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Company Name: JOHN MULGREW FINANCIAL SERVICES LTD

Company Type:

Limited Company

Company No:

04637071

Company Address:

JOHN MULGREW FINANCIAL SERVICES LTD
15 Dovedale Drive
BURNLEY
BB12 8XD


Date:

01/12/2009

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

Email Address:
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JOHN MULGREW FINANCIAL SERVICES LTD



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ORES03 - Exempt from appointment of auditor - ordinary resolution23/09/1998ORES03
4.68 - Liquidator's statement of receipts and payments20/07/19974.68
Annual Return08/11/1994363x
Application by an unlimited company to be re-registered as limited17/06/199751
685 - Declaration on application by a joint stock company for registration as a public c31/12/1997685
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/07/2000BR7
Written elective resolution28/01/1994(W)ELRES
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/11/200292(SC)
SRES11 - Disapplication of pre-emption rights - special resolution09/06/2001SRES11
Statement of rights attached to allotted shares11/04/1997128(1)
OC138 - Order of Court (Section 138)23/08/1994OC138
Application for registration of a memorandum of fact that part of the property charged (a) has been29/03/2006419b
169 - Return by a company purchasing its own12/12/2000169
Notice of discharge of Administration Order30/01/20042.19
COCOMP - Order to wind up29/07/1999COCOMP
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198616/06/19964.33
Second notification of strike-off in London Gazette (Section 652A)06/06/2004GAZ2(A)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)25/11/2003600
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19964.26(SC)
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/03/1994CERT18
LRESSP - Ordinary resolution in members' voluntary liquidation06/02/2002LRESSP
325a - Location of register of directors' interests in shares etc where the register is in non-legib01/09/1994325a
1.1 - Report of meeting approving voluntary arran10/06/19941.1
Orders to rescind, defer or stay04/09/2001COLIQ
WRES14 - Capital/bonus issue - written resolution05/07/1993WRES14
169 - Return by a company purchasing its own08/07/1993169
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub04/06/200297
LRESSP - Ordinary resolution in members' voluntary liquidation13/09/2000LRESSP
OC138 - Order of Court (Section 138)21/09/1997OC138
SRES09 - Confirmation of dissolution - special resolution20/02/2002SRES09
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than18/06/200252
Resolution to re-register - ordinary resolution07/04/2000ORES02
Declaration on application for registration10/06/200612
4.51 - Certificate that creditors have been paid in full14/02/20024.51
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a06/12/2003129(3)
Declaration of solvency18/08/20004.25(SC)
RES07 - Financial assistance in shares acquisition04/08/1999RES07
401 - Register of Charges12/12/2002401
395 - Particulars of a mortgage or charge14/06/2005395
Declaration in relation to assistance for the acquisition of shares22/11/1994155(6)a
2.4(scot) - Notice of discharge of administration order11/09/19942.4(scot)
Certificate that creditors have been paid in full12/12/19934.51
Declaration of solvency24/04/20014.25(SC)
Change of name certificate16/07/2006CERTNM
L64.06HC - Directions to defer dissolution04/04/2005L64.06HC
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/1998CERT21
4.20 - Statement of company's affairs27/05/19944.20
1.4 - Notice of completion of voluntary arrang10/07/20011.4
2.4(scot) - Notice of discharge of administration order16/01/20052.4(scot)
WQRES08 - Purchase own shares - written resolution29/11/2004WRES08
CERT19 - Certificate of registration of order of court on reduction of share premiu10/02/1998CERT19
Location of register of directors' interests in shares etc where the register is in non-legible form24/10/2004325a
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t28/07/2002139
Increase in nominal capital - extraordinary resolution21/04/2002ERESO4
2.23 - Notice of result of meeting of creditors04/03/19962.23
ERES09 - Confirmation of dissolution - extraordinary resolution02/01/1998ERES09