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Company Name: MATRIX PARK PLOT 3300 MANAGEMENT COMPANY LIMITED

Company Type:

Limited Company

Company No:

05939687

Company Address:

MATRIX PARK PLOT 3300 MANAGEMENT COMPANY LIMITED
Redrow House St David's Park
Clwyd
Flintshire
DEESIDE
CH5 3RX


Date:

05/12/2009

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

Email Address:
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MATRIX PARK PLOT 3300 MANAGEMENT COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Administrative Receiver's report14/07/20003.10
Financial assistance in shares acquisition - extraordinary resolution19/12/2002ERES07
Court order to dissolve in post 29/12/86 compulsory liquidation06/04/1995COLIQ
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/02/20041.3(scot)
4.71 - Return of final meeting in members' voluntary winding-up03/09/20024.71
Notice of Administration Order28/02/19982.6
ELRES - Elective resolution15/01/1994ELRES
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/06/2000600
MAR - Memorandum and Articles - used in re-registration20/04/2006MAR
Prospectus31/07/1995PROSP
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/03/2006BR2
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business05/01/1998244
318 - Location of directors' service con01/12/2004318
413a - Particulars of an issue of debentures out of a series of secured debentures21/11/2004413a
2.19 - Notice of discharge of Administration Order31/12/19972.19
287 - Change in situation or address of Registered Office18/11/2006287
AAMD - Amended Accounts06/11/1994AAMD
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/05/19994.20(SC)
CENT8 - Notice of closure of a place of business of an oversea company11/05/1995CENT8
CERT14 - Certificate of registration of a resolution on reduction of share capital30/09/1996CERT14
2.15 - Administrator's Abstract of receipts and payments20/12/19962.15
Application to the Court for cancellation of resolution for re-registration26/06/199354
(W)ELRES - Written elective resolution17/09/2005(W)ELRES
ORES14 - Capital/bonus issue - ordinary resolution21/03/2006ORES14
AUDS - Auditor's statement30/03/2005AUDS
386 - Notice of passing of resolution removing an auditor05/05/1998386
4.19(SC) - Notice of vacation of office by Liquidator06/10/20064.19(SC)
Return of final meeting in members' voluntary winding-up09/10/19964.71
3.7 - Notice of Administrative Receiver's death30/05/20033.7
12 - Declaration on application for registration25/08/200012
BR5 - Return by an oversea company subject to branch registration of change of address or other bran17/04/1998BR5
OC425 - Order of Court (Section 425)07/07/2003OC425
Confirmation of dissolution - written resolution21/09/2004WRES09
CERT4 - Re-registration of a company from limited to unlimited with a change of name06/02/2006CERT4
Particulars of a mortgage or charge18/10/2000395
Notice under sections 204(6) or 205(6)06/10/20014.28(SC)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/02/2001288cCYM
1.4 - Notice of completion of voluntary arrang23/03/19981.4
117 - Application by a public company for certificate to commence business and statutory declaration16/11/1997117
405(1) - Notice of appointment of Receiver24/08/2005405(1)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation27/03/2002COLIQ86
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock05/09/1994684
SRES02 - Resolution to re-register - special resolution06/03/1997SRES02
Purchase own shares - special resolution30/11/2005SRES08
4.13 - Notice to Official Receiver of winding-up order31/07/19994.13
ORES06 - Reduction of issued capital - ordinary resolution13/10/2006ORES06
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property26/08/1997398
2.8(scot) - Notice of result of meeting of creditors11/01/19962.8(scot)
703Q(1) - Return by an oversea company which becomes subject to insolvency p03/03/1999703Q(1)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a18/01/1994129(3)
3.8 - Notice of Order to dispose of charged property16/11/19943.8
405(1) - Notice of appointment of Receiver16/12/2002405(1)
Notice of accounting reference date (to be delivered within 9 months of incorporation)21/07/1994224
Capital/bonus issue - written resolution16/12/2002WRES14
Order of Court - dissolution void18/12/2003OC-DV
Declaration on application by a private company for re-registration as a public company02/11/199543(3)e
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge25/03/19981(scot)