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Company Name: WESTERN LOFTS & BUILDING SERVICES 2004 LIMITED

Company Type:

Limited Company

Company No:

05132620

Company Address:

WESTERN LOFTS & BUILDING SERVICES 2004 LIMITED
79 Coltsfoot Green
LUTON
LU4 0XW


Date:

27/11/2009

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

Email Address:
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WESTERN LOFTS & BUILDING SERVICES 2004 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Declaration of satisfaction in full or in part of a mortgage or charge02/12/2002403a
Reduction of issued capital - special resolution26/05/1994SRES06
MAR - Memorandum and Articles - used in re-registration30/04/1996MAR
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/07/2005BR7
Financial assistance in shares acquisition - ordinary resolution02/10/1993ORES07
128(4) - Notice of assignment of name or new name to any class of shares20/06/1993128(4)
Notice of dismissal of petition for administration order31/10/19972.3(scot)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution26/09/2002ERES11
EEIG1 - Statement of name17/04/1996EEIG1
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs14/03/2000BR6
353 - Register of members13/12/1996353
Vary share rights/names - written resolution17/09/1995WRES12
ORES13 - Other resolution - ordinary resolution03/01/1998ORES13
Liquidator's statement of receipts and payment24/02/20014.6(SC)
49(8)a - Members' assent to company being re-registered as unlimited10/10/200349(8)a
225CYM - Change of accounting reference date (Welsh form)13/08/1999225CYM
CERT6 - Re-registration of a company from unlimited to PLC10/12/2000CERT6
1.4(scot) - Notice of completion of voluntary arrangement04/10/19931.4(scot)
SA - Shares agreement11/02/2005SA
Application by joint stock company for registration under Part XXII of the Companies Act 198506/05/1995680a
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/2005155(6)b
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/04/20054.20(SC)
413a - Particulars of an issue of debentures out of a series of secured debentures15/07/2004413a
Vary share rights/names - extraordinary resolution16/05/1998ERES12
363 - Annual Return24/11/1996363
117 - Application by a public company for certificate to commence business and statutory declaration21/04/1993117
BR1 - Return delivered for registration of a branch of an oversea company20/05/1996BR1
129(2) - Statement by a company without share capital of particulars of a variation of members' clas02/02/1999129(2)
Certificate of registration of order of court and minute on cancellation of share premium account24/08/2006CERT21
First notification of strike-off in London Gazette (Section 652A)30/06/1996GAZ1(A)
RES14 - Capital/bonus issue19/11/1996RES14
410 - Particulars of a charge created by a company registered in Scotland05/08/2005410
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/12/1993416
Notice of appointment of a Receiver by the holder of a floating charge04/09/19981(scot)
3.3(scot) - Notice of receiver's death09/08/19973.3(scot)
Resolution to re-register26/07/1993RES02
692(2) - Return of change in the corporate name of an oversea company subject to place of business r02/09/1993692(2)
SOAS(A) - Striking-off action suspended (Section 652A)25/02/2000SOAS(A)
652C - Withdrawal of application for striking off11/01/2003652C
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/03/199949(8)b
Capital/bonus issue30/04/1998RES14
Allotment of securities - extraordinary resolution31/07/1993ERES10
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub04/06/200297
Notice of administration order27/02/20052.2(scot)
ORES09 - Confirmation of dissolution - ordinary resolution10/01/2006ORES09
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/06/200388(2)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG29/09/1997EEIG5
DO1 - Notice of disqualification of an indi14/08/2005DO1
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/10/19943.5
155(6)a - Declaration in relation to assistance for the acquisition13/06/2006155(6)a
692(1)(a) - Return of alteration in the charter10/10/1998692(1)(a)