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Company Name: SON TRIMMINGS UK LIMITED

Company Type:

Limited Company

Company No:

04322985

Company Address:

SON TRIMMINGS UK LIMITED
36A Windus Road Stamford Hill
LONDON
N16 6UP


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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SON TRIMMINGS UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of Administration Order15/04/20032.6
Particulars of an issue of debentures out of a series of secured debentures14/03/2005413a
MA - Memorandum and Articles03/10/1998MA
Ordinary resolution in members' voluntary liquidation06/03/2005LRESSP
LRESEX - Extraordinary resolution in creditors' voluntary liquidation15/08/2002LRESEX
RES11 - Disapplication of pre-emption rights15/12/2001RES11
EEIG4 - Notice of documents and particulars required to be filed19/08/1998EEIG4
Notice of courts order sisting proceedings in winding up by the court01/02/19984.27(SC)
Declaration in relation to assistance for the acquisition of shares14/01/1995155(6)a
SPECPEN - Certificate of specific penalty14/04/1994SPECPEN
3(scot) - Notice of the Receiver ceasing to act or of his removal18/05/20053(scot)
2(scot) - Notice of appointment of a Receiver by the Court11/05/19942(scot)
CERT7 - Re-registration of a company from private to public with a change of name14/09/1997CERT7
CERT6 - Re-registration of a company from unlimited to PLC16/01/1994CERT6
10 - First Directors and secretary and intended situation of Registered Office18/07/199610
12CYM - Declaration on application for registration (Welsh language form).25/01/200512CYM
53 - Application by a public company for re-registration as a private company29/11/200353
Decrease in nominal capital - special resolution03/12/2006SRESO5
Exempt from appointment of auditor - extraordinary resolution03/09/1993ERES03
Notice of place where an oversea branch register is kept - register non-legible form16/02/1994362a
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/07/1998ERES11
2.7 - Administration Order02/03/19962.7
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/09/1998GAZ1
54 - Application to the Court for cancellation of resolution for re-registration30/08/199654
Decrease in nominal capital - written resolution05/07/1993WRESO5
Extraordinary resolution in creditors; voluntary liquidation15/11/2000LRESEX
CERTNM - Change of name certificate10/08/2005CERTNM
362a - Notice of place where an oversea branch register is kept - register non-legible form20/02/2000362a
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse07/06/2003701(a)
Application by a company which is not a joint stock company for registration under Part XXII of the19/02/2003680b
CERT3 - Re-registration of a company from limited to unlimited13/08/1997CERT3
4.2(SC) - Notice of winding up order26/06/20064.2(SC)
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/03/2001466
Application by a limited company to be re-registered as unlimited16/07/199449(1)
SRES11 - Disapplication of pre-emption rights - special resolution30/07/1993SRES11
Annual Return (Welsh language form)03/01/1995363CYM
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/08/20061.3(scot)
Statement for the amount or rate per cent of any commission payable in connection with the subscript04/05/200297
Confirmation of dissolution18/08/1994RES09
AUD - Auditor's letter of resignation22/07/1996AUD
2.20 - Notice of variation of Administration Order04/07/19972.20
694(4)(a) - Statement of name15/08/1993694(4)(a)
701(b) - Notice of new accounting reference date given during the course of an accounting reference02/02/1994701(b)
691-REREG - Registration of a place of business of an oversea company previously registered as16/02/1996691-REREG
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan03/11/1995BR7
Application by a private company for re-registration as a public company11/10/199943(3)
363CYM - Annual Return (Welsh language form)28/04/1994363CYM
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/02/1996325a
RES13 - Other resolution01/03/2002RES13
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/07/2004CERT20
Notice of winding up order20/04/20054.2(SC)
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/03/19973.3
Notice of striking-off action discontinued14/11/1994DISS40
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio05/11/1994CERT20
694(4)(b) - Statement of name19/01/2004694(4)(b)
MA - Memorandum and Articles26/08/1995MA
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/07/2004COADLETT