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Company Name: MICHAEL SPRACKLEN LIMITED

Company Type:

Limited Company

Company No:

02074059

Company Address:

MICHAEL SPRACKLEN LIMITED
The Business Centre
PO Box 4489
HENLEY-ON-THAMES
RG9 1WN


Date:

25/11/2009

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 SPRACKLEN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OC - Order of Court11/01/1998OC
Ordinary resolution in members' voluntary liquidation27/08/2003LRESSP
Scheme of Arrangement22/02/2006CLOSE
ERES13 - Other resolution - extraordinary resolution23/07/1993ERES13
Location of register of directors' interests in shares etc where the register is in non-legible form12/09/2001325a
AUDR - Auditor's report23/08/1994AUDR
88(2)0 - Return of allotments of shares issued for other than cash - original document05/10/199588(2)O
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for09/01/1998701(a)
CERT4 - Re-registration of a company from limited to unlimited with a change of name28/02/2002CERT4
403a - Declaration of satisfaction in full or in part of a mortgage or charge19/05/1997403a
2(scot) - Notice of appointment of a Receiver by the Court26/01/19992(scot)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp06/03/2001703(P)(5)
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19983.3
Notice of variation of administration order15/05/19952.12(scot)
Capital/bonus issue - ordinary resolution20/06/2001ORES14
AA - Annual Accounts29/09/1998AA
L64.01HC - Early dissolution request29/11/2001L64.01HC
2.12(scot) - Notice of variation of administration order03/10/19992.12(scot)
EEIG2 - Statement of name02/10/2001EEIG2
ERES09 - Confirmation of dissolution - extraordinary resolution03/11/2004ERES09
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/04/2005701(a)
363s - Annual Return05/07/1994363s
CERT8 - Certificate to entitle a public company to commence business and borrow21/08/2001CERT8
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/06/2001692(2)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock15/11/1999684
4.70 - Declaration of Solvency15/06/20014.70
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/08/1995EXLIQ
128(4) - Notice of assignment of name or new name to any class of shares15/11/2004128(4)
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/11/1994CERT4
WRES12 - Vary share rights/names - written resolution26/07/2002WRES12
MAR - Memorandum and Articles - used in re-registration18/12/2002MAR
363CYM - Annual Return (Welsh language form)09/09/2001363CYM
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/12/2006GAZ1
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/04/19944.31
Registration of a place of business of an oversea company previously registered as a branch27/03/2002691-REREG
LRESSP - Ordinary resolution in members' voluntary liquidation25/05/1996LRESSP
Annual Return10/08/2006363s
3.5 - Administrative Receiver's report to change in membership of creditors' committee05/08/20063.5
CERT18 - Certificate of registration of order of court and minute on reduction of shar26/12/1997CERT18
318 - Location of directors' service con01/12/2004318
413a - Particulars of an issue of debentures out of a series of secured debentures28/06/2004413a
WRES16 - Redemption of shares - written resolution15/07/1993WRES16
RES07 - Financial assistance in shares acquisition17/10/1993RES07
Annual Return29/04/2001363x
EXLIQ - Request for dissolution of company where liquidator has ceased to act.19/06/1997EXLIQ
Liquidator's statement of receipts and payments25/05/20014.68