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Company Name: SUSIE MATHIS LIMITED

Company Type:

Limited Company

Company No:

03408227

Company Address:

SUSIE MATHIS LIMITED
27A Oxford Road
ALTRINCHAM
WA14 2ED


Date:

27/11/2009

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

Email Address:


To view the most up to date company information on susie mathis limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on susie mathis limited, please click on the link below:

SUSIE MATHIS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRESO5 - Decrease in nominal capital - special resolution17/07/2000SRESO5
Allotment of securities - written resolution18/08/2004WRES10
691-REREG - Registration of a place of business of an oversea company previously registered as28/02/2000691-REREG
363 - Annual Return30/09/1994363
(W)ELRES - Written elective resolution29/11/2004(W)ELRES
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/07/19961.3
Order to wind up26/01/1994COCOMP
CLOSE - Scheme of Arrangement08/06/1998CLOSE
RES08 - Purchase own shares20/01/1997RES08
ELRES - Elective resolution16/10/1994ELRES
395 - Particulars of a mortgage or charge15/11/2001395
Statement of name02/06/2002EEIG2
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac25/03/2002692(1)(c)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given27/05/1994701(c)
Notice of appointment of directors or secretaries21/04/2006288a
3.4(scot) - Notice of authorisation to dispose of secured property03/11/19983.4(scot)
Purchase own shares10/09/1994RES08
CENT8 - Notice of closure of a place of business of an oversea company11/05/1995CENT8
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/08/199888(2)R
Return and declaration delivered for registration of a place of business of an oversea company22/05/2002691
COLIQ - Orders to rescind, defer or stay07/05/1999COLIQ
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional17/04/2000BR2
2.12(scot) - Notice of variation of administration order17/10/20032.12(scot)
362a - Notice of place where an oversea branch register is kept - register non-legible form07/02/2004362a
4.9(SC) - Notice of appointment of Liquidator15/10/20054.9(SC)
BONA - Bona Vacantia disclaimer07/03/1996BONA
SRES16 - Redemption of shares - special resolution19/07/1996SRES16
CERT3 - Re-registration of a company from limited to unlimited21/07/1994CERT3
ERES10 - Allotment of securities - extraordinary resolution26/06/1993ERES10
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/07/1994ORES07
Disapplication of pre-emption rights - special resolution19/10/2003SRES11
Exempt from appointment of auditor17/07/1993RES03
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i27/05/2005190
6 - Cancellation of alteration to the objects of a company12/12/20046
Declaration on application by a joint stock company for registration as a public company15/07/2006685
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/09/1994692(2)
L64.01 - Early dissolution request16/01/1999L64.01
266(1) - Notice of intention to carry on business as an investment21/09/2004266(1)
WQRES08 - Purchase own shares - written resolution15/09/1999WRES08
Memorandum and Articles - used in re-registration20/01/1994MAR
363CYM - Annual Return (Welsh language form)25/10/2001363CYM
RES02 - esolution to re-register10/05/1994RES02
363CYM - Annual Return (Welsh language form)07/08/1994363CYM
ORES11 - Disapplication of pre-emption rights - ordinary resolution17/02/1997ORES11
685 - Declaration on application by a joint stock company for registration as a public c27/10/2003685
EEIG3 - Notice of manager's particulars27/12/1997EEIG3
ORES08 - Purchase own shares - ordinary resolution08/09/1999ORES08
Statement by a company without share capital of rights attached to newly created class of members20/03/2000129(1)
2.8(scot) - Notice of result of meeting of creditors26/11/19982.8(scot)
225CYM - Change of accounting reference date (Welsh form)16/08/2001225CYM
4.26(SC) - Return of final meeting in a voluntary winding up12/04/19984.26(SC)
Balance sheet28/08/2004BS
RES07 - Financial assistance in shares acquisition17/10/1993RES07
Memorandum and Articles - used in re-registration21/02/2003MAR
OC425 - Order of Court (Section 425)26/02/2001OC425
692(1)(a) - Return of alteration in the charter10/10/1998692(1)(a)
Application by joint stock company for registration under Part XXII of the Companies Act 198510/10/2001680a
Other resolution - ordinary resolution27/10/2006ORES13
2.21 - Statement of Administrator's proposals28/02/20052.21
SRESO5 - Decrease in nominal capital - special resolution15/08/2001SRESO5
SRES14 - Capital/bonus issue - special resolution15/05/2000SRES14
Notice of assignment of name or new name to any class of shares31/10/2000128(4)
BR1 - Return delivered for registration of a branch of an oversea company10/07/1996BR1
RES09 - Confirmation of dissolution02/09/1998RES09
BR3 - Return by an oversea company subject to branch registration22/05/1997BR3
Confirmation of dissolution - extraordinary resolution24/09/1994ERES09
EXLIQ - Request for dissolution of company where liquidator has ceased to act.20/07/2006EXLIQ
SRES14 - Capital/bonus issue - special resolution24/05/2006SRES14
2.2(scot) - Notice of administration order19/06/20052.2(scot)
WRES09 - Confirmation of dissolution - written resolution31/12/1994WRES09
ORES03 - Exempt from appointment of auditor - ordinary resolution12/11/2004ORES03
Bona Vacantia disclaimer29/10/1998BONA
Notice of statement of administrator's proposals07/08/19972.7(scot)
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/11/2000325a
1.4 - Notice of completion of voluntary arrang09/02/19991.4
Exempt from appointment of auditor - special resolution27/01/1999SRES03
363b - Annual Return13/06/2005363b
WRES13 - Other resolution - written resolution28/01/1999WRES13
4.18(SC) - Notice of death of Liquidator24/11/20024.18(SC)