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Company Name: CLAREMONT GARDENS MANAGEMENT BIRKDALE LIMITED

Company Type:

Limited Company

Company No:

03119574

Company Address:

CLAREMONT GARDENS MANAGEMENT BIRKDALE LIMITED
10 Claremont Gardens
Claremont Road
SOUTHPORT
PR8 4DW


Date:

04/12/2009

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

Email Address:
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CLAREMONT GARDENS MANAGEMENT BIRKDALE LIMITED



Companies House documents and credit reports
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403b - Declaration that part of the property or undertaking charges (a) has been released from the c16/10/2000403b
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property08/03/1996398
ERES12 - Vary share rights/names - extraordinary resolution11/03/1996ERES12
CERTNM - Change of name certificate03/03/1994CERTNM
L64.01 - Early dissolution request19/02/2003L64.01
401 - Register of Charges14/03/2002401
Return of final meeting in a voluntary winding up10/01/20024.26(SC)
Application by a private company for re-registration as a public company08/01/199943(3)
Notice of order to deal with secured property06/03/20042.11(scot)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/07/1993190a
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/12/200188(2)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran15/06/1995BR5
680b - Application by a company which is not a joint stock company for registration under Part XXII06/02/2001680b
Increase in nominal capital - ordinary resolution10/05/2000ORESO4
COAD - Instrument issued under Section 244(5)13/03/2006COAD
Notice of courts order sisting proceedings in winding up by the court23/03/19944.27(SC)
Increase in nominal capital - special resolution17/08/2006SRESO4
Certificate of registration of order of court and minute on reduction of share capital and cancellat07/01/2005CERT17
Purchase own shares - special resolution07/05/2002SRES08
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/02/2003398
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio21/09/1998CERT20
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio29/01/2001CERT20
362 - Notice of place where an oversea branch register is kept04/10/1993362
SRES16 - Redemption of shares - special resolution27/11/2000SRES16
ERES16 - Redemption of shares - extraordinary resolution16/02/1994ERES16
WRES14 - Capital/bonus issue - written resolution17/05/2001WRES14
225(1) - Notice of new accounting reference date given during the course of an accounting reference01/06/2006225(1)
ERES13 - Other resolution - extraordinary resolution22/07/2003ERES13
4.43 - Notice of final meeting of creditors04/02/20024.43
225CYM - Change of accounting reference date (Welsh form)25/07/1995225CYM
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/05/2003122
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and16/05/1997CERT17
Early dissolution request04/01/1995L64.01HC
2.9(SC) - Administrator's abstract of receipts and payments17/11/19992.9(SC)
4.18(SC) - Notice of death of Liquidator27/06/20054.18(SC)
318 - Location of directors' service con05/01/2006318
419a - Application for registration of a memorandum of satisfaction in full or in part of a register29/05/2002419a
RES09 - Confirmation of dissolution03/02/1995RES09
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property17/01/2002398
363a - Annual Return16/01/1999363a
Declaration on application by a private company for re-registration as a public company02/11/199543(3)e
4.40 - Notice of ceasing to act as Voluntary Liqu04/03/19984.40
266(1) - Notice of intention to carry on business as an investment12/10/2000266(1)
Re-registration of a company from private to public with a change of name08/05/1998CERT7
Exempt from appointment of auditor14/02/1996RES03
Resolution to re-register - written resolution30/03/2002WRES02
Order of Court for re-registration to private company02/03/2000OC-PRI
Exempt from appointment of auditor - special resolution12/01/2002SRES03
51 - Application by an unlimited company to be re-registered as limited03/01/200151
695A(3) - Notice of closure of a branch of an overse10/08/1993695A(3)