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Company Name: SALLY MARIE PHOTOGRAPHY

Company Type:

Non-Limited

Company Address:

SALLY MARIE PHOTOGRAPHY
King Edward Street
BARMOUTH
LL42 1NY


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 MARIE PHOTOGRAPHY



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Reduction of issued capital - written resolution04/07/2002WRES06
3(scot) - Notice of the Receiver ceasing to act or of his removal16/04/20003(scot)
Increase in nominal capital - written resolution20/09/1998WRESO4
Ordinary resolution in members' voluntary liquidation12/05/2004LRESSP
SRESO4 - Increase in nominal capital - special resolution18/09/2000SRESO4
4.20(SC) - Certificate of constitution of creditors/liquidation committee10/02/20054.20(SC)
2.4(scot) - Notice of discharge of administration order13/05/20002.4(scot)
88(2)0 - Return of allotments of shares issued for other than cash - original document14/11/200688(2)O
128(3) - Statement of particulars of variation of rights attached to shares07/10/1995128(3)
EEIG3 - Notice of manager's particulars02/03/1994EEIG3
RES09 - Confirmation of dissolution01/08/2006RES09
Allotment of securities - written resolution26/04/2004WRES10
363b - Annual Return06/03/1994363b
(W)ELRES - Written elective resolution13/06/2003(W)ELRES
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan08/05/2004BR7
Location of directors' service contracts10/02/2005318
225(1) - Notice of new accounting reference date given during the course of an accounting reference01/06/2006225(1)
LRESSP - Ordinary resolution in members' voluntary liquidation03/12/2002LRESSP
2.3(scot) - Notice of dismissal of petition for administration order11/01/20012.3(scot)
Abstract of receipt and payments in receivership06/01/20053.6
Disapplication of pre-emption rights - special resolution11/10/1994SRES11
1.1(scot) - Report of a meeting approving voluntary arrangement18/08/20041.1(scot)
Re-registration of a company from private to public22/06/2004CERT5
Administrative Receiver's report to change in membership of creditors' committee09/01/19993.5
Written elective resolution08/07/1998(W)ELRES
SOAS(A) - Striking-off action suspended (Section 652A)13/05/1998SOAS(A)
Notice of new accounting reference date given during the course of an accounting reference period16/02/2004225(1)
Memorandum and Articles22/02/1998MA
Application by a private company for re-registration as a public company23/05/200543(3)
ORES12 - Vary share rights/names - ordinary resolution22/09/2003ORES12
Certificate of constitution of creditors07/04/19993.4
L64.06 - Directions to defer dissolution20/11/2005L64.06
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca04/09/199452
2.8(scot) - Notice of result of meeting of creditors26/11/19982.8(scot)
ERES09 - Confirmation of dissolution - extraordinary resolution07/06/1997ERES09
4.16(SC) - Notice of resignation of Liquidator18/01/19974.16(SC)
Application by a company which is not a joint stock company for registration under Part XXII of the27/01/1994680b
PROSP - Prospectus04/12/1996PROSP
363x - Annual Return08/09/1993363x
692(2) - Return of change in the corporate name of an oversea company subject to place of business r10/10/2006692(2)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/03/1998ERES11
4.19(SC) - Notice of vacation of office by Liquidator04/10/20034.19(SC)
225(1) - Notice of new accounting reference date given during the course of an accounting reference14/07/1994225(1)
AUDR - Auditor's report05/08/2003AUDR
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/01/2000224
RES10 - Allotment of securities05/10/2002RES10
2.23 - Notice of result of meeting of creditors13/11/20022.23
EEIG6 - Statement of name26/04/2003EEIG6
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/11/1995LRESEX
CERT3 - Re-registration of a company from limited to unlimited26/04/1997CERT3
Vary share rights/names03/01/1999RES12
Application by an unlimited company to be re-registered as limited26/03/199551
WRES12 - Vary share rights/names - written resolution24/12/1995WRES12
First Directors and secretary and intended situation of Registered Office (Welsh language form).02/10/199710CYM
2.9(SC) - Administrator's abstract of receipts and payments14/05/19942.9(SC)
363CYM - Annual Return (Welsh language form)17/06/2003363CYM
600 - Notice of appointment of Liquidator in a voluntary winding up13/01/1997600
Declaration that part of the property or undertaking charges (a) has been released from the charge;15/04/1997403b
L64.06 - Directions to defer dissolution13/08/2002L64.06
Purchase own shares - extraordinary resolution28/01/2001ERES08
Application by a public company for certificate to commence business and statutory declaration in su11/12/1998117
4.11(SC) - Notice of removal of Liquidator17/10/19944.11(SC)
466 - Particulars of an instrument of alteration to a floating charge created by a company register09/07/1997466
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).01/11/2000288bCYM
363b - Annual Return29/01/2001363b
1.2 - Order or revocation or suspension of voluntary arrangement26/08/20001.2
Statement of name23/02/2005EEIG1
Change in situation or address of Registered Office (Welsh language form)25/04/2005287CYM
225 - Change of Accounting Referenc28/12/2001225
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/08/2005BR5
703Q(1) - Return by an oversea company which becomes subject to insolvency p03/03/1999703Q(1)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay21/02/19961.3
4.25(SC) - Declaration of solvency03/03/20064.25(SC)
362 - Notice of place where an oversea branch register is kept06/02/1995362
Notice of closure of a place of business of an oversea company04/06/1999LET-CESS
Voluntary arrangement's supervisor's abstracts of receipts and payments05/06/20011.3
Application by an unlimited company to be re-registered as limited24/09/199351
362a - Notice of place where an oversea branch register is kept - register non-legible form24/12/2003362a
694(4)(a) - Statement of name21/10/2001694(4)(a)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/08/1997190a
ERESO4 - Increase in nominal capital - extraordinary resolution10/10/1993ERESO4
Redemption of shares06/05/2006RES16
4.44 - Notice of death of Voluntary Liquidator02/03/20044.44
ORES09 - Confirmation of dissolution - ordinary resolution17/11/2006ORES09
4.68 - Liquidator's statement of receipts and payments26/06/19984.68
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/01/20044.22(SC)
Notice of appointment of directors or secretaries20/06/2002288a