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Company Name: MESSRS THRELKELD LIMITED

Company Type:

Limited Company

Company No:

04539982

Company Address:

MESSRS THRELKELD LIMITED
Home Farm
Grizedale
Hawkshead
AMBLESIDE
LA22 0QN


Date:

10/11/2009

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

Email Address:
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MESSRS THRELKELD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363x - Annual Return24/05/1996363x
386 - Notice of passing of resolution removing an auditor27/12/1998386
SRES14 - Capital/bonus issue - special resolution02/12/2001SRES14
RES14 - Capital/bonus issue09/04/1993RES14
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub14/05/199397
Order of Court (Section 425)03/01/1998OC425
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa22/07/1994684
VAL - Valuation Report30/09/2004VAL
RES09 - Confirmation of dissolution07/10/1998RES09
4.48 - Notice of constitution of liquidation committee24/02/19944.48
Notice of a variation or cessation of a disqualification order13/12/1995DO4
Location of register of directors' interests in shares etc where the register is in non-legible form13/04/1999325a
EEIG3 - Notice of manager's particulars13/04/2000EEIG3
Notice under sections 204(6) or 205(6)19/02/19944.28(SC)
129(1) - Statement by a company without share capital of rights attached to newly created class of m21/08/1996129(1)
2.9(SC) - Administrator's abstract of receipts and payments30/04/20062.9(SC)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation31/12/2004LRESEX
2.6 - Notice of Administration Order14/07/20002.6
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/2003ERESO4
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/10/20054.27(SC)
43(3)e Declaration on application by a private company for re-registration as a public company04/05/199943(3)e
Directions to defer dissolution22/02/1998L64.06
Notice of application made to the Court for the cancellation of a special resolution regarding finan09/03/2006157
Return of final meeting in a voluntary winding up09/06/20064.26(SC)
Return of final meeting in creditors' voluntary winding-up27/04/19964.72
129(1) - Statement by a company without share capital of rights attached to newly created class of m05/04/1994129(1)
AA - Annual Accounts04/05/2001AA
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b01/01/1996242
288a - Notice of appointment of directors or secretaries13/01/2003288a
Financial assistance in shares acquisition - written resolution13/03/1998WRES07
Increase in nominal capital - extraordinary resolution12/03/1995ERESO4
OC - Order of Court21/03/1998OC
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation28/06/1997COLIQ86
BR1 - Return delivered for registration of a branch of an oversea company26/03/2002BR1
OC138 - Order of Court (Section 138)06/09/1998OC138
CERT18 - Certificate of registration of order of court and minute on reduction of shar10/12/1995CERT18
155(6)a - Declaration in relation to assistance for the acquisition29/04/2002155(6)a
SRES14 - Capital/bonus issue - special resolution24/03/2005SRES14
CERT19 - Certificate of registration of order of court on reduction of share premiu21/05/2004CERT19
Statement of name08/09/2006694(4)(a)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/02/2006703(P)(5)
Capital/bonus issue - written resolution15/05/2003WRES14
4.20(SC) - Certificate of constitution of creditors/liquidation committee11/06/19994.20(SC)
652A - Application for striking off25/01/2004652A
Re-registration of a company from unlimited to limited19/08/2000CERT1
Certificate of registration of order of court and minute on cancellation of share premium account24/08/2006CERT21
Notice of vacation of office by Voluntary Liquidator22/10/20064.46
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/05/1995ORES11
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse05/12/2005701(a)
WQRES08 - Purchase own shares - written resolution04/08/1999WRES08
129(2) - Statement by a company without share capital of particulars of a variation of members' clas01/10/1998129(2)
SRES15 - Change of Name Special Resolution23/03/2000SRES15
4.2(SC) - Notice of winding up order17/03/19984.2(SC)
2.9(SC) - Administrator's abstract of receipts and payments07/03/19982.9(SC)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional21/01/1997BR2
BS - Balance sheet16/02/2002BS
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/08/1995157
Notice of resignation of directors or secretaries21/02/1996288b
325 - Location of register of directors' interests in shares etc06/09/2004325
Notice of administration order17/06/19982.2(scot)
SRES09 - Confirmation of dissolution - special resolution06/07/1994SRES09