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Company Name: LA SECRETAIRE LTD

Company Type:

Limited Company

Company No:

05405750

Company Address:

LA SECRETAIRE LTD
Eurolink Business Centre
Of
49 Effra Road
LONDON
SW2 1BZ


Date:

23/11/2009

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.


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

LA SECRETAIRE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.3 - Statement of Affairs in Administrative receivership following report to creditors03/11/19943.3
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/04/19974.27(SC)
Order of Court - dissolution void16/03/1997OC-DV
2.15 - Administrator's Abstract of receipts and payments26/11/20012.15
Certificate of constitution of creditors/liquidation committee19/01/19984.20(SC)
Withdrawal of application for striking off08/08/2005652C
Declaration on application by a private company for re-registration as a public company05/09/200643(3)e
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/01/1998COADLETT
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/09/2003COADLETT
Capital/bonus issue - extraordinary resolution01/05/2006ERES14
2.8(scot) - Notice of result of meeting of creditors11/08/19962.8(scot)
Notice of documents and particulars required to be filed19/03/2001EEIG4
2.15 - Administrator's Abstract of receipts and payments11/11/20012.15
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement18/07/19981.2(scot)
ERES16 - Redemption of shares - extraordinary resolution16/02/1994ERES16
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any18/05/2005190a
WRES16 - Redemption of shares - written resolution23/08/2006WRES16
2.3(scot) - Notice of dismissal of petition for administration order25/10/20042.3(scot)
169A(2) - Return by a public company cancelling or selling shares fro29/07/2003169A(2)
WRES06 - Reduction of issued capital - written resolution25/08/1995WRES06
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/02/1998129(1)
2.23 - Notice of result of meeting of creditors11/06/19972.23
Administration Order19/05/20052.7
RES09 - Confirmation of dissolution30/06/2003RES09
3.10 - Administrative Receiver's report12/05/19973.10
49(8)a - Members' assent to company being re-registered as unlimited15/04/199449(8)a
MISC - Miscellaneous document01/11/2001MISC
129(2) - Statement by a company without share capital of particulars of a variation of members' clas21/04/1993129(2)
BONA - Bona Vacantia disclaimer31/05/1996BONA
Notice of completion of voluntary arrangement16/01/19951.4
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse28/09/1993701(a)
WRES04 - Resolution to re-register - written resolution21/08/2006WRES02
AAMD - Amended Accounts17/04/2000AAMD
692(1)(a) - Return of alteration in the charter24/04/2001692(1)(a)
OC-DV - Order of Court - dissolution void17/11/1997OC-DV
Particulars of a charge subject to which property has been acquired by a company registered in Scotl29/03/1996416
RES14 - Capital/bonus issue22/09/1999RES14
Notice of appointment of Liquidator in a voluntary winding up20/01/1995600
2.2(scot) - Notice of administration order18/03/19962.2(scot)
AAMD - Amended Accounts07/02/2005AAMD
WRESO5 - Decrease in nominal capital - written resolution07/03/2000WRESO5
MA - Memorandum and Articles09/12/1995MA
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/12/1999GAZ2
Notice of death of Liquidator17/08/20044.18(SC)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court04/03/20024.27(SC)
Early dissolution request05/07/2001L64.01
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b23/01/1995242
DO2 - Notice of disqualification order against a body cor24/01/2005DO2
12CYM - Declaration on application for registration (Welsh language form).13/05/199312CYM
386 - Notice of passing of resolution removing an auditor17/07/1999386
LETT-CESS - Notice of closure of a branch of an oversea company26/11/2003LETT-CESS
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor27/07/2005224
694(4)(b) - Statement of name24/02/2006694(4)(b)
Declaration on application by a private company for re-registration as a public company02/11/199543(3)e
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/11/20024.33
4.71 - Return of final meeting in members' voluntary winding-up09/06/19984.71
ORESO5 - Decrease in nominal capital - ordinary resolution07/08/1995ORESO5
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/04/2003288aCYM
Allotment of securities - extraordinary resolution15/06/2000ERES10
652A - Application for striking off02/03/2006652A
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/09/2002CERT15
CERT6 - Re-registration of a company from unlimited to PLC22/06/2002CERT6
WRES14 - Capital/bonus issue - written resolution21/07/1995WRES14
ERESO4 - Increase in nominal capital - extraordinary resolution22/08/1993ERESO4
155(6)a - Declaration in relation to assistance for the acquisition14/08/1996155(6)a
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/03/2006288aCYM
Certificate of registration of order of court and minute on reduction of share capital14/05/1997CERT18
395 - Particulars of a mortgage or charge22/12/2005395
652A - Application for striking off18/02/2003652A
363s - Annual Return02/05/2006363s
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/12/1998288cCYM
Location of register of directors' interests in shares etc where the register is in non-legible form08/07/2001325a
Change of Name Special Resolution24/05/2002SRES15
ERES08 - Purchase own shares - extraordinary resolution07/05/1994ERES08
WRES10 - Allotment of securities - written resolution07/03/2003WRES10
Capital/bonus issue - extraordinary resolution19/08/2005ERES14
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/11/200388(2)R
WRES09 - Confirmation of dissolution - written resolution15/02/1999WRES09
L64.01 - Early dissolution request29/05/2002L64.01
Notice of petition for administration order04/06/20032.1(scot)
CERTIPS - Registration as Friendly Society10/06/2005CERTIPS
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business07/02/1996244
Return delivered for registration of a branch of an oversea company31/08/1994BR1