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Company Name: CORNWALL HOUSE MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

04151422

Company Address:

CORNWALL HOUSE MANAGEMENT LIMITED
8 Cornwall House
Cornwall Place
LEAMINGTON SPA
CV32 6AJ


Date:

29/11/2009

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

Email Address:
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CORNWALL HOUSE MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
MA - Memorandum and Articles03/10/1998MA
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments18/07/20001.3(scot)
169 - Return by a company purchasing its own10/01/2006169
Prospectus30/01/1994PROSP
RESO4 - Increase in nominal capital01/02/1999RESO4
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/03/2002242
Notice of dismissal of petition for administration order04/06/20042.3(scot)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse14/01/2002701(a)
117 - Application by a public company for certificate to commence business and statutory declaration26/08/1998117
12CYM - Declaration on application for registration (Welsh language form).17/07/200012CYM
Financial assistance in shares acquisition20/03/1999RES07
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for10/07/2006701(a)
SRES11 - Disapplication of pre-emption rights - special resolution27/08/2000SRES11
EEIG2 - Statement of name20/02/2003EEIG2
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th16/12/2001225(2)
SRES03 - Exempt from appointment of auditor - special resolution12/12/2004SRES03
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/03/1994686
49(8)a - Members' assent to company being re-registered as unlimited31/05/199949(8)a
SRES09 - Confirmation of dissolution - special resolution05/01/2002SRES09
Certificate of registration of order of court and minute on reduction of share capital and share pre18/11/2005CERT16
Notice of closure of a place of business of an oversea company23/12/2000CENT8
419a - Application for registration of a memorandum of satisfaction in full or in part of a register13/12/1995419a
401 - Register of Charges30/09/1993401
Voluntary arrangement's supervisor's abstracts of receipts and payments28/08/20041.3
266(1) - Notice of intention to carry on business as an investment22/02/1997266(1)
2.12(scot) - Notice of variation of administration order22/11/20062.12(scot)
4.48 - Notice of constitution of liquidation committee05/05/19934.48
2.7 - Administration Order09/11/20062.7
Particulars of a mortgage or charge20/02/2002395
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or17/03/2004176
LRESSP - Ordinary resolution in members' voluntary liquidation17/06/1993LRESSP
363s - Annual Return17/03/2004363s
4.43 - Notice of final meeting of creditors21/07/20064.43
SRES02 - Resolution to re-register - special resolution10/12/1994SRES02
Notice of application made to the Court for the cancellation of a special resolution regarding finan30/10/2006157
Business address changed09/07/1995BUSADDCH
363x - Annual Return04/03/1995363x
Reduction of issued capital09/12/1993RES06
Notice of administration order09/03/19972.2(scot)
ERES14 - Capital/bonus issue - extraordinary resolution07/04/1999ERES14
Declaration on application by a joint stock company for registration as a public company18/06/1993685
2.12(scot) - Notice of variation of administration order18/07/20032.12(scot)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/05/2003PUC30
SRES09 - Confirmation of dissolution - special resolution06/05/2000SRES09
288c - Notice of change of directors or secretaries or in their particulars02/12/1994288c
Notice of disqualification of an individual18/06/2000DO1