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Company Name: SUREBAKE EQUIPMENT LIMITED

Company Type:

Limited Company

Company No:

04420468

Company Address:

SUREBAKE EQUIPMENT LIMITED
43B Plains Road
Mapperley
NOTTINGHAM
NG3 5JU


Date:

01/12/2009

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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SUREBAKE EQUIPMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES11 - Disapplication of pre-emption rights - special resolution22/06/1998SRES11
128(3) - Statement of particulars of variation of rights attached to shares28/10/2006128(3)
4.40 - Notice of ceasing to act as Voluntary Liqu25/10/19994.40
4.18(SC) - Notice of death of Liquidator27/06/20054.18(SC)
SRES15 - Change of Name Special Resolution30/05/2002SRES15
3.8 - Notice of Order to dispose of charged property05/03/19983.8
4.28(SC) - Notice under sections 204(6) or 205(6)15/05/20064.28(SC)
Notice to Official Receiver of winding-up order08/05/20024.13
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat27/12/2000398
Decrease in nominal capital - extraordinary resolution30/06/2004ERESO5
L64.01 - Early dissolution request20/06/1995L64.01
RESO4 - Increase in nominal capital27/02/1998RESO4
318 - Location of directors' service con20/05/2006318
SOAS(A) - Striking-off action suspended (Section 652A)03/08/1999SOAS(A)
RES14 - Capital/bonus issue05/08/2003RES14
RESO5 - Decrease in nominal capital31/03/2006RESO5
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/06/2006CERT18
Particulars of a charge subject to which property has been acquired by a company registered in Scotl07/12/1999416
Annual Return24/06/2001363x
4.43 - Notice of final meeting of creditors18/02/19944.43
Confirmation of dissolution - written resolution10/12/2001WRES09
Annual Return09/05/2005363b
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/06/2000155(6)b
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/02/2002CERT20
L64.06HC - Directions to defer dissolution18/08/2003L64.06HC
CERT11 - Re-registration of a company from public to private with a change of name21/05/1993CERT11
NEWINC - New Incorporation documents25/09/1997NEWINC
54 - Application to the Court for cancellation of resolution for re-registration04/03/200554
288b - Notice of resignation of directors or secretaries04/07/2001288b
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/11/20034.33
3.3(scot) - Notice of receiver's death03/03/19963.3(scot)
Registration of a place of business of an oversea company previously registered as a branch18/01/1996691-REREG
397 - Particulars for the registration of a charge to secure a series of debentures11/02/1994397
Amended Accounts11/11/1996AAMD
ERES08 - Purchase own shares - extraordinary resolution28/01/2000ERES08
ORES14 - Capital/bonus issue - ordinary resolution17/07/1996ORES14
SRES08 - Purchase own shares - special resolution25/07/1995SRES08
128(1) - Statement of rights attached to allotted shares03/09/1993128(1)
ORES08 - Purchase own shares - ordinary resolution26/11/2003ORES08
401 - Register of Charges15/06/1997401
2(scot) - Notice of appointment of a Receiver by the Court24/01/19942(scot)
680b - Application by a company which is not a joint stock company for registration under Part XXII30/08/2006680b
4.71 - Return of final meeting in members' voluntary winding-up26/08/20054.71
Statement of name20/11/1993EEIG6
Certificate of removal of Voluntary Liquidator09/01/20044.38
Notice of a variation or cessation of a disqualification order14/05/2003DO4
2.2(scot) - Notice of administration order04/08/20012.2(scot)
OC-DV - Order of Court - dissolution void19/06/2001OC-DV
2.19 - Notice of discharge of Administration Order03/12/19952.19
4.48 - Notice of constitution of liquidation committee20/07/20034.48
Disapplication of pre-emption rights - ordinary resolution02/07/2005ORES11
LETT-CESS - Notice of closure of a branch of an oversea company03/04/1998LETT-CESS
2.18 - Notice of Order to deal with charged property07/01/20002.18
680b - Application by a company which is not a joint stock company for registration under Part XXII04/08/2001680b
L64.06HC - Directions to defer dissolution22/04/2006L64.06HC
Notice of voluntary arrangement's supervisor's abstract of receipts and payments08/04/19931.3(scot)
WRES03 - Exempt from appointment of auditor - written resolution28/10/2003WRES03
L64.06 - Directions to defer dissolution23/09/2006L64.06
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/08/2004122
DO1 - Notice of disqualification of an indi02/08/2001DO1
4.31 - Notice of Appointment of Liquidator in winding up by the Court10/07/19994.31
Statement of company's affairs23/07/20044.20
Particulars of a mortgage or charge subject to which property has been acquired26/09/2004400
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac12/03/2004692(1)(b)
4.17(SC) - Notice of final meeting of creditors07/08/19944.17(SC)
Financial assistance in shares acquisition16/11/2005RES07
OC-PRI - Order of Court for re-registration to private company06/11/2005OC-PRI
225 - Change of Accounting Referenc12/10/2000225
Other resolution24/09/1998RES13