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Company Name: FAMILY IMPEX AYEN LTD

Company Type:

Limited Company

Company No:

03800081

Company Address:

FAMILY IMPEX AYEN LTD
C/O Harrison & Co
9A Mount Street
CROMER
NR27 9DB


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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FAMILY IMPEX AYEN LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DO1 - Notice of disqualification of an indi09/08/1997DO1
CERT4 - Re-registration of a company from limited to unlimited with a change of name06/02/2006CERT4
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c08/08/200288(3)
10 - First Directors and secretary and intended situation of Registered Office28/06/200110
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/10/199749(8)b
RES11 - Disapplication of pre-emption rights04/12/2002RES11
Purchase own shares - special resolution04/01/2004SRES08
AA - Annual Accounts08/08/1994AA
88(2)0 - Return of allotments of shares issued for other than cash - original document09/03/199688(2)O
Official Receiver's release04/04/1999RELREC
4.19(SC) - Notice of vacation of office by Liquidator26/08/20034.19(SC)
SRES07 - Financial assistance in shares acquisition - special resolution26/07/2003SRES07
MA - Memorandum and Articles15/02/2003MA
Allotment of securities - extraordinary resolution12/10/1997ERES10
Notice of administration order09/03/19972.2(scot)
Redemption of shares09/03/2001RES16
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/08/2006ORES07
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/1993LRESEX
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/03/2003COADLETT
Statement of name25/07/2005EEIG6
EEIG1 - Statement of name01/08/1996EEIG1
4.31 - Notice of Appointment of Liquidator in winding up by the Court20/07/20014.31
Striking-off action discontinued (Section 652A)13/09/2000SOAD(A)
(W)ELRES - Written elective resolution12/11/1996(W)ELRES
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/08/2003CERT20
4.16(SC) - Notice of resignation of Liquidator17/11/20004.16(SC)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/04/1999288cCYM
Particulars for the registration of a charge to secure a series of debentures04/11/2004397
CERT5 - Re-registration of a company from private to public11/12/1995CERT5
OCREREG - Order of Court for re-registration03/08/1993OCREREG
Declaration of Solvency11/05/19944.70
Statement of name15/06/1998694(4)(b)
AAMD - Amended Accounts27/12/1998AAMD
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/01/19944.72
ORES02 - Resolution to re-register - ordinary resolution06/03/1998ORES02
CLOSE - Scheme of Arrangement09/03/2002CLOSE
CERT15 - Certificate of registration of order of court and minute on reduction of share capital19/06/2006CERT15
288c - Notice of change of directors or secretaries or in their particulars03/02/2002288c
Notice of appointment of Liquidator in a voluntary winding up25/06/1995600
Return by a company purchasing its own shares20/08/2002169
COCOMP - Order to wind up24/06/2001COCOMP
DO4 - Notice of a variation or cessation of a disqualification08/08/2003DO4
Application by a public company for re-registration as a private company following a Court Order red20/01/1997139
WRES03 - Exempt from appointment of auditor - written resolution09/04/1994WRES03
Return by an oversea company which becomes subject to insolvency proceedings21/10/1999703Q(1)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/07/2003176