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Company Name: SHADWELL MEAD MANAGEMENT COMPANY 2 LIMITED

Company Type:

Limited Company

Company No:

02002845

Company Address:

SHADWELL MEAD MANAGEMENT COMPANY 2 LIMITED
32 Oakdene Drive
LEEDS
LS17 8XW


Date:

09/11/2009

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

Email Address:
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SHADWELL MEAD MANAGEMENT COMPANY 2 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES14 - Capital/bonus issue - written resolution25/03/2005WRES14
Notice of leave granted in relation to a disqualification order11/04/2004DO3
1.1 - Report of meeting approving voluntary arran15/06/19961.1
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/03/2000288aCYM
Ordinary resolution in members' voluntary liquidation23/11/1995LRESSP
Bona Vacantia disclaimer20/10/1999BONA
363a - Annual Return16/07/2002363a
CENT8 - Notice of closure of a place of business of an oversea company18/11/2004CENT8
EEIG2 - Statement of name02/09/1994EEIG2
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/05/2006GAZ2(A)
MAR - Memorandum and Articles - used in re-registration18/09/1993MAR
416 - Particulars of a charge subject to which property has been acquired by a company registered in07/10/2006416
Striking-off action discontinued (Section 652A)21/08/1997SOAD(A)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs07/08/2005BR6
Auditor's report27/10/2004AUDR
SRES06 - Reduction of issued capital - special resolution22/12/2005SRES06
Return and declaration delivered for registration of a place of business of an oversea company04/08/2002691
ORES02 - Resolution to re-register - ordinary resolution24/12/1999ORES02
ERES12 - Vary share rights/names - extraordinary resolution24/08/1998ERES12
Particulars of a mortgage or charge subject to which property has been acquired08/06/2006400
Notice of Order to dispose of charged property16/06/20003.8
Return of allotments of shares issued for cash on or before 15/3/198829/09/1998PUC2
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio05/11/1994CERT20
CERT19 - Certificate of registration of order of court on reduction of share premiu21/10/1995CERT19
OC425 - Order of Court (Section 425)30/06/2002OC425
Notice of final meeting of creditors27/09/19934.17(SC)
363x - Annual Return21/05/2006363x
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/04/1994224
RES09 - Confirmation of dissolution21/03/2005RES09
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/08/1999129(1)
Notice of Administration Order09/04/20012.6
Notice of order to deal with secured property01/03/20022.11(scot)
CERT3 - Re-registration of a company from limited to unlimited19/04/2002CERT3
Order of Court (Section 425)02/10/2004OC425
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/08/2006ORES11
49(1) - Application by a limited company to be re-registered as unlimited23/04/200549(1)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual22/04/1997COADLETT
703Q(2) - Return by an oversea company on cessation of insolvency p25/05/2004703Q(2)
Extraordinary resolution in creditors' voluntary liquidation13/09/2006LRESEX
Return by an oversea company subject to branch registration06/05/2006BR3
OCREREG - Order of Court for re-registration04/05/1997OCREREG
363a - Annual Return11/11/1993363a
Register of Charges04/04/1998401
Annual Return20/06/2005363s
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or27/08/2006PUC30
43(3)e Declaration on application by a private company for re-registration as a public company28/07/199743(3)e
CERT8 - Certificate to entitle a public company to commence business and borrow15/05/2001CERT8
AUD - Auditor's letter of resignation03/04/1994AUD
691-REREG - Registration of a place of business of an oversea company previously registered as28/03/1999691-REREG
2.7(scot) - Notice of statement of administrator's proposals16/09/20012.7(scot)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)11/08/2002GAZ1(A)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of27/05/2005686
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement20/08/19941.2(scot)
Statement of name07/03/2000694(4)(a)
CO4.2S - Court Order for notice of wind up19/08/1996CO4.2S