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Company Name: SHAKESPEARE MARQUEES LIMITED

Company Type:

Limited Company

Company No:

05962846

Company Address:

SHAKESPEARE MARQUEES LIMITED
Lifford Hall Lifford Lane
Kings Norton
BIRMINGHAM
B30 3JN


Date:

04/12/2009

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

Email Address:
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SHAKESPEARE MARQUEES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/06/20054.33
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/01/2004416
51 - Application by an unlimited company to be re-registered as limited21/03/199851
Notice of completion of voluntary arrangement27/08/19951.4
2.2(scot) - Notice of administration order13/07/20012.2(scot)
DO1 - Notice of disqualification of an indi08/12/2002DO1
RES13 - Other resolution11/11/1999RES13
Other resolution - ordinary resolution27/10/2006ORES13
397a -17/06/1998397a
RES02 - esolution to re-register28/11/2003RES02
WRES03 - Exempt from appointment of auditor - written resolution15/06/2001WRES03
AAMD - Amended Accounts14/02/1996AAMD
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/07/20061.3
Exempt from appointment of auditor - ordinary resolution29/03/1999ORES03
Application by a public company for re-registration as a private company following cancellation of s02/06/2005147
3.5(scot) - Notice of Receiver's report11/04/19963.5(scot)
Register of members15/10/2002353
Exempt from appointment of auditor - special resolution28/12/1995SRES03
155(6)a - Declaration in relation to assistance for the acquisition18/06/1993155(6)a
Exempt from appointment of auditor - extraordinary resolution16/05/2003ERES03
Administrative Receiver's report to change in membership of creditors' committee14/12/19953.5
Notice of change of directors or secretaries or in their particulars12/07/2000288c
ERES14 - Capital/bonus issue - extraordinary resolution20/10/2001ERES14
WQRES08 - Purchase own shares - written resolution08/06/2000WRES08
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/01/2001CERT4
1.1 - Report of meeting approving voluntary arran05/02/19961.1
Particulars for the registration of a charge to secure a series of debentures01/01/1996413
L64.01 - Early dissolution request18/09/2002L64.01
LETT-CESS - Notice of closure of a branch of an oversea company30/10/2002LETT-CESS
225(1) - Notice of new accounting reference date given during the course of an accounting reference25/07/1994225(1)
4.13 - Notice to Official Receiver of winding-up order29/08/19994.13
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/02/1999CERT16
Financial assistance in shares acquisition - extraordinary resolution21/06/2001ERES07
225CYM - Change of accounting reference date (Welsh form)01/05/1999225CYM
Official Receiver's release04/04/1999RELREC
EEIG1 - Statement of name24/05/2005EEIG1
363b - Annual Return17/11/2006363b
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2005413
2.21 - Statement of Administrator's proposals13/11/19952.21
Statement of Affairs in Administrative receivership following report to creditors19/12/20033.3
CLOSE - Scheme of Arrangement21/07/2004CLOSE
363CYM - Annual Return (Welsh language form)10/12/1999363CYM
Annual Return30/08/2002363a
353a - Register of members in non-legible form23/09/2003353a
363x - Annual Return26/07/2006363x
703Q(1) - Return by an oversea company which becomes subject to insolvency p18/03/1997703Q(1)
RES11 - Disapplication of pre-emption rights28/01/2005RES11
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/1993ERES11
Resolution to re-register - ordinary resolution02/07/2000ORES02
CERT8 - Certificate to entitle a public company to commence business and borrow12/04/1996CERT8
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/02/2006EXLIQ
Allotment of securities25/03/2003RES10
2(scot) - Notice of appointment of a Receiver by the Court01/05/20032(scot)
Other resolution11/12/2001RES13
Increase in nominal capital - special resolution28/04/2000SRESO4
Mortgage Register27/03/2002ZMORT REG
Notice of statement of administrator's proposals28/03/19972.7(scot)
SRES11 - Disapplication of pre-emption rights - special resolution25/05/1994SRES11
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/06/1999BR4
692(1)(a) - Return of alteration in the charter26/11/1999692(1)(a)
ERES02 - Resolution to re-register - extraordinary resolution12/12/2003ERES02
129(1) - Statement by a company without share capital of rights attached to newly created class of m29/11/2002129(1)
Notice of appointment of Receiver02/06/2003405(1)
ELRES - Elective resolution07/01/2006ELRES