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Company Name: ETHEL AUSTIN PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

01014238

Company Address:

ETHEL AUSTIN PROPERTIES LIMITED
North House
17 North John Street
LIVERPOOL
L2 5EA


Date:

02/12/2009

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

Email Address:
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ETHEL AUSTIN PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from public to private with a change of name06/08/2004CERT11
CERT8 - Certificate to entitle a public company to commence business and borrow05/01/2002CERT8
RES03 - Exempt from appointment of auditor24/04/1994RES03
ORES16 - Redemption of shares - ordinary resolution11/08/2000ORES16
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/02/1997225(1)
Directions to defer dissolution03/10/1995L64.06HC
WRES12 - Vary share rights/names - written resolution10/10/2002WRES12
L64.06 - Directions to defer dissolution23/10/2004L64.06
ERES16 - Redemption of shares - extraordinary resolution27/01/2002ERES16
3.5 - Administrative Receiver's report to change in membership of creditors' committee18/07/20053.5
Reduction of issued capital - written resolution20/07/1996WRES06
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor09/10/1993224
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/08/2002701(b)
169A(2) - Return by a public company cancelling or selling shares fro20/09/2004169A(2)
Certificate of registration of order of court on reduction of share premium account13/08/2004CERT19
CERT18 - Certificate of registration of order of court and minute on reduction of shar20/04/1999CERT18
Instrument issued under Section 244(5)09/05/2003COAD
ORES13 - Other resolution - ordinary resolution29/01/2003ORES13
363 - Annual Return05/05/1995363
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of10/05/2005686
225 - Change of Accounting Referenc11/07/2006225
Return of allotments of shares issued for cash on or before 15/3/198807/09/1995PUC2
703Q(2) - Return by an oversea company on cessation of insolvency p28/09/2000703Q(2)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor27/07/2005224
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/04/2004703(P)(5)
12 - Declaration on application for registration14/08/199712
SRESO4 - Increase in nominal capital - special resolution16/11/1993SRESO4
4.71 - Return of final meeting in members' voluntary winding-up09/06/19984.71
Certificate that creditors have been paid in full03/08/20044.51
2.12(scot) - Notice of variation of administration order15/02/19962.12(scot)
169A(2) - Return by a public company cancelling or selling shares fro13/10/2005169A(2)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis31/03/1999155(6)b
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock01/10/1996684
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation26/04/2001COLIQ86
Order of Court (Section 138)30/04/1994OC138
EXLIQ - Request for dissolution of company where liquidator has ceased to act.13/12/1999EXLIQ
First notification of strike-off action in London Gazette (Section 652)29/12/2003GAZ1
287CYM - Change in situation or address of Registered Office (Welsh language form)03/08/1999287CYM
ORESO4 - Increase in nominal capital - ordinary resolution27/07/1998ORESO4
ORES12 - Vary share rights/names - ordinary resolution10/11/1999ORES12
MAR - Memorandum and Articles - used in re-registration29/05/2002MAR
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/02/2004701(b)
Declaration in relation to the redemption or purchase of shares out of capital08/06/2004173
363b - Annual Return28/04/2006363b
Valuation Report20/10/1994VAL