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Company Name: RETHYMNIS & KULUKUNDISCHARTERINGLIMITED

Company Type:

Limited Company

Company No:

00952132

Company Address:

RETHYMNIS & KULUKUNDISCHARTERINGLIMITED
Tuition House
27-37 St George's Road
LONDON
SW19 4EU


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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RETHYMNIS & KULUKUNDISCHARTERINGLIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES03 - Exempt from appointment of auditor28/12/2001RES03
RESO4 - Increase in nominal capital23/12/2002RESO4
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)23/06/1998600
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/08/2006157
Notice of final meeting of creditors16/08/20034.43
363a - Annual Return05/12/2006363a
WRES14 - Capital/bonus issue - written resolution03/02/2006WRES14
405(2) - Notice of ceasing to act of Receiver20/06/1998405(2)
SRES10 - Allotment of securities - special resolution15/05/2003SRES10
Re-registration of a company from public to private21/06/1993CERT10
4.9(SC) - Notice of appointment of Liquidator08/06/19944.9(SC)
ERES13 - Other resolution - extraordinary resolution25/11/1999ERES13
Notice of increase in nominal capital15/12/1994123
WRES03 - Exempt from appointment of auditor - written resolution22/10/1997WRES03
1.4 - Notice of completion of voluntary arrang18/03/19981.4
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/09/1999190
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac22/06/2001692(1)(b)
363x - Annual Return24/01/1996363x
CERT3 - Re-registration of a company from limited to unlimited22/12/2003CERT3
652C - Withdrawal of application for striking off22/08/1996652C
ORESO5 - Decrease in nominal capital - ordinary resolution24/05/2004ORESO5
157 - Notice of application made to the Court for the cancellation of a special resolution regarding26/11/1994157
Statement of name19/04/2005694(4)(a)
CERT6 - Re-registration of a company from unlimited to PLC11/03/1996CERT6
ORES06 - Reduction of issued capital - ordinary resolution10/05/1993ORES06
Order to wind up03/07/1996COCOMP
SRES14 - Capital/bonus issue - special resolution29/06/2001SRES14
Notice of Receiver's report27/06/20013.5(scot)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/09/20054.27(SC)
Disapplication of pre-emption rights - extraordinary resolution05/09/1999ERES11
691-REREG - Registration of a place of business of an oversea company previously registered as30/01/2001691-REREG
WRES09 - Confirmation of dissolution - written resolution30/09/2002WRES09
694(4)(a) - Statement of name07/08/2001694(4)(a)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/11/1995LRESEX
Declaration on application for registration01/02/200312
Purchase own shares - special resolution29/10/1994SRES08
652C - Withdrawal of application for striking off23/11/2000652C
DO1 - Notice of disqualification of an indi03/07/2002DO1
Particulars for the registration of a charge to secure a series of debentures22/05/1997397
Notice of ceasing to act of Receiver15/02/2003405(2)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given19/01/1997701(c)
OC138 - Order of Court (Section 138)06/05/2003OC138
363s - Annual Return22/12/2000363s
RES13 - Other resolution18/03/2001RES13
Certificate of registration of order of court on reduction of share capital and cancellation of capi26/04/2003CERT20
Administrative Receiver's report to change in membership of creditors' committee14/08/20043.5
225CYM - Change of accounting reference date (Welsh form)20/11/1993225CYM
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)15/08/1995GAZ2(A)
AUDS - Auditor's statement08/11/1994AUDS
1.1(scot) - Report of a meeting approving voluntary arrangement25/04/19971.1(scot)
CERT6 - Re-registration of a company from unlimited to PLC14/02/2002CERT6
691 - Return and decleration delivered for registration of a place of business of an oversea company09/10/2006691
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/10/1997CERT20
Redemption of shares - special resolution07/11/1995SRES16
169A(2) - Return by a public company cancelling or selling shares fro05/06/2003169A(2)
COLIQ - Orders to rescind, defer or stay26/01/1995COLIQ
2.19 - Notice of discharge of Administration Order31/12/19972.19
SRES10 - Allotment of securities - special resolution21/11/2006SRES10
Members' assent to company being re-registered as unlimited01/12/199849(8)a
2.18 - Notice of Order to deal with charged property11/02/20052.18
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo29/01/200410CYM