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Company Name: LOCKIE PEMBERTON LIMITED

Company Type:

Limited Company

Company No:

00817576

Company Address:

LOCKIE PEMBERTON LIMITED
4 St Georges Yard
FARNHAM
GU9 7LW


Date:

02/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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LOCKIE PEMBERTON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
(W)ELRES - Written elective resolution13/06/2003(W)ELRES
Declaration in relation to the redemption or purchase of shares out of capital08/06/2004173
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and10/08/1999CERT16
Application by an unlimited company to be re-registered as limited29/04/199651
3.4(scot) - Notice of authorisation to dispose of secured property01/03/19973.4(scot)
2.19 - Notice of discharge of Administration Order06/06/20022.19
Allotment of securities - special resolution13/01/2000SRES10
ORES07 - Financial assistance in shares acquisition - ordinary resolution08/11/2000ORES07
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/03/2000225(2)
SRES06 - Reduction of issued capital - special resolution16/10/2000SRES06
AAMD - Amended Accounts26/11/1993AAMD
Notice of order of revocation or suspension of voluntary arrangement26/07/20051.2(scot)
Declaration on application for registration (Welsh language form).17/08/200412CYM
Notice of Administration Order15/04/20032.6
WRES04 - Resolution to re-register - written resolution21/09/1997WRES02
ERESO5 - Decrease in nominal capital - extraordinary resolution21/04/2005ERESO5
SRESO4 - Increase in nominal capital - special resolution26/08/1997SRESO4
Application to the Court for cancellation of resolution for re-registration23/12/200554
ERES12 - Vary share rights/names - extraordinary resolution23/03/1995ERES12
Return of alteration in the directors or secretary of an oversea company subject to place of busines15/04/2003692(1)(b)
BS - Balance sheet21/04/1998BS
Notice of a variation or cessation of a disqualification order04/11/1998DO4
PROSP - Prospectus07/09/1997PROSP
318 - Location of directors' service con24/07/1995318
3.4(scot) - Notice of authorisation to dispose of secured property04/12/20043.4(scot)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r21/10/1998692(2)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/08/199688(2)R
CERT14 - Certificate of registration of a resolution on reduction of share capital21/04/2005CERT14
694(4)(b) - Statement of name13/08/2001694(4)(b)
BR1 - Return delivered for registration of a branch of an oversea company19/11/1994BR1
RES06 - Reduction of issued capital04/04/2004RES06
Certificate of registration of order of court on reduction of share capital and cancellation of capi22/09/1997CERT20
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/07/2004BR7
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/08/2003403a
GAZ1 - First notification of strike-off action in London Gazette (Section 652)16/02/1997GAZ1
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)06/03/20054.72
ORES08 - Purchase own shares - ordinary resolution09/06/2003ORES08
Change in situation or address of Registered Office28/07/1993287
Allotment of securities - ordinary resolution22/04/2006ORES10
Notice of order to deal with secured property27/07/20052.11(scot)
Redemption of shares27/03/2005RES16
4.51 - Certificate that creditors have been paid in full20/09/19954.51