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Company Name: MARIA CONCEJO

Company Type:

Non-Limited

Company Address:

MARIA CONCEJO
40 Frances Havergal Cl
LEAMINGTON SPA
CV31 3BU


Date:

08/11/2009

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

Email Address:


To view the most up to date company information on maria concejo or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on maria concejo, please click on the link below:

MARIA CONCEJO



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu03/06/199888(2)
363b - Annual Return17/01/1999363b
Notice to Official Receiver of winding-up order04/06/20024.13
ORES08 - Purchase own shares - ordinary resolution26/10/2004ORES08
RES11 - Disapplication of pre-emption rights17/02/1998RES11
MAR - Memorandum and Articles - used in re-registration20/04/2006MAR
287CYM - Change in situation or address of Registered Office (Welsh language form)25/05/2006287CYM
SPECPEN - Certificate of specific penalty06/06/1993SPECPEN
COCOMP - Order to wind up22/06/1994COCOMP
ERESO4 - Increase in nominal capital - extraordinary resolution22/02/1994ERESO4
Purchase own shares - written resolution30/07/2000WRES08
DO1 - Notice of disqualification of an indi18/07/1996DO1
Notice of constitution of liquidation committee16/03/20034.48
419a - Application for registration of a memorandum of satisfaction in full or in part of a register05/02/2005419a
Release of Official Receiver02/11/2005L64.07
Notice of ceasing to act of Receiver13/09/1995405(2)
4.40 - Notice of ceasing to act as Voluntary Liqu21/09/20024.40
362a - Notice of place where an oversea branch register is kept - register non-legible form14/03/2004362a
88(2)0 - Return of allotments of shares issued for other than cash - original document01/11/200288(2)O
Administrative Receiver's report to change in membership of creditors' committee28/07/20043.5
2.9(SC) - Administrator's abstract of receipts and payments07/06/19952.9(SC)
BONA - Bona Vacantia disclaimer20/02/1996BONA
ERES16 - Redemption of shares - extraordinary resolution04/04/1996ERES16
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio21/09/1998CERT20
Annual Return05/05/2005363a
ORESO4 - Increase in nominal capital - ordinary resolution13/09/2005ORESO4
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/10/200352
SRES10 - Allotment of securities - special resolution15/05/2003SRES10
225CYM - Change of accounting reference date (Welsh form)04/04/1999225CYM
ERES06 - Reduction of issued capital - extraordinary resolution03/12/1996ERES06
12CYM - Declaration on application for registration (Welsh language form).14/01/199512CYM
Certificate of registration of order of court and minute on reduction of share capital05/05/1997CERT18
Location of directors' service contracts08/01/2003318
Location of register of directors' interests in shares etc where the register is in non-legible form24/10/2004325a
RES02 - esolution to re-register25/09/2000RES02
ERES13 - Other resolution - extraordinary resolution04/08/1994ERES13
318 - Location of directors' service con01/12/2004318
CERTIPS - Registration as Friendly Society22/10/2003CERTIPS
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/12/1998701(a)
692(1)(a) - Return of alteration in the charter06/05/2005692(1)(a)
397 - Particulars for the registration of a charge to secure a series of debentures28/04/1996397
169 - Return by a company purchasing its own19/01/1997169
Notice of new accounting reference date given during the course of an accounting reference period fo12/10/1996701(b)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/01/2003157
RESO5 - Decrease in nominal capital28/07/2006RESO5
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/03/1994686
3.7 - Notice of Administrative Receiver's death22/01/20013.7
Certificate of constitution of creditors/liquidation committee29/03/20064.20(SC)
695A(3) - Notice of closure of a branch of an overse11/02/1994695A(3)
SRES06 - Reduction of issued capital - special resolution02/09/1996SRES06
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual28/10/1995COADLETT
3.8 - Notice of Order to dispose of charged property21/12/19943.8
Exempt from appointment of auditor02/01/1997RES03
RES10 - Allotment of securities03/01/2006RES10
288b - Notice of resignation of directors or secretaries29/12/1994288b
BS - Balance sheet24/05/1996BS
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/08/199988(2)R
Resolution to re-register - extraordinary resolution01/01/1996ERES02
288b - Notice of resignation of directors or secretaries27/09/1999288b
Liquidator's statement of accounts (for Scottish companies only)15/08/200592(SC)
VAL - Valuation Report11/10/2003VAL
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/09/1995680a
129(2) - Statement by a company without share capital of particulars of a variation of members' clas09/07/2000129(2)
Application by a public company for certificate to commence business and statutory declaration in su30/10/1995117
10 - First Directors and secretary and intended situation of Registered Office07/08/199610
SRES12 - Vary share rights/names - special resolution23/06/2000SRES12
Particulars for the registration of a charge to secure a series of debentures24/03/2004413
Return of alteration in the charter23/04/2002692(1)(a)
6 - Cancellation of alteration to the objects of a company29/10/19976
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/03/2003CERT2
43(3) - Application by a private company for re-registration as a public company08/09/200143(3)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)05/05/1998288cCYM
WRESO5 - Decrease in nominal capital - written resolution03/09/2001WRESO5
419a - Application for registration of a memorandum of satisfaction in full or in part of a register22/05/2003419a
Exempt from appointment of auditor - written resolution20/08/2005WRES03
OC-DV - Order of Court - dissolution void26/06/1994OC-DV
OC425 - Order of Court (Section 425)19/04/2006OC425
Increase in nominal capital - special resolution09/10/1995SRESO4
3(scot) - Notice of the Receiver ceasing to act or of his removal23/06/20043(scot)