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Company Name: LETT EVANS LIMITED

Company Type:

Limited Company

Company No:

05944535

Company Address:

LETT EVANS LIMITED
35 Hills Road
CAMBRIDGE
CB2 1NT


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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LETT EVANS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES02 - Resolution to re-register - ordinary resolution17/05/1994ORES02
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio28/07/20044.69
ERES02 - Resolution to re-register - extraordinary resolution19/04/1994ERES02
LET-CESS - Notice of closure of a place of business of an oversea company06/09/1994LET-CESS
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than01/09/199952
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).02/04/2004288bCYM
BS - Balance sheet30/09/2004BS
362 - Notice of place where an oversea branch register is kept21/06/2001362
Redemption of shares - written resolution01/06/1999WRES16
DISS40 - Notice of striking-off action disc13/05/2002DISS40
4.43 - Notice of final meeting of creditors30/01/20034.43
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/11/1998CERT20
WRES14 - Capital/bonus issue - written resolution06/06/1995WRES14
AA - Annual Accounts19/11/1995AA
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee10/11/20024.22(SC)
WQRES08 - Purchase own shares - written resolution29/11/2004WRES08
Re-registration of a company from unlimited to limited12/04/2001CERT1
SRES08 - Purchase own shares - special resolution19/12/1995SRES08
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub04/06/200297
Notice of order to deal with secured property12/07/19942.11(scot)
410 - Particulars of a charge created by a company registered in Scotland16/10/1996410
RES06 - Reduction of issued capital17/01/2005RES06
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/08/2006ORES11
Auditor's report16/12/1997AUDR
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/02/2004692(1)(b)
BR3 - Return by an oversea company subject to branch registration12/08/1996BR3
694(4)(b) - Statement of name13/08/2001694(4)(b)
54 - Application to the Court for cancellation of resolution for re-registration07/08/199954
Exempt from appointment of auditor - special resolution12/01/2002SRES03
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19964.26(SC)
2.6 - Notice of Administration Order06/08/19992.6
Resolution to re-register01/09/2003RES02