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Company Name: LIMITRAND LIMITED

Company Type:

Limited Company

Company No:

01303558

Company Address:

LIMITRAND LIMITED
St Denys House
22 East Hill
ST. AUSTELL
PL25 4TR


Date:

26/11/2009

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

Email Address:
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LIMITRAND LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OC-PRI - Order of Court for re-registration to private company11/12/1993OC-PRI
RES02 - esolution to re-register03/04/1997RES02
4.17(SC) - Notice of final meeting of creditors15/02/20024.17(SC)
405(2) - Notice of ceasing to act of Receiver31/05/1998405(2)
169 - Return by a company purchasing its own01/04/2004169
ERES09 - Confirmation of dissolution - extraordinary resolution24/12/2001ERES09
2.19 - Notice of discharge of Administration Order15/10/20032.19
Certificate of registration of order of court and minute on reduction of share capital and share pre26/01/2006CERT16
PROSP - Prospectus28/01/1994PROSP
4.9(SC) - Notice of appointment of Liquidator22/08/19954.9(SC)
2.18 - Notice of Order to deal with charged property20/07/19972.18
Notice of change of directors or secretaries or in their particulars (Welsh language form).08/11/1997288cCYM
362a - Notice of place where an oversea branch register is kept - register non-legible form07/02/2004362a
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/06/2003190
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha30/07/1997419b
Statement of name01/01/2003EEIG1
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca02/09/199952
WRES11 - Disapplication of pre-emption rights - written resolution29/09/2000WRES11
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee27/10/19974.22(SC)
401 - Register of Charges15/06/1997401
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/02/2000GAZ1
Return of final meeting in creditors' voluntary winding-up27/04/19964.72
COAD - Instrument issued under Section 244(5)12/07/1993COAD
410 - Particulars of a charge created by a company registered in Scotland20/07/1996410
BS - Balance sheet16/09/2000BS
Notice of new accounting reference date given during the course of an accounting reference period28/08/1997225(1)
Order or revocation or suspension of voluntary arrangement01/12/20061.2
RES06 - Reduction of issued capital01/01/1996RES06
Vary share rights/names22/03/2006RES12
Liquidator's statement of receipts and payment20/10/20034.6(SC)
Return of final meeting in creditors' voluntary winding-up29/05/20064.72
Certificate of release of Liquidator07/10/19944.14(SC)
Return of final meeting in a voluntary winding up31/03/19974.26(SC)
Redemption of shares - extraordinary resolution23/07/2006ERES16
4.6(SC) - Liquidator's statement of receipts and payment08/04/19994.6(SC)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court16/04/20024.27(SC)
3.6 - Abstract of receipt and payments in receivership06/12/19993.6
DISS6 - Notice of striking-off action suspended23/06/2003DISS6
Statement of name11/08/1997EEIG6
SRES09 - Confirmation of dissolution - special resolution05/03/2006SRES09
ORES02 - Resolution to re-register - ordinary resolution26/08/1996ORES02
652C - Withdrawal of application for striking off30/01/2000652C
49(8)a - Members' assent to company being re-registered as unlimited11/01/199549(8)a
Notice of ceasing to act as Voluntary Liquidator28/07/20034.40
600 - Notice of appointment of Liquidator in a voluntary winding up03/09/2004600
RESO5 - Decrease in nominal capital27/05/2006RESO5
Application for registration of a memorandum of satisfaction in full or in part of a registered char17/04/1998419a
155(6)a - Declaration in relation to assistance for the acquisition06/10/1995155(6)a
Return by an oversea company that the company is being wound up07/03/1998703P(1)
416 - Particulars of a charge subject to which property has been acquired by a company registered in09/12/2003416
Declaration on application by a joint stock company for registration as a public company07/06/2001685
Notice of resignation of Liquidator27/03/19984.16(SC)
Certificate of constitution of creditors/liquidation committee16/08/19994.20(SC)
SRES13 - Other resolution - special resolution06/07/2003SRES13
Vary share rights/names - ordinary resolution05/11/1994ORES12
Capital/bonus issue - ordinary resolution04/09/2004ORES14
Notice of disqualification order against a body corporate22/04/2000DO2
Notice of Order to dispose of charged property19/08/20023.8
694(4)(a) - Statement of name02/01/2004694(4)(a)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis21/02/2001155(6)b
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i08/07/1997190