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Company Name: SUTTON COLDFIELD MASONIC HALL COMPANY LIMITED

Company Type:

Limited Company

Company No:

00076724

Company Address:

SUTTON COLDFIELD MASONIC HALL COMPANY LIMITED
Mill Street
SUTTON COLDFIELD
B72 1TJ


Date:

01/12/2009

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

Email Address:
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SUTTON COLDFIELD MASONIC HALL COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/10/20054.22(SC)
363s - Annual Return20/12/2002363s
129(1) - Statement by a company without share capital of rights attached to newly created class of m24/07/2002129(1)
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/1995LRESSP
ERES08 - Purchase own shares - extraordinary resolution31/08/2004ERES08
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation28/12/1997COLIQ86
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/09/2006701(c)
288c - Notice of change of directors or secretaries or in their particulars02/12/1994288c
363CYM - Annual Return (Welsh language form)25/07/1999363CYM
49(8)a - Members' assent to company being re-registered as unlimited19/04/199349(8)a
Report of a meeting approving voluntary arrangement26/09/20001.1(scot)
ERES06 - Reduction of issued capital - extraordinary resolution06/03/2001ERES06
ERES13 - Other resolution - extraordinary resolution28/02/1999ERES13
288c - Notice of change of directors or secretaries or in their particulars06/08/1996288c
Notice of Order to deal with charged property16/12/19952.18
Return by an oversea company that the company is being wound up03/10/1999703P(1)
397a -17/06/1998397a
Register of members in non-legible form29/12/2002353a
4.16(SC) - Notice of resignation of Liquidator19/07/20014.16(SC)
CERT11 - Re-registration of a company from public to private with a change of name17/11/2003CERT11
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/04/199810CYM
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac18/06/2002692(1)(c)
New Incorporation documents17/07/1996NEWINC
1.4 - Notice of completion of voluntary arrang27/11/19941.4
LRESEX - Extraordinary resolution in creditors; voluntary liquidation26/10/1998LRESEX
12CYM - Declaration on application for registration (Welsh language form).04/08/200312CYM
Resolution to re-register - special resolution11/04/2004SRES02
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or27/04/2003PUC30
Application by a public company for certificate to commence business and statutory declaration in su28/07/2002117
Other resolution - extraordinary resolution25/01/1994ERES13
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/02/2003190
CERT3 - Re-registration of a company from limited to unlimited03/04/2001CERT3
Directions to defer dissolution27/09/1993L64.04
691-REREG - Registration of a place of business of an oversea company previously registered as26/03/2001691-REREG
692(1)(a) - Return of alteration in the charter10/03/1997692(1)(a)
Notice of variation of administration order17/09/20022.12(scot)
Return of final meeting in members' voluntary winding-up12/05/20014.71
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/08/2001CERT17
AUD - Auditor's letter of resignation12/05/1997AUD
1.2 - Order or revocation or suspension of voluntary arrangement30/04/19991.2
128(4) - Notice of assignment of name or new name to any class of shares22/03/2004128(4)
3.4(scot) - Notice of authorisation to dispose of secured property18/02/19953.4(scot)
SRES12 - Vary share rights/names - special resolution12/06/1994SRES12
Statement of name24/10/2000EEIG6
Order or revocation or suspension of voluntary arrangement12/02/19941.2
Capital/bonus issue - ordinary resolution21/03/1998ORES14
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat27/12/2000398
Vary share rights/names - extraordinary resolution08/08/1997ERES12
Notice of dismissal of petition for administration order09/04/20022.3(scot)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/07/1997684
Exempt from appointment of auditor - special resolution29/06/1999SRES03
695A(3) - Notice of closure of a branch of an overse07/03/2003695A(3)
2.7(scot) - Notice of statement of administrator's proposals21/07/19992.7(scot)
Reduction of issued capital - special resolution04/12/2000SRES06
Registration of a place of business of an oversea company previously registered as a branch23/03/1995691-REREG
Return of final meeting in a voluntary winding up22/10/20004.26(SC)
Exempt from appointment of auditor - special resolution24/05/2006SRES03
Statement by a company without share capital of particulars of a variation of members' class rights30/05/1999129(2)
WQRES08 - Purchase own shares - written resolution01/10/2002WRES08
EEIG1 - Statement of name05/12/2006EEIG1
Allotment of securities - special resolution03/06/1993SRES10
405(1) - Notice of appointment of Receiver03/12/1995405(1)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/10/1999224
4.46 - Notice of vacation of office by Voluntary Liquidator22/02/20044.46
3(scot) - Notice of the Receiver ceasing to act or of his removal15/09/19993(scot)
Administrator's abstract of receipts and payments05/05/20062.9(SC)
Notice of resignation of directors or secretaries17/06/1993288b
BR3 - Return by an oversea company subject to branch registration06/07/2001BR3
Amended Accounts11/11/1996AAMD
Purchase own shares - extraordinary resolution10/10/2005ERES08
Notice of statement of administrator's proposals28/06/20012.7(scot)
397a -01/12/1994397a
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay04/09/20011.3
CO4.2S - Court Order for notice of wind up13/02/1995CO4.2S
WRES10 - Allotment of securities - written resolution21/08/2006WRES10
Disapplication of pre-emption rights - ordinary resolution19/07/1999ORES11
New Incorporation documents31/03/1999NEWINC
Notice of appointment of a Liquidator of an oversea company03/02/1994703P(3)
ERES06 - Reduction of issued capital - extraordinary resolution16/04/1996ERES06
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/10/1994692(1)(b)
363s - Annual Return30/03/1997363s
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/08/2006157
CERT19 - Certificate of registration of order of court on reduction of share premiu16/07/2000CERT19
SRES09 - Confirmation of dissolution - special resolution05/01/2002SRES09
363 - Annual Return05/02/1995363
Mortgage Register30/11/2001ZMORT REG
Administrator's abstract of receipts and payments08/12/19982.9(SC)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200649(8)b