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Company Name: MASTER MATTING INSTALLATIONS LIMITED

Company Type:

Limited Company

Company No:

04173866

Company Address:

MASTER MATTING INSTALLATIONS LIMITED
Emstead Works Old Lane
Ovenden
HALIFAX
HX3 5QN


Date:

02/12/2009

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

Email Address:
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MASTER MATTING INSTALLATIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COLIQ - Orders to rescind, defer or stay12/10/2003COLIQ
4.18(SC) - Notice of death of Liquidator01/10/19984.18(SC)
Notice of Order to dispose of charged property27/07/19953.8
Return of final meeting in members' voluntary winding-up02/01/19954.71
225CYM - Change of accounting reference date (Welsh form)04/02/2002225CYM
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/08/2004CERT18
Notice of new accounting reference date given during the course of an accounting reference period fo12/10/1996701(b)
OC-PRI - Order of Court for re-registration to private company08/03/1994OC-PRI
First Directors and secretary and intended situation of Registered Office27/05/199410
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/09/1999288aCYM
L64.04 - Directions to defer dissolution19/12/1995L64.04
Notice of receiver's death22/01/20023.3(scot)
L64.07 - Release of Official Receiver27/11/2002L64.07
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor02/11/1999224
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues29/09/200188(2)
Order of Court for re-registration to private company21/07/1995OC-PRI
363a - Annual Return06/09/2003363a
Confirmation of dissolution04/07/2001RES09
2.21 - Statement of Administrator's proposals19/04/19932.21
SRES12 - Vary share rights/names - special resolution16/12/1995SRES12
4.40 - Notice of ceasing to act as Voluntary Liqu19/05/19964.40
ERES02 - Resolution to re-register - extraordinary resolution26/06/1998ERES02
Business address changed11/09/2002BUSADDCH
4.71 - Return of final meeting in members' voluntary winding-up28/01/19944.71
OCREREG - Order of Court for re-registration16/11/2005OCREREG
1.4 - Notice of completion of voluntary arrang14/06/20011.4
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or13/08/2005176
OC425 - Order of Court (Section 425)21/02/1999OC425
L64.07 - Release of Official Receiver10/05/2002L64.07
363x - Annual Return08/01/2005363x
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/12/199552
ORES06 - Reduction of issued capital - ordinary resolution10/10/2001ORES06
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues30/06/199588(2)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/11/2000COLIQ86
Re-registration of a company from limited to unlimited with a change of name24/08/2004CERT4
Business address changed30/09/2004BUSADDCH
Notice of accounting reference date (to be delivered within 9 months of incorporation)19/03/2000224
OC425 - Order of Court (Section 425)10/04/1995OC425
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/06/2006CERT18
287 - Change in situation or address of Registered Office25/07/1993287
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
287CYM - Change in situation or address of Registered Office (Welsh language form)23/11/2000287CYM
SOAD(A) - Striking-off action discontinued (Section 652A)10/06/1996SOAD(A)
WRES06 - Reduction of issued capital - written resolution15/08/2001WRES06
ERES13 - Other resolution - extraordinary resolution06/07/2003ERES13
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)01/12/19934.72
49(8)a - Members' assent to company being re-registered as unlimited22/10/200349(8)a
L64.06HC - Directions to defer dissolution10/06/1994L64.06HC
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar29/11/2006BR4
WRES12 - Vary share rights/names - written resolution28/12/2000WRES12
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/08/1995600
353 - Register of members25/11/1998353
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/01/1996PUC5