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Company Name: COLSTEVE LIMITED

Company Type:

Limited Company

Company No:

05258233

Company Address:

COLSTEVE LIMITED
White Hart House
Market Place
NEWBURY
RG14 5BA


Date:

03/12/2009

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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COLSTEVE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363 - Annual Return11/12/1993363
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c29/03/199588(3)
3.5 - Administrative Receiver's report to change in membership of creditors' committee18/07/20053.5
AUD - Auditor's letter of resignation12/05/1997AUD
386 - Notice of passing of resolution removing an auditor26/06/1999386
Miscellaneous document09/05/1999MISC
RES02 - esolution to re-register05/08/1997RES02
Location of directors' service contracts23/11/2002318
Increase in nominal capital - ordinary resolution28/04/1999ORESO4
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio09/03/1997CERT20
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation10/10/2004COLIQ86
Register of members in non-legible form14/06/2002353a
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/11/20034.31
SRES13 - Other resolution - special resolution25/11/1994SRES13
4.19(SC) - Notice of vacation of office by Liquidator06/03/19954.19(SC)
Annual Return25/07/2006363x
Scheme of Arrangement22/02/2006CLOSE
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)15/02/2003GAZ1(A)
LRESSP - Ordinary resolution in members' voluntary liquidation24/04/2000LRESSP
Decrease in nominal capital - ordinary resolution09/10/1996ORESO5
ORES14 - Capital/bonus issue - ordinary resolution17/06/1994ORES14
Purchase own shares - written resolution18/09/2001WRES08
Financial assistance in shares acquisition - written resolution28/02/2005WRES07
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/07/1997403a
419a - Application for registration of a memorandum of satisfaction in full or in part of a register17/11/1998419a
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/12/20024.27(SC)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/05/200288(2)
Notice of discharge of administration order22/11/19972.4(scot)
Increase in nominal capital01/11/1995RESO4
2.1(scot) - Notice of petition for administration order23/05/19992.1(scot)
Return of final meeting in a voluntary winding up14/11/19974.26(SC)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor27/07/2001224
4.71 - Return of final meeting in members' voluntary winding-up09/11/19974.71
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/04/1993ERES03
1.1(scot) - Report of a meeting approving voluntary arrangement20/02/19971.1(scot)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio12/06/20044.69
OC-DV - Order of Court - dissolution void05/07/1996OC-DV
Notice of constitution of liquidation committee05/09/19944.48
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/08/1996600
Valuation Report24/07/2000VAL
ERES16 - Redemption of shares - extraordinary resolution08/06/2004ERES16
DO3 - Notice of leave granted in relation to a disqualification02/02/2004DO3
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/03/19941.3(scot)
Notice of appointment of directors or secretaries23/01/1998288a
169A(2) - Return by a public company cancelling or selling shares fro26/07/1998169A(2)
SRES14 - Capital/bonus issue - special resolution29/06/2001SRES14
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/08/2006157
3.5 - Administrative Receiver's report to change in membership of creditors' committee26/10/20013.5
ERES08 - Purchase own shares - extraordinary resolution24/04/1996ERES08
4.43 - Notice of final meeting of creditors09/05/20014.43
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/12/20044.69
6 - Cancellation of alteration to the objects of a company12/12/20046
Liquidator's statement of receipts and payment01/10/19944.6(SC)