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Company Name: CHEZ LILIANE S.A. TRADING M.A.L. LIMITED

Company Type:

Limited Company

Company No:

04017690

Company Address:

CHEZ LILIANE S.A. TRADING M.A.L. LIMITED
395 Hoe Street
LONDON
E17 9AP


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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CHEZ LILIANE S.A. TRADING M.A.L. LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SOAS(A) - Striking-off action suspended (Section 652A)12/02/2002SOAS(A)
WRES12 - Vary share rights/names - written resolution07/04/1995WRES12
362 - Notice of place where an oversea branch register is kept25/05/1997362
4.40 - Notice of ceasing to act as Voluntary Liqu31/10/19934.40
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/02/2003703(P)(5)
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/04/2001CERT18
L64.04 - Directions to defer dissolution26/06/1995L64.04
12CYM - Declaration on application for registration (Welsh language form).30/01/200512CYM
405(1) - Notice of appointment of Receiver30/06/1994405(1)
Instrument issued under Section 244(5)05/11/1996COAD
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/07/200688(2)
RESO5 - Decrease in nominal capital11/01/1997RESO5
SRES06 - Reduction of issued capital - special resolution24/11/1998SRES06
4.26(SC) - Return of final meeting in a voluntary winding up07/04/20054.26(SC)
128(3) - Statement of particulars of variation of rights attached to shares26/05/2000128(3)
691-REREG - Registration of a place of business of an oversea company previously registered as08/07/1996691-REREG
ERESO5 - Decrease in nominal capital - extraordinary resolution09/05/1996ERESO5
SRES06 - Reduction of issued capital - special resolution26/10/2002SRES06
147 - Application by a public company for re-registration as a private company following cancellatio03/11/1998147
4.46 - Notice of vacation of office by Voluntary Liquidator26/07/19934.46
4.40 - Notice of ceasing to act as Voluntary Liqu31/08/19994.40
Notice of new accounting reference date given during the course of an accounting reference period27/09/1996225(1)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b22/10/2002242
1.4(scot) - Notice of completion of voluntary arrangement18/11/20051.4(scot)
363s - Annual Return21/09/2006363s
CERT5 - Re-registration of a company from private to public03/05/2006CERT5
Change of Name Special Resolution02/08/2006SRES15
413 - Particulars for the registration of a charge to secure a series of debentures08/10/1999413
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of06/09/1994686
Business address changed18/08/1994BUSADDCH
4.16(SC) - Notice of resignation of Liquidator29/09/20064.16(SC)
EEIG4 - Notice of documents and particulars required to be filed10/02/2003EEIG4
SRESO5 - Decrease in nominal capital - special resolution15/07/2005SRESO5
BR1 - Return delivered for registration of a branch of an oversea company17/11/2003BR1
CERT18 - Certificate of registration of order of court and minute on reduction of shar27/08/2004CERT18
Other resolution - ordinary resolution15/03/1999ORES13
147 - Application by a public company for re-registration as a private company following cancellatio12/05/1996147
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)08/08/2006GAZ2(A)
2.20 - Notice of variation of Administration Order23/05/19972.20
First Directors and secretary and intended situation of Registered Office16/04/200410
3.4(scot) - Notice of authorisation to dispose of secured property11/12/20003.4(scot)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/09/2002419a
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/11/2005190
DISS40 - Notice of striking-off action disc18/08/1996DISS40
Reduction of issued capital12/07/2001RES06
4.17(SC) - Notice of final meeting of creditors11/03/19974.17(SC)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/08/2002157
AA - Annual Accounts10/04/1998AA
Return by an oversea company subject to branch registration of change of address or other branch par05/01/2003BR5