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Company Name: PAUL DAVIES CLEETHORPES LIMITED

Company Type:

Limited Company

Company No:

04691618

Company Address:

PAUL DAVIES CLEETHORPES LIMITED
117-119 Cleethorpe Road
GRIMSBY
DN31 3ET


Date:

02/12/2009

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

Email Address:
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PAUL DAVIES CLEETHORPES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/03/1994CERT18
DO3 - Notice of leave granted in relation to a disqualification02/01/2002DO3
Ordinary resolution in members' voluntary liquidation16/08/1994LRESSP
SOAD(A) - Striking-off action discontinued (Section 652A)23/01/2004SOAD(A)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business14/09/1993244
SRESO4 - Increase in nominal capital - special resolution16/10/1994SRESO4
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/05/1993701(c)
2.4(scot) - Notice of discharge of administration order22/02/20052.4(scot)
4.70 - Declaration of Solvency24/05/19984.70
ERES08 - Purchase own shares - extraordinary resolution13/09/2002ERES08
DO1 - Notice of disqualification of an indi15/03/2005DO1
2.12(scot) - Notice of variation of administration order29/09/19962.12(scot)
Exempt from appointment of auditor09/10/2004RES03
SRES09 - Confirmation of dissolution - special resolution16/12/2001SRES09
SRES03 - Exempt from appointment of auditor - special resolution27/02/2004SRES03
SRES08 - Purchase own shares - special resolution27/05/2005SRES08
Order of Court (Section 138)06/08/2005OC138
SRES02 - Resolution to re-register - special resolution12/09/1998SRES02
10 - First Directors and secretary and intended situation of Registered Office06/11/200210
2.7(scot) - Notice of statement of administrator's proposals13/01/19982.7(scot)
ERES12 - Vary share rights/names - extraordinary resolution19/02/1999ERES12
Notice of appointment of Liquidator13/07/20014.9(SC)
Liquidator's statement of receipts and payments24/07/20054.68
Re-registration of a company from unlimited to limited with a change of name02/05/2005CERT2
54 - Application to the Court for cancellation of resolution for re-registration25/07/199954
Official Receiver's release17/02/2002RELREC
701(b) - Notice of new accounting reference date given during the course of an accounting reference17/05/1993701(b)
WRES06 - Reduction of issued capital - written resolution10/03/2001WRES06
Application for registration of a memorandum of satisfaction in full or in part of a registered char07/02/2005419a
SRESO5 - Decrease in nominal capital - special resolution24/09/2001SRESO5
BS - Balance sheet14/08/1999BS
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar29/11/2006BR4
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/05/2000GAZ2(A)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/02/1999680a
701(b) - Notice of new accounting reference date given during the course of an accounting reference27/08/2005701(b)
Certificate of registration of order of court and minute on cancellation of share premium account16/06/1996CERT21
DISS6 - Notice of striking-off action suspended25/04/2005DISS6
WRES14 - Capital/bonus issue - written resolution28/11/1995WRES14
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/07/1998PUC5
SRES10 - Allotment of securities - special resolution22/03/1999SRES10
SRES13 - Other resolution - special resolution19/06/2006SRES13
Notice of striking-off action suspended07/04/2006DISS6
2.3(scot) - Notice of dismissal of petition for administration order01/09/20022.3(scot)
Notice of Order to dispose of charged property03/11/20043.8
288c - Notice of change of directors or secretaries or in their particulars30/04/2003288c
405(2) - Notice of ceasing to act of Receiver09/11/1999405(2)
AUDR - Auditor's report22/12/1999AUDR
2(scot) - Notice of appointment of a Receiver by the Court22/09/20052(scot)
Redemption of shares19/07/2000RES16
RES06 - Reduction of issued capital19/08/1993RES06
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/08/2004129(2)
10 - First Directors and secretary and intended situation of Registered Office08/02/200310