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Company Name: HENRY LAX DEVELOPMENTS LIMITED

Company Type:

Limited Company

Company No:

04395265

Company Address:

HENRY LAX DEVELOPMENTS LIMITED
Margaret House
2 Devonshire Crescent
LEEDS
LS8 1EP


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 LAX DEVELOPMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application by a private company for re-registration as a public company24/08/200543(3)
2.3(scot) - Notice of dismissal of petition for administration order17/08/20032.3(scot)
CERT11 - Re-registration of a company from public to private with a change of name25/03/2002CERT11
Notice of Receiver's report21/10/19953.5(scot)
WRES09 - Confirmation of dissolution - written resolution16/10/1996WRES09
Return of final meeting in creditors' voluntary winding-up15/01/19954.72
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments30/11/19931.3(scot)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b08/05/1999242
Notice of result of meeting of creditors21/08/20062.23
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198527/11/1994680a
ERES12 - Vary share rights/names - extraordinary resolution31/12/2004ERES12
ORES06 - Reduction of issued capital - ordinary resolution10/10/2001ORES06
288a - Notice of appointment of directors or secretaries02/10/1994288a
4.28(SC) - Notice under sections 204(6) or 205(6)10/01/19994.28(SC)
363CYM - Annual Return (Welsh language form)16/04/2000363CYM
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for30/01/1999701(a)
691 - Return and decleration delivered for registration of a place of business of an oversea company13/02/1997691
Capital/bonus issue - written resolution16/12/2002WRES14
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and17/06/1993CERT17
Exempt from appointment of auditor - written resolution06/03/2000WRES03
363a - Annual Return08/09/2005363a
Notice of constitution of liquidation committee17/12/19994.48
363b - Annual Return21/03/1998363b
410 - Particulars of a charge created by a company registered in Scotland16/12/1994410
703Q(1) - Return by an oversea company which becomes subject to insolvency p15/12/1996703Q(1)
AA - Annual Accounts12/09/2002AA
4.14(SC) - Certificate of release of Liquidator06/07/19944.14(SC)
4.70 - Declaration of Solvency05/02/20024.70
ORES16 - Redemption of shares - ordinary resolution04/08/1996ORES16
Administrative Receiver's report to change in membership of creditors' committee14/08/20043.5
4.51 - Certificate that creditors have been paid in full02/12/19954.51
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/02/1999225(2)
Register of members in non-legible form19/02/2006353a
SRES10 - Allotment of securities - special resolution02/08/2003SRES10
4.6(SC) - Liquidator's statement of receipts and payment06/07/20004.6(SC)
413 - Particulars for the registration of a charge to secure a series of debentures22/11/1993413
Declaration of Solvency18/03/20054.70
L64.06HC - Directions to defer dissolution29/03/1998L64.06HC
ERES12 - Vary share rights/names - extraordinary resolution01/08/2004ERES12
ORES16 - Redemption of shares - ordinary resolution29/12/2000ORES16
Resolution to re-register - special resolution22/10/1997SRES02
SRES02 - Resolution to re-register - special resolution01/09/2001SRES02
Reduction of issued capital - special resolution02/01/2006SRES06
Auditor's letter of resignation16/05/1999AUD
Register of Charges10/04/2006401
LRESSP - Ordinary resolution in members' voluntary liquidation14/12/1995LRESSP
WQRES08 - Purchase own shares - written resolution14/04/1998WRES08
Redemption of shares - special resolution18/12/2003SRES16
Release of Official Receiver31/12/2000L64.07HC
CERT3 - Re-registration of a company from limited to unlimited13/03/1994CERT3
12CYM - Declaration on application for registration (Welsh language form).22/10/200412CYM
4.44 - Notice of death of Voluntary Liquidator24/01/20054.44