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Company Name: CURRENT MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

03683353

Company Address:

CURRENT MANAGEMENT LIMITED
13 Glebe Road
Cheam
SUTTON
SM2 7NS


Date:

22/11/2009

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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CURRENT MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.38 - Certificate of removal of Voluntary Liquidator30/07/19974.38
WRES16 - Redemption of shares - written resolution17/04/1996WRES16
Financial assistance in shares acquisition - written resolution25/01/2000WRES07
1.4(scot) - Notice of completion of voluntary arrangement20/03/19961.4(scot)
CERT1 - Re-registration of a company from unlimited to limited22/02/2000CERT1
4.38 - Certificate of removal of Voluntary Liquidator14/03/19984.38
Declaration of satisfaction in full or in part of a mortgage or charge01/03/2002403a
WRES09 - Confirmation of dissolution - written resolution16/10/1996WRES09
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/03/2005325a
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business24/05/2005244
CERT3 - Re-registration of a company from limited to unlimited21/09/1998CERT3
Vary share rights/names - special resolution19/03/2003SRES12
WRES10 - Allotment of securities - written resolution04/11/2006WRES10
Return by an oversea company that the company is being wound up17/02/1996703P(1)
363b - Annual Return18/04/1994363b
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar24/04/2001BR4
692(2) - Return of change in the corporate name of an oversea company subject to place of business r19/07/1993692(2)
ORES16 - Redemption of shares - ordinary resolution05/04/2003ORES16
ORESO4 - Increase in nominal capital - ordinary resolution27/07/1998ORESO4
Allotment of securities - ordinary resolution03/10/1999ORES10
Allotment of securities20/09/2000RES10
Notice of dismissal of petition for administration order28/07/19932.3(scot)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues30/06/199588(2)
First notification of strike-off in London Gazette (Section 652A)15/12/1996GAZ1(A)
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/08/2001ERES03
Notice of Administration Order06/07/20042.6
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1996600
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments18/07/19981.3(scot)
WRES03 - Exempt from appointment of auditor - written resolution09/07/1999WRES03
Statement of name31/01/1998EEIG2
BS - Balance sheet26/01/2002BS
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/01/20014.33
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/03/199788(3)
MA - Memorandum and Articles14/01/2006MA
363 - Annual Return27/09/2006363
Liquidator's statement of receipts and payments25/05/20014.68
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t12/08/1994139
652A - Application for striking off29/03/2006652A
397 - Particulars for the registration of a charge to secure a series of debentures07/10/1997397
SA - Shares agreement18/08/1995SA
3.3(scot) - Notice of receiver's death09/08/19973.3(scot)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub17/07/200397
ERES11 - Disapplication of pre-emption rights - extraordinary resolution04/05/2002ERES11
Other resolution - extraordinary resolution30/06/1993ERES13
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or06/08/1997PUC30
Reduction of issued capital - extraordinary resolution15/07/2005ERES06
405(1) - Notice of appointment of Receiver17/09/1999405(1)
ORES03 - Exempt from appointment of auditor - ordinary resolution07/08/2006ORES03
ERES08 - Purchase own shares - extraordinary resolution07/01/1994ERES08
ERES09 - Confirmation of dissolution - extraordinary resolution31/10/2004ERES09
410 - Particulars of a charge created by a company registered in Scotland16/12/1994410
Notice of result of meeting of creditors02/06/19932.23
695A(3) - Notice of closure of a branch of an overse23/12/2000695A(3)