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Company Name: REARDON OPTICIANS LIMITED

Company Type:

Limited Company

Company No:

05411458

Company Address:

REARDON OPTICIANS LIMITED
9 Boundary Drive Sycamore View
MORPETH
NE61 2RX


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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REARDON OPTICIANS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of name12/03/2005694(4)(b)
Notice of disqualification of an individual20/08/1994DO1
Declaration that part of the property or undertaking charges (a) has been released from the charge;25/12/2005403b
Resolution to re-register - ordinary resolution23/02/2005ORES02
169(1B) - Return by a public company purchasing its own shares for holding i19/09/1998169(1B)
703Q(1) - Return by an oversea company which becomes subject to insolvency p07/11/2000703Q(1)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t06/06/1995139
RELREC - Official Receiver's release24/10/1999RELREC
Re-registration of a company from unlimited to limited01/03/2003CERT1
Reduction of issued capital - ordinary resolution19/05/2003ORES06
OC425 - Order of Court (Section 425)13/05/1993OC425
Purchase own shares23/03/1994RES08
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/01/199888(2)R
SRESO5 - Decrease in nominal capital - special resolution16/09/1997SRESO5
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198606/04/19964.33
Mortgage Register29/07/1999ZMORT REG
128(1) - Statement of rights attached to allotted shares08/07/1994128(1)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before07/04/2000PUC30
2.7 - Administration Order30/03/20042.7
4.48 - Notice of constitution of liquidation committee17/02/20044.48
401 - Register of Charges27/03/2005401
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/05/2003190
4.71 - Return of final meeting in members' voluntary winding-up11/06/19964.71
BR5 - Return by an oversea company subject to branch registration of change of address or other bran29/11/1997BR5
Reduction of issued capital - ordinary resolution28/02/2004ORES06
SRES11 - Disapplication of pre-emption rights - special resolution11/04/1996SRES11
Return by an oversea company subject to branch registration of an alteration to constitutional docum16/07/2005BR2
Other resolution05/11/1997RES13
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay29/05/20021.3
4.68 - Liquidator's statement of receipts and payments18/09/19954.68
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/03/20001.3
128(3) - Statement of particulars of variation of rights attached to shares23/11/2005128(3)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of02/11/1998686
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge18/12/20011(scot)
ERES03 - Exempt from appointment of auditor - extraordinary resolution12/11/1994ERES03
Shares agreement21/12/1999SA
128(4) - Notice of assignment of name or new name to any class of shares23/01/1995128(4)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/200452
Notice of constitution of liquidation committee05/09/19944.48
Change of name certificate16/09/1996CERTNM
1.1 - Report of meeting approving voluntary arran20/08/20011.1
Valuation Report05/09/2001VAL
147 - Application by a public company for re-registration as a private company following cancellatio15/07/2004147
405(1) - Notice of appointment of Receiver15/10/2000405(1)
Release of Official Receiver04/07/2000L64.07
EEIG5 - Notice of setting up or closure of an establishment of an EEIG04/02/2001EEIG5
BS - Balance sheet07/07/1994BS
Order of Court (Section 138)06/08/2005OC138
4.70 - Declaration of Solvency14/12/20034.70
363 - Annual Return20/01/2000363
Notice of closure of a place of business of an oversea company15/05/2005CENT8
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/06/1999155(6)b
Allotment of securities - ordinary resolution25/06/2004ORES10
CENT8 - Notice of closure of a place of business of an oversea company29/12/2002CENT8