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Company Name: SPECIALISED COMMERCIAL CONTRACTS LIMITED

Company Type:

Limited Company

Company No:

03974002

Company Address:

SPECIALISED COMMERCIAL CONTRACTS LIMITED
St Martins House
31-35 Clarendon Road
WATFORD
WD17 1JF


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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SPECIALISED COMMERCIAL CONTRACTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Location of register of directors' interests in shares etc30/10/1996325
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/11/2000139
ERES02 - Resolution to re-register - extraordinary resolution19/11/1995ERES02
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse28/09/1993701(a)
4.26(SC) - Return of final meeting in a voluntary winding up27/12/19994.26(SC)
WRES11 - Disapplication of pre-emption rights - written resolution31/10/1998WRES11
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/08/200688(2)R
288b - Notice of resignation of directors or secretaries16/05/2004288b
Administrator's abstract of receipts and payments24/02/20062.9(SC)
54 - Application to the Court for cancellation of resolution for re-registration15/03/199954
CERT1 - Re-registration of a company from unlimited to limited17/04/2000CERT1
287CYM - Change in situation or address of Registered Office (Welsh language form)29/11/2004287CYM
L64.01 - Early dissolution request29/05/2002L64.01
3(scot) - Notice of the Receiver ceasing to act or of his removal23/06/20043(scot)
COCOMP - Order to wind up10/07/2006COCOMP
Disapplication of pre-emption rights - ordinary resolution19/07/1999ORES11
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198609/04/19994.33
2.12(scot) - Notice of variation of administration order12/06/19992.12(scot)
4.51 - Certificate that creditors have been paid in full29/11/20004.51
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca15/05/200352
Notice of Administrative Receiver's death15/03/19973.7
413 - Particulars for the registration of a charge to secure a series of debentures18/05/1998413
Application by an unlimited company to be re-registered as limited13/05/200051
ERES13 - Other resolution - extraordinary resolution24/11/1999ERES13
Notice of application made to the Court for the cancellation of a special resolution regarding finan11/10/2006157
Return by an oversea company of the branch at which the constitutional documents of the company have03/04/1999BR7
4.2(SC) - Notice of winding up order27/06/19964.2(SC)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/07/200488(3)
ERESO4 - Increase in nominal capital - extraordinary resolution22/08/1993ERESO4
Notice of vacation of office by Liquidator11/01/19944.19(SC)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay04/06/20011.3
362a - Notice of place where an oversea branch register is kept - register non-legible form20/02/2000362a
325 - Location of register of directors' interests in shares etc21/10/1999325
AAMD - Amended Accounts02/03/1998AAMD
Application for striking off20/02/1995652A
Notice of resignation of directors or secretaries (Welsh language form).26/09/2002288bCYM
Notice of appointment of directors or secretaries (Welsh language form).23/07/1996288aCYM
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/04/2002ERES07
MAR - Memorandum and Articles - used in re-registration18/11/2006MAR
Ordinary resolution in members' voluntary liquidation09/02/1998LRESSP
RESO5 - Decrease in nominal capital23/03/2004RESO5
88(2)0 - Return of allotments of shares issued for other than cash - original document14/11/200688(2)O
ORES13 - Other resolution - ordinary resolution09/06/2006ORES13
397 - Particulars for the registration of a charge to secure a series of debentures25/02/2004397
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/06/1996BR2
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/11/20003.3
L64.07HC - Release of Official Receiver03/08/1998L64.07HC
Application for registration of a memorandum of fact that part of the property charged (a) has been07/06/2004419b
4.16(SC) - Notice of resignation of Liquidator25/03/20044.16(SC)
SA - Shares agreement14/11/2002SA
652A - Application for striking off26/04/2006652A
SRES02 - Resolution to re-register - special resolution17/01/2003SRES02
ZMORT REG - Mortgage Register18/03/2003ZMORT REG
OC - Order of Court04/10/1998OC