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Company Name: ROGER NIGHTINGALE & ASSOCIATES LIMITED

Company Type:

Limited Company

Company No:

04130496

Company Address:

ROGER NIGHTINGALE & ASSOCIATES LIMITED
22 Lonsdale Road
LONDON
W4 1ND


Date:

04/12/2009

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

Email Address:
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ROGER NIGHTINGALE & ASSOCIATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Exempt from appointment of auditor - ordinary resolution25/10/2004ORES03
Early dissolution request23/02/2002L64.01
4.26(SC) - Return of final meeting in a voluntary winding up13/02/20044.26(SC)
Notice of variation of administration order15/05/19952.12(scot)
DO3 - Notice of leave granted in relation to a disqualification21/07/1997DO3
Return delivered for registration of a branch of an oversea company24/08/1994BR1
Application to the Court for cancellation of resolution for re-registration21/02/200254
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/11/2001701(a)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth15/12/1995692(1)(c)
Court Order for notice of wind up06/10/2004CO4.2S
703P(1) - Return by an oversea company that the company is bei24/04/2005703P(1)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu08/04/2004244
Other resolution - written resolution26/09/1998WRES13
4.44 - Notice of death of Voluntary Liquidator12/09/19964.44
49(8)a - Members' assent to company being re-registered as unlimited02/12/200349(8)a
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/03/200288(3)
OC-DV - Order of Court - dissolution void28/07/1993OC-DV
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/12/1995190
1.4 - Notice of completion of voluntary arrang18/12/20041.4
12CYM - Declaration on application for registration (Welsh language form).03/06/199312CYM
BS - Balance sheet26/01/2002BS
Order of Court for re-registration17/11/1993OCREREG
2.21 - Statement of Administrator's proposals01/09/20022.21
DO2 - Notice of disqualification order against a body cor05/06/1995DO2
4.9(SC) - Notice of appointment of Liquidator06/01/19974.9(SC)
691-REREG - Registration of a place of business of an oversea company previously registered as15/06/2000691-REREG
Notice of Administration Order22/06/20002.6
Exempt from appointment of auditor - extraordinary resolution03/09/1993ERES03
EEIG1 - Statement of name22/12/2000EEIG1
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/04/19943.5
2.19 - Notice of discharge of Administration Order29/03/20052.19
BONA - Bona Vacantia disclaimer16/03/2000BONA
12CYM - Declaration on application for registration (Welsh language form).23/01/200612CYM
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation26/04/2001COLIQ86
SRES10 - Allotment of securities - special resolution16/11/2001SRES10
Notice of discharge of administration order09/05/19932.4(scot)
WRES14 - Capital/bonus issue - written resolution19/12/2002WRES14
Notice of wind up09/11/1996F14
363CYM - Annual Return (Welsh language form)27/08/1998363CYM
397 - Particulars for the registration of a charge to secure a series of debentures20/07/2003397
ORES16 - Redemption of shares - ordinary resolution25/02/2005ORES16
Decrease in nominal capital - special resolution04/02/1995SRESO5
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/08/199688(2)R