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Company Name: PARTICIPATING IN CHANGE LIMITED

Company Type:

Limited Company

Company No:

04520130

Company Address:

PARTICIPATING IN CHANGE LIMITED
Kemp House
152-160 City Road
LONDON
EC1V 2DW


Date:

27/11/2009

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

Email Address:
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PARTICIPATING IN CHANGE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BONA - Bona Vacantia disclaimer18/10/2001BONA
Other resolution - written resolution26/09/1998WRES13
362a - Notice of place where an oversea branch register is kept - register non-legible form22/07/2006362a
Certificate of removal of Voluntary Liquidator29/07/20054.38
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/09/1994ERES03
Redemption of shares - special resolution31/05/1999SRES16
Administration Order24/11/20052.7
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or14/08/1998176
Increase in nominal capital - special resolution19/12/2004SRESO4
1.1 - Report of meeting approving voluntary arran10/04/19941.1
Capital/bonus issue - extraordinary resolution25/09/1995ERES14
43(3) - Application by a private company for re-registration as a public company22/03/199743(3)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat07/04/2003398
Notice of completion of voluntary arrangement26/08/20001.4
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/11/1995GAZ2
SOAS(A) - Striking-off action suspended (Section 652A)29/10/2002SOAS(A)
12 - Declaration on application for registration08/05/200612
128(1) - Statement of rights attached to allotted shares27/06/2000128(1)
DO4 - Notice of a variation or cessation of a disqualification17/01/1997DO4
WRES09 - Confirmation of dissolution - written resolution01/02/2004WRES09
419a - Application for registration of a memorandum of satisfaction in full or in part of a register20/08/1996419a
RES10 - Allotment of securities05/08/1995RES10
4.16(SC) - Notice of resignation of Liquidator18/01/19974.16(SC)
4.38 - Certificate of removal of Voluntary Liquidator20/02/20014.38
ERES10 - Allotment of securities - extraordinary resolution29/05/1997ERES10
RES10 - Allotment of securities27/04/1998RES10
4.38 - Certificate of removal of Voluntary Liquidator23/01/19944.38
Shares agreement06/12/1995SA
CERT8 - Certificate to entitle a public company to commence business and borrow06/07/1998CERT8
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/06/2006398
4.31 - Notice of Appointment of Liquidator in winding up by the Court27/03/20054.31
SRES02 - Resolution to re-register - special resolution17/01/2003SRES02
Statement of rights attached to allotted shares28/02/1999128(1)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/09/2002419a
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or20/11/1996PUC30
Auditor's statement05/11/2001AUDS
SRES16 - Redemption of shares - special resolution27/11/2000SRES16
363s - Annual Return14/02/1994363s
128(3) - Statement of particulars of variation of rights attached to shares30/05/1996128(3)
695A(3) - Notice of closure of a branch of an overse22/08/1993695A(3)
RES07 - Financial assistance in shares acquisition20/11/1993RES07
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/12/2002244
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional03/05/1994BR2
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha11/08/1996419b
WRES09 - Confirmation of dissolution - written resolution11/11/1995WRES09
692(1)(a) - Return of alteration in the charter21/06/2001692(1)(a)
363a - Annual Return05/08/2002363a
4.71 - Return of final meeting in members' voluntary winding-up28/01/19944.71
Return by an oversea company subject to branch registration of an alteration to constitutional docum16/07/2005BR2
NEWINC - New Incorporation documents21/05/1993NEWINC
12CYM - Declaration on application for registration (Welsh language form).01/06/199412CYM
Purchase own shares - special resolution05/08/1996SRES08
4.2(SC) - Notice of winding up order08/02/19944.2(SC)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/08/200052
1.4 - Notice of completion of voluntary arrang10/11/20031.4
WRES04 - Resolution to re-register - written resolution15/08/1996WRES02
DISS40 - Notice of striking-off action disc22/12/2001DISS40
LRESSP - Ordinary resolution in members' voluntary liquidation25/02/2002LRESSP
WRES11 - Disapplication of pre-emption rights - written resolution05/02/1996WRES11