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Company Name: ONNY PRECISION ENGINEERING LIMITED

Company Type:

Limited Company

Company No:

04928315

Company Address:

ONNY PRECISION ENGINEERING LIMITED
Unit 3 Marshbrook Business Park
Marshbrook
CHURCH STRETTON
SY6 6QE


Date:

26/11/2009

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

Email Address:
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ONNY PRECISION ENGINEERING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SPECPEN - Certificate of specific penalty06/04/1995SPECPEN
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/10/20004.69
225 - Change of Accounting Referenc30/09/1999225
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/03/199588(2)R
RES08 - Purchase own shares13/03/1994RES08
WRES14 - Capital/bonus issue - written resolution03/02/2006WRES14
DO2 - Notice of disqualification order against a body cor30/12/1993DO2
LETT-CESS - Notice of closure of a branch of an oversea company16/09/2002LETT-CESS
12CYM - Declaration on application for registration (Welsh language form).22/10/200412CYM
Order to wind up03/07/1993COCOMP
Certificate of registration of order of court and minute on reduction of share capital and share pre06/01/2005CERT16
LRESEX - Extraordinary resolution in creditors' voluntary liquidation13/08/2000LRESEX
3.3(scot) - Notice of receiver's death22/04/20053.3(scot)
694(4)(b) - Statement of name13/08/2001694(4)(b)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac04/04/2002692(1)(b)
OC-DV - Order of Court - dissolution void15/09/2004OC-DV
ERESO5 - Decrease in nominal capital - extraordinary resolution04/04/1995ERESO5
288b - Notice of resignation of directors or secretaries07/08/1995288b
ERES10 - Allotment of securities - extraordinary resolution26/06/1993ERES10
Disapplication of pre-emption rights - special resolution03/10/2002SRES11
155(6)a - Declaration in relation to assistance for the acquisition14/08/1996155(6)a
Memorandum and Articles - used in re-registration28/03/1998MAR
ERES07 - Financial assistance in shares acquisition - extraordinary resolution06/09/2004ERES07
405(1) - Notice of appointment of Receiver06/02/2001405(1)
Return by an oversea company subject to branch registration of change of address or other branch par03/04/2001BR5
703Q(1) - Return by an oversea company which becomes subject to insolvency p24/11/2004703Q(1)
WRESO5 - Decrease in nominal capital - written resolution23/05/2005WRESO5
4.6(SC) - Liquidator's statement of receipts and payment11/06/20044.6(SC)
Reduction of issued capital09/06/2000RES06
Vary share rights/names - written resolution18/12/1993WRES12
ORES16 - Redemption of shares - ordinary resolution25/02/2005ORES16
Business address changed09/07/1995BUSADDCH
CO4.2S - Court Order for notice of wind up01/12/2005CO4.2S
F14 - Notice of wind up28/12/2003F14
4.48 - Notice of constitution of liquidation committee24/02/19944.48
405(1) - Notice of appointment of Receiver09/03/1995405(1)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG09/06/2000EEIG5
ORES16 - Redemption of shares - ordinary resolution09/06/1993ORES16
Voluntary arrangement's supervisor's abstracts of receipts and payments14/03/20011.3
128(3) - Statement of particulars of variation of rights attached to shares21/03/2005128(3)
Notice of death of Liquidator13/01/20054.18(SC)
CERT1 - Re-registration of a company from unlimited to limited23/01/2005CERT1
CENT8 - Notice of closure of a place of business of an oversea company27/01/2004CENT8
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha19/09/1997176
Report of a meeting approving voluntary arrangement26/09/20001.1(scot)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/04/1999686
Application to the Court for cancellation of resolution for re-registration05/09/200254
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/10/1999122
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe19/08/2002686
Allotment of securities - extraordinary resolution20/06/2001ERES10
Letter to company regarding its request for an extension of time to deliver their annual accounts23/05/1994COADLETT
OC138 - Order of Court (Section 138)22/01/1994OC138
10 - First Directors and secretary and intended situation of Registered Office15/12/200510
Notice of place where an oversea branch register is kept02/09/2001362
Declaration in relation to assistance for the acquisition of shares30/03/1995155(6)a
Confirmation of dissolution - special resolution31/01/1997SRES09
BR5 - Return by an oversea company subject to branch registration of change of address or other bran12/04/1998BR5
BUSADDCH - Business address changed03/04/2005BUSADDCH
RES16 - Redemption of shares23/01/1994RES16
287CYM - Change in situation or address of Registered Office (Welsh language form)09/11/2005287CYM