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Company Name: YOUR SECRETARY LIMITED

Company Type:

Limited Company

Company No:

05697129

Company Address:

YOUR SECRETARY LIMITED
1 Grange Crescent
Rubery Rednal
BIRMINGHAM
B45 9XB


Date:

26/11/2009

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

Email Address:
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To view the most up to date company information on your secretary limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on your secretary limited, please click on the link below:

YOUR SECRETARY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
318 - Location of directors' service con13/08/2001318
Valuation Report19/11/2006VAL
4.20(SC) - Certificate of constitution of creditors/liquidation committee05/04/19994.20(SC)
Directions to defer dissolution04/03/1995L64.06
6 - Cancellation of alteration to the objects of a company21/01/20016
CERT19 - Certificate of registration of order of court on reduction of share premiu16/07/2000CERT19
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/08/199988(2)R
ERES16 - Redemption of shares - extraordinary resolution16/02/1994ERES16
Change of Name Special Resolution29/06/2002SRES15
LRESSP - Ordinary resolution in members' voluntary liquidation04/07/1994LRESSP
DISS40 - Notice of striking-off action disc14/02/2005DISS40
Annual Return (Welsh language form)14/12/2004363CYM
3.10 - Administrative Receiver's report03/11/20023.10
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/08/2000686
129(2) - Statement by a company without share capital of particulars of a variation of members' clas27/11/1997129(2)
L64.04 - Directions to defer dissolution25/11/1999L64.04
386 - Notice of passing of resolution removing an auditor10/12/2003386
Return by a company purchasing its own shares21/10/1999169
49(8)a - Members' assent to company being re-registered as unlimited04/04/200549(8)a
363a - Annual Return03/02/2004363a
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property08/03/1996398
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and10/08/1999CERT16
Financial assistance in shares acquisition - extraordinary resolution30/11/1994ERES07
2.6 - Notice of Administration Order10/07/19932.6
4.11(SC) - Notice of removal of Liquidator04/02/19954.11(SC)
ERES08 - Purchase own shares - extraordinary resolution07/01/1994ERES08
405(1) - Notice of appointment of Receiver15/10/2000405(1)
Location of directors' service contracts17/10/1993318
691 - Return and decleration delivered for registration of a place of business of an oversea company01/11/2001691
Notice of constitution/continuance of liquidation/creditors committee10/06/19944.22(SC)
1.2 - Order or revocation or suspension of voluntary arrangement14/11/19991.2
L64.07HC - Release of Official Receiver18/11/1999L64.07HC
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/11/2002129(2)
2.9(SC) - Administrator's abstract of receipts and payments04/06/19952.9(SC)
SRESO4 - Increase in nominal capital - special resolution22/10/2006SRESO4
Declaration of Solvency15/11/20044.70
4.70 - Declaration of Solvency01/12/20044.70
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/1999692(1)(c)
ERES06 - Reduction of issued capital - extraordinary resolution03/12/1996ERES06
691-REREG - Registration of a place of business of an oversea company previously registered as22/06/1998691-REREG
12 - Declaration on application for registration14/07/200312
Notice of place where an oversea branch register is kept - register non-legible form25/06/1996362a
Administrator's Abstract of receipts and payments27/04/19992.15
Orders to rescind, defer or stay28/05/1994COLIQ
Order or revocation or suspension of voluntary arrangement09/06/20051.2
Declaration of solvency19/09/20004.25(SC)
Statement of name25/02/2006EEIG1
4.26(SC) - Return of final meeting in a voluntary winding up01/03/20064.26(SC)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).10/06/1993288bCYM
SRES02 - Resolution to re-register - special resolution12/10/2004SRES02
703Q(1) - Return by an oversea company which becomes subject to insolvency p21/08/1996703Q(1)
WRES04 - Resolution to re-register - written resolution22/04/2002WRES02
2.4(scot) - Notice of discharge of administration order26/12/19932.4(scot)
Notice of variation of administration order09/11/19982.12(scot)
WRES03 - Exempt from appointment of auditor - written resolution23/05/2006WRES03
Notice of new accounting reference date given during the course of an accounting reference period fo04/02/1997701(b)
PROSP - Prospectus27/02/1996PROSP
Notice of appointment of Liquidator in a voluntary winding up22/01/1997600
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198616/10/20004.33
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/04/20063.5
691-REREG - Registration of a place of business of an oversea company previously registered as21/09/2006691-REREG
4.16(SC) - Notice of resignation of Liquidator15/02/19974.16(SC)
3.3(scot) - Notice of receiver's death21/06/19993.3(scot)
Notice of variation of administration order22/11/20052.12(scot)
PROSP - Prospectus13/02/2002PROSP
Return delivered for registration of a branch of an oversea company08/10/1993BR1
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs25/03/2003BR6
4.14(SC) - Certificate of release of Liquidator31/01/19954.14(SC)
Exempt from appointment of auditor - ordinary resolution25/10/2004ORES03
288b - Notice of resignation of directors or secretaries16/05/2004288b
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/05/1995692(1)(b)
SRES14 - Capital/bonus issue - special resolution15/05/2000SRES14
RES11 - Disapplication of pre-emption rights11/03/1994RES11
Notice that a company no longer wishes to be an investment company29/06/1998266(3)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/04/2005190a
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/04/2004398
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/08/1995157
129(2) - Statement by a company without share capital of particulars of a variation of members' clas09/07/2000129(2)
Notice of appointment of a Receiver by the holder of a floating charge27/04/19951(scot)
Statement by a company without share capital of rights attached to newly created class of members26/04/1997129(1)
Reduction of issued capital01/07/1993RES06