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Company Name: LA GENOVA LIMITED

Company Type:

Limited Company

Company No:

00986381

Company Address:

LA GENOVA LIMITED
32 North Audley Street
LONDON
W1K 6WG


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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LA GENOVA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Order of Court23/02/2004OC
691-REREG - Registration of a place of business of an oversea company previously registered as09/06/2005691-REREG
SRES12 - Vary share rights/names - special resolution02/06/2003SRES12
Application for registration of a memorandum of fact that part of the property charged (a) has been07/06/2004419b
EEIG4 - Notice of documents and particulars required to be filed31/05/2004EEIG4
RES07 - Financial assistance in shares acquisition03/01/2000RES07
413a - Particulars of an issue of debentures out of a series of secured debentures25/12/2002413a
4.44 - Notice of death of Voluntary Liquidator21/04/20024.44
CERT14 - Certificate of registration of a resolution on reduction of share capital14/11/1998CERT14
Notice of application made to the Court for the cancellation of a special resolution regarding finan17/04/2005157
CERT6 - Re-registration of a company from unlimited to PLC18/10/1995CERT6
Request for dissolution of company where liquidator has ceased to act.16/10/1995EXLIQ
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/10/2004PUC30
Order of Court - dissolution void28/08/2000OC-DV
2.4(scot) - Notice of discharge of administration order24/12/19972.4(scot)
88(2)0 - Return of allotments of shares issued for other than cash - original document27/05/200388(2)O
WRES11 - Disapplication of pre-emption rights - written resolution31/07/1995WRES11
Notice of appointment of Receiver20/08/2002405(1)
CERT8 - Certificate to entitle a public company to commence business and borrow27/05/2001CERT8
363x - Annual Return12/03/1995363x
Decrease in nominal capital - written resolution05/04/2005WRESO5
Particulars of an instrument of alteration to a floating charge created by a company registered in21/09/2001466
Certificate that creditors have been paid in full24/08/20004.51
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or07/09/1997PUC30
Notice of Administration Order28/02/19982.6
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/08/1998CERT4
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio15/03/20044.69
Return by a public company cancelling or selling shares from treasury13/10/1995169A(2)
4.44 - Notice of death of Voluntary Liquidator14/04/20004.44
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge31/07/19931(scot)
4.11(SC) - Notice of removal of Liquidator29/05/19964.11(SC)
SRES13 - Other resolution - special resolution20/01/1997SRES13
Certificate of registration of order of court and minute on reduction of share capital and share pre18/11/2005CERT16
Particulars of a mortgage or charge subject to which property has been acquired21/06/1997400
SRES14 - Capital/bonus issue - special resolution21/01/2000SRES14
Reduction of issued capital - written resolution12/12/1993WRES06
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/11/1993LRESEX
ERESO4 - Increase in nominal capital - extraordinary resolution07/09/1994ERESO4
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee11/05/20054.22(SC)
1.4(scot) - Notice of completion of voluntary arrangement15/06/20061.4(scot)
Allotment of securities - written resolution02/02/2001WRES10
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/08/1995684
12 - Declaration on application for registration14/07/200312
Notice of result of meeting of creditors09/03/20052.8(scot)
Notice of setting up or closure of an establishment of an EEIG27/03/1995EEIG5
ERES06 - Reduction of issued capital - extraordinary resolution12/01/1998ERES06
Application for registration of a memorandum of satisfaction in full or in part of a registered char18/04/2003419a
ORES06 - Reduction of issued capital - ordinary resolution14/11/1995ORES06
Notice of Receiver's report20/02/20043.5(scot)
Certificate of registration of order of court and minute on cancellation of share premium account11/04/2004CERT21
6 - Cancellation of alteration to the objects of a company27/09/19946
NEWINC - New Incorporation documents06/09/2001NEWINC
Notice of place where an oversea branch register is kept17/04/1996362
ERES13 - Other resolution - extraordinary resolution27/06/1997ERES13
Notice of petition for administration order03/01/19972.1(scot)
Auditor's report03/12/2006AUDR
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/09/2000403b
353 - Register of members16/09/1995353
353 - Register of members25/08/2005353
RES11 - Disapplication of pre-emption rights30/08/1996RES11
Return by an oversea company that the company is being wound up27/08/2003703P(1)
SRES15 - Change of Name Special Resolution07/06/1999SRES15
3.7 - Notice of Administrative Receiver's death17/01/19943.7
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/04/1993224
3.4 - Certificate of constitution of creditors07/01/20023.4
4.70 - Declaration of Solvency17/09/19934.70
Declaration on application by a joint stock company for registration as a public company03/06/2005685
Notice of assignment of name or new name to any class of shares10/04/1998128(4)
MISC - Miscellaneous document21/10/1993MISC
2.4(scot) - Notice of discharge of administration order25/06/19962.4(scot)
Decrease in nominal capital - ordinary resolution03/02/2005ORESO5
ORESO4 - Increase in nominal capital - ordinary resolution10/11/2003ORESO4
ZMORT REG - Mortgage Register17/06/1996ZMORT REG
Abstract of receipt and payments in receivership08/05/19963.6
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar08/04/1998BR4
DO2 - Notice of disqualification order against a body cor22/02/2001DO2
Notice of appointment of a Liquidator of an oversea company13/11/2006703P(3)
BUSADDCH - Business address changed14/07/1996BUSADDCH
680b - Application by a company which is not a joint stock company for registration under Part XXII24/05/1994680b
CERT5 - Re-registration of a company from private to public31/12/1996CERT5
Other resolution - ordinary resolution16/02/1999ORES13
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee04/06/19954.22(SC)
BR1 - Return delivered for registration of a branch of an oversea company10/04/2004BR1
318 - Location of directors' service con19/03/2002318
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/12/200188(2)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business14/09/1993244
410 - Particulars of a charge created by a company registered in Scotland24/04/2002410
Application by a public company for certificate to commence business and statutory declaration in su19/07/1999117
4.51 - Certificate that creditors have been paid in full24/04/19994.51