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Company Name: SUSIE VINCENT LIMITED

Company Type:

Limited Company

Company No:

04432429

Company Address:

SUSIE VINCENT LIMITED
46 Oliver Road
Cowley
OXFORD
OX4 2JF


Date:

03/12/2009

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

Email Address:
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SUSIE VINCENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio22/10/19974.69
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/01/1997600
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th16/12/2001225(2)
Application by a public company for re-registration as a private company following a Court Order red01/03/2005139
CLOSE - Scheme of Arrangement25/07/2001CLOSE
AUD - Auditor's letter of resignation14/01/1995AUD
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/1993ERES11
(W)ELRES - Written elective resolution07/05/1997(W)ELRES
EEIG6 - Statement of name29/03/2000EEIG6
Report of a meeting approving voluntary arrangement10/04/20031.1(scot)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19951(scot)
2.21 - Statement of Administrator's proposals21/02/19942.21
WRES12 - Vary share rights/names - written resolution24/11/2003WRES12
ORES10 - Allotment of securities - ordinary resolution04/04/1993ORES10
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198814/02/1996PUC2
Notice of disqualification order against a body corporate29/11/1997DO2
Members' assent to company being re-registered as unlimited01/12/199849(8)a
ERES09 - Confirmation of dissolution - extraordinary resolution07/07/2005ERES09
LETT-CESS - Notice of closure of a branch of an oversea company23/10/1998LETT-CESS
AAMD - Amended Accounts30/12/2000AAMD
Disapplication of pre-emption rights - extraordinary resolution21/05/2005ERES11
EEIG4 - Notice of documents and particulars required to be filed14/07/2003EEIG4
CERT14 - Certificate of registration of a resolution on reduction of share capital14/11/1998CERT14
54 - Application to the Court for cancellation of resolution for re-registration08/11/200254
Notice of appointment of directors or secretaries06/09/1999288a
Disapplication of pre-emption rights04/08/2000RES11
ORES08 - Purchase own shares - ordinary resolution15/05/2004ORES08
RES14 - Capital/bonus issue14/09/1999RES14
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs25/03/2003BR6
ERES13 - Other resolution - extraordinary resolution24/10/2005ERES13
Location of register of directors' interests in shares etc30/10/1996325
Notice of death of Liquidator08/09/20004.18(SC)
Re-registration of a company from limited to unlimited with a change of name29/09/2001CERT4
694(4)(a) - Statement of name21/01/2000694(4)(a)
43(3) - Application by a private company for re-registration as a public company22/12/199743(3)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/08/2001122
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/11/1995GAZ2(A)
363 - Annual Return12/07/2000363
Notice of increase in nominal capital01/05/1995123
VAL - Valuation Report20/05/1993VAL
L64.01HC - Early dissolution request02/06/1994L64.01HC
Application for registration of a memorandum of satisfaction in full or in part of a registered char25/01/2006419a
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/07/199449(8)b