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Company Name: FIVE STAR SECRETARIAL SERVICES

Company Type:

Non-Limited

Company Address:

FIVE STAR SECRETARIAL SERVICES
44 The Fairway
Burnham
SLOUGH
SL1 8DS


Date:

22/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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FIVE STAR SECRETARIAL SERVICES



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OC - Order of Court19/07/2006OC
Notice of variation of Administration Order01/04/20022.20
Re-registration of a company from public to private with a change of name28/05/1995CERT11
WRES12 - Vary share rights/names - written resolution17/11/1999WRES12
691 - Return and decleration delivered for registration of a place of business of an oversea company12/09/2003691
Certificate to entitle a public company to commence business and borrow27/06/2000CERT8
Exempt from appointment of auditor - special resolution22/03/1996SRES03
287CYM - Change in situation or address of Registered Office (Welsh language form)27/06/1996287CYM
123 - Notice of increase in nominal capital19/10/2003123
L64.01 - Early dissolution request20/06/1995L64.01
LRESEX - Extraordinary resolution in creditors; voluntary liquidation03/08/1998LRESEX
Striking-off action discontinued (Section 652A)15/08/2000SOAD(A)
Allotment of securities - written resolution26/04/2004WRES10
129(2) - Statement by a company without share capital of particulars of a variation of members' clas05/01/1997129(2)
Financial assistance in shares acquisition - ordinary resolution02/10/1993ORES07
RES13 - Other resolution23/04/1997RES13
ERES07 - Financial assistance in shares acquisition - extraordinary resolution27/07/2000ERES07
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any25/06/2005190a
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub08/06/200697
Re-registration of a company from unlimited to limited06/06/1995CERT1
Notice of assignment of name or new name to any class of shares16/09/2001128(4)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/03/20051.3
Reduction of issued capital - written resolution26/12/2002WRES06
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/19933.3
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/1995CERT2
ORESO5 - Decrease in nominal capital - ordinary resolution26/04/2004ORESO5
ORES16 - Redemption of shares - ordinary resolution27/12/2003ORES16
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19974.35
128(4) - Notice of assignment of name or new name to any class of shares14/09/2002128(4)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar31/05/2004BR4
325a - Location of register of directors' interests in shares etc where the register is in non-legib01/02/1995325a
Annual Return17/07/2003363x
Change in situation or address of Registered Office01/10/2005287
Notice of death of Liquidator01/10/19964.18(SC)
Cancellation of alteration to the objects of a company16/10/20006
Exempt from appointment of auditor - written resolution06/03/2000WRES03
SA - Shares agreement12/11/2005SA