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Company Name: HAPPY FUTURE UK LTD

Company Type:

Limited Company

Company No:

05627848

Company Address:

HAPPY FUTURE UK LTD
1 Saxon Court
Hadlow Down
UCKFIELD
TN22 4DT


Date:

29/11/2009

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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HAPPY FUTURE UK LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Financial assistance in shares acquisition - extraordinary resolution13/11/2005ERES07
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/11/199797
Notice of dismissal of petition for administration order31/10/19972.3(scot)
Notice of disqualification of an individual12/12/1996DO1
CERT6 - Re-registration of a company from unlimited to PLC15/06/2001CERT6
ORES13 - Other resolution - ordinary resolution09/04/2000ORES13
2.2(scot) - Notice of administration order09/12/20052.2(scot)
Notice of discharge of Administration Order19/03/20062.19
Notice of courts order sisting proceedings in winding up by the court23/03/19944.27(SC)
CERT7 - Re-registration of a company from private to public with a change of name14/09/1997CERT7
Notice of resignation of Liquidator24/07/19974.16(SC)
703Q(1) - Return by an oversea company which becomes subject to insolvency p09/03/2000703Q(1)
WRES09 - Confirmation of dissolution - written resolution10/02/1997WRES09
Register of members23/05/1995353
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi03/08/200249(8)b
288a - Notice of appointment of directors or secretaries16/07/2000288a
703Q(2) - Return by an oversea company on cessation of insolvency p13/03/1994703Q(2)
NEWINC - New Incorporation documents30/07/1995NEWINC
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan13/10/2004BR7
ORES06 - Reduction of issued capital - ordinary resolution01/12/2005ORES06
Disapplication of pre-emption rights - special resolution04/07/1996SRES11
363 - Annual Return21/01/2002363
12 - Declaration on application for registration22/04/199812
4.26(SC) - Return of final meeting in a voluntary winding up11/03/19974.26(SC)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/10/199952
Purchase own shares - written resolution17/01/2004WRES08
2.6 - Notice of Administration Order25/04/19932.6
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/03/1997692(1)(b)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional17/04/2000BR2
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments07/10/19981.3(scot)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/08/2004BR6
BS - Balance sheet19/12/1999BS
Resolution to re-register - ordinary resolution16/11/2003ORES02
L64.01HC - Early dissolution request31/01/1996L64.01HC
WRES03 - Exempt from appointment of auditor - written resolution03/07/1993WRES03
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu25/10/2006244
Reduction of issued capital - written resolution22/09/1997WRES06
4.28(SC) - Notice under sections 204(6) or 205(6)16/09/20054.28(SC)
Resolution to re-register - written resolution31/10/1998WRES02
Notice of accounting reference date (to be delivered within 9 months of incorporation)21/07/1994224
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/12/2003684
BONA - Bona Vacantia disclaimer15/03/2004BONA
MAR - Memorandum and Articles - used in re-registration09/03/1999MAR
4.70 - Declaration of Solvency06/09/20004.70
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee26/11/20034.22(SC)
DO3 - Notice of leave granted in relation to a disqualification13/04/2002DO3
225(1) - Notice of new accounting reference date given during the course of an accounting reference19/07/2004225(1)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/11/1996288cCYM
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1996122
SRESO4 - Increase in nominal capital - special resolution11/11/1994SRESO4