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Company Name: SCAN MIDLANDS LIMITED

Company Type:

Limited Company

Company No:

05638862

Company Address:

SCAN MIDLANDS LIMITED
106-108 Park Road
RUGBY
CV21 2QX


Date:

27/11/2009

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

Email Address:
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SCAN MIDLANDS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.4 - Notice of completion of voluntary arrang04/01/20011.4
SRES13 - Other resolution - special resolution08/04/2002SRES13
L64.07HC - Release of Official Receiver03/11/2002L64.07HC
Vary share rights/names - extraordinary resolution29/05/2000ERES12
LRESEX - Extraordinary resolution in creditors' voluntary liquidation29/12/1999LRESEX
88(2)0 - Return of allotments of shares issued for other than cash - original document02/06/199388(2)O
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/06/200088(3)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/08/1995155(6)b
4.71 - Return of final meeting in members' voluntary winding-up15/06/20054.71
EEIG2 - Statement of name29/05/2002EEIG2
Annual Accounts31/05/1993AA
Notice of increase in nominal capital22/04/2003123
Decrease in nominal capital - special resolution14/10/1996SRESO5
AUDR - Auditor's report19/06/1999AUDR
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198609/04/19994.33
3.5 - Administrative Receiver's report to change in membership of creditors' committee12/04/19943.5
169 - Return by a company purchasing its own12/12/2000169
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/12/199588(2)R
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/01/2003GAZ2
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(15/02/19994.69
Certificate of registration of order of court on reduction of share capital and cancellation of capi26/04/2003CERT20
3.6 - Abstract of receipt and payments in receivership25/08/19933.6
BR3 - Return by an oversea company subject to branch registration07/12/1998BR3
ORES08 - Purchase own shares - ordinary resolution01/11/1993ORES08
WRES03 - Exempt from appointment of auditor - written resolution16/08/1996WRES03
Official Receiver's release25/01/2002RELREC
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199988(3)
ERES10 - Allotment of securities - extraordinary resolution04/10/1995ERES10
1.1(scot) - Report of a meeting approving voluntary arrangement03/03/20041.1(scot)
691 - Return and decleration delivered for registration of a place of business of an oversea company27/05/1998691
Other resolution - written resolution06/09/2004WRES13
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/06/1996BR2
363x - Annual Return04/08/2005363x
Re-registration of a company from limited to unlimited01/05/1998CERT3
353 - Register of members22/07/1999353
4.25(SC) - Declaration of solvency16/03/19984.25(SC)
Other resolution - ordinary resolution09/04/1998ORES13
4.35 - Order of Court granting Voluntary Liquidator leave to resign12/09/20034.35
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198602/05/19954.33
CERT8 - Certificate to entitle a public company to commence business and borrow01/03/2005CERT8
EXLIQ - Request for dissolution of company where liquidator has ceased to act.19/06/1997EXLIQ
New Incorporation documents17/09/1996NEWINC