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Company Name: EDWARD RUTHERFORD CREATIVE LIMITED

Company Type:

Limited Company

Company No:

05531394

Company Address:

EDWARD RUTHERFORD CREATIVE LIMITED
1 Brancepeth Close
Ushaw Moor
DURHAM
DH7 7QW


Date:

03/12/2008

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

Email Address:
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EDWARD RUTHERFORD CREATIVE LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
Return of final meeting in a voluntary winding up16/04/19944.26(SC)
694(4)(a) - Statement of name04/02/1997694(4)(a)
169(1B) - Return by a public company purchasing its own shares for holding i11/08/1993169(1B)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution23/01/2005ERES11
Annual Return19/10/1997363x
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/02/1996CERT21
397a -29/05/2005397a
Written elective resolution17/06/1993(W)ELRES
2.4(scot) - Notice of discharge of administration order16/01/20052.4(scot)
ORES03 - Exempt from appointment of auditor - ordinary resolution18/10/1995ORES03
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/07/2003157
Ordinary resolution in members' voluntary liquidation20/05/2001LRESSP
703P(1) - Return by an oversea company that the company is bei19/09/2004703P(1)
RES09 - Confirmation of dissolution20/12/1995RES09
Capital/bonus issue30/04/1998RES14
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before13/08/1995PUC30
Confirmation of dissolution - written resolution18/06/1995WRES09
Exempt from appointment of auditor - ordinary resolution14/10/2003ORES03
362a - Notice of place where an oversea branch register is kept - register non-legible form10/07/1997362a
Exempt from appointment of auditor - extraordinary resolution03/09/1993ERES03
AUDR - Auditor's report01/07/1995AUDR
Application by a public company for certificate to commence business and statutory declaration in su23/09/2004117
Annual Return29/12/1995363a
4.38 - Certificate of removal of Voluntary Liquidator06/10/20034.38
Administrative Receiver's report to change in membership of creditors' committee09/01/19993.5
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/10/1996LRESEX
EEIG4 - Notice of documents and particulars required to be filed14/07/2003EEIG4
4.17(SC) - Notice of final meeting of creditors03/01/20034.17(SC)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/03/19964.72
1.1 - Report of meeting approving voluntary arran06/06/19971.1
Application for striking off20/12/1994652A
COLIQ - Orders to rescind, defer or stay07/11/2003COLIQ
LRESEX - Extraordinary resolution in creditors; voluntary liquidation15/04/1999LRESEX
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/03/2006CERT17
2.11(scot) - Notice of order to deal with secured property04/12/19992.11(scot)
AUDR - Auditor's report21/11/2000AUDR
SRES11 - Disapplication of pre-emption rights - special resolution02/02/1999SRES11
LRESSP - Ordinary resolution in members' voluntary liquidation08/10/2003LRESSP
ZMORT REG - Mortgage Register13/08/1994ZMORT REG
Register of Charges12/10/2005401
2(scot) - Notice of appointment of a Receiver by the Court28/05/19992(scot)
VAL - Valuation Report30/10/1997VAL
225CYM - Change of accounting reference date (Welsh form)13/03/2000225CYM
LET-CESS - Notice of closure of a place of business of an oversea company30/05/1995LET-CESS
318 - Location of directors' service con27/07/2004318
49(8)a - Members' assent to company being re-registered as unlimited20/11/199649(8)a