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Company Name: LIBERTY GRACE LTD

Company Type:

Limited Company

Company No:

05823223

Company Address:

LIBERTY GRACE LTD
16 Neville Court Dropmore Road
Burnham
SLOUGH
SL1 8BQ


Date:

06/12/2009

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

Email Address:
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LIBERTY GRACE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES14 - Capital/bonus issue - special resolution24/03/2005SRES14
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha23/10/200588(3)
ORES08 - Purchase own shares - ordinary resolution27/09/1995ORES08
BS - Balance sheet02/02/1998BS
1.1(scot) - Report of a meeting approving voluntary arrangement03/03/20041.1(scot)
CERT1 - Re-registration of a company from unlimited to limited22/11/1996CERT1
Liquidator's statement of accounts (for Scottish companies only)29/04/199492(SC)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha20/07/1994176
Statement of Affairs in Administrative receivership following report to creditors16/07/20063.3
4.20 - Statement of company's affairs10/10/19984.20
2.12(scot) - Notice of variation of administration order15/02/19962.12(scot)
RES14 - Capital/bonus issue27/04/2001RES14
288c - Notice of change of directors or secretaries or in their particulars21/03/2002288c
353a - Register of members in non-legible form27/07/2000353a
Other resolution - special resolution13/05/2000SRES13
Reduction of issued capital - written resolution05/12/2004WRES06
Notice of final meeting of creditors14/11/19944.43
SRESO5 - Decrease in nominal capital - special resolution26/06/2004SRESO5
4.40 - Notice of ceasing to act as Voluntary Liqu28/07/19984.40
2.11(scot) - Notice of order to deal with secured property20/08/19982.11(scot)
Statement by a company without share capital of rights attached to newly created class of members11/10/2004129(1)
703Q(1) - Return by an oversea company which becomes subject to insolvency p04/10/2000703Q(1)
Certificate of specific penalty16/03/1998SPECPEN
Notice of the Receiver ceasing to act or of his removal03/09/19943(scot)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu03/06/199888(2)
Application by a limited company to be re-registered as unlimited20/05/199749(1)
F14 - Notice of wind up08/06/1996F14
CERT4 - Re-registration of a company from limited to unlimited with a change of name16/07/1993CERT4
Mortgage Register20/07/2000ZMORT REG
4.19(SC) - Notice of vacation of office by Liquidator04/12/19934.19(SC)
DISS6 - Notice of striking-off action suspended18/07/1994DISS6
3.4 - Certificate of constitution of creditors18/07/19953.4
Declaration on application for registration (Welsh language form).01/12/199712CYM
225(1) - Notice of new accounting reference date given during the course of an accounting reference12/02/1998225(1)
Notice of result of meeting of creditors08/01/19942.23
Confirmation of dissolution - ordinary resolution26/10/2006ORES09
2.7 - Administration Order14/10/20022.7
DISS6 - Notice of striking-off action suspended20/05/1995DISS6
L64.07HC - Release of Official Receiver20/10/2000L64.07HC
BS - Balance sheet26/02/2006BS
4.6(SC) - Liquidator's statement of receipts and payment20/12/20034.6(SC)
2.7 - Administration Order09/11/20062.7
395 - Particulars of a mortgage or charge07/08/1995395
Return of change in the corporate name of an oversea company subject to place of business registrati18/08/2005692(2)
Auditor's letter of resignation31/07/1993AUD
Notice of final meeting of creditors09/09/19974.17(SC)
Declaration that part of the property or undertaking charges (a) has been released from the charge;21/12/1995403b
288a - Notice of appointment of directors or secretaries16/09/1997288a
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/11/19964.69
CERT19 - Certificate of registration of order of court on reduction of share premiu24/12/2000CERT19
88(2)0 - Return of allotments of shares issued for other than cash - original document15/10/199988(2)O
WRES11 - Disapplication of pre-emption rights - written resolution03/11/2005WRES11