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Company Name: SA CALVERT LIMITED

Company Type:

Limited Company

Company No:

05563585

Company Address:

SA CALVERT LIMITED
4A Hightown
SANDBACH
CW11 1AB


Date:

29/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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SA CALVERT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Reduction of issued capital - extraordinary resolution23/08/1995ERES06
12 - Declaration on application for registration21/03/200512
Other resolution - ordinary resolution13/10/1993ORES13
SRES12 - Vary share rights/names - special resolution16/04/2006SRES12
WRES07 - Financial assistance in shares acquisition - written resolution15/12/2002WRES07
1.4(scot) - Notice of completion of voluntary arrangement26/08/20061.4(scot)
128(4) - Notice of assignment of name or new name to any class of shares29/11/2002128(4)
L64.01HC - Early dissolution request03/12/2003L64.01HC
4.18(SC) - Notice of death of Liquidator06/12/19964.18(SC)
RES16 - Redemption of shares06/11/1998RES16
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/11/20043.3
287 - Change in situation or address of Registered Office16/10/1993287
Return of final meeting in creditors' voluntary winding-up26/06/20054.72
Notice of accounting reference date (to be delivered within 9 months of incorporation)19/08/2003224
DO1 - Notice of disqualification of an indi15/03/2005DO1
BUSADDCH - Business address changed10/01/2000BUSADDCH
Change of Accounting Reference Date10/07/2006225
Disapplication of pre-emption rights - ordinary resolution07/01/2003ORES11
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198801/07/1996PUC2
Re-registration of a company from limited to unlimited20/12/1993CERT3
4.48 - Notice of constitution of liquidation committee14/08/20054.48
Re-registration of a company from public to private05/04/2005CERT10
Return of allotments of shares issued for cash on or before 15/3/198829/09/1998PUC2
ERES09 - Confirmation of dissolution - extraordinary resolution05/12/1997ERES09
Reduction of issued capital - written resolution26/12/2002WRES06
128(4) - Notice of assignment of name or new name to any class of shares07/05/2000128(4)
Court order to dissolve in a pre 29/12/86 compulsory liquidation18/09/2000COLIQ86
SPECPEN - Certificate of specific penalty14/04/1994SPECPEN
Notice of authorisation to dispose of secured property17/09/20043.4(scot)
694(4)(a) - Statement of name11/10/1998694(4)(a)
Vary share rights/names - written resolution07/07/1999WRES12
Disapplication of pre-emption rights20/11/1998RES11
OC - Order of Court05/07/1993OC
SRES12 - Vary share rights/names - special resolution09/04/2003SRES12
4.25(SC) - Declaration of solvency16/03/19984.25(SC)
Notice of appointment of Receiver09/11/1999405(1)
400 - Particulars of a mortgage or charge subject to which property has been acquired30/08/1994400
Location of directors' service contracts08/01/2003318
CO4.2S - Court Order for notice of wind up07/01/2005CO4.2S
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge10/06/20021(scot)
3.4 - Certificate of constitution of creditors05/03/19983.4
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/10/1994ERES07
CERT1 - Re-registration of a company from unlimited to limited02/08/2002CERT1
LRESSP - Ordinary resolution in members' voluntary liquidation07/11/2004LRESSP
SRES15 - Change of Name Special Resolution17/09/1999SRES15
SRES11 - Disapplication of pre-emption rights - special resolution03/07/1998SRES11
Purchase own shares13/05/2000RES08
EEIG6 - Statement of name10/05/1998EEIG6