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Company Name: DR CAP UK LIMITED

Company Type:

Limited Company

Company No:

05754476

Company Address:

DR CAP UK LIMITED
4 St Peters Lane
LEICESTER
LE1 4GH


Date:

03/12/2009

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

Email Address:
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DR CAP UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of closure of a branch of an oversea company25/02/2000695A(3)
386 - Notice of passing of resolution removing an auditor19/03/2006386
ERES07 - Financial assistance in shares acquisition - extraordinary resolution06/09/2004ERES07
10 - First Directors and secretary and intended situation of Registered Office06/11/200210
Redemption of shares - extraordinary resolution08/06/1995ERES16
ORES06 - Reduction of issued capital - ordinary resolution21/03/2001ORES06
4.44 - Notice of death of Voluntary Liquidator13/01/20044.44
128(4) - Notice of assignment of name or new name to any class of shares15/11/2004128(4)
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/12/1999419a
CERT14 - Certificate of registration of a resolution on reduction of share capital04/07/1995CERT14
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/06/2006466
413 - Particulars for the registration of a charge to secure a series of debentures28/03/2006413
Statement of company's affairs06/09/20014.20
51 - Application by an unlimited company to be re-registered as limited03/04/199751
Directions to defer dissolution22/08/2005L64.04
Confirmation of dissolution - special resolution18/05/1993SRES09
ZMORT REG - Mortgage Register09/11/1999ZMORT REG
Striking-off action discontinued (Section 652A)25/01/2003SOAD(A)
3.5(scot) - Notice of Receiver's report05/05/19963.5(scot)
RESO5 - Decrease in nominal capital29/09/1996RESO5
DISS6 - Notice of striking-off action suspended23/10/2000DISS6
680b - Application by a company which is not a joint stock company for registration under Part XXII03/02/2002680b
Annual Return29/12/1995363a
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac04/04/2002692(1)(b)
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/08/1998CERT4
2.7 - Administration Order02/05/20042.7
Notice of variation of Administration Order16/04/19982.20
Return of alteration in the charter12/02/2000692(1)(a)
L64.07 - Release of Official Receiver19/05/1995L64.07
EEIG4 - Notice of documents and particulars required to be filed15/04/1993EEIG4
Return of change of person authorised to accept service or to represent the branch of an oversea com24/06/1997BR6
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t28/09/2001139
L64.06HC - Directions to defer dissolution01/04/2006L64.06HC
4.19(SC) - Notice of vacation of office by Liquidator01/07/20004.19(SC)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/09/1998190a
WQRES08 - Purchase own shares - written resolution10/02/2002WRES08
362 - Notice of place where an oversea branch register is kept09/03/1994362
WRES04 - Resolution to re-register - written resolution18/02/1996WRES02
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a03/04/2002129(3)
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/04/1993416
4.70 - Declaration of Solvency01/08/19954.70
Statement of name01/10/1996EEIG6
Increase in nominal capital - written resolution11/10/1998WRESO4
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/04/2001155(6)b
RES07 - Financial assistance in shares acquisition29/12/1998RES07
CERT15 - Certificate of registration of order of court and minute on reduction of share capital19/06/2006CERT15
SA - Shares agreement25/01/2005SA
WRES12 - Vary share rights/names - written resolution10/08/2001WRES12
Allotment of securities - written resolution31/01/1995WRES10
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/07/200488(3)
Decrease in nominal capital - ordinary resolution19/11/2004ORESO5
Striking-off action suspended (Section 652A)11/04/1996SOAS(A)
SA - Shares agreement07/12/1996SA
Location of directors' service contracts30/04/2000318
Application by a limited company to be re-registered as unlimited20/10/200549(1)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments02/07/20001.3(scot)
2.23 - Notice of result of meeting of creditors27/03/19942.23
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/03/1999155(6)b
2.7(scot) - Notice of statement of administrator's proposals11/12/19992.7(scot)