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Company Name: TUNBRIDGE WELLS MESSENGER SERVICE

Company Type:

Non-Limited

Company Address:

TUNBRIDGE WELLS MESSENGER SERVICE
A
1 Montacute Gdns
TUNBRIDGE WELLS
TN4 8HG


Date:

09/11/2009

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

Email Address:
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TUNBRIDGE WELLS MESSENGER SERVICE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3(scot) - Notice of the Receiver ceasing to act or of his removal29/08/20053(scot)
288b - Notice of resignation of directors or secretaries23/11/1998288b
MISC - Miscellaneous document07/03/1999MISC
4.20(SC) - Certificate of constitution of creditors/liquidation committee03/12/20064.20(SC)
Notice of wind up19/04/1996F14
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/02/1994225(2)
4.31 - Notice of Appointment of Liquidator in winding up by the Court30/08/20004.31
Return by an oversea company subject to branch registration11/08/1994BR3
CERT15 - Certificate of registration of order of court and minute on reduction of share capital14/11/1996CERT15
WRES13 - Other resolution - written resolution11/11/1999WRES13
Declaration in relation to assistance for the acquisition of shares11/05/2006155(6)a
129(2) - Statement by a company without share capital of particulars of a variation of members' clas09/07/2000129(2)
ERES12 - Vary share rights/names - extraordinary resolution16/11/1999ERES12
Vary share rights/names - ordinary resolution15/12/2005ORES12
10 - First Directors and secretary and intended situation of Registered Office15/02/200310
128(3) - Statement of particulars of variation of rights attached to shares06/09/2006128(3)
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/10/2001703Q(1)
Redemption of shares - written resolution24/05/1994WRES16
ORES06 - Reduction of issued capital - ordinary resolution22/09/1999ORES06
4.17(SC) - Notice of final meeting of creditors10/11/19934.17(SC)
ERES12 - Vary share rights/names - extraordinary resolution21/12/2004ERES12
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/06/1998403b
Re-registration of a company from unlimited to PLC22/03/2005CERT6
Notice of appointment of directors or secretaries (Welsh language form).05/07/1993288aCYM
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar24/04/2001BR4
169A(2) - Return by a public company cancelling or selling shares fro12/04/1994169A(2)
4.6(SC) - Liquidator's statement of receipts and payment21/03/20024.6(SC)
SRES16 - Redemption of shares - special resolution28/04/1994SRES16
WRES07 - Financial assistance in shares acquisition - written resolution15/04/1995WRES07
Statement of rights attached to allotted shares24/02/1996128(1)
RES08 - Purchase own shares29/09/1998RES08
VAL - Valuation Report15/11/1997VAL
Declaration on application by a private company for re-registration as a public company10/08/199843(3)e
CERT18 - Certificate of registration of order of court and minute on reduction of shar09/04/1993CERT18
Declaration of satisfaction in full or in part of a mortgage or charge28/01/2002403a
2.8(scot) - Notice of result of meeting of creditors13/11/19992.8(scot)
695A(3) - Notice of closure of a branch of an overse30/09/2001695A(3)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/08/1996122
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues10/06/200288(2)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi27/07/200549(8)b
288a - Notice of appointment of directors or secretaries09/03/2003288a
Annual Return24/12/1997363a
2.19 - Notice of discharge of Administration Order13/02/20052.19
ERES12 - Vary share rights/names - extraordinary resolution13/09/2002ERES12
ORES03 - Exempt from appointment of auditor - ordinary resolution18/12/1999ORES03
ERES06 - Reduction of issued capital - extraordinary resolution08/03/1994ERES06
2.3(scot) - Notice of dismissal of petition for administration order09/07/20032.3(scot)
4.13 - Notice to Official Receiver of winding-up order30/03/19974.13
2.21 - Statement of Administrator's proposals16/04/20032.21
ORES12 - Vary share rights/names - ordinary resolution25/07/1994ORES12
WRES16 - Redemption of shares - written resolution22/05/2003WRES16
155(6)a - Declaration in relation to assistance for the acquisition06/10/1995155(6)a
SA - Shares agreement23/11/1997SA