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Company Name: LABORATOIRES DES AMIS LIMITED

Company Type:

Limited Company

Company No:

05258786

Company Address:

LABORATOIRES DES AMIS LIMITED
1 Rosemont Road
LONDON
NW3 6NG


Date:

23/11/2009

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

Email Address:
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LABORATOIRES DES AMIS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363x - Annual Return22/04/1999363x
4.9(SC) - Notice of appointment of Liquidator08/06/19944.9(SC)
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/1997416
652A - Application for striking off24/10/2001652A
2.19 - Notice of discharge of Administration Order29/03/20052.19
ORES08 - Purchase own shares - ordinary resolution26/04/1996ORES08
288b - Notice of resignation of directors or secretaries15/11/1999288b
129(2) - Statement by a company without share capital of particulars of a variation of members' clas06/04/1995129(2)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG09/06/2000EEIG5
Notice of place where an oversea branch register is kept27/04/1996362
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar30/07/1998BR4
2.18 - Notice of Order to deal with charged property28/11/20062.18
Notice of disqualification order against a body corporate12/02/1998DO2
Notice of resignation of directors or secretaries (Welsh language form).23/11/1998288bCYM
Change of name certificate03/11/1993CERTNM
SA - Shares agreement03/04/1995SA
3.10 - Administrative Receiver's report24/11/19953.10
49(1) - Application by a limited company to be re-registered as unlimited15/12/200349(1)
Statement of company's affairs31/12/20044.20
CERT8 - Certificate to entitle a public company to commence business and borrow15/05/2001CERT8
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual22/04/1997COADLETT
ORES09 - Confirmation of dissolution - ordinary resolution02/10/2000ORES09
SOAS(A) - Striking-off action suspended (Section 652A)26/12/1996SOAS(A)
Registration of a place of business of an oversea company previously registered as a branch21/11/2004691-REREG
Order of Court granting Voluntary Liquidator leave to resign10/03/20034.35
AUDS - Auditor's statement26/08/1996AUDS
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/09/2002701(b)
ERES14 - Capital/bonus issue - extraordinary resolution26/06/2005ERES14
410 - Particulars of a charge created by a company registered in Scotland01/11/2001410
353 - Register of members14/06/1996353
NEWINC - New Incorporation documents23/06/2003NEWINC
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).22/03/1995288bCYM
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)23/10/1995GAZ2(A)
EEIG1 - Statement of name02/03/1995EEIG1
Notice of death of Liquidator01/10/19964.18(SC)
2.23 - Notice of result of meeting of creditors28/01/19942.23
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).08/12/2002288aCYM
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation13/06/2005COLIQ
SRES06 - Reduction of issued capital - special resolution18/01/1999SRES06
SRESO4 - Increase in nominal capital - special resolution02/05/2005SRESO4
Certificate of registration of order of court and minute on reduction of share capital and share pre15/06/1999CERT16
Notice of discharge of administration order23/02/19992.4(scot)
2.11(scot) - Notice of order to deal with secured property21/01/20022.11(scot)