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Company Name: DISGRACE LIMITED

Company Type:

Limited Company

Company No:

04899843

Company Address:

DISGRACE LIMITED
6 Orchard Business Centre
North Farm Road
TUNBRIDGE WELLS
TN2 3XF


Date:

30/11/2009

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

Email Address:
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DISGRACE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars of a mortgage or charge subject to which property has been acquired16/06/1997400
Ordinary resolution in members' voluntary liquidation07/07/1994LRESSP
288b - Notice of resignation of directors or secretaries09/04/2000288b
Scheme of Arrangement15/08/2002CLOSE
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/01/19951.3(scot)
SPECPEN - Certificate of specific penalty14/04/1994SPECPEN
Return by an oversea company subject to branch registration of change of directors or secretary or o15/10/1996BR4
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/11/200388(2)R
287 - Change in situation or address of Registered Office16/10/1993287
ORES06 - Reduction of issued capital - ordinary resolution25/01/1998ORES06
4.26(SC) - Return of final meeting in a voluntary winding up03/08/20054.26(SC)
Certificate of constitution of creditors16/11/19943.4
88(2)0 - Return of allotments of shares issued for other than cash - original document12/08/200688(2)O
Confirmation of dissolution - written resolution15/08/1995WRES09
Return of allotments of shares issued for cash on or before 15/3/198828/08/2002PUC2
Notice of Appointment of Liquidator in winding up by the Court12/08/20044.31
CO4.2S - Court Order for notice of wind up14/03/2006CO4.2S
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).17/07/1993288aCYM
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and07/04/2001CERT16
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo22/11/199988(2)R
ERES12 - Vary share rights/names - extraordinary resolution26/12/1998ERES12
AAMD - Amended Accounts09/04/2006AAMD
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198831/07/2001PUC2
Decrease in nominal capital05/11/1996RESO5
Order or revocation or suspension of voluntary arrangement30/09/20061.2
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor09/10/1993224
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth19/12/2002692(1)(c)
RES10 - Allotment of securities23/09/2003RES10
405(2) - Notice of ceasing to act of Receiver07/02/1999405(2)
128(3) - Statement of particulars of variation of rights attached to shares21/10/2006128(3)
Allotment of securities13/10/1993RES10
4.13 - Notice to Official Receiver of winding-up order26/02/19944.13
ORES06 - Reduction of issued capital - ordinary resolution09/09/1994ORES06
CERT8 - Certificate to entitle a public company to commence business and borrow27/05/2001CERT8
EEIG2 - Statement of name03/01/1997EEIG2
SA - Shares agreement13/09/1995SA
2.12(scot) - Notice of variation of administration order30/03/19942.12(scot)
Notice of winding up order10/06/20004.2(SC)
Declaration on application for registration (Welsh language form).22/12/200412CYM
Other resolution - written resolution03/03/2005WRES13
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/10/2003224
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/1996EXLIQ
Declaration of solvency29/05/20054.25(SC)
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1996147
Notice of change of directors or secretaries or in their particulars06/06/1993288c
128(3) - Statement of particulars of variation of rights attached to shares15/12/1999128(3)
CERT3 - Re-registration of a company from limited to unlimited04/05/2006CERT3
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business14/09/1993244