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Company Name: LA ALACENA UK LIMITED

Company Type:

Limited Company

Company No:

04689938

Company Address:

LA ALACENA UK LIMITED
6 Saint Peters Gardens
Weston Favell Village
NORTHAMPTON
NN3 3JT


Date:

08/11/2009

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

Email Address:
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LA ALACENA UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/09/19944.72
173 - Declaration in relation to the redemption or purchase of shares out of capital22/09/1995173
403b - Declaration that part of the property or undertaking charges (a) has been released from the c18/01/1997403b
CERT7 - Re-registration of a company from private to public with a change of name13/04/1998CERT7
4.31 - Notice of Appointment of Liquidator in winding up by the Court24/05/20064.31
3.4(scot) - Notice of authorisation to dispose of secured property22/10/20033.4(scot)
RES16 - Redemption of shares12/04/1996RES16
Return of final meeting in members' voluntary winding-up12/05/20014.71
Instrument issued under Section 244(5)05/11/1996COAD
SRES07 - Financial assistance in shares acquisition - special resolution09/10/2006SRES07
Order or revocation or suspension of voluntary arrangement09/05/19931.2
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199943(3)e
Report of meeting approving voluntary arrangement12/10/20011.1
53 - Application by a public company for re-registration as a private company30/05/200553
691 - Return and decleration delivered for registration of a place of business of an oversea company15/04/2004691
DO1 - Notice of disqualification of an indi16/05/2005DO1
AAMD - Amended Accounts08/09/2004AAMD
ZMORT REG - Mortgage Register09/10/1997ZMORT REG
Liquidator's statement of accounts (for Scottish companies only)29/04/199492(SC)
3.8 - Notice of Order to dispose of charged property17/05/19953.8
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/03/1998129(1)
BUSADDCH - Business address changed03/04/2005BUSADDCH
4.44 - Notice of death of Voluntary Liquidator23/01/19994.44
4.6(SC) - Liquidator's statement of receipts and payment29/11/19984.6(SC)
Increase in nominal capital - written resolution14/03/1995WRESO4
OC138 - Order of Court (Section 138)05/01/1999OC138
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha11/08/1996419b
Reduction of issued capital - extraordinary resolution11/06/2004ERES06
CERTNM - Change of name certificate08/04/2003CERTNM
ERES14 - Capital/bonus issue - extraordinary resolution04/11/1993ERES14
Capital/bonus issue - ordinary resolution20/06/2001ORES14
Statement by a company without share capital of particulars of a variation of members' class rights24/03/1996129(2)
2(scot) - Notice of appointment of a Receiver by the Court11/03/19942(scot)
AUD - Auditor's letter of resignation31/12/2001AUD
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).02/12/1998288bCYM
Order of Court (Section 425)24/12/1994OC425
Application by a public company for re-registration as a private company06/12/200253
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)07/07/19984.72
Notice of dismissal of petition for administration order31/10/19972.3(scot)
4.18(SC) - Notice of death of Liquidator16/12/20044.18(SC)
Notice of receiver's death30/10/20063.3(scot)
WRES12 - Vary share rights/names - written resolution12/10/1994WRES12
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation02/11/1998703(P)(5)
CERT7 - Re-registration of a company from private to public with a change of name23/03/2005CERT7
ORES16 - Redemption of shares - ordinary resolution25/02/2005ORES16
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any07/11/1993190a
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio05/11/1994CERT20
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch31/03/2002190
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/07/2002BR2
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio30/08/2000CERT20
12 - Declaration on application for registration12/10/200512
LRESSP - Ordinary resolution in members' voluntary liquidation01/12/2004LRESSP
OC425 - Order of Court (Section 425)19/04/2006OC425
WRES06 - Reduction of issued capital - written resolution04/04/2002WRES06
Resolution to re-register - written resolution30/03/2002WRES02
Notice of place where an oversea branch register is kept17/04/1995362
ORES16 - Redemption of shares - ordinary resolution30/04/1996ORES16
3(scot) - Notice of the Receiver ceasing to act or of his removal16/04/20003(scot)
3.5(scot) - Notice of Receiver's report14/01/20063.5(scot)
Report of meeting approving voluntary arrangement11/07/19961.1
4.28(SC) - Notice under sections 204(6) or 205(6)25/11/20054.28(SC)
2.18 - Notice of Order to deal with charged property14/09/19952.18
Annual Return09/12/1998363a
12CYM - Declaration on application for registration (Welsh language form).22/05/200612CYM
CERT14 - Certificate of registration of a resolution on reduction of share capital04/01/1995CERT14
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu01/10/2004CERT21
Withdrawal of application for striking off28/01/2004652C
3.6 - Abstract of receipt and payments in receivership18/10/20033.6
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198818/02/2004PUC5
AA - Annual Accounts01/04/2001AA
Confirmation of dissolution - ordinary resolution18/04/1995ORES09
3.7 - Notice of Administrative Receiver's death29/08/20023.7
Notice under sections 204(6) or 205(6)28/04/20004.28(SC)
RES10 - Allotment of securities22/10/1995RES10
2.4(scot) - Notice of discharge of administration order19/08/20062.4(scot)
363CYM - Annual Return (Welsh language form)30/07/2001363CYM
ORES06 - Reduction of issued capital - ordinary resolution11/12/1997ORES06
Administrative Receiver's report21/10/20063.10
Notice of manager's particulars25/04/2002EEIG3
117 - Application by a public company for certificate to commence business and statutory declaration02/08/2000117
Order of Court (Section 425)13/02/1995OC425
SRESO5 - Decrease in nominal capital - special resolution13/12/2001SRESO5
Notice of completion of voluntary arrangement26/10/20041.4
ELRES - Elective resolution02/08/2006ELRES
92(SC) - Liquidator's statement of accounts (for Scottish companies only)02/08/199892(SC)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court19/06/20024.27(SC)