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Company Name: CULSHAW HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

05065165

Company Address:

CULSHAW HOLDINGS LIMITED
Cranhill House
Cranhill Road
STREET
BA16 0BY


Date:

27/11/2009

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

Email Address:
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CULSHAW HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
NEWINC - New Incorporation documents03/09/2003NEWINC
MAR - Memorandum and Articles - used in re-registration28/05/1996MAR
395 - Particulars of a mortgage or charge24/11/2002395
128(4) - Notice of assignment of name or new name to any class of shares14/09/2002128(4)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/07/1998ERES11
Return and declaration delivered for registration of a place of business of an oversea company09/05/2006691
Declaration of satisfaction in full or in part of a mortgage or charge08/03/2004403a
4.20(SC) - Certificate of constitution of creditors/liquidation committee03/12/20064.20(SC)
WRES11 - Disapplication of pre-emption rights - written resolution01/04/1999WRES11
2.2(scot) - Notice of administration order16/10/19962.2(scot)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay10/03/20031.3
225 - Change of Accounting Referenc13/11/2002225
RES06 - Reduction of issued capital08/07/2001RES06
Confirmation of dissolution - extraordinary resolution25/07/2002ERES09
Notice of wind up31/10/2002F14
OC - Order of Court17/10/2005OC
SRES15 - Change of Name Special Resolution31/03/1996SRES15
4.46 - Notice of vacation of office by Voluntary Liquidator10/09/19954.46
RESO4 - Increase in nominal capital30/12/1994RESO4
147 - Application by a public company for re-registration as a private company following cancellatio08/02/1995147
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/09/19991.3(scot)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding20/04/1999157
BS - Balance sheet28/07/2001BS
288c - Notice of change of directors or secretaries or in their particulars08/04/1994288c
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and05/06/1997CERT17
CERT4 - Re-registration of a company from limited to unlimited with a change of name28/02/2002CERT4
410 - Particulars of a charge created by a company registered in Scotland29/05/1995410
Court order to dissolve in post 29/12/86 compulsory liquidation01/10/2003COLIQ
3.6 - Abstract of receipt and payments in receivership30/12/20013.6
First Directors and secretary and intended situation of Registered Office (Welsh language form).23/11/200410CYM
4.25(SC) - Declaration of solvency07/05/19934.25(SC)
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199943(3)e
Notice of closure of a branch of an oversea company12/01/1998695A(3)
Auditor's report16/12/1997AUDR
(W)ELRES - Written elective resolution02/02/1998(W)ELRES
WRESO5 - Decrease in nominal capital - written resolution03/06/1998WRESO5
3.4 - Certificate of constitution of creditors24/10/20013.4
Reduction of issued capital - written resolution12/04/1999WRES06
Memorandum and Articles - used in re-registration19/08/1999MAR
SRESO5 - Decrease in nominal capital - special resolution09/03/1994SRESO5
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT16
RES08 - Purchase own shares07/06/2004RES08
MA - Memorandum and Articles09/12/2001MA
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198830/09/2004PUC2
403b - Declaration that part of the property or undertaking charges (a) has been released from the c07/09/2006403b
Disapplication of pre-emption rights - written resolution12/08/1999WRES11
117 - Application by a public company for certificate to commence business and statutory declaration09/10/1994117
12CYM - Declaration on application for registration (Welsh language form).09/05/199812CYM
ORES16 - Redemption of shares - ordinary resolution26/04/2003ORES16
4.31 - Notice of Appointment of Liquidator in winding up by the Court05/07/19974.31
ORES09 - Confirmation of dissolution - ordinary resolution13/11/2006ORES09