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Company Name: LA SENZA EUROPE LIMITED

Company Type:

Limited Company

Company No:

04368844

Company Address:

LA SENZA EUROPE LIMITED
Ryman House
Swallowfield Way
HAYES
UB3 1DQ


Date:

28/11/2009

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 SENZA EUROPE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars for the registration of a charge to secure a series of debentures01/01/1996413
92(SC) - Liquidator's statement of accounts (for Scottish companies only)26/08/199992(SC)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge18/06/19941(scot)
AA - Annual Accounts01/04/2001AA
COCOMP - Order to wind up03/12/1999COCOMP
43(3) - Application by a private company for re-registration as a public company10/05/200043(3)
2.12(scot) - Notice of variation of administration order16/09/19942.12(scot)
401 - Register of Charges27/04/2004401
4.51 - Certificate that creditors have been paid in full07/08/19954.51
Capital/bonus issue - special resolution27/12/1994SRES14
Court Order for notice of wind up04/02/1996CO4.2S
RES14 - Capital/bonus issue26/05/2005RES14
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/2003CERT17
EEIG1 - Statement of name14/07/2002EEIG1
Order of Court (Section 425)29/01/1994OC425
Vary share rights/names - ordinary resolution14/06/2006ORES12
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/10/1996CERT2
2.23 - Notice of result of meeting of creditors25/10/19932.23
SRES06 - Reduction of issued capital - special resolution22/12/2005SRES06
386 - Notice of passing of resolution removing an auditor08/03/2003386
CERT7 - Re-registration of a company from private to public with a change of name26/01/2001CERT7
Second notification of strike-off in London Gazette (Section 652A)21/05/2004GAZ2(A)
Decrease in nominal capital - special resolution05/07/1995SRESO5
Notice of appointment of Receiver30/01/2003405(1)
4.14(SC) - Certificate of release of Liquidator28/10/20004.14(SC)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/08/2004BR5
ERES02 - Resolution to re-register - extraordinary resolution03/07/2005ERES02
L64.07 - Release of Official Receiver01/10/1996L64.07
MAR - Memorandum and Articles - used in re-registration16/06/2002MAR
Return by an oversea company that the company is being wound up17/02/1996703P(1)
AA - Annual Accounts05/10/1993AA
LETT-CESS - Notice of closure of a branch of an oversea company16/07/1998LETT-CESS
RES02 - esolution to re-register04/02/1996RES02
Notice of documents and particulars required to be filed30/09/1999EEIG4
AUD - Auditor's letter of resignation23/07/1998AUD
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/08/1993403a
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a28/06/1994129(3)
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/04/19944.31
Redemption of shares05/04/1996RES16
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/08/2000ORES11
225 - Change of Accounting Referenc20/02/1994225
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/02/20054.20(SC)
Notice of appointment of Liquidator in a voluntary winding up22/12/1997600
266(3) - Notice that a company no longer wishes to be an investment17/05/1999266(3)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/03/199492(SC)
Return of final meeting in members' voluntary winding-up22/02/20014.71
287 - Change in situation or address of Registered Office03/08/1994287
RES06 - Reduction of issued capital27/07/2005RES06
Certificate of registration of order of court and minute on reduction of share capital10/07/1994CERT15
ERES14 - Capital/bonus issue - extraordinary resolution20/09/1995ERES14
Re-registration of a company from limited to unlimited20/12/1993CERT3
3.3(scot) - Notice of receiver's death23/11/20043.3(scot)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register14/01/1999419a
Notice of death of Liquidator11/09/19964.18(SC)
SRES02 - Resolution to re-register - special resolution12/10/2004SRES02
OCREREG - Order of Court for re-registration19/10/2006OCREREG
Statement for the amount or rate per cent of any commission payable in connection with the subscript17/02/199997
SRES10 - Allotment of securities - special resolution25/09/1998SRES10
WRES06 - Reduction of issued capital - written resolution25/01/1998WRES06
Redemption of shares - written resolution01/06/1999WRES16
VAL - Valuation Report16/10/1995VAL
LRESEX - Extraordinary resolution in creditors; voluntary liquidation17/12/1998LRESEX
WRES06 - Reduction of issued capital - written resolution28/01/1999WRES06
SRESO4 - Increase in nominal capital - special resolution01/06/1993SRESO4
169(1B) - Return by a public company purchasing its own shares for holding i11/04/1994169(1B)
SRES09 - Confirmation of dissolution - special resolution09/11/2005SRES09
CERT1 - Re-registration of a company from unlimited to limited17/08/2004CERT1
CERT1 - Re-registration of a company from unlimited to limited29/12/2000CERT1
694(4)(a) - Statement of name09/02/2005694(4)(a)
Notice of vacation of office by Voluntary Liquidator22/10/20064.46
Certificate to entitle a public company to commence business and borrow07/03/1997CERT8
405(1) - Notice of appointment of Receiver12/12/2000405(1)
Notice of completion of voluntary arrangement28/10/20001.4
Withdrawal of application for striking off01/06/1994652C
OC - Order of Court24/05/2001OC
147 - Application by a public company for re-registration as a private company following cancellatio06/11/2002147
147 - Application by a public company for re-registration as a private company following cancellatio23/06/2006147
Return of final meeting in a voluntary winding up12/04/20034.26(SC)
88(2)0 - Return of allotments of shares issued for other than cash - original document05/10/199588(2)O
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/06/1996BR2
287 - Change in situation or address of Registered Office03/10/1993287
EEIG5 - Notice of setting up or closure of an establishment of an EEIG11/07/1993EEIG5
ZMORT REG - Mortgage Register21/05/2002ZMORT REG
Return of alteration in the charter25/07/1997692(1)(a)
Annual Return18/05/2003363x
ORES12 - Vary share rights/names - ordinary resolution10/02/1999ORES12
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha29/11/1997176
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/06/2000CERT20
Certificate of release of Liquidator12/04/19954.14(SC)
Notice under sections 204(6) or 205(6)10/01/19994.28(SC)
Annual Return28/01/1996363x
2.20 - Notice of variation of Administration Order23/05/19972.20
703Q(1) - Return by an oversea company which becomes subject to insolvency p22/01/1998703Q(1)