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Company Name: CS MALBROOK LIMITED

Company Type:

Limited Company

Company No:

03391051

Company Address:

CS MALBROOK LIMITED
12B Talisman Business Centre
Talisman Road
BICESTER
OX26 6HR


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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CS MALBROOK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SOAD(A) - Striking-off action discontinued (Section 652A)12/07/1995SOAD(A)
Financial assistance in shares acquisition - special resolution01/02/1999SRES07
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/2005CERT21
2.11(scot) - Notice of order to deal with secured property15/01/20052.11(scot)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/09/2005692(1)(b)
SRESO4 - Increase in nominal capital - special resolution22/10/2006SRESO4
CERT18 - Certificate of registration of order of court and minute on reduction of shar31/08/1994CERT18
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/03/19961.2(scot)
Liquidator's statement of receipts and payments24/07/20054.68
ERES06 - Reduction of issued capital - extraordinary resolution19/11/1995ERES06
680b - Application by a company which is not a joint stock company for registration under Part XXII21/11/1994680b
CERT6 - Re-registration of a company from unlimited to PLC08/05/2002CERT6
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/07/20063.3
WRES14 - Capital/bonus issue - written resolution05/10/1997WRES14
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines01/07/1993242
ERES14 - Capital/bonus issue - extraordinary resolution08/10/2004ERES14
BS - Balance sheet22/01/2001BS
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/10/2001122
Return of change of person authorised to accept service or to represent the branch of an oversea com12/11/2002BR6
4.11(SC) - Notice of removal of Liquidator11/08/20004.11(SC)
CERT3 - Re-registration of a company from limited to unlimited03/07/2004CERT3
ERES16 - Redemption of shares - extraordinary resolution27/02/2004ERES16
OCREREG - Order of Court for re-registration12/04/1999OCREREG
Return of allotments of shares issued for cash on or before 15/3/198811/08/2005PUC2
Notice of intention to carry on business as an investment company07/10/1993266(1)
Annual Accounts17/01/1998AA
Order of Court (Section 138)08/12/2002OC138
4.46 - Notice of vacation of office by Voluntary Liquidator30/04/20054.46
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/07/1996288bCYM
4.20 - Statement of company's affairs15/11/19974.20
ERES10 - Allotment of securities - extraordinary resolution12/09/1996ERES10
51 - Application by an unlimited company to be re-registered as limited08/10/199851
Withdrawal of application for striking off17/08/2001652C
403a - Declaration of satisfaction in full or in part of a mortgage or charge06/04/1998403a
RES02 - esolution to re-register28/08/1996RES02
Confirmation of dissolution - extraordinary resolution12/08/1996ERES09
BR1 - Return delivered for registration of a branch of an oversea company27/04/2006BR1
COLIQ - Orders to rescind, defer or stay26/07/2003COLIQ
L64.01 - Early dissolution request16/01/1999L64.01
AUDR - Auditor's report15/12/1998AUDR
MA - Memorandum and Articles03/03/1997MA
Annual Return21/10/2004363
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/12/1997701(c)
Disapplication of pre-emption rights28/11/2001RES11
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/06/19963.5
695A(3) - Notice of closure of a branch of an overse05/07/2003695A(3)
ORES14 - Capital/bonus issue - ordinary resolution04/10/2005ORES14
RESO5 - Decrease in nominal capital06/08/2006RESO5