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Company Name: SENATOR TOWCESTER LIMITED

Company Type:

Limited Company

Company No:

02106172

Company Address:

SENATOR TOWCESTER LIMITED
36 St Ann Street
SALISBURY
SP1 2DP


Date:

22/11/2009

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

Email Address:
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SENATOR TOWCESTER LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Members' assent to company being re-registered as unlimited12/11/200549(8)a
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19974.35
Re-registration of a company from unlimited to limited16/06/1999CERT1
Financial assistance in shares acquisition12/12/2003RES07
Notice of order to deal with secured property08/09/19992.11(scot)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/06/1995701(c)
WQRES08 - Purchase own shares - written resolution26/03/2005WRES08
400 - Particulars of a mortgage or charge subject to which property has been acquired15/09/2000400
ORES11 - Disapplication of pre-emption rights - ordinary resolution17/02/1997ORES11
169A(2) - Return by a public company cancelling or selling shares fro22/09/2002169A(2)
2.18 - Notice of Order to deal with charged property25/11/19962.18
397 - Particulars for the registration of a charge to secure a series of debentures07/12/1994397
Return by an oversea company that the company is being wound up31/08/2004703P(1)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/09/1997CERT21
169 - Return by a company purchasing its own27/06/2004169
53 - Application by a public company for re-registration as a private company11/10/200653
Other resolution - extraordinary resolution29/03/2004ERES13
287CYM - Change in situation or address of Registered Office (Welsh language form)25/05/2006287CYM
12 - Declaration on application for registration21/03/200512
Notice of intention to carry on business as an investment company26/04/2000266(1)
Amended Accounts12/02/2002AAMD
CERT5 - Re-registration of a company from private to public31/12/1996CERT5
RES11 - Disapplication of pre-emption rights20/01/2004RES11
SRES16 - Redemption of shares - special resolution19/07/1996SRES16
SRES09 - Confirmation of dissolution - special resolution23/01/1998SRES09
Notice of intention to carry on business as an investment company07/10/1993266(1)
Abstract of receipt and payments in receivership17/12/19963.6
703P(3) - Notice of appointment of a Liquidator of an overse24/10/1996703P(3)
416 - Particulars of a charge subject to which property has been acquired by a company registered in15/09/2000416
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/12/200010CYM
Notice of striking-off action discontinued13/10/1999DISS40
Notice of Receiver's report14/06/19933.5(scot)
416 - Particulars of a charge subject to which property has been acquired by a company registered in08/07/1997416
225CYM - Change of accounting reference date (Welsh form)06/02/1996225CYM
2.15 - Administrator's Abstract of receipts and payments03/04/19942.15
169A(2) - Return by a public company cancelling or selling shares fro04/09/1994169A(2)
4.11(SC) - Notice of removal of Liquidator04/11/19964.11(SC)
First notification of strike-off in London Gazette (Section 652A)07/11/1994GAZ1(A)
4.26(SC) - Return of final meeting in a voluntary winding up25/09/19934.26(SC)
Register of members02/12/1998353
Certificate of registration of order of court and minute on reduction of share capital and share pre04/10/2005CERT16
CERT8 - Certificate to entitle a public company to commence business and borrow05/01/2002CERT8
SOAS(A) - Striking-off action suspended (Section 652A)29/10/2002SOAS(A)
1.1(scot) - Report of a meeting approving voluntary arrangement18/11/19961.1(scot)
Notice of final meeting of creditors02/08/20034.17(SC)
Certificate of registration of order of court and minute on reduction of share capital and cancellat18/07/2000CERT17
Vary share rights/names - special resolution04/11/1993SRES12
169(1B) - Return by a public company purchasing its own shares for holding i30/12/2004169(1B)
4.19(SC) - Notice of vacation of office by Liquidator07/01/19944.19(SC)
Annual Return17/03/2005363a
LET-CESS - Notice of closure of a place of business of an oversea company16/07/1997LET-CESS
3.4 - Certificate of constitution of creditors24/05/19993.4
Statement of company's affairs08/12/20044.20
4.71 - Return of final meeting in members' voluntary winding-up17/10/20044.71
413a - Particulars of an issue of debentures out of a series of secured debentures28/06/2002413a
3.3(scot) - Notice of receiver's death01/06/20013.3(scot)