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Company Name: SAMUELS OF HAVERHILL LIMITED

Company Type:

Limited Company

Company No:

03464808

Company Address:

SAMUELS OF HAVERHILL LIMITED
Sir Robert Peel House 344-348
High Road
ILFORD
IG1 1QP


Date:

04/12/2009

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

Email Address:
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SAMUELS OF HAVERHILL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
GAZ1 - First notification of strike-off action in London Gazette (Section 652)20/07/1996GAZ1
Registration as Friendly Society26/12/2003CERTIPS
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/12/2003325a
Particulars for the registration of a charge to secure a series of debentures13/06/1994413
288b - Notice of resignation of directors or secretaries30/10/1996288b
Order or revocation or suspension of voluntary arrangement19/09/19941.2
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198805/03/2001PUC5
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)02/05/2002GAZ2(A)
Application by a public company for re-registration as a private company29/04/200253
ORES13 - Other resolution - ordinary resolution23/03/2005ORES13
SRES12 - Vary share rights/names - special resolution13/07/2006SRES12
4.46 - Notice of vacation of office by Voluntary Liquidator07/09/20024.46
287CYM - Change in situation or address of Registered Office (Welsh language form)28/07/1996287CYM
2(scot) - Notice of appointment of a Receiver by the Court04/07/20012(scot)
EEIG1 - Statement of name17/04/1996EEIG1
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/11/2002129(2)
Disapplication of pre-emption rights - ordinary resolution28/04/2000ORES11
WRESO5 - Decrease in nominal capital - written resolution28/06/1997WRESO5
4.71 - Return of final meeting in members' voluntary winding-up19/03/20014.71
ERES08 - Purchase own shares - extraordinary resolution22/11/2003ERES08
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any07/11/1993190a
LETT-CESS - Notice of closure of a branch of an oversea company16/07/1998LETT-CESS
MA - Memorandum and Articles05/10/1999MA
SRES03 - Exempt from appointment of auditor - special resolution14/02/2006SRES03
AA - Annual Accounts28/01/1996AA
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198813/09/1996PUC2
169 - Return by a company purchasing its own07/08/1997169
4.51 - Certificate that creditors have been paid in full27/01/19994.51
ERES16 - Redemption of shares - extraordinary resolution08/06/2004ERES16
4.28(SC) - Notice under sections 204(6) or 205(6)25/10/20014.28(SC)
6 - Cancellation of alteration to the objects of a company30/03/19956
ORESO5 - Decrease in nominal capital - ordinary resolution29/10/2000ORESO5
EEIG2 - Statement of name17/06/1993EEIG2
Notice of Appointment of Liquidator in winding up by the Court21/03/20004.31