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Company Name: COCKAYNE LTD

Company Type:

Limited Company

Company No:

05705970

Company Address:

COCKAYNE LTD
High Lea New Road
Dinton
AYLESBURY
HP17 8UT


Date:

25/11/2009

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

Email Address:
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COCKAYNE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/06/200097
DO3 - Notice of leave granted in relation to a disqualification24/06/2000DO3
CERT6 - Re-registration of a company from unlimited to PLC04/08/1995CERT6
Particulars for the registration of a charge to secure a series of debentures29/03/1998413
4.44 - Notice of death of Voluntary Liquidator27/02/20064.44
Statement of name31/08/2002694(4)(b)
BR1 - Return delivered for registration of a branch of an oversea company16/02/2000BR1
CERT4 - Re-registration of a company from limited to unlimited with a change of name14/12/1997CERT4
397 - Particulars for the registration of a charge to secure a series of debentures20/07/2003397
694(4)(a) - Statement of name10/10/2006694(4)(a)
2.7 - Administration Order24/01/19952.7
4.20 - Statement of company's affairs22/06/19944.20
419a - Application for registration of a memorandum of satisfaction in full or in part of a register06/12/2002419a
4.25(SC) - Declaration of solvency19/02/19964.25(SC)
4.14(SC) - Certificate of release of Liquidator18/01/20064.14(SC)
Exempt from appointment of auditor - extraordinary resolution19/09/2006ERES03
RES03 - Exempt from appointment of auditor25/09/2002RES03
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/09/2005225(2)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i16/05/1994190
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198817/09/2002PUC5
L64.06HC - Directions to defer dissolution23/12/1997L64.06HC
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/06/1996122
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/12/2005224
362a - Notice of place where an oversea branch register is kept - register non-legible form12/08/1994362a
Return of alteration in the charter31/10/1999692(1)(a)
Change in situation or address of Registered Office (Welsh language form)16/12/2005287CYM
SPECPEN - Certificate of specific penalty26/07/1999SPECPEN
Notice that a company no longer wishes to be an investment company17/05/2005266(3)
685 - Declaration on application by a joint stock company for registration as a public c09/06/1997685
Declaration in relation to assistance for the acquisition of shares30/03/1995155(6)a
WRES07 - Financial assistance in shares acquisition - written resolution10/03/2001WRES07
Release of Official Receiver04/10/1994L64.07
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/06/1994225(1)
VAL - Valuation Report01/06/1997VAL
Notice of winding up order10/10/20004.2(SC)
LETT-CESS - Notice of closure of a branch of an oversea company24/10/1993LETT-CESS
First notification of strike-off action in London Gazette (Section 652)26/04/1999GAZ1
362 - Notice of place where an oversea branch register is kept23/02/2006362
COAD - Instrument issued under Section 244(5)17/09/2006COAD
Disapplication of pre-emption rights - extraordinary resolution25/11/1994ERES11
LETT-CESS - Notice of closure of a branch of an oversea company16/07/1998LETT-CESS
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or27/04/2003PUC30
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)05/10/1998GAZ1(A)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/06/200449(8)b
403b - Declaration that part of the property or undertaking charges (a) has been released from the c15/08/1994403b
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property24/09/1998398
4.28(SC) - Notice under sections 204(6) or 205(6)25/10/20014.28(SC)
CERT11 - Re-registration of a company from public to private with a change of name20/06/1995CERT11
Notice of closure of a branch of an oversea company28/02/1995695A(3)
WRES03 - Exempt from appointment of auditor - written resolution08/12/1995WRES03
RELREC - Official Receiver's release24/10/1999RELREC
4.6(SC) - Liquidator's statement of receipts and payment14/04/19984.6(SC)
Decrease in nominal capital - ordinary resolution11/11/1996ORESO5
691-REREG - Registration of a place of business of an oversea company previously registered as30/07/1996691-REREG
2.7(scot) - Notice of statement of administrator's proposals22/03/19992.7(scot)
OC-PRI - Order of Court for re-registration to private company31/05/2004OC-PRI
Certificate of registration of order of court and minute on reduction of share capital31/12/1999CERT15
Order or revocation or suspension of voluntary arrangement08/07/20041.2
ERES11 - Disapplication of pre-emption rights - extraordinary resolution27/11/1996ERES11
Purchase own shares - written resolution30/07/2000WRES08
ERES06 - Reduction of issued capital - extraordinary resolution02/02/1999ERES06
ORES16 - Redemption of shares - ordinary resolution28/09/1997ORES16
695A(3) - Notice of closure of a branch of an overse05/06/1999695A(3)
Liquidator's statement of receipts and payment20/10/20034.6(SC)
4.71 - Return of final meeting in members' voluntary winding-up15/06/20054.71
Notice of resignation of directors or secretaries (Welsh language form).26/05/2006288bCYM
169A(2) - Return by a public company cancelling or selling shares fro23/08/1994169A(2)