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Company Name: ROGER PACEY ASSOCIATES LIMITED

Company Type:

Limited Company

Company No:

05153376

Company Address:

ROGER PACEY ASSOCIATES LIMITED
6 Clive Road
Balsall Common
COVENTRY
CV7 7DW


Date:

01/12/2009

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 PACEY ASSOCIATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES03 - Exempt from appointment of auditor - written resolution09/07/1999WRES03
RES10 - Allotment of securities07/08/1999RES10
4.44 - Notice of death of Voluntary Liquidator15/06/19954.44
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before18/07/1998PUC30
L64.04 - Directions to defer dissolution19/12/1995L64.04
Redemption of shares30/11/2003RES16
DO3 - Notice of leave granted in relation to a disqualification18/02/1995DO3
ERES16 - Redemption of shares - extraordinary resolution27/02/2004ERES16
123 - Notice of increase in nominal capital03/09/2000123
L64.01HC - Early dissolution request28/03/1994L64.01HC
Notice of Appointment of Liquidator in winding up by the Court09/12/20034.31
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given23/08/1997701(c)
DISS40 - Notice of striking-off action disc03/01/1996DISS40
Auditor's report16/12/1997AUDR
AA - Annual Accounts19/10/2006AA
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/07/2000701(b)
ZMORT REG - Mortgage Register03/07/2001ZMORT REG
CERT4 - Re-registration of a company from limited to unlimited with a change of name06/02/2006CERT4
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/11/2006419b
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/02/2000CERT21
Re-registration of a company from unlimited to limited with a change of name30/08/1998CERT2
BR1 - Return delivered for registration of a branch of an oversea company30/08/1995BR1
692(2) - Return of change in the corporate name of an oversea company subject to place of business r16/11/2006692(2)
Order of Court granting Voluntary Liquidator leave to resign23/08/19994.35
4.40 - Notice of ceasing to act as Voluntary Liqu17/03/20064.40
Extraordinary resolution in creditors; voluntary liquidation05/10/1996LRESEX
Purchase own shares - ordinary resolution11/03/2002ORES08
Return delivered for registration of a branch of an oversea company13/10/2004BR1
Order of Court for re-registration18/05/1995OCREREG
LRESSP - Ordinary resolution in members' voluntary liquidation04/11/2000LRESSP
397 - Particulars for the registration of a charge to secure a series of debentures11/05/2002397
SRES06 - Reduction of issued capital - special resolution18/02/2002SRES06
Order of Court for re-registration to private company01/11/1999OC-PRI
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/03/2002701(b)
2.4(scot) - Notice of discharge of administration order21/05/19942.4(scot)
ERES13 - Other resolution - extraordinary resolution27/01/1997ERES13
225(1) - Notice of new accounting reference date given during the course of an accounting reference08/08/1999225(1)
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/11/2000ERES03
318 - Location of directors' service con20/07/1993318