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Company Name: ANTONIA LAZENBY LIMITED

Company Type:

Limited Company

Company No:

06010643

Company Address:

ANTONIA LAZENBY LIMITED
Sussex House 8-10 Homesdale
Road
BROMLEY
BR2 9LZ


Date:

08/01/2009

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

Email Address:
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ANTONIA LAZENBY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES03 - Exempt from appointment of auditor - special resolution10/07/2005SRES03
CO4.2S - Court Order for notice of wind up24/10/2002CO4.2S
AUDR - Auditor's report14/09/1996AUDR
SRES14 - Capital/bonus issue - special resolution01/06/2001SRES14
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b10/01/1994242
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and08/11/2002CERT16
SOAD(A) - Striking-off action discontinued (Section 652A)29/07/1995SOAD(A)
Register of Charges04/04/1998401
Purchase own shares - extraordinary resolution27/01/1997ERES08
MISC - Miscellaneous document11/09/2002MISC
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines05/04/2002242
ERESO4 - Increase in nominal capital - extraordinary resolution24/01/2006ERESO4
4.20 - Statement of company's affairs17/10/19974.20
LETT-CESS - Notice of closure of a branch of an oversea company22/02/2000LETT-CESS
Instrument issued under Section 244(5)16/01/2000COAD
ORES12 - Vary share rights/names - ordinary resolution07/10/1993ORES12
F14 - Notice of wind up23/03/1994F14
Certificate to entitle a public company to commence business and borrow20/09/2004CERT8
401 - Register of Charges27/03/1999401
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/11/1999GAZ1(A)
169(1B) - Return by a public company purchasing its own shares for holding i11/08/1993169(1B)
CERT8 - Certificate to entitle a public company to commence business and borrow16/06/1999CERT8
2.6 - Notice of Administration Order14/11/20032.6
Members' assent to company being re-registered as unlimited01/12/199849(8)a
2.4(scot) - Notice of discharge of administration order07/10/20012.4(scot)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation25/11/2003COLIQ
ERES03 - Exempt from appointment of auditor - extraordinary resolution27/12/1998ERES03
Auditor's report07/04/2001AUDR
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/05/20054.22(SC)
WRES04 - Resolution to re-register - written resolution16/07/2002WRES02
169A(2) - Return by a public company cancelling or selling shares fro24/11/2001169A(2)
Capital/bonus issue - special resolution13/02/1994SRES14
BR1 - Return delivered for registration of a branch of an oversea company21/11/1995BR1
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/08/2006157
COAD - Instrument issued under Section 244(5)13/03/2006COAD
Scheme of Arrangement15/08/2002CLOSE
COCOMP - Order to wind up03/12/1999COCOMP
2.7 - Administration Order04/06/19932.7
OC - Order of Court02/03/1999OC
Return of change in the corporate name of an oversea company subject to place of business registrati25/07/2002692(2)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock01/10/1996684
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo07/09/199888(2)R
DO3 - Notice of leave granted in relation to a disqualification03/10/2004DO3
Certificate of registration of order of court and minute on reduction of share capital05/05/1997CERT18
Return by an oversea company on cessation of insolvency proceedings06/11/1996703Q(2)
2.6 - Notice of Administration Order10/07/19932.6
ELRES - Elective resolution02/08/2006ELRES
CERT5 - Re-registration of a company from private to public02/02/1995CERT5
Notice of assignment of name or new name to any class of shares01/05/1997128(4)
Notice of Administrative Receiver's death06/10/20013.7
4.70 - Declaration of Solvency21/05/19994.70
ORESO5 - Decrease in nominal capital - ordinary resolution07/08/1995ORESO5
363a - Annual Return02/04/1999363a
OC-PRI - Order of Court for re-registration to private company11/05/2002OC-PRI
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for31/03/1995701(a)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp16/09/1999703(P)(5)
OC425 - Order of Court (Section 425)18/11/1998OC425
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/12/1993PUC5
Decrease in nominal capital - special resolution02/06/1993SRESO5
DO4 - Notice of a variation or cessation of a disqualification20/07/1997DO4
Orders to rescind, defer or stay11/05/2006COLIQ
Return by a public company purchasing its own shares for holding in treasury29/11/1993169(1B)
BS - Balance sheet21/04/1998BS