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Company Name: SALLY MCNALLY PRESENTS LIMITED

Company Type:

Limited Company

Company No:

04876914

Company Address:

SALLY MCNALLY PRESENTS LIMITED
55 High Street
BUDLEIGH SALTERTON
EX9 6LE


Date:

05/12/2009

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

Email Address:
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SALLY MCNALLY PRESENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of appointment of directors or secretaries01/09/2002288a
RES06 - Reduction of issued capital16/08/2006RES06
1.4(scot) - Notice of completion of voluntary arrangement02/05/20051.4(scot)
43(3) - Application by a private company for re-registration as a public company05/01/200643(3)
49(8)a - Members' assent to company being re-registered as unlimited01/06/200649(8)a
Declaration that part of the property or undertaking charges (a) has been released from the charge;04/06/2002403b
Memorandum and Articles22/02/1998MA
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/01/199649(8)b
WQRES08 - Purchase own shares - written resolution25/11/2001WRES08
123 - Notice of increase in nominal capital03/09/2000123
SRES11 - Disapplication of pre-emption rights - special resolution30/06/2004SRES11
Application by a private company for re-registration as a public company03/06/200343(3)
4.20(SC) - Certificate of constitution of creditors/liquidation committee19/09/19934.20(SC)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/10/2002ERES07
4.20 - Statement of company's affairs14/09/19954.20
L64.01HC - Early dissolution request15/06/2006L64.01HC
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/01/1998155(6)b
363a - Annual Return25/01/1999363a
288a - Notice of appointment of directors or secretaries18/01/1996288a
Notice of striking-off action discontinued03/08/2005DISS40
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/04/1993CERT4
WRES09 - Confirmation of dissolution - written resolution13/01/2005WRES09
L64.06 - Directions to defer dissolution19/02/1994L64.06
DISS40 - Notice of striking-off action disc24/06/2003DISS40
ORES09 - Confirmation of dissolution - ordinary resolution11/08/1994ORES09
SRES06 - Reduction of issued capital - special resolution17/09/2006SRES06
123 - Notice of increase in nominal capital09/03/2006123
ORES06 - Reduction of issued capital - ordinary resolution12/10/1995ORES06
2.11(scot) - Notice of order to deal with secured property26/06/20032.11(scot)
4.43 - Notice of final meeting of creditors14/07/19974.43
OCREREG - Order of Court for re-registration03/08/1993OCREREG
WRES06 - Reduction of issued capital - written resolution28/12/2004WRES06
363a - Annual Return05/12/2006363a
685 - Declaration on application by a joint stock company for registration as a public c06/05/2006685
Certificate of registration of order of court on reduction of share capital and cancellation of capi17/03/1996CERT20
Reduction of issued capital - ordinary resolution03/06/2001ORES06
Other resolution - extraordinary resolution25/01/1994ERES13
49(8)a - Members' assent to company being re-registered as unlimited20/11/199649(8)a
ERES14 - Capital/bonus issue - extraordinary resolution26/04/2005ERES14
Statement for the amount or rate per cent of any commission payable in connection with the subscript27/04/200697
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)04/10/19944.72
Return by an oversea company subject to branch registration of change of directors or secretary or o13/06/1993BR4
4.25(SC) - Declaration of solvency12/02/20054.25(SC)
Certificate of registration of order of court on reduction of share premium account28/11/2004CERT19
SRES06 - Reduction of issued capital - special resolution10/12/1999SRES06
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198625/10/20034.33
AUD - Auditor's letter of resignation06/11/2004AUD
ORES13 - Other resolution - ordinary resolution23/07/2000ORES13
2.23 - Notice of result of meeting of creditors02/12/19962.23
Re-registration of a company from private to public with a change of name12/06/2006CERT7
ERES14 - Capital/bonus issue - extraordinary resolution23/07/1997ERES14
4.14(SC) - Certificate of release of Liquidator12/11/19994.14(SC)
Notice by a company without share capital of assignment of a name or other designation to a class o18/06/2004129(3)
397 - Particulars for the registration of a charge to secure a series of debentures06/01/2000397