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Company Name: LA SALLE PROPERTIES UK LIMITED

Company Type:

Limited Company

Company No:

05517624

Company Address:

LA SALLE PROPERTIES UK LIMITED
42 Penshurst Gardens
EDGWARE
HA8 9TP


Date:

02/12/2009

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 SALLE PROPERTIES UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES11 - Disapplication of pre-emption rights - extraordinary resolution06/01/2001ERES11
CERT7 - Re-registration of a company from private to public with a change of name21/10/1995CERT7
Redemption of shares - ordinary resolution21/03/1995ORES16
Notice of voluntary arrangement's supervisor's abstract of receipts and payments02/12/19951.3(scot)
2.8(scot) - Notice of result of meeting of creditors20/05/19962.8(scot)
OC-DV - Order of Court - dissolution void19/06/2001OC-DV
Notice of completion of voluntary arrangement19/12/19981.4(scot)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch03/02/2001190
PROSP - Prospectus09/08/1995PROSP
353 - Register of members11/04/2004353
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha09/01/1996176
3(scot) - Notice of the Receiver ceasing to act or of his removal08/04/19983(scot)
2(scot) - Notice of appointment of a Receiver by the Court24/06/19952(scot)
Notice of dismissal of petition for administration order25/05/19932.3(scot)
4.11(SC) - Notice of removal of Liquidator04/02/19954.11(SC)
SRES14 - Capital/bonus issue - special resolution01/06/2001SRES14
3(scot) - Notice of the Receiver ceasing to act or of his removal15/03/19963(scot)
Return by an oversea company subject to branch registration of change of directors or secretary or o27/11/2005BR4
DO4 - Notice of a variation or cessation of a disqualification17/01/1997DO4
WRES07 - Financial assistance in shares acquisition - written resolution03/04/1998WRES07
Purchase own shares - special resolution08/06/1993SRES08
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha14/04/200688(3)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse14/01/2002701(a)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/12/2001139
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/12/2002BR6
ELRES - Elective resolution19/11/2006ELRES
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/05/199810CYM
3.3(scot) - Notice of receiver's death03/03/19963.3(scot)
ERES16 - Redemption of shares - extraordinary resolution24/03/1994ERES16
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
ERES02 - Resolution to re-register - extraordinary resolution22/02/2005ERES02
SA - Shares agreement10/05/2001SA
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/10/19943.5
Particulars of an issue of secured debentures in a series27/02/2006397a
WQRES08 - Purchase own shares - written resolution17/10/1995WRES08
4.71 - Return of final meeting in members' voluntary winding-up27/08/20024.71
403b - Declaration that part of the property or undertaking charges (a) has been released from the c31/07/2000403b
Notice of discharge of administration order31/07/19982.4(scot)
Order of Court - dissolution void28/08/2000OC-DV
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement18/07/19981.2(scot)
3.4 - Certificate of constitution of creditors12/01/19943.4
F14 - Notice of wind up11/07/2000F14
54 - Application to the Court for cancellation of resolution for re-registration18/12/199854
SA - Shares agreement11/02/2005SA
Declaration in relation to the redemption or purchase of shares out of capital26/07/2004173
(W)ELRES - Written elective resolution17/05/2002(W)ELRES
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for07/04/2001701(a)
2.9(SC) - Administrator's abstract of receipts and payments02/07/19972.9(SC)
Exempt from appointment of auditor02/01/1997RES03
CERT1 - Re-registration of a company from unlimited to limited17/08/2004CERT1
First notification of strike-off action in London Gazette (Section 652)29/12/2003GAZ1
Notice of Receiver's report31/05/19983.5(scot)
287 - Change in situation or address of Registered Office16/08/1993287
Other resolution - special resolution28/12/1993SRES13
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu24/03/2003244
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/01/1995GAZ2(A)
4.40 - Notice of ceasing to act as Voluntary Liqu24/03/20014.40
652A - Application for striking off12/03/1999652A
173 - Declaration in relation to the redemption or purchase of shares out of capital03/09/2003173
51 - Application by an unlimited company to be re-registered as limited26/01/200551
Return of allotments of shares issued for other than cash - original document13/09/199388(2)O
2.7 - Administration Order08/09/19972.7
Notice to Official Receiver of winding-up order04/06/20064.13
ORESO5 - Decrease in nominal capital - ordinary resolution25/09/2002ORESO5
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/11/2003PUC2
3.7 - Notice of Administrative Receiver's death21/07/19953.7
Decrease in nominal capital - extraordinary resolution30/04/1995ERESO5
GAZ2 - Second notification of strike-off action in London Gazette (Section652)19/04/2006GAZ2
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or06/08/1997PUC30
Notice of place where an oversea branch register is kept - register non-legible form11/08/1994362a
2.8(scot) - Notice of result of meeting of creditors22/03/20062.8(scot)