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Company Name: SECOND ROW LIMITED

Company Type:

Limited Company

Company No:

05067751

Company Address:

SECOND ROW LIMITED
Hunt Kidd Alderman Fenwicks Hous
98-100 Pilgrim Street
NEWCASTLE UPON TYNE
NE1 6SQ


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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SECOND ROW LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.51 - Certificate that creditors have been paid in full26/11/19994.51
4.71 - Return of final meeting in members' voluntary winding-up28/01/19944.71
EEIG6 - Statement of name21/09/1994EEIG6
Confirmation of dissolution - special resolution10/10/1996SRES09
Notice of appointment of a Receiver by the holder of a floating charge14/08/20001(scot)
2.15 - Administrator's Abstract of receipts and payments11/11/20012.15
2.7 - Administration Order10/05/19992.7
CERT11 - Re-registration of a company from public to private with a change of name25/10/1994CERT11
Reduction of issued capital - special resolution26/05/1994SRES06
49(8)a - Members' assent to company being re-registered as unlimited19/04/199349(8)a
Re-registration of a company from private to public06/07/1997CERT5
Exempt from appointment of auditor - written resolution25/06/1994WRES03
225(1) - Notice of new accounting reference date given during the course of an accounting reference06/10/2005225(1)
Shares agreement09/01/1999SA
Release of Official Receiver31/12/2000L64.07HC
NEWINC - New Incorporation documents21/01/2006NEWINC
CERT10 - Re-registration of a company from public to private10/04/1999CERT10
SRES15 - Change of Name Special Resolution07/03/2005SRES15
Purchase own shares - extraordinary resolution06/01/1997ERES08
Notice of place where an oversea branch register is kept - register non-legible form28/05/2004362a
4.71 - Return of final meeting in members' voluntary winding-up03/08/20034.71
4.17(SC) - Notice of final meeting of creditors08/02/20054.17(SC)
Notice of discharge of Administration Order17/06/20062.19
AA - Annual Accounts15/03/2000AA
SRES14 - Capital/bonus issue - special resolution20/05/1997SRES14
363x - Annual Return26/07/2006363x
4.48 - Notice of constitution of liquidation committee24/03/19984.48
CERT1 - Re-registration of a company from unlimited to limited02/08/2002CERT1
Notice of discharge of administration order18/05/19932.4(scot)
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/06/200097
ORES13 - Other resolution - ordinary resolution11/12/1994ORES13
L64.01HC - Early dissolution request29/11/2001L64.01HC
694(4)(a) - Statement of name26/02/1996694(4)(a)
BR1 - Return delivered for registration of a branch of an oversea company01/06/1996BR1
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/06/2004ERES07
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac03/06/2004692(1)(c)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/11/20031.2(scot)
3.4 - Certificate of constitution of creditors05/03/19983.4
CO4.2S - Court Order for notice of wind up24/10/2002CO4.2S
4.17(SC) - Notice of final meeting of creditors22/07/20024.17(SC)
Mortgage Register25/11/1994ZMORT REG
Confirmation of dissolution - written resolution13/05/2001WRES09
691 - Return and decleration delivered for registration of a place of business of an oversea company05/09/2003691
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change04/01/2003190a
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198822/05/2002PUC5
Notice of passing of resolution removing an auditor27/11/1995386
Second notification of strike-off action in London Gazette (Section 652)12/05/2002GAZ2
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)04/05/2004GAZ2(A)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/01/2001CERT20
Disapplication of pre-emption rights - written resolution17/05/1993WRES11
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/06/19963.5
Notice of Order to deal with charged property06/08/20062.18
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock05/09/1994684
Capital/bonus issue - ordinary resolution23/10/1997ORES14
691 - Return and decleration delivered for registration of a place of business of an oversea company03/07/2001691
AA - Annual Accounts01/03/2006AA
SRES15 - Change of Name Special Resolution01/07/2000SRES15
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/04/2006GAZ2(A)