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Company Name: LABORDA ESTATES LIMITED

Company Type:

Limited Company

Company No:

06025126

Company Address:

LABORDA ESTATES LIMITED
Crouch Lane Farm Crouch Lane
Winkfield
WINDSOR
SL4 4RZ


Date:

30/11/2009

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

Email Address:
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LABORDA ESTATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
401 - Register of Charges25/03/2000401
695A(3) - Notice of closure of a branch of an overse05/06/1999695A(3)
43(3) - Application by a private company for re-registration as a public company07/03/199643(3)
1.2 - Order or revocation or suspension of voluntary arrangement23/07/19931.2
Order or revocation or suspension of voluntary arrangement30/09/20061.2
Application by a public company for re-registration as a private company following cancellation of s18/10/2000147
RES10 - Allotment of securities02/08/1997RES10
ERES02 - Resolution to re-register - extraordinary resolution08/03/2005ERES02
3.5(scot) - Notice of Receiver's report19/10/20063.5(scot)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198807/05/2005PUC2
Application by a public company for re-registration as a private company following a Court Order red28/11/1998139
F14 - Notice of wind up29/11/2002F14
Re-registration of a company from private to public with a change of name09/02/1995CERT7
CERT10 - Re-registration of a company from public to private31/12/1997CERT10
L64.04 - Directions to defer dissolution09/05/2002L64.04
ERES13 - Other resolution - extraordinary resolution30/12/1993ERES13
Notice of change of directors or secretaries or in their particulars25/10/2006288c
Purchase own shares - extraordinary resolution15/03/2006ERES08
OC425 - Order of Court (Section 425)04/05/2005OC425
MAR - Memorandum and Articles - used in re-registration13/04/1996MAR
SRES15 - Change of Name Special Resolution26/07/2000SRES15
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe16/03/1999686
WRES03 - Exempt from appointment of auditor - written resolution17/09/2006WRES03
419a - Application for registration of a memorandum of satisfaction in full or in part of a register03/09/2005419a
Voluntary arrangement's supervisor's abstracts of receipts and payments02/10/19971.3
Particulars for the registration of a charge to secure a series of debentures13/06/1994413
Notice of resignation of Liquidator05/11/20034.16(SC)
4.18(SC) - Notice of death of Liquidator01/10/19984.18(SC)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/11/20044.33
287 - Change in situation or address of Registered Office13/03/1994287
CERT15 - Certificate of registration of order of court and minute on reduction of share capital19/06/2006CERT15
Return by an oversea company of the branch at which the constitutional documents of the company have03/04/1999BR7
RES08 - Purchase own shares05/07/1995RES08
(W)ELRES - Written elective resolution13/05/1996(W)ELRES
RES06 - Reduction of issued capital11/05/2006RES06
Notice of a variation or cessation of a disqualification order04/11/1998DO4
BR5 - Return by an oversea company subject to branch registration of change of address or other bran02/05/1999BR5
Return of allotments of shares issued for other than cash - original document15/09/200388(2)O
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation19/12/2001COLIQ
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200649(8)b
RESO5 - Decrease in nominal capital04/07/2000RESO5
Notice of ceasing to act of Receiver21/11/1999405(2)
Disapplication of pre-emption rights - special resolution03/11/1996SRES11
225 - Change of Accounting Referenc30/09/1999225
695A(3) - Notice of closure of a branch of an overse30/01/1998695A(3)
Re-registration of a company from public to private with a change of name05/03/2003CERT11
695A(3) - Notice of closure of a branch of an overse12/10/2004695A(3)
405(1) - Notice of appointment of Receiver25/10/2003405(1)
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/04/1999692(1)(b)
Directions to defer dissolution04/03/1995L64.06
1.1 - Report of meeting approving voluntary arran07/04/19931.1
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu15/11/1998244
First notification of strike-off action in London Gazette (Section 652)28/01/1996GAZ1
Notice of constitution of liquidation committee21/12/20054.48
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional17/04/2000BR2
Notice of striking-off action suspended09/02/2004DISS6
Change in situation or address of Registered Office16/01/2006287
Return of alteration in the directors or secretary of an oversea company subject to place of busines05/02/1999692(1)(b)
4.40 - Notice of ceasing to act as Voluntary Liqu03/05/19934.40
4.6(SC) - Liquidator's statement of receipts and payment12/05/19984.6(SC)
SRES14 - Capital/bonus issue - special resolution01/06/2001SRES14
Notice of appointment of Liquidator22/08/20054.9(SC)