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Company Name: MALCOLM SANDERS AGENCY LIMITED

Company Type:

Limited Company

Company No:

03663167

Company Address:

MALCOLM SANDERS AGENCY LIMITED
29-30 Fitzroy Square
LONDON
W1T 6LQ


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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MALCOLM SANDERS AGENCY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of variation of Administration Order17/01/19962.20
Directions to defer dissolution21/10/2003L64.04
701(b) - Notice of new accounting reference date given during the course of an accounting reference24/12/2001701(b)
466 - Particulars of an instrument of alteration to a floating charge created by a company register31/07/1997466
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu29/01/199688(2)
Purchase own shares - extraordinary resolution30/04/2002ERES08
4.16(SC) - Notice of resignation of Liquidator19/10/19994.16(SC)
Notice of a variation or cessation of a disqualification order13/09/2003DO4
129(1) - Statement by a company without share capital of rights attached to newly created class of m07/01/1996129(1)
Reduction of issued capital - written resolution11/03/2004WRES06
51 - Application by an unlimited company to be re-registered as limited06/02/199951
BR1 - Return delivered for registration of a branch of an oversea company20/04/1994BR1
49(1) - Application by a limited company to be re-registered as unlimited30/05/199849(1)
600 - Notice of appointment of Liquidator in a voluntary winding up03/03/1995600
EXLIQ - Request for dissolution of company where liquidator has ceased to act.15/07/2002EXLIQ
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis17/06/2005155(6)b
287 - Change in situation or address of Registered Office16/10/1993287
2.9(SC) - Administrator's abstract of receipts and payments25/11/20042.9(SC)
Mortgage Register20/07/2000ZMORT REG
Application for registration of a memorandum of fact that part of the property charged (a) has been31/10/2003419b
Notice of appointment of Receiver01/07/1994405(1)
363x - Annual Return06/12/1997363x
SRES03 - Exempt from appointment of auditor - special resolution20/01/2000SRES03
287 - Change in situation or address of Registered Office24/11/2005287
Notice of a variation or cessation of a disqualification order15/10/1993DO4
169(1B) - Return by a public company purchasing its own shares for holding i19/09/1996169(1B)
EEIG3 - Notice of manager's particulars28/06/1995EEIG3
2.23 - Notice of result of meeting of creditors30/07/19932.23
400 - Particulars of a mortgage or charge subject to which property has been acquired08/05/1995400
Application for registration of a memorandum of fact that part of the property charged (a) has been12/06/2001419b
4.11(SC) - Notice of removal of Liquidator14/04/19994.11(SC)
ORES14 - Capital/bonus issue - ordinary resolution01/11/2004ORES14
Application for striking off10/04/1995652A
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch11/05/1996190
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio09/06/1995CERT20
ORES02 - Resolution to re-register - ordinary resolution28/06/2005ORES02
CERT10 - Re-registration of a company from public to private16/07/1998CERT10
4.28(SC) - Notice under sections 204(6) or 205(6)10/05/20054.28(SC)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock17/05/1993684
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/06/2001692(2)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/07/2003157
Particulars of a mortgage or charge27/04/1999395
Particulars of a charge subject to which property has been acquired by a company registered in Scotl29/03/1996416
Second notification of strike-off in London Gazette (Section 652A)29/10/2006GAZ2(A)
Notice of intention to carry on business as an investment company16/04/2002266(1)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any29/01/1998190a