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Company Name: QUEEN ANNE SQUARE MANAGEMENT COMPANY LIMITED

Company Type:

Limited Company

Company No:

02045012

Company Address:

QUEEN ANNE SQUARE MANAGEMENT COMPANY LIMITED
2 Queen Anne Square
CARDIFF
CF10 3ED


Date:

29/11/2009

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

Email Address:
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QUEEN ANNE SQUARE MANAGEMENT COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.6 - Abstract of receipt and payments in receivership25/08/19933.6
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu30/03/2006CERT21
SRES14 - Capital/bonus issue - special resolution23/02/1998SRES14
2.6 - Notice of Administration Order15/10/19942.6
Return by an oversea company subject to branch registration of change of directors or secretary or o08/12/1994BR4
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198614/09/19994.33
AUDS - Auditor's statement26/08/1996AUDS
363b - Annual Return26/02/1997363b
Notice of Appointment of Liquidator in winding up by the Court12/09/20064.31
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
WRES07 - Financial assistance in shares acquisition - written resolution24/12/2005WRES07
3.3 - Statement of Affairs in Administrative receivership following report to creditors11/02/19953.3
4.11(SC) - Notice of removal of Liquidator18/01/20024.11(SC)
54 - Application to the Court for cancellation of resolution for re-registration10/04/199554
SRES11 - Disapplication of pre-emption rights - special resolution27/05/2001SRES11
4.11(SC) - Notice of removal of Liquidator25/08/19944.11(SC)
SA - Shares agreement10/08/2000SA
CERT14 - Certificate of registration of a resolution on reduction of share capital02/02/1999CERT14
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/2005ERES11
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/02/1997122
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)12/09/2002288cCYM
Certificate of specific penalty26/11/1993SPECPEN
3.3(scot) - Notice of receiver's death09/08/19973.3(scot)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the19/04/1995701(c)
CERTIPS - Registration as Friendly Society21/12/1995CERTIPS
ERES03 - Exempt from appointment of auditor - extraordinary resolution27/12/1998ERES03
Notice under sections 204(6) or 205(6)06/10/20014.28(SC)
4.43 - Notice of final meeting of creditors28/01/20004.43
ORES12 - Vary share rights/names - ordinary resolution10/11/1999ORES12
WRESO4 - Increase in nominal capital - written resolution30/09/2001WRESO4
RES16 - Redemption of shares12/04/1996RES16
4.46 - Notice of vacation of office by Voluntary Liquidator18/06/19934.46
2.11(scot) - Notice of order to deal with secured property05/11/20022.11(scot)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198827/09/2001PUC2
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or18/07/2002176
Memorandum and Articles25/03/1997MA
169(1B) - Return by a public company purchasing its own shares for holding i14/10/1993169(1B)
53 - Application by a public company for re-registration as a private company04/04/199753
Allotment of securities15/02/1994RES10
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement11/07/19931.2(scot)
BR3 - Return by an oversea company subject to branch registration10/04/2002BR3
Return by an oversea company of the branch at which the constitutional documents of the company have05/10/1997BR7
Declaration that part of the property or undertaking charges (a) has been released from the charge;03/02/2003403b
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/12/2003LRESEX