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Company Name: INDUSTRIAL CLIMBERS LIMITED

Company Type:

Limited Company

Company No:

05439494

Company Address:

INDUSTRIAL CLIMBERS LIMITED
7 Salvia Close
St Mellons
CARDIFF
CF3 0JF


Date:

28/11/2009

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

Email Address:
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INDUSTRIAL CLIMBERS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/05/1999686
SRES13 - Other resolution - special resolution09/09/1995SRES13
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/08/1998EEIG5
EXLIQ - Request for dissolution of company where liquidator has ceased to act.08/09/1997EXLIQ
CERT7 - Re-registration of a company from private to public with a change of name30/04/1994CERT7
Certificate of registration of order of court on reduction of share premium account23/05/1996CERT19
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio09/06/1995CERT20
WRES06 - Reduction of issued capital - written resolution22/06/2006WRES06
Re-registration of a company from limited to unlimited21/11/1999CERT3
1.4 - Notice of completion of voluntary arrang09/02/19991.4
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/08/1999CERT15
4.71 - Return of final meeting in members' voluntary winding-up08/12/20064.71
3.7 - Notice of Administrative Receiver's death21/04/20053.7
Reduction of issued capital - special resolution27/03/2001SRES06
Scheme of Arrangement01/05/1993CLOSE
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/08/2003PUC30
Redemption of shares - special resolution25/10/1993SRES16
Decrease in nominal capital - written resolution22/01/1996WRESO5
LRESSP - Ordinary resolution in members' voluntary liquidation17/06/1993LRESSP
ERES07 - Financial assistance in shares acquisition - extraordinary resolution05/02/1999ERES07
4.28(SC) - Notice under sections 204(6) or 205(6)25/05/20034.28(SC)
ERES14 - Capital/bonus issue - extraordinary resolution20/09/1995ERES14
Change of Accounting Reference Date26/05/1996225
OCREREG - Order of Court for re-registration29/12/1995OCREREG
Resolution to re-register - ordinary resolution02/07/2000ORES02
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/01/1995ORES11
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac28/07/2002692(1)(c)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/12/2002LRESEX
EEIG3 - Notice of manager's particulars12/05/1998EEIG3
Auditor's statement18/03/2005AUDS
OCREREG - Order of Court for re-registration26/03/2006OCREREG
SRES03 - Exempt from appointment of auditor - special resolution27/02/2004SRES03
CERT14 - Certificate of registration of a resolution on reduction of share capital12/04/2005CERT14
Vary share rights/names - ordinary resolution05/11/1994ORES12
L64.01HC - Early dissolution request31/01/1996L64.01HC
NEWINC - New Incorporation documents28/09/1995NEWINC
Notice of change of directors or secretaries or in their particulars29/06/2004288c
Annual Return29/10/2006363
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/02/199488(2)R
Notice of removal of Liquidator13/10/19974.11(SC)
New Incorporation documents21/11/2001NEWINC
3.7 - Notice of Administrative Receiver's death18/06/19953.7
157 - Notice of application made to the Court for the cancellation of a special resolution regarding30/12/1995157
L64.06HC - Directions to defer dissolution09/07/1994L64.06HC
12 - Declaration on application for registration18/05/200212
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b01/01/1996242
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/12/2005225(2)
ORES14 - Capital/bonus issue - ordinary resolution27/06/2004ORES14
325 - Location of register of directors' interests in shares etc23/03/2005325
RES13 - Other resolution08/11/2005RES13
Notice of new accounting reference date given during the course of an accounting reference period12/05/1995225(1)
Resolution to re-register28/08/2006RES02
Notice of change of directors or secretaries or in their particulars15/11/1999288c
2.8(scot) - Notice of result of meeting of creditors02/08/19952.8(scot)
Notice of passing of resolution removing an auditor27/11/1995386
RES16 - Redemption of shares08/02/2000RES16
First notification of strike-off in London Gazette (Section 652A)08/09/1993GAZ1(A)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/06/2001CERT16
363 - Annual Return30/03/2002363
ORESO5 - Decrease in nominal capital - ordinary resolution15/12/2003ORESO5
10 - First Directors and secretary and intended situation of Registered Office06/11/200210