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Company Name: LA SANTO LIMITED

Company Type:

Limited Company

Company No:

04691053

Company Address:

LA SANTO LIMITED
8 The Rutts
Bushey Heath
BUSHEY
WD23 1LJ


Date:

24/11/2009

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

Email Address:
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LA SANTO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES16 - Redemption of shares05/04/2004RES16
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/01/1995416
10 - First Directors and secretary and intended situation of Registered Office27/02/199510
405(1) - Notice of appointment of Receiver05/06/2001405(1)
413a - Particulars of an issue of debentures out of a series of secured debentures05/01/1996413a
Ordinary resolution in members' voluntary liquidation23/11/1995LRESSP
466 - Particulars of an instrument of alteration to a floating charge created by a company register16/03/2003466
OC138 - Order of Court (Section 138)13/11/2004OC138
Release of Official Receiver29/09/1995L64.07HC
405(1) - Notice of appointment of Receiver22/10/1998405(1)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register05/10/1995419a
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)25/10/1999GAZ1(A)
Change of Accounting Reference Date08/04/1999225
Second notification of strike-off action in London Gazette (Section 652)23/04/2006GAZ2
Notice by a holding or subsidiary company of a new accounting reference date given after the end of08/10/1995225(2)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for02/08/1996701(a)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis16/12/2004155(6)b
Confirmation of dissolution - ordinary resolution02/08/1998ORES09
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any04/02/2002190a
Increase in nominal capital - special resolution25/08/2005SRESO4
Resolution to re-register - special resolution08/05/2002SRES02
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change06/07/1995190a
Notice of variation of administration order25/04/19952.12(scot)
123 - Notice of increase in nominal capital23/10/1996123
Notice of appointment of a Liquidator of an oversea company03/04/1994703P(3)
BONA - Bona Vacantia disclaimer13/07/1994BONA
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge18/12/20011(scot)
397 - Particulars for the registration of a charge to secure a series of debentures06/03/1996397
691-REREG - Registration of a place of business of an oversea company previously registered as22/02/1999691-REREG
Vary share rights/names - written resolution01/02/2001WRES12
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional07/11/1996BR2
Certificate of registration of order of court and minute on cancellation of share premium account23/01/1996CERT21
353 - Register of members28/10/1996353
AA - Annual Accounts19/10/1997AA
RES12 - Vary share rights/names27/04/2001RES12
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi12/08/199849(8)b
Purchase own shares - special resolution28/04/1993SRES08
169 - Return by a company purchasing its own29/05/1998169
43(3) - Application by a private company for re-registration as a public company30/08/199543(3)
Declaration on application by a private company for re-registration as a public company23/09/199943(3)e
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat02/10/2004398
Statement of particulars of variation of rights attached to shares11/11/2004128(3)
SPECPEN - Certificate of specific penalty29/08/2001SPECPEN
Reduction of issued capital - extraordinary resolution15/10/1996ERES06
Balance sheet27/02/2000BS
Notice by a company without share capital of assignment of a name or other designation to a class o19/05/1997129(3)
Notice of order to deal with secured property12/01/20022.11(scot)
MAR - Memorandum and Articles - used in re-registration09/10/2001MAR
Other resolution - written resolution19/10/1997WRES13
RESO5 - Decrease in nominal capital28/07/2006RESO5
413 - Particulars for the registration of a charge to secure a series of debentures27/07/1993413
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement15/11/19981.2(scot)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/07/1993190a
Directions to defer dissolution14/12/1995L64.06
363x - Annual Return14/03/2001363x
ERES14 - Capital/bonus issue - extraordinary resolution04/05/1994ERES14
CERT18 - Certificate of registration of order of court and minute on reduction of shar26/12/1997CERT18
225CYM - Change of accounting reference date (Welsh form)04/01/2005225CYM
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub11/03/200497
CO4.2S - Court Order for notice of wind up11/10/1996CO4.2S
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth08/06/2001692(1)(c)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor09/10/1993224
SRES06 - Reduction of issued capital - special resolution13/04/1996SRES06
129(2) - Statement by a company without share capital of particulars of a variation of members' clas27/11/1997129(2)
LRESSP - Ordinary resolution in members' voluntary liquidation15/01/1998LRESSP
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation17/12/1996703(P)(5)