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Company Name: HENRY LAWRENCE LIMITED

Company Type:

Limited Company

Company No:

05492171

Company Address:

HENRY LAWRENCE LIMITED
Flat 4
18 Cassland Road
LONDON
E9 7AN


Date:

29/11/2009

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

Email Address:
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HENRY LAWRENCE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
701(b) - Notice of new accounting reference date given during the course of an accounting reference01/12/2006701(b)
225CYM - Change of accounting reference date (Welsh form)16/11/1997225CYM
MISC - Miscellaneous document30/04/1993MISC
4.35 - Order of Court granting Voluntary Liquidator leave to resign28/09/19994.35
363 - Annual Return24/11/1996363
Instrument issued under Section 244(5)31/05/2006COAD
Change of accounting reference date (Welsh form)08/05/1996225CYM
2.15 - Administrator's Abstract of receipts and payments17/08/20002.15
AA - Annual Accounts01/04/2001AA
L64.07 - Release of Official Receiver02/11/1996L64.07
RES06 - Reduction of issued capital11/06/1995RES06
363s - Annual Return19/07/1995363s
363CYM - Annual Return (Welsh language form)20/06/2005363CYM
Statement of name23/02/2005EEIG1
Notice of authorisation to dispose of secured property22/03/19973.4(scot)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran19/04/1998BR5
RES11 - Disapplication of pre-emption rights01/10/1995RES11
2.1(scot) - Notice of petition for administration order18/11/19982.1(scot)
Particulars for the registration of a charge to secure a series of debentures29/03/1998413
Return of allotments of shares issued for cash on or before 15/3/198801/10/2004PUC2
288c - Notice of change of directors or secretaries or in their particulars02/12/1994288c
Abstract of receipt and payments in receivership17/12/19963.6
WQRES08 - Purchase own shares - written resolution14/06/2001WRES08
4.25(SC) - Declaration of solvency09/10/19994.25(SC)
WRES14 - Capital/bonus issue - written resolution02/07/2006WRES14
Notice of variation of Administration Order29/11/19992.20
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis10/05/2001155(6)b
Declaration on application for registration (Welsh language form).09/10/199812CYM
Notice of authorisation to dispose of secured property01/09/20053.4(scot)
BS - Balance sheet21/04/1998BS
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/10/1993288aCYM
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement18/07/19981.2(scot)
L64.07 - Release of Official Receiver15/02/1999L64.07
ORES12 - Vary share rights/names - ordinary resolution21/12/1997ORES12
4.26(SC) - Return of final meeting in a voluntary winding up03/08/20054.26(SC)
169(1B) - Return by a public company purchasing its own shares for holding i18/09/1995169(1B)
Notice of resignation of Liquidator28/01/19994.16(SC)
L64.07HC - Release of Official Receiver17/11/2001L64.07HC
CERT5 - Re-registration of a company from private to public15/02/2001CERT5
ELRES - Elective resolution24/06/1996ELRES
Confirmation of dissolution - written resolution07/11/2001WRES09
3.8 - Notice of Order to dispose of charged property16/08/19933.8
EEIG5 - Notice of setting up or closure of an establishment of an EEIG30/12/1993EEIG5
SRES07 - Financial assistance in shares acquisition - special resolution28/04/1996SRES07
Notice of new accounting reference date given during the course of an accounting reference period28/08/1997225(1)
4.51 - Certificate that creditors have been paid in full11/09/20014.51
691-REREG - Registration of a place of business of an oversea company previously registered as05/08/2002691-REREG
Return of alteration in the directors or secretary of an oversea company subject to place of busines16/05/1996692(1)(b)
ZMORT REG - Mortgage Register18/01/2005ZMORT REG
Notice of result of meeting of creditors12/05/20022.8(scot)
WRESO5 - Decrease in nominal capital - written resolution25/11/1997WRESO5
Memorandum and Articles24/09/1999MA
OC425 - Order of Court (Section 425)04/05/2005OC425
EXLIQ - Request for dissolution of company where liquidator has ceased to act.09/10/2005EXLIQ
Statement of Administrator's proposals07/12/19932.21
4.16(SC) - Notice of resignation of Liquidator27/03/20064.16(SC)
SRES06 - Reduction of issued capital - special resolution21/11/1999SRES06
Notice by a holding or subsidiary company of a new accounting reference date given after the end of08/04/1996225(2)
Annual Return02/11/2000363x
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp23/08/2000703(P)(5)
WQRES08 - Purchase own shares - written resolution12/08/2001WRES08
403b - Declaration that part of the property or undertaking charges (a) has been released from the c16/10/2000403b
4.40 - Notice of ceasing to act as Voluntary Liqu01/12/20014.40
88(2)0 - Return of allotments of shares issued for other than cash - original document09/01/199988(2)O