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Company Name: PROCTER AND CHESTER MEASUREMENTS LIMITED

Company Type:

Limited Company

Company No:

01724247

Company Address:

PROCTER AND CHESTER MEASUREMENTS LIMITED
Chester House
Dalehouse Lane
KENILWORTH
CV8 2UE


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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PROCTER AND CHESTER MEASUREMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LRESEX - Extraordinary resolution in creditors; voluntary liquidation12/10/1999LRESEX
WRES16 - Redemption of shares - written resolution17/04/1996WRES16
Voluntary arrangement's supervisor's abstracts of receipts and payments05/06/20011.3
173 - Declaration in relation to the redemption or purchase of shares out of capital20/05/2004173
419a - Application for registration of a memorandum of satisfaction in full or in part of a register10/10/2000419a
LRESSP - Ordinary resolution in members' voluntary liquidation07/11/2004LRESSP
173 - Declaration in relation to the redemption or purchase of shares out of capital22/12/2001173
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2003ERESO5
Court Order for notice of wind up06/10/2004CO4.2S
Increase in nominal capital - extraordinary resolution12/03/1995ERESO4
RES07 - Financial assistance in shares acquisition09/04/2003RES07
CERT5 - Re-registration of a company from private to public26/09/2002CERT5
2.3(scot) - Notice of dismissal of petition for administration order01/07/20022.3(scot)
Written elective resolution07/09/2002(W)ELRES
Statement of particulars of variation of rights attached to shares30/11/2000128(3)
Return by an oversea company of the branch at which the constitutional documents of the company have03/04/1999BR7
CERT1 - Re-registration of a company from unlimited to limited06/06/1995CERT1
SRES11 - Disapplication of pre-emption rights - special resolution06/09/1993SRES11
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional08/05/1994BR2
EEIG3 - Notice of manager's particulars25/01/2003EEIG3
Certificate of registration of order of court and minute on reduction of share capital01/09/1995CERT18
Notice of appointment of Liquidator in a voluntary winding up20/01/1995600
SPECPEN - Certificate of specific penalty26/07/1999SPECPEN
3.10 - Administrative Receiver's report24/11/19953.10
DISS6 - Notice of striking-off action suspended11/07/2000DISS6
DO4 - Notice of a variation or cessation of a disqualification09/09/2003DO4
Register of members02/12/2004353
288c - Notice of change of directors or secretaries or in their particulars12/03/1998288c
405(2) - Notice of ceasing to act of Receiver05/05/2004405(2)
Location of register of directors' interests in shares etc23/03/1995325
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/08/1999CERT15
Order to wind up03/07/1993COCOMP
SRES12 - Vary share rights/names - special resolution10/11/2002SRES12
First Directors and secretary and intended situation of Registered Office14/01/200410
129(2) - Statement by a company without share capital of particulars of a variation of members' clas12/01/1998129(2)
405(1) - Notice of appointment of Receiver02/01/2005405(1)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee08/02/20064.22(SC)
ERES06 - Reduction of issued capital - extraordinary resolution12/01/1998ERES06
Return by an oversea company subject to branch registration of an alteration to constitutional docum18/06/2002BR2
363 - Annual Return07/04/2000363
386 - Notice of passing of resolution removing an auditor07/12/2005386
Other resolution - ordinary resolution09/04/1998ORES13
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th27/07/2006225(2)
Amended Accounts07/11/2004AAMD
ERES13 - Other resolution - extraordinary resolution23/09/2004ERES13
Certificate of removal of Voluntary Liquidator01/04/19944.38
RES03 - Exempt from appointment of auditor15/05/2005RES03
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198602/07/20044.33
691 - Return and decleration delivered for registration of a place of business of an oversea company03/09/2001691
Resolution to re-register - extraordinary resolution01/01/1996ERES02
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198803/04/2000PUC2
WRES06 - Reduction of issued capital - written resolution25/08/1995WRES06
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198830/05/1998PUC5
157 - Notice of application made to the Court for the cancellation of a special resolution regarding10/12/1993157
OC425 - Order of Court (Section 425)11/02/2005OC425
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/06/200088(2)R