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Company Name: SHARPE PERRY & CO LIMITED

Company Type:

Limited Company

Company No:

04339395

Company Address:

SHARPE PERRY & CO LIMITED
8 Spring Grove
Woburn Sands
MILTON KEYNES
MK17 8RY


Date:

05/12/2009

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

Email Address:
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SHARPE PERRY & CO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/08/20011.2(scot)
WRES09 - Confirmation of dissolution - written resolution03/04/1998WRES09
Decrease in nominal capital - ordinary resolution05/08/2002ORESO5
WRES13 - Other resolution - written resolution18/05/1995WRES13
RES02 - esolution to re-register15/03/1996RES02
4.31 - Notice of Appointment of Liquidator in winding up by the Court24/02/19974.31
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/08/1995600
RES16 - Redemption of shares13/09/1999RES16
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/05/1995701(b)
BR1 - Return delivered for registration of a branch of an oversea company24/06/1994BR1
Certificate of registration of order of court and minute on reduction of share capital13/07/1996CERT15
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/12/2003LRESEX
Notice of disqualification of an individual18/06/2000DO1
266(3) - Notice that a company no longer wishes to be an investment04/09/2001266(3)
LRESSP - Ordinary resolution in members' voluntary liquidation21/04/1998LRESSP
43(3)e Declaration on application by a private company for re-registration as a public company30/03/199943(3)e
Notice by a holding or subsidiary company of a new accounting reference date given after the end of04/03/2003225(2)
Notice of discharge of administration order23/02/19992.4(scot)
Notice of documents and particulars required to be filed25/06/1998EEIG4
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp21/05/2002703(P)(5)
OC138 - Order of Court (Section 138)02/06/2005OC138
694(4)(b) - Statement of name16/01/2004694(4)(b)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee28/08/19974.22(SC)
51 - Application by an unlimited company to be re-registered as limited28/12/200551
43(3)e Declaration on application by a private company for re-registration as a public company04/05/199943(3)e
694(4)(b) - Statement of name20/09/1993694(4)(b)
2.3(scot) - Notice of dismissal of petition for administration order22/09/19962.3(scot)
4.70 - Declaration of Solvency18/01/19974.70
LETT-CESS - Notice of closure of a branch of an oversea company02/09/2001LETT-CESS
DISS40 - Notice of striking-off action disc14/02/2005DISS40
10 - First Directors and secretary and intended situation of Registered Office20/04/199910
Other resolution - ordinary resolution25/11/1994ORES13
BS - Balance sheet06/10/2003BS
Notice of constitution of liquidation committee24/11/19954.48
Reduction of issued capital - ordinary resolution18/10/2005ORES06
SRES06 - Reduction of issued capital - special resolution26/10/2002SRES06
413 - Particulars for the registration of a charge to secure a series of debentures03/10/1995413
SRES11 - Disapplication of pre-emption rights - special resolution15/07/2005SRES11
2.21 - Statement of Administrator's proposals10/03/20062.21
Notice of dismissal of petition for administration order28/07/19952.3(scot)
EEIG1 - Statement of name16/11/1995EEIG1
Mortgage Register14/06/1994ZMORT REG
Withdrawal of application for striking off20/09/1994652C
Application for registration of a memorandum of fact that part of the property charged (a) has been04/07/1993419b
169A(2) - Return by a public company cancelling or selling shares fro24/05/1997169A(2)
CERT4 - Re-registration of a company from limited to unlimited with a change of name06/02/2006CERT4
Exempt from appointment of auditor - extraordinary resolution12/11/1993ERES03
CERT6 - Re-registration of a company from unlimited to PLC14/06/2001CERT6
4.48 - Notice of constitution of liquidation committee17/07/20034.48
ORES12 - Vary share rights/names - ordinary resolution10/02/1999ORES12
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/08/200549(8)b
OCREREG - Order of Court for re-registration15/02/2006OCREREG
4.20(SC) - Certificate of constitution of creditors/liquidation committee11/09/19994.20(SC)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-01/01/1994122
Report of meeting approving voluntary arrangement12/10/20011.1
RES14 - Capital/bonus issue25/03/1996RES14
ORES02 - Resolution to re-register - ordinary resolution08/03/1997ORES02
RES16 - Redemption of shares14/02/1997RES16