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Company Name: EAST SOMERSET MODELS

Company Type:

Non-Limited

Company Address:

EAST SOMERSET MODELS

West Cranmore
SHEPTON MALLET
BA4 4QP


Date:

26/11/2009

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

Email Address:


To view the most up to date company information on east somerset models or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on east somerset models, please click on the link below:

EAST SOMERSET MODELS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Financial assistance in shares acquisition - special resolution05/05/2003SRES07
Application by joint stock company for registration under Part XXII of the Companies Act 198508/12/1994680a
Vary share rights/names09/06/1994RES12
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/01/19973.3
CO4.2S - Court Order for notice of wind up05/03/2001CO4.2S
Notice of result of meeting of creditors08/01/19942.23
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/12/19934.35
Allotment of securities13/03/1994RES10
WRES16 - Redemption of shares - written resolution06/04/2001WRES16
169 - Return by a company purchasing its own16/03/2004169
ERES10 - Allotment of securities - extraordinary resolution17/02/2003ERES10
Confirmation of dissolution - written resolution07/12/2000WRES09
Return of alteration in the charter21/05/1995692(1)(a)
SRES09 - Confirmation of dissolution - special resolution06/07/1994SRES09
318 - Location of directors' service con16/12/1996318
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/10/1995CERT4
Extraordinary resolution in creditors' voluntary liquidation25/04/2000LRESEX
SRES06 - Reduction of issued capital - special resolution18/02/2002SRES06
Particulars of a mortgage or charge12/04/1999395
Notice of dismissal of petition for administration order25/12/20052.3(scot)
128(3) - Statement of particulars of variation of rights attached to shares15/10/2001128(3)
ORES02 - Resolution to re-register - ordinary resolution23/03/1996ORES02
4.19(SC) - Notice of vacation of office by Liquidator29/11/19944.19(SC)
WRES10 - Allotment of securities - written resolution28/02/1994WRES10
Application for registration of a memorandum of satisfaction in full or in part of a registered char29/08/1996419a
RELREC - Official Receiver's release12/03/1999RELREC
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha01/04/199588(3)
Declaration in relation to the redemption or purchase of shares out of capital09/06/1996173
Administrative Receiver's report22/07/20003.10
Application by a private company for re-registration as a public company30/12/200143(3)
CERTIPS - Registration as Friendly Society14/02/2003CERTIPS
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).17/07/1993288aCYM
Exempt from appointment of auditor02/01/1997RES03
Order of Court30/09/2003OC
Certificate of registration of order of court on reduction of share capital and cancellation of capi14/06/2002CERT20
Return by an oversea company on cessation of insolvency proceedings06/11/1996703Q(2)
ORES08 - Purchase own shares - ordinary resolution10/04/1993ORES08
ORES02 - Resolution to re-register - ordinary resolution19/06/1995ORES02
Confirmation of dissolution - written resolution18/06/1995WRES09
Notice under sections 204(6) or 205(6)02/10/20024.28(SC)
Purchase own shares - written resolution15/04/1999WRES08
RES14 - Capital/bonus issue12/01/1996RES14
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)06/03/20054.72
419a - Application for registration of a memorandum of satisfaction in full or in part of a register05/02/2005419a
Statement of name19/03/2006EEIG1
403a - Declaration of satisfaction in full or in part of a mortgage or charge12/07/1999403a
2.18 - Notice of Order to deal with charged property09/08/20002.18
3(scot) - Notice of the Receiver ceasing to act or of his removal04/01/19953(scot)
Capital/bonus issue - special resolution01/02/2003SRES14
AA - Annual Accounts20/05/2000AA
EEIG1 - Statement of name21/11/2006EEIG1
ORES03 - Exempt from appointment of auditor - ordinary resolution27/07/2002ORES03
4.48 - Notice of constitution of liquidation committee18/04/20024.48
287CYM - Change in situation or address of Registered Office (Welsh language form)16/06/2004287CYM
SRES15 - Change of Name Special Resolution27/08/2006SRES15
Return of final meeting in creditors' voluntary winding-up07/01/20024.72
DO3 - Notice of leave granted in relation to a disqualification28/01/2004DO3
Register of Charges18/11/1994401
Notice of statement of administrator's proposals27/01/20022.7(scot)
652A - Application for striking off12/08/2001652A
LET-CESS - Notice of closure of a place of business of an oversea company22/12/2003LET-CESS
88(2)0 - Return of allotments of shares issued for other than cash - original document27/06/200288(2)O
CO4.2S - Court Order for notice of wind up18/10/2005CO4.2S
405(1) - Notice of appointment of Receiver04/08/2005405(1)
ERES12 - Vary share rights/names - extraordinary resolution19/12/2003ERES12
Return by an oversea company subject to branch registration of change of address or other branch par14/12/2003BR5
Capital/bonus issue - special resolution22/10/1993SRES14
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/11/1993PUC30
WRES16 - Redemption of shares - written resolution14/09/2005WRES16
RESO5 - Decrease in nominal capital11/11/1998RESO5
SRES14 - Capital/bonus issue - special resolution28/03/1997SRES14
CERT11 - Re-registration of a company from public to private with a change of name27/01/1999CERT11
129(2) - Statement by a company without share capital of particulars of a variation of members' clas06/04/1995129(2)
397a -24/05/2004397a
RES10 - Allotment of securities19/09/2003RES10
LRESSP - Ordinary resolution in members' voluntary liquidation06/01/1999LRESSP
ORES12 - Vary share rights/names - ordinary resolution09/02/1999ORES12
RES02 - esolution to re-register27/08/1994RES02
Decrease in nominal capital29/05/1994RESO5
Application by joint stock company for registration under Part XXII of the Companies Act 198510/12/2004680a
Certificate of registration of order of court and minute on reduction of share capital and share pre13/08/2001CERT16
WRES10 - Allotment of securities - written resolution06/08/2006WRES10
Vary share rights/names - ordinary resolution18/06/2006ORES12
Redemption of shares - written resolution07/07/2001WRES16
EEIG3 - Notice of manager's particulars29/03/2000EEIG3
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/02/2003692(1)(b)
Notice of wind up01/03/2002F14
Voluntary arrangement's supervisor's abstracts of receipts and payments23/09/20031.3
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198815/05/1998PUC2
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/04/1997701(c)
Declaration of Solvency21/02/20024.70
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).01/11/2000288bCYM
403b - Declaration that part of the property or undertaking charges (a) has been released from the c20/08/2001403b
Resolution to re-register - written resolution16/06/2002WRES02
WRES03 - Exempt from appointment of auditor - written resolution08/05/2005WRES03
Shares agreement07/08/1998SA
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs16/10/2004BR6