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Company Name: SAMBELLS TRURO LIMITED

Company Type:

Limited Company

Company No:

03835175

Company Address:

SAMBELLS TRURO LIMITED
Unit 1 Church Walk
TRURO
TR1 1JH


Date:

09/11/2009

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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SAMBELLS TRURO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
43(3) - Application by a private company for re-registration as a public company27/12/199343(3)
4.51 - Certificate that creditors have been paid in full09/11/20014.51
Exempt from appointment of auditor - special resolution22/03/1996SRES03
403a - Declaration of satisfaction in full or in part of a mortgage or charge16/10/1994403a
RES02 - esolution to re-register23/05/1995RES02
128(3) - Statement of particulars of variation of rights attached to shares15/12/1999128(3)
CERT10 - Re-registration of a company from public to private07/01/2000CERT10
363x - Annual Return24/01/1996363x
4.26(SC) - Return of final meeting in a voluntary winding up30/09/19964.26(SC)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/03/2006288aCYM
SRES02 - Resolution to re-register - special resolution12/09/1998SRES02
SRES03 - Exempt from appointment of auditor - special resolution14/02/2006SRES03
692(1)(a) - Return of alteration in the charter26/11/1999692(1)(a)
3.4 - Certificate of constitution of creditors23/10/20063.4
363CYM - Annual Return (Welsh language form)20/01/2002363CYM
Declaration of satisfaction in full or in part of a mortgage or charge25/09/2005403a
691-REREG - Registration of a place of business of an oversea company previously registered as30/12/1995691-REREG
COAD - Instrument issued under Section 244(5)12/07/2000COAD
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business05/01/1998244
695A(3) - Notice of closure of a branch of an overse01/03/1995695A(3)
ERES16 - Redemption of shares - extraordinary resolution04/04/1996ERES16
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business11/02/1997244
Notice of appointment of directors or secretaries03/02/2004288a
OCREREG - Order of Court for re-registration20/09/1994OCREREG
Exempt from appointment of auditor - extraordinary resolution09/09/1999ERES03
BONA - Bona Vacantia disclaimer27/12/1997BONA
Increase in nominal capital - written resolution18/10/1997WRESO4
318 - Location of directors' service con13/08/2001318
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi05/08/199349(8)b
363 - Annual Return14/02/2001363
BUSADDCH - Business address changed19/12/2004BUSADDCH
4.44 - Notice of death of Voluntary Liquidator07/03/19964.44
Other resolution - extraordinary resolution30/06/1993ERES13
SRES15 - Change of Name Special Resolution15/03/1995SRES15
3.4(scot) - Notice of authorisation to dispose of secured property15/08/19953.4(scot)
CERT1 - Re-registration of a company from unlimited to limited12/03/2006CERT1
4.18(SC) - Notice of death of Liquidator10/12/19934.18(SC)
363x - Annual Return06/05/2006363x
Vary share rights/names - extraordinary resolution16/05/2000ERES12
3.3(scot) - Notice of receiver's death03/03/19963.3(scot)
Return by an oversea company subject to branch registration08/12/1996BR3
Notice of closure of a place of business of an oversea company11/02/1994CENT8
Liquidator's statement of receipts and payment16/02/19984.6(SC)
SA - Shares agreement10/12/2005SA
RES16 - Redemption of shares18/08/2001RES16
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/03/2004CERT2
4.38 - Certificate of removal of Voluntary Liquidator14/04/20034.38
CERT3 - Re-registration of a company from limited to unlimited25/02/1995CERT3
694(4)(a) - Statement of name17/10/2006694(4)(a)
AA - Annual Accounts09/07/1999AA
Notice of Order to deal with charged property27/09/20062.18
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before23/08/1993PUC30
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/06/1998242
SRES12 - Vary share rights/names - special resolution10/11/2002SRES12
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/01/2005703(P)(5)
Early dissolution request18/06/2006L64.01HC
Allotment of securities - special resolution22/10/1998SRES10