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Company Name: POPPIES TYNE CENTRAL LIMITED

Company Type:

Limited Company

Company No:

04726856

Company Address:

POPPIES TYNE CENTRAL LIMITED
13 Lyndale Northburn Green
CRAMLINGTON
NE23 3XU


Date:

30/11/2009

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

Email Address:
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POPPIES TYNE CENTRAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Change of Name Special Resolution24/05/2002SRES15
BONA - Bona Vacantia disclaimer04/04/1998BONA
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement21/09/20031.2(scot)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/05/2003PUC5
Return by an oversea company subject to branch registration of an alteration to constitutional docum27/05/1995BR2
CERT14 - Certificate of registration of a resolution on reduction of share capital30/10/2000CERT14
Notice under sections 204(6) or 205(6)28/04/20004.28(SC)
2.12(scot) - Notice of variation of administration order09/07/19992.12(scot)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i19/01/1999190
ERES03 - Exempt from appointment of auditor - extraordinary resolution05/10/2003ERES03
54 - Application to the Court for cancellation of resolution for re-registration11/07/199654
3.4(scot) - Notice of authorisation to dispose of secured property05/04/19933.4(scot)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan13/10/2004BR7
RES13 - Other resolution23/04/1997RES13
Order to wind up03/07/1996COCOMP
Increase in nominal capital - special resolution25/08/1996SRESO4
Prospectus31/03/1998PROSP
Application by a public company for re-registration as a private company following cancellation of s12/12/1997147
ORES03 - Exempt from appointment of auditor - ordinary resolution28/12/1993ORES03
ORESO5 - Decrease in nominal capital - ordinary resolution22/04/1998ORESO5
Application to the Court for cancellation of resolution for re-registration02/05/200054
3.3 - Statement of Affairs in Administrative receivership following report to creditors08/07/19993.3
Notice of variation of administration order01/07/20002.12(scot)
OC-PRI - Order of Court for re-registration to private company04/01/2001OC-PRI
Notice of assignment of name or new name to any class of shares11/12/2001128(4)
362 - Notice of place where an oversea branch register is kept20/10/1994362
SOAD(A) - Striking-off action discontinued (Section 652A)09/02/2006SOAD(A)
Certificate of registration of order of court and minute on reduction of share capital18/09/2006CERT15
3.7 - Notice of Administrative Receiver's death08/10/20053.7
Notice of ceasing to act of Receiver16/11/2004405(2)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/11/2003686
OC - Order of Court07/01/1995OC
L64.01 - Early dissolution request24/02/2001L64.01
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/04/1998398
(W)ELRES - Written elective resolution30/10/2005(W)ELRES
ORES08 - Purchase own shares - ordinary resolution29/09/1997ORES08
LRESEX - Extraordinary resolution in creditors' voluntary liquidation21/06/1999LRESEX
WQRES08 - Purchase own shares - written resolution29/11/2004WRES08
Cancellation of alteration to the objects of a company13/05/19936
413a - Particulars of an issue of debentures out of a series of secured debentures24/01/2002413a
CERT1 - Re-registration of a company from unlimited to limited16/11/1994CERT1
Statement of company's affairs15/09/19934.20
Other resolution - special resolution18/01/2001SRES13
Capital/bonus issue23/09/2004RES14
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/12/1999686
49(8)a - Members' assent to company being re-registered as unlimited16/07/200149(8)a
Capital/bonus issue10/06/1998RES14
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/05/1999686
ERES07 - Financial assistance in shares acquisition - extraordinary resolution23/03/1996ERES07
Application by a limited company to be re-registered as unlimited23/06/200649(1)
Declaration in relation to the redemption or purchase of shares out of capital01/12/2003173
287CYM - Change in situation or address of Registered Office (Welsh language form)27/12/2000287CYM
Capital/bonus issue - extraordinary resolution28/01/1994ERES14
6 - Cancellation of alteration to the objects of a company22/05/20036
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b06/02/2006242
403a - Declaration of satisfaction in full or in part of a mortgage or charge06/04/1998403a
363x - Annual Return02/04/2003363x