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Company Name: SUDBOROUGH INVESTMENTS LIMITED

Company Type:

Limited Company

Company No:

00632652

Company Address:

SUDBOROUGH INVESTMENTS LIMITED
Knoll House
5 London Road
Uppingham
OAKHAM
LE15 9TJ


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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SUDBOROUGH INVESTMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES12 - Vary share rights/names - extraordinary resolution19/02/1999ERES12
ZMORT REG - Mortgage Register09/05/1998ZMORT REG
ERES07 - Financial assistance in shares acquisition - extraordinary resolution01/06/1995ERES07
12CYM - Declaration on application for registration (Welsh language form).10/06/200612CYM
MAR - Memorandum and Articles - used in re-registration28/05/1996MAR
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee19/01/19974.22(SC)
Notice of Administration Order16/10/20062.6
CERT1 - Re-registration of a company from unlimited to limited17/01/1995CERT1
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business15/04/1998244
ORESO4 - Increase in nominal capital - ordinary resolution17/06/1999ORESO4
ORES10 - Allotment of securities - ordinary resolution13/07/1994ORES10
Notice of vacation of office by Voluntary Liquidator16/09/19964.46
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/08/2004692(1)(b)
Confirmation of dissolution18/08/1994RES09
169 - Return by a company purchasing its own22/01/1999169
Vary share rights/names - written resolution14/02/2000WRES12
363b - Annual Return17/05/1994363b
MAR - Memorandum and Articles - used in re-registration14/03/2000MAR
117 - Application by a public company for certificate to commence business and statutory declaration15/01/2002117
CERT6 - Re-registration of a company from unlimited to PLC13/11/2001CERT6
Notice of appointment of Liquidator in a voluntary winding up25/06/1995600
Statement by a company without share capital of rights attached to newly created class of members22/05/2001129(1)
2.2(scot) - Notice of administration order25/08/19942.2(scot)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/06/1999BR2
Written elective resolution06/08/1998(W)ELRES
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/07/1998686
4.26(SC) - Return of final meeting in a voluntary winding up20/10/20034.26(SC)
Certificate of removal of Voluntary Liquidator29/07/20054.38
ERES13 - Other resolution - extraordinary resolution23/05/1993ERES13
Reduction of issued capital - ordinary resolution19/09/2001ORES06
Return delivered for registration of a branch of an oversea company28/02/2000BR1
Release of Official Receiver08/12/2006L64.07HC
4.9(SC) - Notice of appointment of Liquidator12/09/19954.9(SC)
225 - Change of Accounting Referenc10/10/2006225
Notice of Order to dispose of charged property27/07/19953.8
Certificate of registration of order of court and minute on reduction of share capital and share pre11/08/1999CERT16
LRESEX - Extraordinary resolution in creditors; voluntary liquidation23/01/1997LRESEX
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat11/12/1995398
First Directors and secretary and intended situation of Registered Office (Welsh language form).08/03/200610CYM
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/01/1996CERT21
Notice of completion of voluntary arrangement30/01/20031.4(scot)