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Company Name: DISCRETION LIMITED

Company Type:

Limited Company

Company No:

04423399

Company Address:

DISCRETION LIMITED
Brooklyn Cottage
Sproston Green
Sproston
CREWE
CW4 7LN


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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DISCRETION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Orders to rescind, defer or stay04/09/2001COLIQ
LRESEX - Extraordinary resolution in creditors' voluntary liquidation08/10/1995LRESEX
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/01/19954.22(SC)
43(3)e Declaration on application by a private company for re-registration as a public company09/05/200043(3)e
ORES07 - Financial assistance in shares acquisition - ordinary resolution08/11/2000ORES07
CERT7 - Re-registration of a company from private to public with a change of name02/02/1995CERT7
ORES13 - Other resolution - ordinary resolution23/07/2000ORES13
4.14(SC) - Certificate of release of Liquidator27/07/20004.14(SC)
CERT1 - Re-registration of a company from unlimited to limited12/03/2006CERT1
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/04/1999ERES11
Increase in nominal capital - ordinary resolution26/03/2005ORESO4
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or09/02/2000PUC30
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/08/1995BR7
EEIG3 - Notice of manager's particulars24/06/1996EEIG3
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub14/03/199697
ORES10 - Allotment of securities - ordinary resolution19/06/1993ORES10
CERT11 - Re-registration of a company from public to private with a change of name25/12/2002CERT11
SRES14 - Capital/bonus issue - special resolution29/11/1995SRES14
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio29/01/2001CERT20
CERT6 - Re-registration of a company from unlimited to PLC26/01/2002CERT6
10 - First Directors and secretary and intended situation of Registered Office31/05/199910
88(2)0 - Return of allotments of shares issued for other than cash - original document23/01/200688(2)O
2.2(scot) - Notice of administration order22/11/20062.2(scot)
Striking-off action discontinued (Section 652A)13/09/2000SOAD(A)
AUDS - Auditor's statement27/10/2001AUDS
4.43 - Notice of final meeting of creditors18/02/19944.43
Application by a public company for re-registration as a private company17/08/199553
Statement of company's affairs12/01/19954.20
353 - Register of members18/04/1994353
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than07/06/199952
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/09/1998176
Change in situation or address of Registered Office (Welsh language form)07/10/1993287CYM
CERT19 - Certificate of registration of order of court on reduction of share premiu14/06/1998CERT19
Annual Return25/09/2000363s
Striking-off action suspended (Section 652A)31/08/1996SOAS(A)
363CYM - Annual Return (Welsh language form)25/04/1996363CYM
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/06/1994600
ERES03 - Exempt from appointment of auditor - extraordinary resolution05/10/2003ERES03
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha31/03/2006176
652A - Application for striking off13/08/1993652A
363b - Annual Return13/06/2005363b
ORESO4 - Increase in nominal capital - ordinary resolution11/12/2002ORESO4