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Company Name: LA SECRETAIRE UK LTD

Company Type:

Limited Company

Company No:

06003035

Company Address:

LA SECRETAIRE UK LTD
Eurolink Business Centre
Office 29B 49 Effra Road
LONDON
SW2 1BZ


Date:

27/11/2009

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 uk 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 uk ltd, please click on the link below:

LA SECRETAIRE UK LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/2006691
CERT11 - Re-registration of a company from public to private with a change of name28/11/1999CERT11
155(6)a - Declaration in relation to assistance for the acquisition26/05/1997155(6)a
266(1) - Notice of intention to carry on business as an investment21/09/2004266(1)
ORES14 - Capital/bonus issue - ordinary resolution05/07/1993ORES14
Application for registration of a memorandum of satisfaction in full or in part of a registered char28/04/2003419a
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/1999692(1)(c)
WRES12 - Vary share rights/names - written resolution28/08/1993WRES12
Decrease in nominal capital - extraordinary resolution21/08/1993ERESO5
2.23 - Notice of result of meeting of creditors30/10/19972.23
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/04/1993225(2)
Scheme of Arrangement04/01/1996CLOSE
363x - Annual Return25/07/1996363x
Register of members in non-legible form27/06/1996353a
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and20/05/2000CERT16
4.43 - Notice of final meeting of creditors14/07/19974.43
Decrease in nominal capital - written resolution30/07/2005WRESO5
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee12/03/20064.22(SC)
WRES13 - Other resolution - written resolution30/10/2000WRES13
692(1)(a) - Return of alteration in the charter13/08/2005692(1)(a)
CERT10 - Re-registration of a company from public to private01/07/1999CERT10
Application by a public company for certificate to commence business and statutory declaration in su07/02/1997117
L64.04 - Directions to defer dissolution17/02/1996L64.04
AA - Annual Accounts16/04/1997AA
LET-CESS - Notice of closure of a place of business of an oversea company12/06/1999LET-CESS
225 - Change of Accounting Referenc21/03/1996225
Notice by a company without share capital of assignment of a name or other designation to a class o25/07/1993129(3)
4.17(SC) - Notice of final meeting of creditors03/03/20004.17(SC)
SRESO5 - Decrease in nominal capital - special resolution01/07/2002SRESO5
Purchase own shares05/03/2006RES08
Notice of resignation of directors or secretaries (Welsh language form).04/07/1995288bCYM
RES07 - Financial assistance in shares acquisition04/12/1998RES07
4.70 - Declaration of Solvency18/01/19974.70
Decrease in nominal capital - extraordinary resolution30/04/1995ERESO5