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Company Name: TIMBRELL & DRAKE LIMITED

Company Type:

Limited Company

Company No:

04912662

Company Address:

TIMBRELL & DRAKE LIMITED
73 High Street
LYMINGTON
SO41 9ZA


Date:

06/12/2009

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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TIMBRELL & DRAKE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
GAZ1 - First notification of strike-off action in London Gazette (Section 652)26/10/1993GAZ1
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or03/10/1998PUC30
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation03/11/2003COLIQ86
466 - Particulars of an instrument of alteration to a floating charge created by a company register06/12/2003466
Financial assistance in shares acquisition - extraordinary resolution19/09/2001ERES07
Notice of statement of administrator's proposals20/04/20012.7(scot)
2.20 - Notice of variation of Administration Order17/12/19982.20
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)04/10/19944.72
266(3) - Notice that a company no longer wishes to be an investment26/02/1998266(3)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital26/05/2004CERT15
BR3 - Return by an oversea company subject to branch registration10/09/2002BR3
RES06 - Reduction of issued capital11/05/2006RES06
685 - Declaration on application by a joint stock company for registration as a public c27/10/2003685
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/07/1995122
BR3 - Return by an oversea company subject to branch registration10/04/2002BR3
Disapplication of pre-emption rights - written resolution06/03/1996WRES11
SRES10 - Allotment of securities - special resolution16/08/2006SRES10
4.51 - Certificate that creditors have been paid in full18/10/19994.51
353a - Register of members in non-legible form25/06/1997353a
EEIG1 - Statement of name05/12/2006EEIG1
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/06/1997PUC5
1.4(scot) - Notice of completion of voluntary arrangement18/04/20041.4(scot)
Exempt from appointment of auditor - extraordinary resolution18/09/2003ERES03
RES10 - Allotment of securities09/11/2000RES10
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b26/09/2004242
RES09 - Confirmation of dissolution01/05/1997RES09
266(1) - Notice of intention to carry on business as an investment16/07/1994266(1)
Notice of appointment of Receiver28/02/1996405(1)
Declaration on application by a private company for re-registration as a public company10/11/199843(3)e
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1993ORES11
363CYM - Annual Return (Welsh language form)23/08/1997363CYM
Allotment of securities - ordinary resolution06/08/1994ORES10
2.18 - Notice of Order to deal with charged property12/08/19992.18
Order of Court granting Voluntary Liquidator leave to resign19/12/20034.35
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198520/01/2004680a
BUSADDCH - Business address changed28/09/2003BUSADDCH
CERT11 - Re-registration of a company from public to private with a change of name28/11/1999CERT11
Reduction of issued capital04/11/2004RES06
Striking-off action suspended (Section 652A)16/07/2004SOAS(A)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s07/05/2006155(6)b
Decrease in nominal capital - special resolution24/02/1995SRESO5