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Company Name: WITH OUR COMPLIMENTS

Company Type:

Non-Limited

Company Address:

WITH OUR COMPLIMENTS
Unit 2
ONGAR
CM5 0EN


Date:

28/11/2009

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Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SOAS(A) - Striking-off action suspended (Section 652A)13/12/1997SOAS(A)
SRESO5 - Decrease in nominal capital - special resolution13/12/2001SRESO5
4.25(SC) - Declaration of solvency18/12/19944.25(SC)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/03/2005419a
Allotment of securities - extraordinary resolution21/05/2003ERES10
12 - Declaration on application for registration19/03/200312
Ordinary resolution in members' voluntary liquidation16/08/1994LRESSP
LET-CESS - Notice of closure of a place of business of an oversea company25/12/2000LET-CESS
Notice of place where an oversea branch register is kept12/12/1996362
WRES03 - Exempt from appointment of auditor - written resolution16/08/1996WRES03
4.26(SC) - Return of final meeting in a voluntary winding up31/01/20024.26(SC)
12 - Declaration on application for registration17/12/200112
Notice of increase in nominal capital14/03/2005123
Change in situation or address of Registered Office13/11/1997287
Notice of new accounting reference date given during the course of an accounting reference period02/11/1997225(1)
Decrease in nominal capital - extraordinary resolution15/10/1999ERESO5
OC425 - Order of Court (Section 425)15/10/1994OC425
COLIQ - Orders to rescind, defer or stay13/07/2006COLIQ
ORES10 - Allotment of securities - ordinary resolution22/08/2006ORES10
2.4(scot) - Notice of discharge of administration order26/12/19932.4(scot)
CERT14 - Certificate of registration of a resolution on reduction of share capital05/08/2003CERT14
L64.01 - Early dissolution request03/12/1994L64.01
Notice of increase in nominal capital25/12/1995123
Annual Return24/06/2001363x
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs26/07/1999BR6
Return of change of person authorised to accept service or to represent the branch of an oversea com24/11/1994BR6
EEIG6 - Statement of name05/10/1998EEIG6
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/08/1997190a
Notice of the Receiver ceasing to act or of his removal17/05/20003(scot)
Notice of appointment of a Receiver by the Court27/07/20012(scot)
3.3 - Statement of Affairs in Administrative receivership following report to creditors18/07/19933.3
287 - Change in situation or address of Registered Office16/08/1993287
4.38 - Certificate of removal of Voluntary Liquidator27/05/20034.38
Orders to rescind, defer or stay05/06/2005COLIQ
OCREREG - Order of Court for re-registration10/12/1993OCREREG
Certificate of constitution of creditors28/10/20023.4
Statement of Administrator's proposals22/01/19942.21
SRES08 - Purchase own shares - special resolution03/07/1996SRES08
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation18/01/2003COLIQ
Early dissolution request02/06/1997L64.01HC
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b29/08/1997242
RESO4 - Increase in nominal capital02/09/1997RESO4
WRES03 - Exempt from appointment of auditor - written resolution06/01/2000WRES03
Annual Accounts27/12/1997AA
OCREREG - Order of Court for re-registration12/04/1999OCREREG
OC425 - Order of Court (Section 425)13/05/1993OC425
CERT7 - Re-registration of a company from private to public with a change of name14/02/2002CERT7
WRES11 - Disapplication of pre-emption rights - written resolution14/10/2000WRES11
169 - Return by a company purchasing its own27/04/2000169
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/02/2001701(c)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given07/01/1999701(c)
CERTNM - Change of name certificate28/11/2001CERTNM
694(4)(b) - Statement of name13/08/2001694(4)(b)
3.4 - Certificate of constitution of creditors03/08/20013.4
LRESSP - Ordinary resolution in members' voluntary liquidation20/03/2005LRESSP
Order of Court granting Voluntary Liquidator leave to resign03/03/20054.35
Notice of appointment of a Receiver by the holder of a floating charge07/07/19951(scot)
287 - Change in situation or address of Registered Office10/01/2006287
DO1 - Notice of disqualification of an indi15/02/1996DO1
SRESO4 - Increase in nominal capital - special resolution26/08/1997SRESO4
Application by a public company for re-registration as a private company22/12/200553
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge18/12/20011(scot)
Exempt from appointment of auditor - written resolution18/05/1994WRES03
CERT6 - Re-registration of a company from unlimited to PLC06/02/2005CERT6
3.8 - Notice of Order to dispose of charged property17/05/20023.8
ERES02 - Resolution to re-register - extraordinary resolution11/10/1999ERES02
Liquidator's statement of receipts and payments27/08/19984.68
Voluntary arrangement's supervisor's abstracts of receipts and payments04/12/20051.3
ERES02 - Resolution to re-register - extraordinary resolution19/04/1994ERES02