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Company Name: SPRINGFIELD COURT ST MARY S LIMITED

Company Type:

Limited Company

Company No:

01033949

Company Address:

SPRINGFIELD COURT ST MARY S LIMITED
8 Parsons Field
St. Mary's
ISLES OF SCILLY
TR21 0JJ


Date:

29/11/2009

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

Email Address:
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SPRINGFIELD COURT ST MARY S LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
49(8)a - Members' assent to company being re-registered as unlimited04/04/200549(8)a
Notice of order to deal with secured property11/01/20022.11(scot)
363a - Annual Return24/04/2004363a
Vary share rights/names - special resolution11/10/2006SRES12
Annual Return05/05/2005363a
3.4 - Certificate of constitution of creditors24/07/19973.4
EEIG6 - Statement of name02/06/1994EEIG6
RES10 - Allotment of securities09/11/2000RES10
RES03 - Exempt from appointment of auditor24/04/1994RES03
LRESSP - Ordinary resolution in members' voluntary liquidation08/09/1994LRESSP
3.3(scot) - Notice of receiver's death29/07/20053.3(scot)
Decrease in nominal capital - special resolution02/05/2001SRESO5
SRES03 - Exempt from appointment of auditor - special resolution21/07/1993SRES03
ERES14 - Capital/bonus issue - extraordinary resolution07/04/1999ERES14
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa14/06/1995684
NEWINC - New Incorporation documents25/09/1997NEWINC
Resolution to re-register - extraordinary resolution07/01/1998ERES02
287 - Change in situation or address of Registered Office29/04/2003287
Second notification of strike-off action in London Gazette (Section 652)27/02/2002GAZ2
Purchase own shares - written resolution30/07/2000WRES08
43(3)e Declaration on application by a private company for re-registration as a public company02/01/199843(3)e
PROSP - Prospectus15/02/1999PROSP
Order of Court granting Voluntary Liquidator leave to resign19/12/20034.35
LET-CESS - Notice of closure of a place of business of an oversea company15/08/1999LET-CESS
PROSP - Prospectus09/08/1995PROSP
4.17(SC) - Notice of final meeting of creditors22/07/20024.17(SC)
RESO5 - Decrease in nominal capital09/02/2000RESO5
2.9(SC) - Administrator's abstract of receipts and payments21/04/20012.9(SC)
Notice of appointment of Liquidator04/02/20044.9(SC)
288a - Notice of appointment of directors or secretaries30/10/2004288a
692(1)(a) - Return of alteration in the charter19/10/1996692(1)(a)
Location of register of directors' interests in shares etc where the register is in non-legible form08/07/2001325a
Notice of completion of voluntary arrangement25/05/19931.4
2.8(scot) - Notice of result of meeting of creditors16/10/19962.8(scot)
Allotment of securities - ordinary resolution03/10/1999ORES10
128(3) - Statement of particulars of variation of rights attached to shares23/08/2006128(3)
RES10 - Allotment of securities22/10/1995RES10
Change of name certificate27/09/1997CERTNM
2.2(scot) - Notice of administration order24/05/19932.2(scot)
2.2(scot) - Notice of administration order04/08/20012.2(scot)
4.6(SC) - Liquidator's statement of receipts and payment13/06/19934.6(SC)
CERT3 - Re-registration of a company from limited to unlimited03/07/2004CERT3
Return of alteration in the charter12/02/2000692(1)(a)
10 - First Directors and secretary and intended situation of Registered Office21/03/199410
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee28/06/19934.22(SC)
Members' assent to company being re-registered as unlimited15/08/200549(8)a
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/10/1999CERT20
ERES02 - Resolution to re-register - extraordinary resolution09/06/2000ERES02
169(1B) - Return by a public company purchasing its own shares for holding i13/05/1994169(1B)
Capital/bonus issue23/09/2004RES14
RES02 - esolution to re-register09/03/2003RES02