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Company Name: SUTTON LANE HOUSE LIMITED

Company Type:

Limited Company

Company No:

02392516

Company Address:

SUTTON LANE HOUSE LIMITED
32 The Tything
WORCESTER
WR1 1JL


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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SUTTON LANE HOUSE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BONA - Bona Vacantia disclaimer17/06/2004BONA
4.6(SC) - Liquidator's statement of receipts and payment20/03/20044.6(SC)
DO3 - Notice of leave granted in relation to a disqualification03/07/2004DO3
Redemption of shares - special resolution08/10/2000SRES16
Change of Accounting Reference Date26/05/1996225
169A(2) - Return by a public company cancelling or selling shares fro13/10/2005169A(2)
CERT6 - Re-registration of a company from unlimited to PLC28/03/1994CERT6
397 - Particulars for the registration of a charge to secure a series of debentures19/06/2004397
Increase in nominal capital - written resolution20/09/1998WRESO4
363 - Annual Return20/01/2000363
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/11/2003680a
2.7 - Administration Order10/08/20062.7
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/1993LRESEX
RES07 - Financial assistance in shares acquisition09/11/2003RES07
RELREC - Official Receiver's release30/08/1995RELREC
2.9(SC) - Administrator's abstract of receipts and payments29/01/20052.9(SC)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio01/04/20024.69
MA - Memorandum and Articles17/10/2004MA
4.11(SC) - Notice of removal of Liquidator17/10/19944.11(SC)
AA - Annual Accounts09/07/1999AA
Abstract of receipt and payments in receivership17/12/19963.6
Return of change in the corporate name of an oversea company subject to place of business registrati02/06/1997692(2)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue02/07/200588(2)R
Notice of appointment of Liquidator in a voluntary winding up20/03/1997600
L64.04 - Directions to defer dissolution03/10/1995L64.04
Certificate of constitution of creditors05/03/19973.4
Scheme of Arrangement25/09/1995CLOSE
225 - Change of Accounting Referenc10/10/2006225
Ordinary resolution in members' voluntary liquidation10/04/2005LRESSP
Redemption of shares - special resolution31/05/1998SRES16
Disapplication of pre-emption rights - extraordinary resolution13/11/1996ERES11
Registration of a place of business of an oversea company previously registered as a branch27/03/2002691-REREG
695A(3) - Notice of closure of a branch of an overse05/07/2003695A(3)
Withdrawal of application for striking off11/11/2005652C
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).17/04/2001288bCYM
Particulars for the registration of a charge to secure a series of debentures18/03/2002397
1.4 - Notice of completion of voluntary arrang27/01/20021.4
128(1) - Statement of rights attached to allotted shares24/05/2002128(1)
Early dissolution request23/02/2002L64.01
363x - Annual Return18/10/1994363x
4.35 - Order of Court granting Voluntary Liquidator leave to resign01/10/19974.35
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/02/2000CERT15
SRES11 - Disapplication of pre-emption rights - special resolution25/05/1994SRES11
325 - Location of register of directors' interests in shares etc07/09/2005325
Exempt from appointment of auditor - ordinary resolution01/11/1999ORES03
1.2 - Order or revocation or suspension of voluntary arrangement22/03/20021.2
288c - Notice of change of directors or secretaries or in their particulars21/05/2001288c
Purchase own shares - extraordinary resolution28/01/2001ERES08
Decrease in nominal capital - extraordinary resolution30/06/2000ERESO5