot)
Notice of passing of resolution removing an auditor25/06/2004386
Order of Court24/12/2004OC
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before03/11/2005PUC30
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/11/1996288cCYM
RES12 - Vary share rights/names03/06/2002RES12
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/10/1995PUC30
Vary share rights/names - written resolution22/04/2006WRES12
CERT2 - Re-registration of a company from unlimited to limited with a change of name15/10/2004CERT2
4.40 - Notice of ceasing to act as Voluntary Liqu27/02/20064.40
Decrease in nominal capital - extraordinary resolution21/02/1996ERESO5
CERT4 - Re-registration of a company from limited to unlimited with a change of name14/12/1997CERT4
Certificate of specific penalty16/10/1999SPECPEN
363 - Annual Return20/01/2000363