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Company Name: IMMACULA LIMITED

Company Type:

Limited Company

Company No:

05845614

Company Address:

IMMACULA LIMITED
C/O Borner Bullock Chancery
House 199 Silbury Boulevard
Central Milton Keynes
MILTON KEYNES
MK9 1JL


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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IMMACULA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.46 - Notice of vacation of office by Voluntary Liquidator01/07/20064.46
LRESSP - Ordinary resolution in members' voluntary liquidation06/02/2002LRESSP
MISC - Miscellaneous document28/11/2004MISC
353 - Register of members10/12/2004353
2.8(scot) - Notice of result of meeting of creditors28/05/20002.8(scot)
WRES12 - Vary share rights/names - written resolution18/06/1996WRES12
Report of meeting approving voluntary arrangement21/07/19991.1
PROSP - Prospectus16/01/1997PROSP
CERT8 - Certificate to entitle a public company to commence business and borrow27/05/2001CERT8
Return of final meeting in members' voluntary winding-up07/05/20024.71
2.2(scot) - Notice of administration order20/07/19962.2(scot)
SRES10 - Allotment of securities - special resolution27/05/1993SRES10
AUDR - Auditor's report15/07/1999AUDR
4.6(SC) - Liquidator's statement of receipts and payment15/12/20004.6(SC)
AAMD - Amended Accounts15/04/1999AAMD
Re-registration of a company from limited to unlimited21/11/1999CERT3
123 - Notice of increase in nominal capital15/04/1995123
RES11 - Disapplication of pre-emption rights15/12/2001RES11
694(4)(a) - Statement of name17/10/2006694(4)(a)
LRESSP - Ordinary resolution in members' voluntary liquidation26/04/2001LRESSP
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/11/20003.3
147 - Application by a public company for re-registration as a private company following cancellatio21/04/1995147
Order or revocation or suspension of voluntary arrangement09/06/20051.2
Re-registration of a company from unlimited to limited with a change of name06/05/1999CERT2
EEIG3 - Notice of manager's particulars12/05/1998EEIG3
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)21/02/19974.72
Business address changed18/08/1994BUSADDCH
Other resolution21/12/2000RES13
386 - Notice of passing of resolution removing an auditor19/05/1993386
157 - Notice of application made to the Court for the cancellation of a special resolution regarding10/05/1993157
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)24/06/1999GAZ2(A)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/10/200092(SC)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub06/07/200597
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/01/19954.22(SC)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/05/199810CYM
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu13/07/1993244
CERT5 - Re-registration of a company from private to public03/05/2006CERT5
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/09/1998176
3.10 - Administrative Receiver's report07/12/19953.10
ORES09 - Confirmation of dissolution - ordinary resolution08/01/2001ORES09
(W)ELRES - Written elective resolution04/02/2002(W)ELRES
4.43 - Notice of final meeting of creditors10/06/19984.43
Notice of dismissal of petition for administration order01/04/20042.3(scot)