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Company Name: EDWARD SPEELMAN LIMITED

Company Type:

Limited Company

Company No:

00463581

Company Address:

EDWARD SPEELMAN LIMITED
11 Percy Terrace
TUNBRIDGE WELLS
TN4 9RH


Date:

29/11/2009

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

Email Address:
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EDWARD SPEELMAN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.10 - Administrative Receiver's report03/02/19963.10
2.7(scot) - Notice of statement of administrator's proposals25/09/20022.7(scot)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub08/06/200697
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/06/1993325a
Notice of intention to carry on business as an investment company17/08/1994266(1)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse05/12/2005701(a)
ORES16 - Redemption of shares - ordinary resolution15/09/2001ORES16
AAMD - Amended Accounts13/05/2002AAMD
Application for registration of a memorandum of satisfaction in full or in part of a registered char16/07/1996419a
Return delivered for registration of a branch of an oversea company07/04/2005BR1
225 - Change of Accounting Referenc24/01/2003225
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/08/2004BR6
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/06/1996CERT16
288b - Notice of resignation of directors or secretaries09/08/1996288b
WRESO4 - Increase in nominal capital - written resolution01/05/1998WRESO4
BR3 - Return by an oversea company subject to branch registration19/12/1997BR3
2.8(scot) - Notice of result of meeting of creditors25/09/20062.8(scot)
Statement of company's affairs08/12/20044.20
Other resolution21/12/2000RES13
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)11/07/19944.72
ZMORT REG - Mortgage Register13/08/1994ZMORT REG
EEIG4 - Notice of documents and particulars required to be filed03/02/2006EEIG4
ORES09 - Confirmation of dissolution - ordinary resolution05/01/1995ORES09
ORES16 - Redemption of shares - ordinary resolution13/12/2000ORES16
Annual Return (Welsh language form)12/10/1999363CYM
DO4 - Notice of a variation or cessation of a disqualification28/09/2001DO4
Notice of completion of voluntary arrangement31/07/20041.4(scot)
3.8 - Notice of Order to dispose of charged property20/02/20063.8
Register of members in non-legible form19/02/2006353a
ERES10 - Allotment of securities - extraordinary resolution29/05/1997ERES10
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor19/06/1994224
2.12(scot) - Notice of variation of administration order13/02/20052.12(scot)
Particulars of an issue of secured debentures in a series30/04/1996397a
Notice of constitution/continuance of liquidation/creditors committee05/01/20024.22(SC)
43(3)e Declaration on application by a private company for re-registration as a public company11/11/200043(3)e
Allotment of securities - written resolution18/08/2004WRES10
(W)ELRES - Written elective resolution08/02/2003(W)ELRES
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).30/11/2001288bCYM