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Company Name: LICENSING SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

04294632

Company Address:

LICENSING SOLUTIONS LIMITED
6 Walmley Chambers
3 Walmley Close
SUTTON COLDFIELD
B76 1NQ


Date:

30/11/2009

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

Email Address:
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LICENSING SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/08/2004BR5
Certificate of registration of order of court and minute on reduction of share capital01/02/2000CERT15
CERTNM - Change of name certificate14/11/1998CERTNM
L64.06HC - Directions to defer dissolution10/06/1994L64.06HC
RES02 - esolution to re-register27/08/1994RES02
405(2) - Notice of ceasing to act of Receiver16/01/2004405(2)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu10/01/2001CERT21
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for07/04/2001701(a)
4.35 - Order of Court granting Voluntary Liquidator leave to resign18/06/20054.35
ORES08 - Purchase own shares - ordinary resolution28/03/1995ORES08
2.6 - Notice of Administration Order15/08/20062.6
VAL - Valuation Report21/07/2002VAL
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/05/2003CERT21
4.48 - Notice of constitution of liquidation committee17/08/20064.48
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch28/12/2002190
ERES10 - Allotment of securities - extraordinary resolution26/06/1993ERES10
Application by an unlimited company to be re-registered as limited26/03/199551
CO4.2S - Court Order for notice of wind up24/03/2002CO4.2S
WRES07 - Financial assistance in shares acquisition - written resolution15/06/1995WRES07
CO4.2S - Court Order for notice of wind up14/03/2006CO4.2S
RES08 - Purchase own shares03/05/1993RES08
SA - Shares agreement28/12/1994SA
WRES11 - Disapplication of pre-emption rights - written resolution29/09/2000WRES11
Notice of appointment of directors or secretaries (Welsh language form).27/08/1995288aCYM
CERTIPS - Registration as Friendly Society14/03/1996CERTIPS
OC-DV - Order of Court - dissolution void17/12/1999OC-DV
4.48 - Notice of constitution of liquidation committee15/12/19964.48
Statement of Affairs in Administrative receivership following report to creditors14/10/19993.3
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments18/07/20001.3(scot)
Notice of a variation or cessation of a disqualification order07/04/1997DO4
SRESO5 - Decrease in nominal capital - special resolution27/03/2005SRESO5
WRES09 - Confirmation of dissolution - written resolution08/05/1998WRES09
BR3 - Return by an oversea company subject to branch registration07/03/1999BR3
Order of Court (Section 138)14/04/1994OC138
600 - Notice of appointment of Liquidator in a voluntary winding up03/03/1995600
Court order to dissolve in a pre 29/12/86 compulsory liquidation19/10/2001COLIQ86
CERT19 - Certificate of registration of order of court on reduction of share premiu21/04/1995CERT19
173 - Declaration in relation to the redemption or purchase of shares out of capital22/12/2001173
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i28/04/2000190
Financial assistance in shares acquisition - ordinary resolution26/12/2003ORES07
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or03/10/1998PUC30
Notice of administration order05/08/20012.2(scot)
SRES14 - Capital/bonus issue - special resolution24/05/2006SRES14
Reduction of issued capital - special resolution04/12/2000SRES06
401 - Register of Charges26/08/1994401
RES11 - Disapplication of pre-emption rights16/06/1997RES11
DO1 - Notice of disqualification of an indi21/08/1996DO1
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu09/03/1998244
386 - Notice of passing of resolution removing an auditor19/03/2006386
AA - Annual Accounts09/06/2004AA
ORES03 - Exempt from appointment of auditor - ordinary resolution04/05/1995ORES03
ZMORT REG - Mortgage Register01/03/2002ZMORT REG
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac26/04/2001692(1)(b)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/08/1999BR4
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe19/08/2002686