The Gazette

Published by Authority | Est 1665

Notice details

Type:
Companies & Financial Regulation
Notice type:
Redemption or Purchase of Own Shares out of Capital
Publication date:
Edition:
The London Gazette
Notice ID:
4582058
Company number:
Notice timeline for company number 04674008
Notice code:
2602
Issue number:
64349
Page number:
5607

Redemption or Purchase of Own Shares out of Capital

SwanseaSA7 9FZ51.657616-3.910045Companies Act 2006Companies Act 2006, s. 7192024-03-142024-03-19TSO (The Stationery Office), customer.services@thegazette.co.uk458205864349

NOTICE OF PROPOSED PAYMENT OUT OF CAPITAL FOR PURCHASE OF OWN SHARES

C N S POWER TOOLS LIMITED

(Company Number 04674008)

Registered office: Unit 6 Phoenix Business Park, Lion Way, Swansea Enterprise Park, Swansea, SA7 9FZ

Pursuant to section 719 of the Companies Act 2006 (CA 2006), C N S Power Tools Limited (Company) hereby gives notice that:

• The Company has approved, by special resolution passed on 14th March 2024, a payment out of capital for the purpose of acquiring 1 of its own ordinary share of £1 each by purchase.

• The amount of the permissible capital payment (as defined in section 710 of the CA 2006) for the shares in question is £280,000.

• The directors' statement and the accountant report required by section 714 of the CA 2006 are available for inspection at the Company's registered office as stated above.

• Any creditor of the Company may at any time within the five weeks immediately following the date of the said special resolution apply to the court under section 721 of the CA 2006 for an order preventing the payment out of capital.