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Company Name: REARDONS LIMITED

Company Type:

Limited Company

Company No:

05776168

Company Address:

REARDONS LIMITED
10 Windsor Road
PENARTH
CF64 1JH


Date:

06/12/2009

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

Email Address:
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REARDONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application by a public company for re-registration as a private company following a Court Order red01/02/2004139
PROSP - Prospectus27/12/2002PROSP
1.1 - Report of meeting approving voluntary arran18/12/19971.1
ERES07 - Financial assistance in shares acquisition - extraordinary resolution17/11/1996ERES07
Decrease in nominal capital - extraordinary resolution30/04/1995ERESO5
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/04/199388(2)R
Notice of setting up or closure of an establishment of an EEIG23/09/2004EEIG5
287 - Change in situation or address of Registered Office29/04/2003287
Annual Return24/06/2001363x
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/01/2003157
Application by a public company for re-registration as a private company22/12/200553
EEIG2 - Statement of name29/05/2002EEIG2
Other resolution - special resolution13/05/2000SRES13
NEWINC - New Incorporation documents21/05/1993NEWINC
Particulars of an instrument of alteration to a floating charge created by a company registered in03/11/1993466
Notice of resignation of directors or secretaries (Welsh language form).04/07/1995288bCYM
2.20 - Notice of variation of Administration Order23/03/20012.20
WRES06 - Reduction of issued capital - written resolution22/06/2006WRES06
4.26(SC) - Return of final meeting in a voluntary winding up16/06/20054.26(SC)
Declaration in relation to the redemption or purchase of shares out of capital20/06/1997173
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198614/09/19994.33
SRES14 - Capital/bonus issue - special resolution16/09/2006SRES14
Certificate of registration of order of court and minute on cancellation of share premium account02/07/2001CERT21
Redemption of shares - special resolution07/07/2001SRES16
ERES06 - Reduction of issued capital - extraordinary resolution28/12/1997ERES06
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or31/07/2002176
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/11/199797
RES11 - Disapplication of pre-emption rights21/12/1995RES11
F14 - Notice of wind up02/12/2005F14
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional28/07/2003BR2
Return by an oversea company subject to branch registration of change of directors or secretary or o08/12/1994BR4
Certificate of registration of order of court and minute on reduction of share capital and share pre18/11/2005CERT16
419a - Application for registration of a memorandum of satisfaction in full or in part of a register31/08/2002419a
CERT19 - Certificate of registration of order of court on reduction of share premiu22/08/2005CERT19
49(8)a - Members' assent to company being re-registered as unlimited18/02/200549(8)a
225 - Change of Accounting Referenc20/02/1994225
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i17/05/1995190
WRES11 - Disapplication of pre-emption rights - written resolution07/11/2003WRES11
Capital/bonus issue - written resolution10/05/2003WRES14
Re-registration of a company from private to public11/10/2005CERT5
Allotment of securities13/03/1994RES10
Application by a public company for re-registration as a private company following cancellation of s04/10/2000147
Disapplication of pre-emption rights - extraordinary resolution05/09/1999ERES11