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Company Name: WITH COMPLIMENTS LIMITED

Company Type:

Limited Company

Company No:

01604919

Company Address:

WITH COMPLIMENTS LIMITED
66A London Road
Lexden
COLCHESTER
CO3 4DF


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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WITH COMPLIMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
413 - Particulars for the registration of a charge to secure a series of debentures20/08/1995413
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199988(3)
51 - Application by an unlimited company to be re-registered as limited27/02/199451
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/04/2004GAZ2(A)
155(6)a - Declaration in relation to assistance for the acquisition14/04/2004155(6)a
WRES06 - Reduction of issued capital - written resolution21/07/1994WRES06
Statement of name26/01/2002694(4)(b)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register13/12/1995419a
Withdrawal of application for striking off01/06/1994652C
MAR - Memorandum and Articles - used in re-registration09/03/1999MAR
OC138 - Order of Court (Section 138)12/04/1994OC138
Redemption of shares - written resolution24/05/1994WRES16
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/01/20041.3
Voluntary arrangement's supervisor's abstracts of receipts and payments15/05/19991.3
ORES12 - Vary share rights/names - ordinary resolution10/02/1999ORES12
363CYM - Annual Return (Welsh language form)28/08/2005363CYM
RES13 - Other resolution18/03/2001RES13
363b - Annual Return28/04/2006363b
VAL - Valuation Report26/10/1997VAL
ERES08 - Purchase own shares - extraordinary resolution10/05/1995ERES08
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation02/11/2000COLIQ
1.4(scot) - Notice of completion of voluntary arrangement23/12/19981.4(scot)
4.38 - Certificate of removal of Voluntary Liquidator15/06/20054.38
4.2(SC) - Notice of winding up order21/08/20064.2(SC)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/01/2003684
685 - Declaration on application by a joint stock company for registration as a public c16/07/2001685
Notice of result of meeting of creditors22/06/20032.8(scot)
CERT5 - Re-registration of a company from private to public07/05/2000CERT5
RES06 - Reduction of issued capital02/09/1996RES06
MA - Memorandum and Articles15/11/2004MA
Notice of death of Voluntary Liquidator25/11/20034.44
54 - Application to the Court for cancellation of resolution for re-registration18/07/199754
4.44 - Notice of death of Voluntary Liquidator19/05/20044.44
AAMD - Amended Accounts28/04/2000AAMD
WRES06 - Reduction of issued capital - written resolution25/09/2004WRES06
COAD - Instrument issued under Section 244(5)26/01/1998COAD
2.11(scot) - Notice of order to deal with secured property12/08/19982.11(scot)
4.20(SC) - Certificate of constitution of creditors/liquidation committee02/08/20024.20(SC)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and31/05/1995CERT16
Declaration in relation to the redemption or purchase of shares out of capital26/08/1998173
2.18 - Notice of Order to deal with charged property22/04/19942.18
Notice under sections 204(6) or 205(6)18/12/20044.28(SC)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional14/12/1994BR2
WRES09 - Confirmation of dissolution - written resolution16/10/1996WRES09
318 - Location of directors' service con06/08/1996318
225(1) - Notice of new accounting reference date given during the course of an accounting reference04/06/1995225(1)
Statement by a company without share capital of particulars of a variation of members' class rights01/01/2005129(2)
Confirmation of dissolution - ordinary resolution08/09/1997ORES09
416 - Particulars of a charge subject to which property has been acquired by a company registered in12/09/1998416
DO3 - Notice of leave granted in relation to a disqualification22/10/2005DO3
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/10/1996600
SRESO4 - Increase in nominal capital - special resolution11/03/2001SRESO4
680b - Application by a company which is not a joint stock company for registration under Part XXII06/03/1996680b
(W)ELRES - Written elective resolution12/11/1996(W)ELRES
Particulars of a mortgage or charge18/11/1993395
Annual Return07/08/2004363a
ORES12 - Vary share rights/names - ordinary resolution20/04/1994ORES12