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Company Name: MAHOGAN-TEEK

Company Type:

Non-Limited

Company Address:

MAHOGAN-TEEK
65 London Rd South
LOWESTOFT
NR33 0AS


Date:

24/11/2009

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

Email Address:
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MAHOGAN-TEEK



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change04/01/2003190a
RES03 - Exempt from appointment of auditor24/09/1995RES03
129(1) - Statement by a company without share capital of rights attached to newly created class of m10/03/1996129(1)
Vary share rights/names08/03/1999RES12
ELRES - Elective resolution22/11/2002ELRES
CERT6 - Re-registration of a company from unlimited to PLC11/04/1997CERT6
Disapplication of pre-emption rights - extraordinary resolution16/05/1997ERES11
RES07 - Financial assistance in shares acquisition03/01/2000RES07
BR5 - Return by an oversea company subject to branch registration of change of address or other bran21/12/2002BR5
VAL - Valuation Report23/08/1999VAL
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/11/2000ERES03
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/08/19964.22(SC)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register13/02/2003419a
4.28(SC) - Notice under sections 204(6) or 205(6)15/05/20064.28(SC)
Notice of disqualification order against a body corporate22/07/2005DO2
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/03/1997225(2)
2.8(scot) - Notice of result of meeting of creditors16/10/19962.8(scot)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/11/1993PUC30
ORES09 - Confirmation of dissolution - ordinary resolution21/06/2000ORES09
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/10/1998403b
Particulars of an instrument of alteration to a floating charge created by a company registered in12/02/1997466
Early dissolution request21/12/1999L64.01
2.20 - Notice of variation of Administration Order10/05/20042.20
1.2 - Order or revocation or suspension of voluntary arrangement23/07/19931.2
363 - Annual Return20/11/1996363
4.68 - Liquidator's statement of receipts and payments13/10/20004.68
363b - Annual Return24/08/1999363b
CERT14 - Certificate of registration of a resolution on reduction of share capital09/12/2006CERT14
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/11/200049(8)b
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/199652
43(3) - Application by a private company for re-registration as a public company11/03/200243(3)
363CYM - Annual Return (Welsh language form)18/04/1994363CYM
2.20 - Notice of variation of Administration Order11/04/20002.20
SRES10 - Allotment of securities - special resolution25/09/1995SRES10
Orders to rescind, defer or stay18/07/2004COLIQ
353a - Register of members in non-legible form28/01/1999353a
318 - Location of directors' service con13/01/2005318
SOAS(A) - Striking-off action suspended (Section 652A)10/09/1996SOAS(A)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan09/06/2006BR7
AAMD - Amended Accounts22/09/2000AAMD
Resolution to re-register - special resolution18/04/1996SRES02
ORES08 - Purchase own shares - ordinary resolution10/04/2002ORES08
3.5(scot) - Notice of Receiver's report06/10/20053.5(scot)
SRES12 - Vary share rights/names - special resolution08/08/2005SRES12
DISS6 - Notice of striking-off action suspended30/04/1996DISS6
Balance sheet27/02/2000BS
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines08/04/1993242
416 - Particulars of a charge subject to which property has been acquired by a company registered in31/03/2005416
First Directors and secretary and intended situation of Registered Office (Welsh language form).23/11/200410CYM
Application for registration of a memorandum of satisfaction in full or in part of a registered char13/12/2002419a
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a15/05/2001129(3)
2.1(scot) - Notice of petition for administration order14/12/19992.1(scot)
ORES02 - Resolution to re-register - ordinary resolution09/08/2002ORES02
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/08/2006ORES07
CERT18 - Certificate of registration of order of court and minute on reduction of shar21/01/2000CERT18
Change in situation or address of Registered Office17/11/2004287
147 - Application by a public company for re-registration as a private company following cancellatio21/04/1995147
Redemption of shares - extraordinary resolution13/09/1996ERES16