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Company Name: MASTER LIMITED

Company Type:

Limited Company

Company No:

02525156

Company Address:

MASTER LIMITED
30 Station Road
Heacham
KING'S LYNN
PE31 7EX


Date:

09/11/2009

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

Email Address:
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MASTER LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Extraordinary resolution in creditors' voluntary liquidation20/12/2002LRESEX
ERES10 - Allotment of securities - extraordinary resolution12/09/1996ERES10
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu09/03/1998244
Notice of completion of voluntary arrangement04/10/20021.4
WRES12 - Vary share rights/names - written resolution17/05/2003WRES12
Confirmation of dissolution - extraordinary resolution25/07/2002ERES09
LET-CESS - Notice of closure of a place of business of an oversea company18/05/2006LET-CESS
Notice of appointment of a Liquidator of an oversea company10/10/2002703P(3)
49(1) - Application by a limited company to be re-registered as unlimited23/07/200349(1)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of08/04/1996225(2)
2.8(scot) - Notice of result of meeting of creditors03/08/19932.8(scot)
410 - Particulars of a charge created by a company registered in Scotland24/04/2002410
WRES03 - Exempt from appointment of auditor - written resolution17/02/2002WRES03
Notice of striking-off action discontinued01/07/2004DISS40
703Q(1) - Return by an oversea company which becomes subject to insolvency p29/05/1998703Q(1)
2(scot) - Notice of appointment of a Receiver by the Court11/05/19942(scot)
PROSP - Prospectus27/07/1997PROSP
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse14/01/2002701(a)
ERES09 - Confirmation of dissolution - extraordinary resolution06/01/1994ERES09
Change in situation or address of Registered Office (Welsh language form)15/02/2003287CYM
RESO5 - Decrease in nominal capital27/11/2001RESO5
353 - Register of members19/01/1994353
Report of meeting approving voluntary arrangement12/10/20011.1
Confirmation of dissolution28/10/2003RES09
LETT-CESS - Notice of closure of a branch of an oversea company26/03/2002LETT-CESS
2.1(scot) - Notice of petition for administration order29/07/19942.1(scot)
ORES11 - Disapplication of pre-emption rights - ordinary resolution24/12/1993ORES11
Notice of constitution of liquidation committee05/09/19944.48
Certificate of registration of order of court and minute on reduction of share capital and cancellat11/09/1996CERT17
Notice of documents and particulars required to be filed28/02/1995EEIG4
4.51 - Certificate that creditors have been paid in full10/08/20014.51
43(3) - Application by a private company for re-registration as a public company30/08/199543(3)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/09/2006686
Vary share rights/names - ordinary resolution05/11/1994ORES12
CERT14 - Certificate of registration of a resolution on reduction of share capital22/01/2002CERT14
CERT7 - Re-registration of a company from private to public with a change of name13/04/1998CERT7
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/04/19984.33
Court Order for notice of wind up21/09/2002CO4.2S
Notice of closure of a place of business of an oversea company11/02/1994CENT8
DO4 - Notice of a variation or cessation of a disqualification22/07/2006DO4
SRES07 - Financial assistance in shares acquisition - special resolution17/08/2002SRES07
49(8)a - Members' assent to company being re-registered as unlimited19/04/199349(8)a