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Company Name: SEVEN POINT FIVE LTD

Company Type:

Limited Company

Company No:

05741066

Company Address:

SEVEN POINT FIVE LTD
Branston Court
Branston Street
BIRMINGHAM
B18 6BA


Date:

30/11/2009

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

Email Address:
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SEVEN POINT FIVE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of resignation of directors or secretaries (Welsh language form).23/11/1998288bCYM
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/01/199888(2)R
363a - Annual Return15/10/2001363a
4.43 - Notice of final meeting of creditors27/08/19954.43
680b - Application by a company which is not a joint stock company for registration under Part XXII05/10/1993680b
Confirmation of dissolution - special resolution12/03/2005SRES09
CENT8 - Notice of closure of a place of business of an oversea company10/09/2005CENT8
CO4.2S - Court Order for notice of wind up18/10/2005CO4.2S
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/02/2002PUC5
Order of Court granting Voluntary Liquidator leave to resign25/10/20014.35
(W)ELRES - Written elective resolution30/10/2005(W)ELRES
WRES14 - Capital/bonus issue - written resolution24/12/2004WRES14
288c - Notice of change of directors or secretaries or in their particulars27/11/1993288c
ORES11 - Disapplication of pre-emption rights - ordinary resolution20/02/1994ORES11
Vary share rights/names - written resolution17/09/1995WRES12
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/09/1994225(2)
WRES11 - Disapplication of pre-emption rights - written resolution27/08/1995WRES11
Notice of death of Liquidator10/07/20014.18(SC)
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/06/2002CERT18
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/11/200388(2)R
703Q(2) - Return by an oversea company on cessation of insolvency p13/11/1998703Q(2)
Notice of Appointment of Liquidator in winding up by the Court10/10/20004.31
COAD - Instrument issued under Section 244(5)08/02/1998COAD
1.2 - Order or revocation or suspension of voluntary arrangement22/12/19961.2
Application by joint stock company for registration under Part XXII of the Companies Act 198501/09/1998680a
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for06/05/1996701(a)
AUD - Auditor's letter of resignation03/04/1994AUD
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement11/07/19931.2(scot)
WRES10 - Allotment of securities - written resolution06/08/2006WRES10
CERT10 - Re-registration of a company from public to private11/03/2001CERT10
WRES11 - Disapplication of pre-emption rights - written resolution05/02/1996WRES11
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/08/20011.3
Notice of disqualification of an individual01/12/2005DO1
SRES09 - Confirmation of dissolution - special resolution12/05/2001SRES09
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/10/2001692(1)(c)
WRES06 - Reduction of issued capital - written resolution24/08/2003WRES06
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t16/05/2004139
Order or revocation or suspension of voluntary arrangement09/06/20051.2
401 - Register of Charges10/04/2003401
Register of Charges14/09/1995401
Re-registration of a company from private to public with a change of name11/06/2005CERT7
Notice of statement of administrator's proposals21/07/19972.7(scot)
703P(3) - Notice of appointment of a Liquidator of an overse03/04/2003703P(3)
Application by a public company for re-registration as a private company22/12/200553
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis03/11/1997155(6)b
ERESO4 - Increase in nominal capital - extraordinary resolution03/08/2001ERESO4
4.19(SC) - Notice of vacation of office by Liquidator09/12/20014.19(SC)
Confirmation of dissolution - ordinary resolution31/10/1994ORES09
LRESSP - Ordinary resolution in members' voluntary liquidation06/02/2002LRESSP
155(6)a - Declaration in relation to assistance for the acquisition04/07/1997155(6)a
12CYM - Declaration on application for registration (Welsh language form).20/08/199812CYM
ERES06 - Reduction of issued capital - extraordinary resolution14/06/1994ERES06