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Company Name: LA HERMANAS LTD

Company Type:

Limited Company

Company No:

05282078

Company Address:

LA HERMANAS LTD
Carlton House 101 New London
Road
CHELMSFORD
CM2 0PP


Date:

27/11/2009

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

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

LA HERMANAS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Other resolution25/08/1994RES13
2.21 - Statement of Administrator's proposals13/11/19952.21
SRES14 - Capital/bonus issue - special resolution15/05/2000SRES14
COLIQ - Orders to rescind, defer or stay07/01/1999COLIQ
288c - Notice of change of directors or secretaries or in their particulars30/11/2001288c
1.1(scot) - Report of a meeting approving voluntary arrangement21/10/20061.1(scot)
Particulars for the registration of a charge to secure a series of debentures29/03/1998413
2.19 - Notice of discharge of Administration Order11/12/19982.19
701(b) - Notice of new accounting reference date given during the course of an accounting reference12/02/2006701(b)
691-REREG - Registration of a place of business of an oversea company previously registered as28/02/2000691-REREG
4.46 - Notice of vacation of office by Voluntary Liquidator30/04/20054.46
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs24/06/1996BR6
WQRES08 - Purchase own shares - written resolution24/12/2000WRES08
OCREREG - Order of Court for re-registration01/03/2003OCREREG
Letter to company regarding its request for an extension of time to deliver their annual accounts31/01/1997COADLETT
Increase in nominal capital - special resolution09/11/1996SRESO4
RES13 - Other resolution04/12/2004RES13
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any02/03/1999190a
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/10/1994ERES07
53 - Application by a public company for re-registration as a private company29/11/200353
703Q(1) - Return by an oversea company which becomes subject to insolvency p12/02/2005703Q(1)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/05/2001ERES07
1.4(scot) - Notice of completion of voluntary arrangement07/10/20001.4(scot)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/09/2003122
4.44 - Notice of death of Voluntary Liquidator19/07/19964.44
703P(3) - Notice of appointment of a Liquidator of an overse03/09/2006703P(3)
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/05/20054.20(SC)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/12/1998680a
157 - Notice of application made to the Court for the cancellation of a special resolution regarding27/09/1998157
ERES02 - Resolution to re-register - extraordinary resolution03/07/2005ERES02
BR5 - Return by an oversea company subject to branch registration of change of address or other bran21/12/2002BR5
PROSP - Prospectus29/05/2004PROSP
Return by an oversea company subject to branch registration of change of address or other branch par07/05/1993BR5
4.14(SC) - Certificate of release of Liquidator03/12/20034.14(SC)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio09/06/1995CERT20
RES12 - Vary share rights/names23/10/1993RES12
COAD - Instrument issued under Section 244(5)06/11/2003COAD
CERT1 - Re-registration of a company from unlimited to limited17/09/2004CERT1
AUDR - Auditor's report19/07/1999AUDR
RES16 - Redemption of shares15/03/1996RES16
49(8)a - Members' assent to company being re-registered as unlimited30/06/200249(8)a
CERT1 - Re-registration of a company from unlimited to limited03/09/1996CERT1
DO4 - Notice of a variation or cessation of a disqualification09/09/2003DO4
SRES10 - Allotment of securities - special resolution15/05/2003SRES10
703Q(1) - Return by an oversea company which becomes subject to insolvency p05/10/2006703Q(1)
4.11(SC) - Notice of removal of Liquidator24/09/19944.11(SC)
CERT7 - Re-registration of a company from private to public with a change of name24/10/2000CERT7
Other resolution - extraordinary resolution02/10/1993ERES13
4.26(SC) - Return of final meeting in a voluntary winding up06/02/20044.26(SC)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation06/04/1996LRESEX
6 - Cancellation of alteration to the objects of a company15/10/19996
L64.01HC - Early dissolution request21/11/2004L64.01HC
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/03/1997GAZ1
GAZ1 - First notification of strike-off action in London Gazette (Section 652)20/07/1996GAZ1
SRES07 - Financial assistance in shares acquisition - special resolution04/10/1995SRES07
ORES08 - Purchase own shares - ordinary resolution26/10/1993ORES08
Reduction of issued capital - special resolution30/09/2005SRES06
4.20 - Statement of company's affairs18/05/19984.20
CERT4 - Re-registration of a company from limited to unlimited with a change of name14/12/1997CERT4
L64.01 - Early dissolution request27/05/2002L64.01
Increase in nominal capital25/07/1994RESO4
703P(3) - Notice of appointment of a Liquidator of an overse16/06/2000703P(3)
410 - Particulars of a charge created by a company registered in Scotland06/01/2000410
4.2(SC) - Notice of winding up order06/10/19944.2(SC)
Notice by a company without share capital of assignment of a name or other designation to a class o25/07/1993129(3)
ORES13 - Other resolution - ordinary resolution15/12/1993ORES13
Annual Return25/12/1998363s
Particulars of a mortgage or charge subject to which property has been acquired22/11/2005400
Statement of company's affairs12/01/19954.20
1.4(scot) - Notice of completion of voluntary arrangement18/04/20041.4(scot)
Increase in nominal capital31/10/1993RESO4
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/04/1993225(2)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/03/1994BR5
CLOSE - Scheme of Arrangement25/03/2000CLOSE
4.16(SC) - Notice of resignation of Liquidator15/05/19964.16(SC)
CERT5 - Re-registration of a company from private to public24/11/2001CERT5
4.44 - Notice of death of Voluntary Liquidator28/08/19954.44