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Company Name: MICHAEL LIU LIMITED

Company Type:

Limited Company

Company No:

05999680

Company Address:

MICHAEL LIU LIMITED
The Business Exchange
Rockingham Road
KETTERING
NN16 8JX


Date:

01/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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MICHAEL LIU LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Financial assistance in shares acquisition12/08/2006RES07
Mortgage Register18/03/2005ZMORT REG
ORES13 - Other resolution - ordinary resolution23/03/2005ORES13
ERES08 - Purchase own shares - extraordinary resolution13/09/2002ERES08
363a - Annual Return28/12/2005363a
12 - Declaration on application for registration31/03/200512
Certificate of registration of order of court and minute on reduction of share capital and cancellat26/07/2004CERT17
Return by an oversea company of the branch at which the constitutional documents of the company have29/04/2005BR7
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/02/199852
Valuation Report18/03/2002VAL
Reduction of issued capital - extraordinary resolution05/05/2006ERES06
92(SC) - Liquidator's statement of accounts (for Scottish companies only)27/08/200092(SC)
Certificate of release of Liquidator31/01/20044.14(SC)
12CYM - Declaration on application for registration (Welsh language form).28/02/200012CYM
694(4)(b) - Statement of name13/04/1998694(4)(b)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/05/1997EEIG5
SRES15 - Change of Name Special Resolution07/06/1999SRES15
SRES07 - Financial assistance in shares acquisition - special resolution14/05/1999SRES07
L64.01 - Early dissolution request25/07/2003L64.01
Annual Return16/10/2003363s
CERT5 - Re-registration of a company from private to public15/07/2001CERT5
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/05/2003PUC30
Directions to defer dissolution05/06/1997L64.04
OC138 - Order of Court (Section 138)02/03/2004OC138
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/12/2003325a
ORES10 - Allotment of securities - ordinary resolution13/11/2004ORES10
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/05/2002ERES03
128(4) - Notice of assignment of name or new name to any class of shares24/04/1999128(4)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/02/20031.2(scot)
Notice of disqualification of an individual20/08/1994DO1
692(1)(a) - Return of alteration in the charter22/12/2001692(1)(a)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1996122
EEIG2 - Statement of name29/08/2004EEIG2
155(6)a - Declaration in relation to assistance for the acquisition14/08/1996155(6)a
Notice of appointment of directors or secretaries06/09/1999288a
ERES10 - Allotment of securities - extraordinary resolution16/04/2001ERES10
Purchase own shares - ordinary resolution19/08/1995ORES08
RES10 - Allotment of securities14/11/1994RES10
4.28(SC) - Notice under sections 204(6) or 205(6)24/10/20004.28(SC)
49(8)a - Members' assent to company being re-registered as unlimited08/01/200549(8)a
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio05/11/1994CERT20
RES13 - Other resolution13/08/1999RES13
Return by a company purchasing its own shares06/03/2000169
Return by a public company cancelling or selling shares from treasury02/12/2003169A(2)
Notice by a company without share capital of assignment of a name or other designation to a class o25/07/1993129(3)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional21/01/1997BR2
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/01/2005288aCYM
3.6 - Abstract of receipt and payments in receivership02/05/19973.6
OC-PRI - Order of Court for re-registration to private company07/09/1995OC-PRI
DO3 - Notice of leave granted in relation to a disqualification13/04/2002DO3
363 - Annual Return28/02/1999363