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Company Name: FIVE STAR SECRETARIAL SERVICES LIMITED

Company Type:

Limited Company

Company No:

04775553

Company Address:

FIVE STAR SECRETARIAL SERVICES LIMITED
6 Links View Road
Hampton Hill
HAMPTON
TW12 1LA


Date:

09/11/2009

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

Email Address:
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FIVE STAR SECRETARIAL SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Other resolution - extraordinary resolution17/06/2004ERES13
Notice of appointment of a Liquidator of an oversea company18/07/1999703P(3)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement16/05/20041.2(scot)
397 - Particulars for the registration of a charge to secure a series of debentures27/04/1995397
287 - Change in situation or address of Registered Office11/07/2003287
53 - Application by a public company for re-registration as a private company06/12/199353
3.4(scot) - Notice of authorisation to dispose of secured property05/09/20063.4(scot)
ERES10 - Allotment of securities - extraordinary resolution05/03/2003ERES10
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business05/12/2000244
363b - Annual Return02/06/1998363b
SRES03 - Exempt from appointment of auditor - special resolution30/07/2001SRES03
Allotment of securities13/03/1994RES10
4.46 - Notice of vacation of office by Voluntary Liquidator24/04/19954.46
WRES13 - Other resolution - written resolution01/06/2002WRES13
117 - Application by a public company for certificate to commence business and statutory declaration13/01/1998117
Confirmation of dissolution - special resolution07/12/1995SRES09
MAR - Memorandum and Articles - used in re-registration31/07/1996MAR
EEIG6 - Statement of name29/06/2006EEIG6
Notice of appointment of Liquidator25/10/19954.9(SC)
Declaration on application by a joint stock company for registration as a public company08/04/2001685
WRESO4 - Increase in nominal capital - written resolution06/05/2005WRESO4
RES03 - Exempt from appointment of auditor15/04/2006RES03
Notice of appointment of a Receiver by the holder of a floating charge12/11/19951(scot)
Notice of appointment of directors or secretaries26/02/2003288a
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/07/1996155(6)b
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/04/1993129(3)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)21/07/2006GAZ2
4.18(SC) - Notice of death of Liquidator07/08/20044.18(SC)
Capital/bonus issue - ordinary resolution03/06/2000ORES14
703Q(1) - Return by an oversea company which becomes subject to insolvency p27/09/1996703Q(1)
1.1 - Report of meeting approving voluntary arran07/04/19931.1
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198602/05/19954.33
Return by an oversea company that the company is being wound up12/03/2006703P(1)
RES11 - Disapplication of pre-emption rights05/05/2003RES11
Order of Court for re-registration to private company29/07/2005OC-PRI
703P(1) - Return by an oversea company that the company is bei19/11/1999703P(1)
652A - Application for striking off14/08/1993652A
Disapplication of pre-emption rights - special resolution03/10/2002SRES11