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Company Name: SALLY LUNN MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

02013641

Company Address:

SALLY LUNN MANAGEMENT LIMITED
123 Priests Lane
Shenfield
BRENTWOOD
CM15 8HJ


Date:

09/11/2009

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

Email Address:
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SALLY LUNN MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES09 - Confirmation of dissolution - written resolution10/02/1997WRES09
Notice of Appointment of Liquidator in winding up by the Court29/06/20004.31
318 - Location of directors' service con16/12/1996318
SRES06 - Reduction of issued capital - special resolution14/12/1996SRES06
Disapplication of pre-emption rights13/07/1994RES11
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(29/09/20064.69
NEWINC - New Incorporation documents23/06/2003NEWINC
Return of alteration in the charter21/05/1995692(1)(a)
129(1) - Statement by a company without share capital of rights attached to newly created class of m07/01/1996129(1)
4.17(SC) - Notice of final meeting of creditors23/09/19964.17(SC)
Financial assistance in shares acquisition - special resolution17/04/1998SRES07
SOAS(A) - Striking-off action suspended (Section 652A)22/05/2003SOAS(A)
Notice of appointment of Liquidator in a voluntary winding up16/12/2001600
Statutory declaration by directors as to members' assent to re-register a company as unlimited04/01/199449(8)b
SOAD(A) - Striking-off action discontinued (Section 652A)04/01/2003SOAD(A)
Auditor's report25/09/1994AUDR
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu17/05/200088(2)
694(4)(b) - Statement of name27/07/1996694(4)(b)
First Directors and secretary and intended situation of Registered Office26/05/199610
4.38 - Certificate of removal of Voluntary Liquidator17/09/20034.38
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2004BR7
363x - Annual Return02/12/2001363x
169(1B) - Return by a public company purchasing its own shares for holding i07/11/2006169(1B)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any17/04/1998190a
4.16(SC) - Notice of resignation of Liquidator18/04/20004.16(SC)
386 - Notice of passing of resolution removing an auditor03/12/1995386
Early dissolution request04/10/2003L64.01
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/09/1995680a
SRES14 - Capital/bonus issue - special resolution24/12/1999SRES14
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).30/11/2006288bCYM
Shares agreement21/12/1999SA
Reduction of issued capital17/12/2001RES06
Capital/bonus issue18/04/1994RES14
4.68 - Liquidator's statement of receipts and payments13/05/20044.68
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t16/05/2004139
363s - Annual Return06/12/2004363s
225 - Change of Accounting Referenc07/11/2004225
1.4 - Notice of completion of voluntary arrang23/03/19981.4
362 - Notice of place where an oversea branch register is kept30/10/2002362
691-REREG - Registration of a place of business of an oversea company previously registered as30/11/1998691-REREG
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/05/2006157
CO4.2S - Court Order for notice of wind up16/09/1995CO4.2S