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Company Name: DON CALLAND LIMITED

Company Type:

Limited Company

Company No:

04243154

Company Address:

DON CALLAND LIMITED
12 Parnell Road
Spital
WIRRAL
CH63 9JS


Date:

24/11/2009

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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DON CALLAND LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES08 - Purchase own shares - special resolution25/08/2002SRES08
Re-registration of a company from unlimited to PLC19/02/2000CERT6
Return by an oversea company subject to branch registration of change of address or other branch par05/01/2003BR5
Notice of appointment of a Receiver by the holder of a floating charge19/03/20051(scot)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio06/09/2006CERT20
2.23 - Notice of result of meeting of creditors07/06/19942.23
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor05/05/2004224
ORES03 - Exempt from appointment of auditor - ordinary resolution19/06/2005ORES03
2.7 - Administration Order25/07/19982.7
Re-registration of a company from limited to unlimited with a change of name12/02/1996CERT4
WRESO4 - Increase in nominal capital - written resolution30/09/2001WRESO4
169 - Return by a company purchasing its own25/04/2004169
Memorandum and Articles - used in re-registration18/10/2001MAR
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/03/1997ERES11
Declaration of satisfaction in full or in part of a mortgage or charge29/09/1999403a
Notice of final meeting of creditors27/08/20034.43
403a - Declaration of satisfaction in full or in part of a mortgage or charge16/10/1994403a
L64.01HC - Early dissolution request07/08/2005L64.01HC
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/01/1996701(b)
AUDS - Auditor's statement03/12/1995AUDS
Return by an oversea company subject to branch registration of change of directors or secretary or o15/10/1996BR4
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac23/01/1997692(1)(c)
Change of Name Special Resolution01/03/1994SRES15
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar24/01/1999BR4
Allotment of securities - extraordinary resolution26/10/2003ERES10
266(3) - Notice that a company no longer wishes to be an investment29/06/2001266(3)
CERT8 - Certificate to entitle a public company to commence business and borrow31/08/2006CERT8
363a - Annual Return16/07/2002363a
169A(2) - Return by a public company cancelling or selling shares fro12/04/1994169A(2)
MA - Memorandum and Articles06/08/2006MA
51 - Application by an unlimited company to be re-registered as limited20/01/199651
2.2(scot) - Notice of administration order16/10/19962.2(scot)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub14/03/199697
EEIG6 - Statement of name01/12/2000EEIG6
Capital/bonus issue - ordinary resolution17/05/1997ORES14
266(1) - Notice of intention to carry on business as an investment21/09/2004266(1)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198620/07/20054.33
ORESO4 - Increase in nominal capital - ordinary resolution14/04/1996ORESO4
Notice of appointment of Liquidator in a voluntary winding up12/06/2001600
4.19(SC) - Notice of vacation of office by Liquidator07/01/19974.19(SC)
DO1 - Notice of disqualification of an indi24/02/2002DO1
ERES14 - Capital/bonus issue - extraordinary resolution23/11/1996ERES14
Voluntary arrangement's supervisor's abstracts of receipts and payments23/07/19961.3
ERES02 - Resolution to re-register - extraordinary resolution08/01/2000ERES02
4.17(SC) - Notice of final meeting of creditors30/11/20054.17(SC)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/03/1997403b
Notice of authorisation to dispose of secured property27/01/19983.4(scot)
SRES11 - Disapplication of pre-emption rights - special resolution27/08/2000SRES11
Purchase own shares - extraordinary resolution30/04/2002ERES08
Return by an oversea company that the company is being wound up31/08/2004703P(1)
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/01/20023.5
ORES12 - Vary share rights/names - ordinary resolution10/11/1999ORES12