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Company Name: LA BANDERA LIMITED

Company Type:

Limited Company

Company No:

05348147

Company Address:

LA BANDERA LIMITED
Suite B 29 Harley Street
LONDON
W1G 9QR


Date:

28/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


To view the most up to date company information on la bandera limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on la bandera limited, please click on the link below:

LA BANDERA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return by an oversea company that the company is being wound up09/08/2005703P(1)
CLOSE - Scheme of Arrangement06/06/1995CLOSE
Notice of variation of administration order28/05/20062.12(scot)
SRES10 - Allotment of securities - special resolution15/05/2003SRES10
CERT3 - Re-registration of a company from limited to unlimited19/04/2002CERT3
Allotment of securities - special resolution23/07/2001SRES10
SRES07 - Financial assistance in shares acquisition - special resolution25/01/2000SRES07
BR3 - Return by an oversea company subject to branch registration01/09/2006BR3
Annual Return28/01/1996363x
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/1999CERT16
COLIQ - Orders to rescind, defer or stay12/10/2002COLIQ
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay11/04/20011.3
ORES14 - Capital/bonus issue - ordinary resolution15/12/1999ORES14
MA - Memorandum and Articles22/11/1998MA
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/02/1995129(1)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments16/02/19971.3(scot)
2.18 - Notice of Order to deal with charged property26/05/20042.18
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business13/12/1997244
AAMD - Amended Accounts03/04/1994AAMD
353a - Register of members in non-legible form30/10/2002353a
WRES10 - Allotment of securities - written resolution07/01/2003WRES10
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/09/199510CYM
DO1 - Notice of disqualification of an indi16/05/2005DO1
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/199652
694(4)(a) - Statement of name11/10/1998694(4)(a)
266(3) - Notice that a company no longer wishes to be an investment06/09/2006266(3)
4.14(SC) - Certificate of release of Liquidator14/07/19944.14(SC)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/12/1999686
Abstract of receipt and payments in receivership08/11/19943.6
4.68 - Liquidator's statement of receipts and payments03/05/19944.68
CERT19 - Certificate of registration of order of court on reduction of share premiu24/12/2000CERT19
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments19/10/19981.3(scot)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)12/12/2003GAZ1(A)
53 - Application by a public company for re-registration as a private company31/07/200553
266(1) - Notice of intention to carry on business as an investment11/02/1994266(1)
Certificate of release of Liquidator01/04/19944.14(SC)
353a - Register of members in non-legible form04/05/1994353a
691-REREG - Registration of a place of business of an oversea company previously registered as30/11/1998691-REREG
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/05/19941.3(scot)
ERESO4 - Increase in nominal capital - extraordinary resolution04/08/1995ERESO4
Statement of particulars of variation of rights attached to shares21/06/2004128(3)
2.6 - Notice of Administration Order01/03/19972.6
RES08 - Purchase own shares10/02/1996RES08
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/08/20044.31
Annual Return29/08/2005363x
288a - Notice of appointment of directors or secretaries03/08/1997288a
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/12/2006GAZ1
4.26(SC) - Return of final meeting in a voluntary winding up02/01/19954.26(SC)
Capital/bonus issue - written resolution10/05/2003WRES14
4.31 - Notice of Appointment of Liquidator in winding up by the Court03/12/20034.31
PROSP - Prospectus29/01/1999PROSP
ORES16 - Redemption of shares - ordinary resolution05/04/2003ORES16
Disapplication of pre-emption rights - ordinary resolution19/07/1999ORES11
4.11(SC) - Notice of removal of Liquidator24/08/20054.11(SC)
363x - Annual Return14/08/1994363x
Notice of place where an oversea branch register is kept13/09/1993362
Notice of Receiver's report25/09/20013.5(scot)
Second notification of strike-off action in London Gazette (Section 652)12/05/2002GAZ2
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and08/11/2002CERT16
363 - Annual Return27/07/1996363
Declaration on application for registration (Welsh language form).07/11/199412CYM
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198817/11/2000PUC2
4.44 - Notice of death of Voluntary Liquidator10/05/19934.44
Declaration in relation to assistance for the acquisition of shares07/01/2006155(6)a
362a - Notice of place where an oversea branch register is kept - register non-legible form03/02/2000362a
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe12/01/2001686
4.28(SC) - Notice under sections 204(6) or 205(6)29/11/19984.28(SC)
Allotment of securities - extraordinary resolution31/07/1993ERES10
288c - Notice of change of directors or secretaries or in their particulars06/03/1998288c
Release of Official Receiver21/05/2003L64.07HC
4.19(SC) - Notice of vacation of office by Liquidator10/10/19974.19(SC)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/08/20011.2(scot)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/12/2001EXLIQ
Application by a private company for re-registration as a public company10/06/200343(3)
Shares agreement06/06/1995SA
3.7 - Notice of Administrative Receiver's death04/11/20053.7
ORES07 - Financial assistance in shares acquisition - ordinary resolution28/09/1998ORES07
Vary share rights/names - ordinary resolution25/08/2006ORES12
RES02 - esolution to re-register19/11/2004RES02
WRES03 - Exempt from appointment of auditor - written resolution09/11/2001WRES03
2(scot) - Notice of appointment of a Receiver by the Court26/05/20032(scot)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac04/04/2002692(1)(b)
703P(1) - Return by an oversea company that the company is bei02/05/2006703P(1)
Notice of death of Voluntary Liquidator02/08/20064.44
Application by a public company for re-registration as a private company following a Court Order red10/12/1998139
Purchase own shares - written resolution30/05/1994WRES08
4.26(SC) - Return of final meeting in a voluntary winding up22/07/19984.26(SC)
L64.01HC - Early dissolution request24/04/1998L64.01HC
ERES13 - Other resolution - extraordinary resolution28/09/2001ERES13
Decrease in nominal capital - extraordinary resolution25/12/2004ERESO5
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/10/1998COADLETT
CERT10 - Re-registration of a company from public to private11/07/1995CERT10
Reduction of issued capital - written resolution18/12/2001WRES06
363CYM - Annual Return (Welsh language form)01/07/2003363CYM
Order of Court granting Voluntary Liquidator leave to resign05/01/19954.35
Statement by a company without share capital of rights attached to newly created class of members02/01/1997129(1)
363a - Annual Return19/08/1993363a
F14 - Notice of wind up15/11/1998F14
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/08/1995EXLIQ