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Company Name: DISCRETION UK LIMITED

Company Type:

Limited Company

Company No:

04624586

Company Address:

DISCRETION UK LIMITED
5 Glenthorne Road
Friern Barnet
LONDON
N11 3HU


Date:

29/11/2009

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 UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR1 - Return delivered for registration of a branch of an oversea company07/01/1997BR1
600 - Notice of appointment of Liquidator in a voluntary winding up25/02/2005600
363s - Annual Return11/04/2000363s
266(1) - Notice of intention to carry on business as an investment28/12/1996266(1)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a11/06/2003129(3)
Application by an unlimited company to be re-registered as limited13/05/200051
43(3) - Application by a private company for re-registration as a public company11/07/199343(3)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa28/06/2006684
Return by an oversea company of the branch at which the constitutional documents of the company have19/12/2003BR7
(W)ELRES - Written elective resolution12/01/1997(W)ELRES
Exempt from appointment of auditor - special resolution28/12/1995SRES03
Exempt from appointment of auditor02/01/1997RES03
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments18/07/19981.3(scot)
2.4(scot) - Notice of discharge of administration order04/03/19972.4(scot)
AUDS - Auditor's statement29/07/2005AUDS
3.10 - Administrative Receiver's report07/12/19953.10
363s - Annual Return23/06/2001363s
Financial assistance in shares acquisition - written resolution03/11/2005WRES07
AUD - Auditor's letter of resignation14/01/1995AUD
353 - Register of members04/01/2002353
SRES10 - Allotment of securities - special resolution29/09/2001SRES10
123 - Notice of increase in nominal capital09/03/2006123
SRES02 - Resolution to re-register - special resolution09/07/1993SRES02
AUDR - Auditor's report28/11/1998AUDR
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/11/1994CERT18
Annual Return09/04/1993363s
395 - Particulars of a mortgage or charge17/01/1996395
AA - Annual Accounts13/07/2000AA
4.19(SC) - Notice of vacation of office by Liquidator29/11/19944.19(SC)
Notice of result of meeting of creditors28/08/20012.23
410 - Particulars of a charge created by a company registered in Scotland20/07/1996410
4.44 - Notice of death of Voluntary Liquidator14/04/20004.44
Notice of appointment of directors or secretaries06/09/1999288a
RES02 - esolution to re-register27/08/1994RES02
SRES12 - Vary share rights/names - special resolution10/11/2002SRES12
2.3(scot) - Notice of dismissal of petition for administration order09/07/20032.3(scot)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding10/12/1993157
Mortgage Register27/03/2002ZMORT REG
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business07/12/2005244
CERT6 - Re-registration of a company from unlimited to PLC22/06/2002CERT6
ERES16 - Redemption of shares - extraordinary resolution04/04/1996ERES16
Notice of order to deal with secured property11/01/20022.11(scot)
Mortgage Register02/05/2004ZMORT REG
SRES14 - Capital/bonus issue - special resolution20/11/1993SRES14
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/09/1994176
353a - Register of members in non-legible form03/03/1996353a
Certificate of registration of order of court on reduction of share capital and cancellation of capi30/04/1993CERT20
RES06 - Reduction of issued capital21/04/1998RES06
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/02/2003GAZ2(A)
363a - Annual Return25/09/1994363a
Orders to rescind, defer or stay23/02/2000COLIQ
RES12 - Vary share rights/names04/06/2003RES12