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Company Name: SOUTH MOLTON PINE

Company Type:

Non-Limited

Company Address:

SOUTH MOLTON PINE
Pathfields Business Pk
SOUTH MOLTON
EX36 3LH


Date:

27/11/2009

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

Email Address:


To view the most up to date company information on south molton pine or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on south molton pine, please click on the link below:

SOUTH MOLTON PINE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT19 - Certificate of registration of order of court on reduction of share premiu24/12/2000CERT19
Other resolution - written resolution20/07/1997WRES13
BS - Balance sheet16/02/2002BS
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/05/200288(2)
Statement of rights attached to allotted shares27/09/1996128(1)
AUDR - Auditor's report22/07/1996AUDR
ORES06 - Reduction of issued capital - ordinary resolution12/10/1995ORES06
SRES08 - Purchase own shares - special resolution14/05/2000SRES08
BR3 - Return by an oversea company subject to branch registration14/05/2006BR3
Capital/bonus issue - special resolution01/09/1999SRES14
3.4 - Certificate of constitution of creditors29/10/19993.4
SRES10 - Allotment of securities - special resolution27/05/1993SRES10
ERES12 - Vary share rights/names - extraordinary resolution05/06/1999ERES12
ERESO4 - Increase in nominal capital - extraordinary resolution15/01/2005ERESO4
363x - Annual Return17/08/2001363x
ORES12 - Vary share rights/names - ordinary resolution05/01/2002ORES12
EEIG4 - Notice of documents and particulars required to be filed02/03/1997EEIG4
WRES03 - Exempt from appointment of auditor - written resolution01/06/1995WRES03
WRES07 - Financial assistance in shares acquisition - written resolution11/05/1994WRES07
353 - Register of members01/06/2000353
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and16/04/1993CERT16
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for30/01/1999701(a)
BR3 - Return by an oversea company subject to branch registration19/03/2000BR3
363a - Annual Return05/08/2002363a
353 - Register of members04/01/2002353
395 - Particulars of a mortgage or charge16/11/1994395
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/02/1996CERT21
ERES02 - Resolution to re-register - extraordinary resolution24/01/2001ERES02
Return by an oversea company on cessation of insolvency proceedings06/11/1996703Q(2)
BONA - Bona Vacantia disclaimer15/08/2005BONA
225(1) - Notice of new accounting reference date given during the course of an accounting reference12/02/1998225(1)
Declaration on application for registration (Welsh language form).27/10/199712CYM
Order of Court18/05/1998OC
Notice of appointment of a Receiver by the holder of a floating charge19/06/20051(scot)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/200188(3)
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/05/1995701(b)
Vary share rights/names - special resolution22/06/2006SRES12
3.8 - Notice of Order to dispose of charged property21/12/19943.8
First Directors and secretary and intended situation of Registered Office26/07/199510
ORES11 - Disapplication of pre-emption rights - ordinary resolution17/02/1997ORES11
SRESO4 - Increase in nominal capital - special resolution02/10/2001SRESO4
RES11 - Disapplication of pre-emption rights19/09/1996RES11
Report of meeting approving voluntary arrangement25/07/20031.1
SRES10 - Allotment of securities - special resolution28/02/2006SRES10