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Company Name: PROMOTION AGENTUR CZENE LIMITED

Company Type:

Limited Company

Company No:

05292177

Company Address:

PROMOTION AGENTUR CZENE LIMITED
69 Great Hampton Street
BIRMINGHAM
B18 6EW


Date:

28/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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PROMOTION AGENTUR CZENE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/08/199388(2)R
CERT2 - Re-registration of a company from unlimited to limited with a change of name26/07/1994CERT2
RES03 - Exempt from appointment of auditor17/09/1995RES03
Notice of final meeting of creditors17/05/19994.17(SC)
Notice of appointment of a Liquidator of an oversea company10/10/2002703P(3)
RELREC - Official Receiver's release08/07/1994RELREC
3.4(scot) - Notice of authorisation to dispose of secured property22/04/19963.4(scot)
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/06/19983.5
Notice of intention to carry on business as an investment company26/04/2000266(1)
600 - Notice of appointment of Liquidator in a voluntary winding up25/06/1996600
Reduction of issued capital - written resolution12/04/1999WRES06
SOAS(A) - Striking-off action suspended (Section 652A)21/02/1999SOAS(A)
Notice of disqualification order against a body corporate22/04/2000DO2
49(1) - Application by a limited company to be re-registered as unlimited18/04/199449(1)
Notice of appointment of Receiver01/04/2006405(1)
1.1(scot) - Report of a meeting approving voluntary arrangement31/12/19951.1(scot)
Disapplication of pre-emption rights - written resolution17/09/1995WRES11
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio07/07/2005CERT20
51 - Application by an unlimited company to be re-registered as limited18/09/200351
225 - Change of Accounting Referenc19/11/2001225
RESO5 - Decrease in nominal capital09/01/2003RESO5
Redemption of shares - extraordinary resolution28/02/2000ERES16
Notice of appointment of a Liquidator of an oversea company05/02/2005703P(3)
WRESO4 - Increase in nominal capital - written resolution30/09/2001WRESO4
RES02 - esolution to re-register17/08/2000RES02
Other resolution24/11/1996RES13
EEIG2 - Statement of name05/11/1998EEIG2
Striking-off action discontinued (Section 652A)24/03/2000SOAD(A)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge02/04/19991(scot)
SRES03 - Exempt from appointment of auditor - special resolution20/01/2006SRES03
ORES14 - Capital/bonus issue - ordinary resolution13/07/2001ORES14
88(2)0 - Return of allotments of shares issued for other than cash - original document14/08/200188(2)O
ERES16 - Redemption of shares - extraordinary resolution03/10/1997ERES16
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)02/05/2002GAZ2(A)
Order of Court for re-registration to private company18/03/2005OC-PRI
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation04/03/1994COLIQ86
Vary share rights/names - special resolution10/03/1999SRES12
Resolution to re-register - extraordinary resolution20/01/2000ERES02
2.3(scot) - Notice of dismissal of petition for administration order12/03/20022.3(scot)
Purchase own shares - special resolution07/05/2002SRES08
COAD - Instrument issued under Section 244(5)18/12/1999COAD
Memorandum and Articles11/06/2005MA
Elective resolution09/06/2005ELRES
413a - Particulars of an issue of debentures out of a series of secured debentures16/12/1996413a
DO2 - Notice of disqualification order against a body cor17/02/2000DO2
Notice of passing of resolution removing an auditor16/04/1996386
RES16 - Redemption of shares24/05/2001RES16
4.51 - Certificate that creditors have been paid in full11/09/20014.51
694(4)(b) - Statement of name06/07/1994694(4)(b)
Scheme of Arrangement06/07/2005CLOSE
Register of Charges28/02/2001401
419a - Application for registration of a memorandum of satisfaction in full or in part of a register30/12/1994419a
4.14(SC) - Certificate of release of Liquidator20/01/20064.14(SC)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th27/07/2006225(2)
Allotment of securities - written resolution11/03/2006WRES10
2.15 - Administrator's Abstract of receipts and payments17/09/19962.15
Vary share rights/names16/08/1997RES12
2.18 - Notice of Order to deal with charged property27/12/19932.18