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Company Name: HENRY LACY

Company Type:

Non-Limited

Company Address:

HENRY LACY
C
7 Woodside Rd
SALISBURY
SP2 9ED


Date:

01/12/2009

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

Email Address:
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HENRY LACY



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch11/05/1996190
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/11/2003403b
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/12/200088(2)R
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2003ERESO5
685 - Declaration on application by a joint stock company for registration as a public c01/03/2002685
Notice of intention to carry on business as an investment company24/10/1997266(1)
Other resolution - special resolution28/12/1993SRES13
Second notification of strike-off action in London Gazette (Section 652)26/08/2002GAZ2
Declaration that part of the property or undertaking charges (a) has been released from the charge;03/02/2003403b
Certificate of registration of order of court and minute on reduction of share capital28/07/2001CERT18
Certificate of constitution of creditors04/10/19953.4
Disapplication of pre-emption rights - ordinary resolution13/04/2005ORES11
92(SC) - Liquidator's statement of accounts (for Scottish companies only)14/12/200292(SC)
BR3 - Return by an oversea company subject to branch registration12/08/1996BR3
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi27/07/200549(8)b
Order to wind up21/08/2003COCOMP
ORES09 - Confirmation of dissolution - ordinary resolution07/09/2000ORES09
ORES10 - Allotment of securities - ordinary resolution24/12/2000ORES10
ORES14 - Capital/bonus issue - ordinary resolution31/08/1996ORES14
Statement of name25/05/2002694(4)(a)
COAD - Instrument issued under Section 244(5)13/07/1995COAD
Financial assistance in shares acquisition - written resolution04/09/1994WRES07
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/06/200088(2)R
Exempt from appointment of auditor02/03/2000RES03
AA - Annual Accounts01/04/2001AA
287CYM - Change in situation or address of Registered Office (Welsh language form)21/03/2004287CYM
2.12(scot) - Notice of variation of administration order20/08/19942.12(scot)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)26/08/199992(SC)
88(2)0 - Return of allotments of shares issued for other than cash - original document04/04/199588(2)O
Notice of accounting reference date (to be delivered within 9 months of incorporation)14/07/2002224
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee23/11/19934.22(SC)
Decrease in nominal capital06/01/2002RESO5
363x - Annual Return14/08/1994363x
Capital/bonus issue - special resolution13/02/1994SRES14
ERESO4 - Increase in nominal capital - extraordinary resolution15/01/2005ERESO4
Capital/bonus issue09/02/2003RES14
88(2)0 - Return of allotments of shares issued for other than cash - original document31/03/199788(2)O
4.31 - Notice of Appointment of Liquidator in winding up by the Court26/11/19934.31
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/06/2006466
SRES13 - Other resolution - special resolution06/07/2003SRES13
WRES09 - Confirmation of dissolution - written resolution14/03/1994WRES09
Capital/bonus issue - special resolution12/03/2001SRES14
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/08/199688(2)R
363CYM - Annual Return (Welsh language form)30/07/2001363CYM
GAZ1 - First notification of strike-off action in London Gazette (Section 652)28/05/1993GAZ1
3.3(scot) - Notice of receiver's death15/01/20013.3(scot)
Extraordinary resolution in creditors; voluntary liquidation30/11/2002LRESEX
2.7 - Administration Order08/08/20032.7
4.68 - Liquidator's statement of receipts and payments10/02/19994.68
LETT-CESS - Notice of closure of a branch of an oversea company12/10/2005LETT-CESS
DISS40 - Notice of striking-off action disc04/11/1995DISS40
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/1993LRESEX
2.11(scot) - Notice of order to deal with secured property07/02/20052.11(scot)
Capital/bonus issue09/06/1994RES14
Notice of dismissal of petition for administration order07/11/20032.3(scot)
325 - Location of register of directors' interests in shares etc10/02/1996325
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/06/2002ERES11
COLIQ - Orders to rescind, defer or stay23/02/2003COLIQ
363x - Annual Return08/05/2004363x