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Company Name: FELICKS MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

05357124

Company Address:

FELICKS MANAGEMENT LIMITED
The Swan Restaurant High Street
Tetsworth
THAME
OX9 7AB


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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FELICKS MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice by a company without share capital of assignment of a name or other designation to a class o19/05/1997129(3)
Notice under sections 204(6) or 205(6)03/07/20044.28(SC)
363a - Annual Return05/12/2006363a
88(2)0 - Return of allotments of shares issued for other than cash - original document01/07/199388(2)O
Purchase own shares - written resolution09/05/2001WRES08
CERTNM - Change of name certificate04/11/1998CERTNM
4.71 - Return of final meeting in members' voluntary winding-up20/02/20054.71
Confirmation of dissolution - written resolution27/05/2005WRES09
RES07 - Financial assistance in shares acquisition04/08/1999RES07
Memorandum and Articles12/02/1997MA
BUSADDCH - Business address changed28/09/2004BUSADDCH
Annual Return20/10/2002363x
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and22/06/1994CERT16
Extraordinary resolution in creditors' voluntary liquidation17/01/2000LRESEX
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t02/04/1997139
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/06/1998419b
288a - Notice of appointment of directors or secretaries12/01/1998288a
3(scot) - Notice of the Receiver ceasing to act or of his removal15/08/19953(scot)
363b - Annual Return02/06/1998363b
CERT3 - Re-registration of a company from limited to unlimited04/02/1994CERT3
Change of name certificate11/06/2005CERTNM
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)25/08/1996288cCYM
2.3(scot) - Notice of dismissal of petition for administration order25/10/20042.3(scot)
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/05/2002BR2
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/10/2001190
4.70 - Declaration of Solvency21/05/19994.70
403b - Declaration that part of the property or undertaking charges (a) has been released from the c27/05/2006403b
4.44 - Notice of death of Voluntary Liquidator28/08/19954.44
SRES15 - Change of Name Special Resolution09/12/2001SRES15
288b - Notice of resignation of directors or secretaries08/11/1999288b
Notice of resignation of directors or secretaries24/03/1995288b
L64.04 - Directions to defer dissolution04/10/1997L64.04
363CYM - Annual Return (Welsh language form)13/11/1993363CYM
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation16/05/2006COLIQ
2.3(scot) - Notice of dismissal of petition for administration order15/07/19982.3(scot)
51 - Application by an unlimited company to be re-registered as limited24/11/199351
Certificate of registration of order of court and minute on reduction of share capital and share pre01/06/2001CERT16
DISS40 - Notice of striking-off action disc20/09/1996DISS40
Application for striking off18/09/1998652A
2.12(scot) - Notice of variation of administration order01/01/20022.12(scot)
CO4.2S - Court Order for notice of wind up02/01/2002CO4.2S
Increase in nominal capital - extraordinary resolution20/06/1998ERESO4
Register of members06/04/1998353
ERES14 - Capital/bonus issue - extraordinary resolution29/07/1993ERES14
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments11/04/20051.3(scot)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)07/04/2002GAZ1(A)
AUDS - Auditor's statement13/04/2004AUDS
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/09/200452
3.10 - Administrative Receiver's report08/03/19993.10
Auditor's letter of resignation02/12/2001AUD
DO3 - Notice of leave granted in relation to a disqualification26/01/2000DO3
ORESO5 - Decrease in nominal capital - ordinary resolution25/09/2002ORESO5
Vary share rights/names - ordinary resolution28/10/1997ORES12