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Company Name: VAN DANUM ASSOCIATES LIMITED

Company Type:

Limited Company

Company No:

05856883

Company Address:

VAN DANUM ASSOCIATES LIMITED
46-48 Rothesay Road
LUTON
LU1 1QZ


Date:

28/11/2009

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

Email Address:
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VAN DANUM ASSOCIATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT4 - Re-registration of a company from limited to unlimited with a change of name20/08/2004CERT4
RES03 - Exempt from appointment of auditor11/02/1998RES03
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any25/04/2002190a
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/2005155(6)b
266(3) - Notice that a company no longer wishes to be an investment01/08/2005266(3)
WRES09 - Confirmation of dissolution - written resolution27/10/1994WRES09
4.68 - Liquidator's statement of receipts and payments01/03/19974.68
RES07 - Financial assistance in shares acquisition29/10/1994RES07
Bona Vacantia disclaimer15/07/1995BONA
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee25/03/20024.22(SC)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding07/10/1998157
Withdrawal of application for striking off04/08/2003652C
CERT14 - Certificate of registration of a resolution on reduction of share capital24/07/1995CERT14
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for10/07/2006701(a)
Notice of appointment of Receiver09/07/1994405(1)
WRES03 - Exempt from appointment of auditor - written resolution09/04/1994WRES03
Notice of voluntary arrangement's supervisor's abstract of receipts and payments26/04/20061.3(scot)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/07/1996PUC30
Memorandum and Articles12/09/2004MA
AAMD - Amended Accounts26/07/2005AAMD
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/08/20023.5
147 - Application by a public company for re-registration as a private company following cancellatio12/05/1996147
288c - Notice of change of directors or secretaries or in their particulars25/08/2001288c
353 - Register of members30/05/2004353
ERES16 - Redemption of shares - extraordinary resolution12/06/2003ERES16
EEIG4 - Notice of documents and particulars required to be filed14/05/1997EEIG4
Auditor's statement17/02/2005AUDS
Statement of rights attached to allotted shares14/08/1997128(1)
Confirmation of dissolution - extraordinary resolution28/06/2001ERES09
COAD - Instrument issued under Section 244(5)17/09/2006COAD
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/04/19931.3(scot)
ERES02 - Resolution to re-register - extraordinary resolution19/11/1995ERES02
SRES07 - Financial assistance in shares acquisition - special resolution16/03/2000SRES07
4.13 - Notice to Official Receiver of winding-up order02/04/20014.13
43(3)e Declaration on application by a private company for re-registration as a public company29/01/200343(3)e
AAMD - Amended Accounts07/03/2006AAMD
Decrease in nominal capital - special resolution07/08/1993SRESO5
L64.01HC - Early dissolution request03/05/2005L64.01HC
Purchase own shares - ordinary resolution16/03/2000ORES08
ORES10 - Allotment of securities - ordinary resolution16/11/1995ORES10
L64.06 - Directions to defer dissolution16/11/2002L64.06
Report of a meeting approving voluntary arrangement06/08/19951.1(scot)
680b - Application by a company which is not a joint stock company for registration under Part XXII22/06/1996680b
691 - Return and decleration delivered for registration of a place of business of an oversea company30/08/1993691
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/07/1998419a
Notice of the Receiver ceasing to act or of his removal23/09/20053(scot)
4.28(SC) - Notice under sections 204(6) or 205(6)04/04/19964.28(SC)
RES03 - Exempt from appointment of auditor01/10/1994RES03
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa19/12/2002684
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/09/1998GAZ1
1.1(scot) - Report of a meeting approving voluntary arrangement13/01/20041.1(scot)
SRES12 - Vary share rights/names - special resolution17/01/2000SRES12
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio17/10/2000CERT20
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio08/05/2003CERT20
Notice of place where an oversea branch register is kept - register non-legible form11/08/1994362a
3.10 - Administrative Receiver's report22/06/19963.10
OC-DV - Order of Court - dissolution void05/07/1996OC-DV