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Company Name: INDIGOSMILE LIMITED

Company Type:

Limited Company

Company No:

05693560

Company Address:

INDIGOSMILE LIMITED
Forresters Cottage
Fyning Lane
Rogate
PETERSFIELD
GU31 5DJ


Date:

05/12/2009

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

Email Address:
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INDIGOSMILE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
PROSP - Prospectus27/07/1997PROSP
Redemption of shares - extraordinary resolution02/12/1994ERES16
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar19/11/2000BR4
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/05/1996155(6)b
4.43 - Notice of final meeting of creditors13/06/20064.43
CENT8 - Notice of closure of a place of business of an oversea company12/08/1994CENT8
287 - Change in situation or address of Registered Office21/03/1994287
WQRES08 - Purchase own shares - written resolution04/05/2004WRES08
685 - Declaration on application by a joint stock company for registration as a public c24/09/2001685
363a - Annual Return11/11/1993363a
Notice of vacation of office by Liquidator19/06/20064.19(SC)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/10/200092(SC)
RES13 - Other resolution26/01/2000RES13
ORES14 - Capital/bonus issue - ordinary resolution25/11/2003ORES14
WRES14 - Capital/bonus issue - written resolution25/03/2005WRES14
2.1(scot) - Notice of petition for administration order24/01/19992.1(scot)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/05/2003155(6)b
3(scot) - Notice of the Receiver ceasing to act or of his removal29/04/19973(scot)
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/01/19973.3
Annual Return (Welsh language form)20/04/2003363CYM
Allotment of securities21/11/1993RES10
Memorandum and Articles25/03/1997MA
AAMD - Amended Accounts06/11/1994AAMD
2.4(scot) - Notice of discharge of administration order11/09/19942.4(scot)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/10/1998419b
363CYM - Annual Return (Welsh language form)29/04/2002363CYM
363x - Annual Return08/01/2005363x
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(06/06/20024.69
AUDS - Auditor's statement08/09/1995AUDS
4.68 - Liquidator's statement of receipts and payments13/10/20004.68
4.26(SC) - Return of final meeting in a voluntary winding up07/04/20054.26(SC)
CERT14 - Certificate of registration of a resolution on reduction of share capital04/07/1995CERT14
Capital/bonus issue18/04/1994RES14
Purchase own shares11/09/2006RES08
Annual Return02/06/2004363
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation19/09/2004COLIQ86
CERT8 - Certificate to entitle a public company to commence business and borrow22/05/2000CERT8
2.1(scot) - Notice of petition for administration order25/11/20032.1(scot)
413 - Particulars for the registration of a charge to secure a series of debentures19/03/1997413
L64.06HC - Directions to defer dissolution10/06/1994L64.06HC
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/12/2001242
49(8)a - Members' assent to company being re-registered as unlimited15/08/200549(8)a
ERES08 - Purchase own shares - extraordinary resolution13/11/1996ERES08
ORES10 - Allotment of securities - ordinary resolution27/03/2003ORES10
405(2) - Notice of ceasing to act of Receiver18/05/1998405(2)
3.10 - Administrative Receiver's report06/07/20013.10
128(4) - Notice of assignment of name or new name to any class of shares12/07/1996128(4)
BS - Balance sheet26/01/2002BS
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/08/2004BR5
Vary share rights/names - extraordinary resolution05/06/1997ERES12
1.4(scot) - Notice of completion of voluntary arrangement27/02/19941.4(scot)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or02/03/2005PUC30
Notice of new accounting reference date given during the course of an accounting reference period fo25/08/1996701(b)
ORES10 - Allotment of securities - ordinary resolution01/07/2006ORES10
386 - Notice of passing of resolution removing an auditor17/07/1999386
WQRES08 - Purchase own shares - written resolution21/05/1995WRES08
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a13/03/2002129(3)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs21/08/1999BR6
ERES13 - Other resolution - extraordinary resolution05/01/1997ERES13
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs07/08/2005BR6
(W)ELRES - Written elective resolution05/12/1993(W)ELRES