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Company Name: ED THOMSON LIMITED

Company Type:

Limited Company

Company No:

05922314

Company Address:

ED THOMSON LIMITED
11 Castle Hill
MAIDENHEAD
SL6 4AA


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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ED THOMSON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES09 - Confirmation of dissolution25/06/1995RES09
3.8 - Notice of Order to dispose of charged property12/04/19983.8
4.9(SC) - Notice of appointment of Liquidator26/08/19944.9(SC)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/02/2006703(P)(5)
RESO4 - Increase in nominal capital22/12/1999RESO4
652C - Withdrawal of application for striking off05/11/1996652C
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/08/1993416
692(1)(a) - Return of alteration in the charter17/06/2006692(1)(a)
PROSP - Prospectus28/01/1994PROSP
Financial assistance in shares acquisition - extraordinary resolution07/04/1994ERES07
Withdrawal of application for striking off04/08/2003652C
Application by a company which is not a joint stock company for registration under Part XXII of the14/01/2003680b
2.7 - Administration Order14/11/19982.7
Striking-off action suspended (Section 652A)06/05/2003SOAS(A)
F14 - Notice of wind up07/11/1998F14
128(3) - Statement of particulars of variation of rights attached to shares04/09/2004128(3)
WRES11 - Disapplication of pre-emption rights - written resolution31/10/1998WRES11
1.1(scot) - Report of a meeting approving voluntary arrangement22/08/20041.1(scot)
Return of final meeting in a voluntary winding up15/07/19954.26(SC)
EEIG6 - Statement of name26/04/2003EEIG6
CERTIPS - Registration as Friendly Society19/04/1997CERTIPS
4.11(SC) - Notice of removal of Liquidator27/06/19994.11(SC)
Early dissolution request07/02/2006L64.01
SRES15 - Change of Name Special Resolution30/03/2003SRES15
266(3) - Notice that a company no longer wishes to be an investment13/07/2004266(3)
ERESO4 - Increase in nominal capital - extraordinary resolution02/09/2004ERESO4
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/10/200510CYM
CERT11 - Re-registration of a company from public to private with a change of name27/01/1999CERT11
Redemption of shares - ordinary resolution01/04/1995ORES16
703P(1) - Return by an oversea company that the company is bei23/04/2005703P(1)
405(2) - Notice of ceasing to act of Receiver04/08/2001405(2)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital14/04/2003CERT15
Administrative Receiver's report to change in membership of creditors' committee02/11/20023.5
Resolution to re-register - extraordinary resolution12/11/1993ERES02
2.3(scot) - Notice of dismissal of petition for administration order01/05/20022.3(scot)
Application by a company which is not a joint stock company for registration under Part XXII of the19/02/2003680b
128(1) - Statement of rights attached to allotted shares13/05/2000128(1)
L64.04 - Directions to defer dissolution25/11/1999L64.04
225CYM - Change of accounting reference date (Welsh form)25/07/1995225CYM
RESO5 - Decrease in nominal capital27/05/2006RESO5
Memorandum and Articles - used in re-registration20/08/1995MAR
First notification of strike-off action in London Gazette (Section 652)28/01/1996GAZ1
3.6 - Abstract of receipt and payments in receivership21/05/20033.6
147 - Application by a public company for re-registration as a private company following cancellatio27/06/1995147