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Company Name: SUB EXCHANGE LTD

Company Type:

Limited Company

Company No:

05647605

Company Address:

SUB EXCHANGE LTD
44 Victoria Road
CHICHESTER
PO19 7HY


Date:

04/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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SUB EXCHANGE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.23 - Notice of result of meeting of creditors13/07/19962.23
4.18(SC) - Notice of death of Liquidator25/01/20034.18(SC)
Order of Court (Section 138)25/06/1994OC138
4.46 - Notice of vacation of office by Voluntary Liquidator10/07/20024.46
SPECPEN - Certificate of specific penalty29/11/1994SPECPEN
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)22/06/2004GAZ1(A)
703P(1) - Return by an oversea company that the company is bei03/03/2000703P(1)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given26/10/2006701(c)
Annual Return (Welsh language form)23/04/2004363CYM
1.1 - Report of meeting approving voluntary arran20/08/20011.1
MISC - Miscellaneous document11/05/2003MISC
CERT11 - Re-registration of a company from public to private with a change of name12/11/2003CERT11
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/01/1997CERT15
4.25(SC) - Declaration of solvency08/10/19974.25(SC)
SRES03 - Exempt from appointment of auditor - special resolution23/02/1997SRES03
2.21 - Statement of Administrator's proposals04/08/20042.21
88(2)0 - Return of allotments of shares issued for other than cash - original document25/11/200488(2)O
Release of Official Receiver02/11/2005L64.07
Notice of Order to deal with charged property20/06/20062.18
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/12/2002244
Particulars of a mortgage or charge subject to which property has been acquired22/04/1994400
SRES11 - Disapplication of pre-emption rights - special resolution27/08/2000SRES11
Capital/bonus issue - ordinary resolution28/12/2004ORES14
RES11 - Disapplication of pre-emption rights28/01/2005RES11
WRESO4 - Increase in nominal capital - written resolution27/09/1996WRESO4
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and01/02/2004CERT17
353 - Register of members26/07/1998353
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a03/04/2002129(3)
3.4(scot) - Notice of authorisation to dispose of secured property31/07/19973.4(scot)
685 - Declaration on application by a joint stock company for registration as a public c10/09/1993685
288b - Notice of resignation of directors or secretaries01/04/1997288b
Return by an oversea company subject to branch registration of change of address or other branch par17/09/1993BR5
RES09 - Confirmation of dissolution07/01/2001RES09
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi12/08/199849(8)b
RES03 - Exempt from appointment of auditor01/09/1998RES03
EEIG4 - Notice of documents and particulars required to be filed18/06/1994EEIG4
Vary share rights/names - extraordinary resolution01/12/1999ERES12
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca15/05/200352
SPECPEN - Certificate of specific penalty19/06/2003SPECPEN
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/06/1994692(2)
363CYM - Annual Return (Welsh language form)17/05/1999363CYM
LRESSP - Ordinary resolution in members' voluntary liquidation20/01/1996LRESSP
Notice of receiver's death06/10/20063.3(scot)
4.11(SC) - Notice of removal of Liquidator30/08/19964.11(SC)
ORES03 - Exempt from appointment of auditor - ordinary resolution19/06/2005ORES03
703P(3) - Notice of appointment of a Liquidator of an overse21/09/1998703P(3)