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Company Name: COTTAGE SPRINGS MIDLANDS LIMITED

Company Type:

Limited Company

Company No:

05779318

Company Address:

COTTAGE SPRINGS MIDLANDS LIMITED
111 Hagley Road
Edgbaston
BIRMINGHAM
B16 8LB


Date:

26/11/2009

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

Email Address:
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COTTAGE SPRINGS MIDLANDS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
First Directors and secretary and intended situation of Registered Office07/05/199610
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/01/19944.72
EEIG1 - Statement of name02/01/1997EEIG1
LETT-CESS - Notice of closure of a branch of an oversea company16/07/1998LETT-CESS
3.6 - Abstract of receipt and payments in receivership26/08/19943.6
4.70 - Declaration of Solvency12/01/20004.70
Notice of appointment of Liquidator30/03/20064.9(SC)
L64.01 - Early dissolution request20/06/1995L64.01
Notice of receiver's death26/07/20043.3(scot)
Particulars of a charge created by a company registered in Scotland23/02/2002410
694(4)(b) - Statement of name11/04/2000694(4)(b)
AA - Annual Accounts14/07/1998AA
703P(1) - Return by an oversea company that the company is bei23/04/2005703P(1)
Disapplication of pre-emption rights - written resolution22/05/2001WRES11
386 - Notice of passing of resolution removing an auditor05/07/1994386
129(1) - Statement by a company without share capital of rights attached to newly created class of m09/11/1999129(1)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/06/2006398
Vary share rights/names - special resolution26/05/2001SRES12
Notice of place where an oversea branch register is kept20/11/1997362
ERESO4 - Increase in nominal capital - extraordinary resolution04/10/2004ERESO4
Application by a private company for re-registration as a public company17/05/199343(3)
Statement for the amount or rate per cent of any commission payable in connection with the subscript19/08/200097
Financial assistance in shares acquisition - ordinary resolution26/12/2003ORES07
Capital/bonus issue - special resolution22/10/1993SRES14
Return by an oversea company subject to branch registration of an alteration to constitutional docum16/07/2005BR2
DO3 - Notice of leave granted in relation to a disqualification03/10/2004DO3
SRES03 - Exempt from appointment of auditor - special resolution21/07/1993SRES03
ERES12 - Vary share rights/names - extraordinary resolution27/09/1993ERES12
Application by a limited company to be re-registered as unlimited05/08/199549(1)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).21/04/1998288aCYM
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and16/04/1993CERT16
1.1(scot) - Report of a meeting approving voluntary arrangement02/07/20061.1(scot)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/07/1995139
ERESO5 - Decrease in nominal capital - extraordinary resolution09/05/1996ERESO5
PROSP - Prospectus31/07/1996PROSP
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/02/2003398
SRES12 - Vary share rights/names - special resolution28/04/2001SRES12
AUDR - Auditor's report19/06/1999AUDR
WRESO4 - Increase in nominal capital - written resolution02/12/2001WRESO4
Certificate of constitution of creditors28/10/20023.4
53 - Application by a public company for re-registration as a private company31/10/200653
EEIG2 - Statement of name02/10/2001EEIG2
4.9(SC) - Notice of appointment of Liquidator30/07/19994.9(SC)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu03/06/199888(2)
466 - Particulars of an instrument of alteration to a floating charge created by a company register24/07/1994466
4.40 - Notice of ceasing to act as Voluntary Liqu01/01/20064.40
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/02/2000692(2)
685 - Declaration on application by a joint stock company for registration as a public c07/06/2004685
128(4) - Notice of assignment of name or new name to any class of shares24/03/2004128(4)
Certificate of registration of order of court and minute on reduction of share capital and share pre18/11/2005CERT16