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Company Name: CHURCHILL GROUP LIMITED

Company Type:

Limited Company

Company No:

00922947

Company Address:

CHURCHILL GROUP LIMITED
30 Portman Square
LONDON
W1A 4ZX


Date:

01/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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CHURCHILL GROUP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DO2 - Notice of disqualification order against a body cor11/09/2002DO2
WRES04 - Resolution to re-register - written resolution19/04/1999WRES02
WQRES08 - Purchase own shares - written resolution25/10/1996WRES08
363 - Annual Return05/11/1995363
4.71 - Return of final meeting in members' voluntary winding-up03/09/20024.71
MA - Memorandum and Articles27/04/1996MA
RESO4 - Increase in nominal capital30/05/2006RESO4
LETT-CESS - Notice of closure of a branch of an oversea company06/08/2002LETT-CESS
Notice of appointment of directors or secretaries (Welsh language form).06/11/2000288aCYM
287 - Change in situation or address of Registered Office26/12/1996287
397a -22/04/2003397a
Capital/bonus issue - written resolution23/10/1996WRES14
Certificate of registration of order of court on reduction of share capital and cancellation of capi14/06/2002CERT20
2.15 - Administrator's Abstract of receipts and payments17/09/20062.15
695A(3) - Notice of closure of a branch of an overse12/05/1997695A(3)
Allotment of securities - written resolution26/05/1997WRES10
ORESO5 - Decrease in nominal capital - ordinary resolution22/04/1998ORESO5
ORES03 - Exempt from appointment of auditor - ordinary resolution18/06/2003ORES03
ERES08 - Purchase own shares - extraordinary resolution14/03/2003ERES08
BR3 - Return by an oversea company subject to branch registration06/07/2001BR3
Notice of appointment of Liquidator in a voluntary winding up31/01/2006600
AA - Annual Accounts23/05/2006AA
4.35 - Order of Court granting Voluntary Liquidator leave to resign24/04/20044.35
L64.01 - Early dissolution request29/05/2002L64.01
WRES13 - Other resolution - written resolution18/02/1999WRES13
2.15 - Administrator's Abstract of receipts and payments28/03/20042.15
Notice of Order to dispose of charged property19/08/20023.8
Notice of discharge of Administration Order17/06/20062.19
OC-DV - Order of Court - dissolution void25/02/2003OC-DV
Notice of leave granted in relation to a disqualification order17/02/1995DO3
4.48 - Notice of constitution of liquidation committee12/01/20014.48
Confirmation of dissolution - ordinary resolution21/07/2006ORES09
ORES08 - Purchase own shares - ordinary resolution12/04/2002ORES08
RES11 - Disapplication of pre-emption rights05/05/2003RES11
EEIG6 - Statement of name10/05/1998EEIG6
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and24/11/2002CERT16
363s - Annual Return22/10/2004363s
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/11/2003ORES11
Capital/bonus issue - ordinary resolution03/06/2000ORES14
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/07/19934.27(SC)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and29/12/1995CERT17
4.40 - Notice of ceasing to act as Voluntary Liqu19/05/19964.40
ORESO5 - Decrease in nominal capital - ordinary resolution29/06/1999ORESO5
157 - Notice of application made to the Court for the cancellation of a special resolution regarding27/09/1998157
353a - Register of members in non-legible form23/09/2003353a
2.8(scot) - Notice of result of meeting of creditors02/11/19962.8(scot)