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Company Name: SECURE DESPATCH LTD

Company Type:

Limited Company

Company No:

04225082

Company Address:

SECURE DESPATCH LTD
21 Castle Grove
NEWBURY
RG14 1PS


Date:

28/11/2009

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

Email Address:
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SECURE DESPATCH LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.18(SC) - Notice of death of Liquidator26/04/20054.18(SC)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines01/07/1993242
Order of Court - dissolution void16/03/1997OC-DV
2.8(scot) - Notice of result of meeting of creditors16/10/19962.8(scot)
SRES10 - Allotment of securities - special resolution13/12/2005SRES10
Letter to company regarding its request for an extension of time to deliver their annual accounts31/05/1995COADLETT
128(3) - Statement of particulars of variation of rights attached to shares07/12/2000128(3)
COLIQ - Orders to rescind, defer or stay26/07/2001COLIQ
ORES09 - Confirmation of dissolution - ordinary resolution01/01/2005ORES09
AA - Annual Accounts17/02/1995AA
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/03/19984.20(SC)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/01/2002703(P)(5)
RES10 - Allotment of securities12/06/2006RES10
123 - Notice of increase in nominal capital31/03/1994123
RES13 - Other resolution17/08/1997RES13
4.35 - Order of Court granting Voluntary Liquidator leave to resign22/01/19984.35
WRES04 - Resolution to re-register - written resolution18/02/1996WRES02
ORES07 - Financial assistance in shares acquisition - ordinary resolution28/09/2003ORES07
ORES14 - Capital/bonus issue - ordinary resolution24/08/1994ORES14
325a - Location of register of directors' interests in shares etc where the register is in non-legib26/12/2000325a
Notice of order to deal with secured property08/09/19992.11(scot)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/07/2001EXLIQ
Resolution to re-register - special resolution18/04/1996SRES02
SRES10 - Allotment of securities - special resolution27/11/1998SRES10
Particulars for the registration of a charge to secure a series of debentures13/06/1994413
Application for registration of a memorandum of satisfaction in full or in part of a registered char16/07/1996419a
Re-registration of a company from public to private with a change of name06/08/2004CERT11
363 - Annual Return03/10/1999363
COLIQ - Orders to rescind, defer or stay13/07/2006COLIQ
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/04/1995398
Notice of removal of Liquidator20/12/19954.11(SC)
ERESO5 - Decrease in nominal capital - extraordinary resolution04/04/1995ERESO5
4.9(SC) - Notice of appointment of Liquidator22/08/19954.9(SC)
Disapplication of pre-emption rights - extraordinary resolution07/07/2006ERES11
ERES12 - Vary share rights/names - extraordinary resolution27/05/2004ERES12
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/07/2001416
Notice of appointment of a Receiver by the holder of a floating charge09/11/19951(scot)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before10/03/2001PUC30
169 - Return by a company purchasing its own27/04/2000169
BR3 - Return by an oversea company subject to branch registration14/05/2006BR3
49(8)a - Members' assent to company being re-registered as unlimited19/04/199349(8)a
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac19/03/2000692(1)(b)
287CYM - Change in situation or address of Registered Office (Welsh language form)07/10/2003287CYM
Capital/bonus issue01/05/2003RES14
Register of members in non-legible form27/06/1996353a
403a - Declaration of satisfaction in full or in part of a mortgage or charge23/12/2005403a
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/04/2001ERES03
Capital/bonus issue08/07/2001RES14
Application by a public company for re-registration as a private company following cancellation of s18/10/2000147
CERT4 - Re-registration of a company from limited to unlimited with a change of name27/04/2001CERT4
2.3(scot) - Notice of dismissal of petition for administration order09/07/20032.3(scot)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a17/05/2005129(3)