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Company Name: HENRY LAX LIMITED

Company Type:

Limited Company

Company No:

01451789

Company Address:

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


Date:

23/11/2009

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 LAX LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Register of members in non-legible form27/06/1996353a
Exempt from appointment of auditor - written resolution28/03/1999WRES03
12 - Declaration on application for registration30/11/199612
AA - Annual Accounts02/09/1993AA
2.21 - Statement of Administrator's proposals09/02/20002.21
Decrease in nominal capital - ordinary resolution19/11/2004ORESO5
Written elective resolution17/06/1993(W)ELRES
SRES09 - Confirmation of dissolution - special resolution08/02/1998SRES09
117 - Application by a public company for certificate to commence business and statutory declaration18/04/2005117
600 - Notice of appointment of Liquidator in a voluntary winding up12/03/2004600
169A(2) - Return by a public company cancelling or selling shares fro19/10/2004169A(2)
410 - Particulars of a charge created by a company registered in Scotland07/07/2000410
325a - Location of register of directors' interests in shares etc where the register is in non-legib28/02/1998325a
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any07/11/1993190a
Application by an unlimited company to be re-registered as limited17/06/199751
49(1) - Application by a limited company to be re-registered as unlimited28/01/199449(1)
Particulars of an issue of debentures out of a series of secured debentures06/01/2001413a
CERT15 - Certificate of registration of order of court and minute on reduction of share capital09/10/1999CERT15
RES06 - Reduction of issued capital01/01/1996RES06
SRES08 - Purchase own shares - special resolution03/03/2000SRES08
Reduction of issued capital - special resolution28/04/1993SRES06
694(4)(a) - Statement of name12/12/1993694(4)(a)
Written elective resolution27/02/1999(W)ELRES
128(3) - Statement of particulars of variation of rights attached to shares02/06/1996128(3)
Notice of vacation of office by Liquidator14/04/19994.19(SC)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu17/06/2005244
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual27/05/1997COADLETT
88(2)0 - Return of allotments of shares issued for other than cash - original document04/05/200488(2)O
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/01/1995PUC2
1.4(scot) - Notice of completion of voluntary arrangement21/05/19951.4(scot)
COAD - Instrument issued under Section 244(5)06/03/2005COAD
L64.07 - Release of Official Receiver13/02/2000L64.07
SRES08 - Purchase own shares - special resolution03/07/1996SRES08
Other resolution - written resolution23/04/1998WRES13
COLIQ - Orders to rescind, defer or stay14/06/2005COLIQ
Change in situation or address of Registered Office06/11/1993287
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/01/2003LRESEX
CERT10 - Re-registration of a company from public to private10/04/1999CERT10
Valuation Report01/12/2000VAL
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i19/01/1999190
AA - Annual Accounts05/05/2005AA
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/02/19994.72
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional14/02/2005BR2
RES11 - Disapplication of pre-emption rights16/12/1999RES11
53 - Application by a public company for re-registration as a private company06/04/199553
L64.04 - Directions to defer dissolution13/02/1994L64.04
Declaration of solvency31/10/20024.25(SC)
2.19 - Notice of discharge of Administration Order11/12/19982.19
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar12/10/1993BR4
Statement of name13/06/1993EEIG1
OCREREG - Order of Court for re-registration01/01/2003OCREREG
RES06 - Reduction of issued capital29/09/2004RES06
353 - Register of members10/01/2005353
Purchase own shares10/02/1998RES08
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198812/11/1997PUC2
OC425 - Order of Court (Section 425)30/06/1999OC425
Notice of appointment of Liquidator15/06/19954.9(SC)
RES14 - Capital/bonus issue27/06/2005RES14
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation11/01/1995703(P)(5)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/02/2000CERT15