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Company Name: KEITH BACON & SON LIMITED

Company Type:

Limited Company

Company No:

04619950

Company Address:

KEITH BACON & SON LIMITED
Cawley House
149-155 Canal Street
NOTTINGHAM
NG1 7HR


Date:

24/11/2009

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

Email Address:
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KEITH BACON & SON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Declaration on application for registration12/05/200412
703P(1) - Return by an oversea company that the company is bei23/04/2005703P(1)
Notice of statement of administrator's proposals20/04/20012.7(scot)
266(1) - Notice of intention to carry on business as an investment12/10/2000266(1)
Return of allotments of shares issued for other than cash - original document05/08/199888(2)O
Resolution to re-register - ordinary resolution18/09/1997ORES02
400 - Particulars of a mortgage or charge subject to which property has been acquired04/10/1996400
12CYM - Declaration on application for registration (Welsh language form).01/06/199412CYM
LRESSP - Ordinary resolution in members' voluntary liquidation17/06/1993LRESSP
53 - Application by a public company for re-registration as a private company15/09/199753
685 - Declaration on application by a joint stock company for registration as a public c11/11/1999685
ERES10 - Allotment of securities - extraordinary resolution30/09/1993ERES10
703P(3) - Notice of appointment of a Liquidator of an overse26/02/1999703P(3)
4.28(SC) - Notice under sections 204(6) or 205(6)12/06/19984.28(SC)
Particulars of an issue of debentures out of a series of secured debentures14/09/1999413a
287CYM - Change in situation or address of Registered Office (Welsh language form)21/03/2004287CYM
Notice of variation of Administration Order18/04/20032.20
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/02/2003190
Order of Court for re-registration to private company18/03/2005OC-PRI
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)14/10/20024.72
92(SC) - Liquidator's statement of accounts (for Scottish companies only)05/02/199992(SC)
SRES07 - Financial assistance in shares acquisition - special resolution09/10/2006SRES07
Notice of final meeting of creditors27/08/20034.43
3.10 - Administrative Receiver's report26/08/20013.10
Return by an oversea company on cessation of insolvency proceedings21/10/2005703Q(2)
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/01/2003403a
BONA - Bona Vacantia disclaimer19/10/2000BONA
363s - Annual Return09/05/1997363s
1.1 - Report of meeting approving voluntary arran26/02/20051.1
DO4 - Notice of a variation or cessation of a disqualification28/09/2001DO4
4.35 - Order of Court granting Voluntary Liquidator leave to resign19/01/19984.35
652A - Application for striking off23/06/1999652A
466 - Particulars of an instrument of alteration to a floating charge created by a company register03/12/1996466
695A(3) - Notice of closure of a branch of an overse17/02/2000695A(3)
SRES13 - Other resolution - special resolution25/11/1994SRES13
Statement of rights attached to allotted shares18/04/1997128(1)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar31/05/2004BR4
EEIG2 - Statement of name13/04/1995EEIG2
4.51 - Certificate that creditors have been paid in full12/04/20054.51
Notice of new accounting reference date given during the course of an accounting reference period fo23/06/2005701(b)
680b - Application by a company which is not a joint stock company for registration under Part XXII05/02/1995680b
RES14 - Capital/bonus issue19/08/1997RES14
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac15/08/1995692(1)(b)
New Incorporation documents03/02/2001NEWINC
Auditor's report07/04/2001AUDR
Return of alteration in the directors or secretary of an oversea company subject to place of busines22/03/2003692(1)(b)
4.19(SC) - Notice of vacation of office by Liquidator12/04/19944.19(SC)
2.6 - Notice of Administration Order15/05/20032.6
Location of directors' service contracts27/02/2001318
SRES09 - Confirmation of dissolution - special resolution12/05/2001SRES09
288b - Notice of resignation of directors or secretaries01/04/1997288b
CERT1 - Re-registration of a company from unlimited to limited05/01/1996CERT1
Other resolution - extraordinary resolution24/04/2004ERES13
Instrument issued under Section 244(5)16/01/2000COAD
ERES12 - Vary share rights/names - extraordinary resolution09/12/2002ERES12
BR1 - Return delivered for registration of a branch of an oversea company31/03/1999BR1
L64.01HC - Early dissolution request26/02/1999L64.01HC