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Company Name: NUNEATON REPLACEMENT PANELS LIMITED

Company Type:

Limited Company

Company No:

04961567

Company Address:

NUNEATON REPLACEMENT PANELS LIMITED
Nuneaton Replacement Panels
Corporation Street
NUNEATON
CV11 5HA


Date:

30/11/2009

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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NUNEATON REPLACEMENT PANELS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Amended Accounts07/11/2004AAMD
266(1) - Notice of intention to carry on business as an investment07/09/2004266(1)
155(6)a - Declaration in relation to assistance for the acquisition06/02/1994155(6)a
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/06/19994.72
WQRES08 - Purchase own shares - written resolution04/02/2000WRES08
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu02/10/1993244
Resolution to re-register - ordinary resolution11/04/2003ORES02
4.38 - Certificate of removal of Voluntary Liquidator30/06/19974.38
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/06/2003190
ORES06 - Reduction of issued capital - ordinary resolution12/10/1995ORES06
Notice of intention to carry on business as an investment company26/04/2000266(1)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch07/07/1996190
Exempt from appointment of auditor - extraordinary resolution16/05/2004ERES03
MAR - Memorandum and Articles - used in re-registration14/07/2001MAR
2.1(scot) - Notice of petition for administration order19/02/19952.1(scot)
410 - Particulars of a charge created by a company registered in Scotland05/05/1999410
Release of Official Receiver31/03/1997L64.07HC
L64.04 - Directions to defer dissolution26/06/1994L64.04
4.20 - Statement of company's affairs04/02/20004.20
363 - Annual Return11/08/2001363
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay02/05/19951.3
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200388(2)
1.4 - Notice of completion of voluntary arrang10/11/20031.4
225CYM - Change of accounting reference date (Welsh form)20/10/2000225CYM
3.5(scot) - Notice of Receiver's report02/11/19983.5(scot)
DO4 - Notice of a variation or cessation of a disqualification16/01/2004DO4
WRES16 - Redemption of shares - written resolution06/04/2001WRES16
363x - Annual Return12/03/1995363x
2.20 - Notice of variation of Administration Order17/12/19982.20
Other resolution - ordinary resolution23/03/2006ORES13
Application for registration of a memorandum of satisfaction in full or in part of a registered char25/01/2006419a
Redemption of shares - special resolution08/10/2000SRES16
SRES08 - Purchase own shares - special resolution27/06/2004SRES08
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198811/03/1995PUC2
2.1(scot) - Notice of petition for administration order07/09/19982.1(scot)
Notice of closure of a place of business of an oversea company21/06/2006LET-CESS
4.26(SC) - Return of final meeting in a voluntary winding up27/02/20004.26(SC)
MAR - Memorandum and Articles - used in re-registration29/05/2002MAR
Notice of documents and particulars required to be filed19/03/2001EEIG4
405(1) - Notice of appointment of Receiver24/08/2005405(1)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs11/12/2000BR6