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Company Name: LA SALLE RESTAURANTS LIMITED

Company Type:

Limited Company

Company No:

05149884

Company Address:

LA SALLE RESTAURANTS LIMITED
12 Sheet Street
WINDSOR
SL4 1BG


Date:

29/11/2009

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.


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LA SALLE RESTAURANTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional17/04/2000BR2
703Q(2) - Return by an oversea company on cessation of insolvency p12/08/1993703Q(2)
325a - Location of register of directors' interests in shares etc where the register is in non-legib03/10/1999325a
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/01/2002703(P)(5)
WRES07 - Financial assistance in shares acquisition - written resolution20/09/2000WRES07
Liquidator's statement of receipts and payment13/02/20004.6(SC)
ORES07 - Financial assistance in shares acquisition - ordinary resolution29/08/1997ORES07
4.18(SC) - Notice of death of Liquidator15/09/20014.18(SC)
CERT11 - Re-registration of a company from public to private with a change of name13/04/1998CERT11
Particulars of a mortgage or charge subject to which property has been acquired22/04/1994400
Statement of name18/06/1997EEIG6
Vary share rights/names - extraordinary resolution30/09/2002ERES12
Early dissolution request17/07/1996L64.01HC
12 - Declaration on application for registration22/04/199812
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/08/199810CYM
Redemption of shares - extraordinary resolution01/01/1994ERES16
Particulars of a charge created by a company registered in Scotland24/06/1993410
Court order to dissolve in a pre 29/12/86 compulsory liquidation15/06/1998COLIQ86
123 - Notice of increase in nominal capital04/10/2005123
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual25/08/1998COADLETT
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp11/07/2005703(P)(5)
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/10/1996701(b)
3.5(scot) - Notice of Receiver's report05/07/19953.5(scot)
4.14(SC) - Certificate of release of Liquidator14/05/19984.14(SC)
Order to wind up08/12/2006COCOMP
Notice of assignment of name or new name to any class of shares13/12/2002128(4)
WRES16 - Redemption of shares - written resolution28/02/2005WRES16
43(3)e Declaration on application by a private company for re-registration as a public company02/01/199843(3)e
419a - Application for registration of a memorandum of satisfaction in full or in part of a register03/03/1996419a
MISC - Miscellaneous document17/04/2004MISC
680b - Application by a company which is not a joint stock company for registration under Part XXII21/12/2005680b
CERT6 - Re-registration of a company from unlimited to PLC21/03/2003CERT6
6 - Cancellation of alteration to the objects of a company21/01/20016
First notification of strike-off action in London Gazette (Section 652)04/05/1996GAZ1
12CYM - Declaration on application for registration (Welsh language form).12/04/200012CYM
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/06/2001EXLIQ
Request for dissolution of company where liquidator has ceased to act.26/01/1999EXLIQ
287 - Change in situation or address of Registered Office13/07/1997287
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198814/02/1996PUC2
AAMD - Amended Accounts31/07/1993AAMD
4.43 - Notice of final meeting of creditors24/03/20054.43
Confirmation of dissolution - special resolution14/01/1997SRES09
Notice of appointment of Liquidator23/11/20034.9(SC)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse29/11/2001701(a)
3.8 - Notice of Order to dispose of charged property26/11/19933.8
ORES02 - Resolution to re-register - ordinary resolution21/02/2000ORES02
400 - Particulars of a mortgage or charge subject to which property has been acquired02/12/1997400
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/08/199949(8)b
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198625/10/20034.33
BONA - Bona Vacantia disclaimer20/05/2004BONA
Official Receiver's release03/01/1995RELREC
Return by a public company purchasing its own shares for holding in treasury12/08/1993169(1B)
Report of a meeting approving voluntary arrangement21/11/20061.1(scot)
703Q(2) - Return by an oversea company on cessation of insolvency p22/05/1998703Q(2)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/03/19951.3
53 - Application by a public company for re-registration as a private company19/10/199653
WRES10 - Allotment of securities - written resolution15/03/1995WRES10
SRES11 - Disapplication of pre-emption rights - special resolution21/09/1999SRES11
RESO4 - Increase in nominal capital08/11/2000RESO4
DO1 - Notice of disqualification of an indi29/10/1993DO1
Increase in nominal capital08/12/2002RESO4
405(2) - Notice of ceasing to act of Receiver19/05/2006405(2)
WRES10 - Allotment of securities - written resolution11/05/2003WRES10
Capital/bonus issue - ordinary resolution29/05/2000ORES14
OCREREG - Order of Court for re-registration21/12/2003OCREREG
MAR - Memorandum and Articles - used in re-registration14/07/2001MAR
RES07 - Financial assistance in shares acquisition28/01/2004RES07
WRES09 - Confirmation of dissolution - written resolution11/11/1995WRES09
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/10/2002ERES07
L64.07HC - Release of Official Receiver12/05/2006L64.07HC
Certificate of constitution of creditors15/11/20013.4
BUSADDCH - Business address changed09/02/2004BUSADDCH
WRES03 - Exempt from appointment of auditor - written resolution18/07/2000WRES03
Return of alteration in the charter12/02/2000692(1)(a)
ORES11 - Disapplication of pre-emption rights - ordinary resolution18/04/2002ORES11
Administrative Receiver's report21/12/19943.10
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/11/199388(3)
SRES09 - Confirmation of dissolution - special resolution19/09/2003SRES09
CERT10 - Re-registration of a company from public to private26/12/2005CERT10