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Company Name: UK ADMINISTRATION SERVICES LIMITED

Company Type:

Limited Company

Company No:

03881891

Company Address:

UK ADMINISTRATION SERVICES LIMITED
10-12 Wrotham Road
GRAVESEND
DA11 0PE


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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UK ADMINISTRATION SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.70 - Declaration of Solvency19/10/20064.70
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue17/07/199488(2)R
147 - Application by a public company for re-registration as a private company following cancellatio11/06/1996147
Notice of constitution/continuance of liquidation/creditors committee15/10/20054.22(SC)
SRES06 - Reduction of issued capital - special resolution22/12/2001SRES06
Application by a public company for re-registration as a private company12/05/200153
L64.07 - Release of Official Receiver11/03/1995L64.07
WRES10 - Allotment of securities - written resolution07/05/2006WRES10
CO4.2S - Court Order for notice of wind up24/10/2002CO4.2S
CERT14 - Certificate of registration of a resolution on reduction of share capital30/09/1996CERT14
RES03 - Exempt from appointment of auditor10/03/2003RES03
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation22/11/2001703(P)(5)
WRES09 - Confirmation of dissolution - written resolution11/03/1997WRES09
Application to the Court for cancellation of resolution for re-registration12/08/199854
Return of alteration in the directors or secretary of an oversea company subject to place of busines13/02/1996692(1)(b)
Notice under sections 204(6) or 205(6)03/07/20044.28(SC)
Reduction of issued capital - special resolution15/08/1993SRES06
SPECPEN - Certificate of specific penalty16/04/2004SPECPEN
Shares agreement12/08/2001SA
386 - Notice of passing of resolution removing an auditor31/05/1995386
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual27/06/2000COADLETT
PROSP - Prospectus28/01/1994PROSP
694(4)(a) - Statement of name02/07/1995694(4)(a)
EEIG2 - Statement of name27/11/1994EEIG2
288b - Notice of resignation of directors or secretaries14/05/2000288b
4.46 - Notice of vacation of office by Voluntary Liquidator24/04/19954.46
117 - Application by a public company for certificate to commence business and statutory declaration18/11/1995117
Notice of wind up31/10/2002F14
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or08/07/1994PUC30
266(3) - Notice that a company no longer wishes to be an investment19/03/1995266(3)
Return by a public company purchasing its own shares for holding in treasury19/08/1997169(1B)
RES14 - Capital/bonus issue19/11/1996RES14
Notice of change of directors or secretaries or in their particulars (Welsh language form).15/09/1993288cCYM
BR3 - Return by an oversea company subject to branch registration21/04/1997BR3
Notice of place where an oversea branch register is kept12/12/1996362
CERT6 - Re-registration of a company from unlimited to PLC13/11/2001CERT6
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/06/19983.5
ORES03 - Exempt from appointment of auditor - ordinary resolution23/09/1998ORES03
4.26(SC) - Return of final meeting in a voluntary winding up11/03/19974.26(SC)
ERES12 - Vary share rights/names - extraordinary resolution09/05/1994ERES12
RES13 - Other resolution11/11/1999RES13
WRES12 - Vary share rights/names - written resolution10/08/2001WRES12
Notice of Order to dispose of charged property03/11/20043.8
54 - Application to the Court for cancellation of resolution for re-registration19/04/199954
Notice of appointment of directors or secretaries01/09/2002288a
First Directors and secretary and intended situation of Registered Office (Welsh language form).27/01/199910CYM
Letter to company regarding its request for an extension of time to deliver their annual accounts10/04/2005COADLETT
4.9(SC) - Notice of appointment of Liquidator22/08/19954.9(SC)
CERT3 - Re-registration of a company from limited to unlimited10/02/1996CERT3
Exempt from appointment of auditor - ordinary resolution15/04/1997ORES03
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/07/1997403a
1.4 - Notice of completion of voluntary arrang05/10/20001.4
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)27/12/2002288cCYM
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse26/10/1997701(a)
Return of alteration in the charter03/10/1993692(1)(a)
4.28(SC) - Notice under sections 204(6) or 205(6)16/08/19974.28(SC)
4.35 - Order of Court granting Voluntary Liquidator leave to resign26/10/20014.35
1.4(scot) - Notice of completion of voluntary arrangement04/10/19971.4(scot)