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Company Name: MALCOLM SARGENT LTD

Company Type:

Limited Company

Company No:

05145425

Company Address:

MALCOLM SARGENT LTD
4 Lodge Road
Cranfield
BEDFORD
MK43 0BG


Date:

01/12/2009

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 SARGENT LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Financial assistance in shares acquisition - ordinary resolution12/11/2004ORES07
ELRES - Elective resolution15/01/1994ELRES
MISC - Miscellaneous document11/09/2002MISC
COAD - Instrument issued under Section 244(5)09/11/2003COAD
Notice of change of directors or secretaries or in their particulars04/12/1996288c
363x - Annual Return17/08/2001363x
LET-CESS - Notice of closure of a place of business of an oversea company26/02/2003LET-CESS
SRES06 - Reduction of issued capital - special resolution10/12/1999SRES06
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/02/2003692(1)(b)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/10/1993288aCYM
WQRES08 - Purchase own shares - written resolution17/10/1995WRES08
4.48 - Notice of constitution of liquidation committee08/04/20034.48
DO2 - Notice of disqualification order against a body cor01/01/1997DO2
CERT1 - Re-registration of a company from unlimited to limited06/02/2000CERT1
43(3)e Declaration on application by a private company for re-registration as a public company04/12/199943(3)e
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/10/200510CYM
4.44 - Notice of death of Voluntary Liquidator07/03/19964.44
RES09 - Confirmation of dissolution08/10/1996RES09
2.9(SC) - Administrator's abstract of receipts and payments23/01/20062.9(SC)
Annual Return05/07/1995363b
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or04/11/2005176
ORES07 - Financial assistance in shares acquisition - ordinary resolution08/11/2000ORES07
Declaration of Solvency19/04/20034.70
EXLIQ - Request for dissolution of company where liquidator has ceased to act.15/07/2002EXLIQ
Notice of assignment of name or new name to any class of shares10/04/1998128(4)
NEWINC - New Incorporation documents19/04/1994NEWINC
COAD - Instrument issued under Section 244(5)12/05/1998COAD
4.48 - Notice of constitution of liquidation committee02/10/19964.48
4.46 - Notice of vacation of office by Voluntary Liquidator30/10/19984.46
Notice of disqualification of an individual01/12/2005DO1
BR1 - Return delivered for registration of a branch of an oversea company22/01/1995BR1
CENT8 - Notice of closure of a place of business of an oversea company28/02/2005CENT8
128(3) - Statement of particulars of variation of rights attached to shares18/01/2006128(3)