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Company Name: LACUNA PROPERTY LIMITED

Company Type:

Limited Company

Company No:

NI045017

Company Address:

LACUNA PROPERTY LIMITED
C/O McClure Watters
Number One
Lanyon Quay
BELFAST
BT1 3GP


Date:

29/11/2009

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

Email Address:
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LACUNA PROPERTY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of removal of Voluntary Liquidator08/11/19974.38
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1994600
4.46 - Notice of vacation of office by Voluntary Liquidator03/03/20014.46
SRES08 - Purchase own shares - special resolution06/07/1995SRES08
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/08/2004129(2)
CERT10 - Re-registration of a company from public to private11/11/1995CERT10
Annual Accounts13/02/1995AA
Return by an oversea company subject to branch registration of change of directors or secretary or o15/10/1996BR4
395 - Particulars of a mortgage or charge10/01/2000395
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/05/19931.3(scot)
DO1 - Notice of disqualification of an indi16/05/2005DO1
Resolution to re-register19/09/1998RES02
Capital/bonus issue - special resolution16/04/2004SRES14
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/12/1998701(a)
Notice of wind up31/10/2002F14
4.48 - Notice of constitution of liquidation committee14/08/20054.48
LETT-CESS - Notice of closure of a branch of an oversea company05/03/1997LETT-CESS
SRES10 - Allotment of securities - special resolution20/11/1994SRES10
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/05/1993122
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar30/07/1998BR4
LRESEX - Extraordinary resolution in creditors; voluntary liquidation21/10/2000LRESEX
SRES11 - Disapplication of pre-emption rights - special resolution23/06/2001SRES11
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/1996ERESO4
ERES07 - Financial assistance in shares acquisition - extraordinary resolution05/02/1999ERES07
LRESSP - Ordinary resolution in members' voluntary liquidation18/11/2006LRESSP
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/10/19934.27(SC)
RES07 - Financial assistance in shares acquisition06/05/1993RES07
3(scot) - Notice of the Receiver ceasing to act or of his removal25/03/20063(scot)
New Incorporation documents17/07/1996NEWINC
362a - Notice of place where an oversea branch register is kept - register non-legible form29/06/2000362a
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu03/06/199888(2)
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/08/1999701(b)
SRES03 - Exempt from appointment of auditor - special resolution22/04/1994SRES03
225 - Change of Accounting Referenc02/10/1999225
Administration Order19/05/20052.7
Other resolution - written resolution27/04/2001WRES13
Particulars of a mortgage or charge02/09/1996395
L64.01 - Early dissolution request03/12/1994L64.01
DO3 - Notice of leave granted in relation to a disqualification05/07/2000DO3
Location of register of directors' interests in shares etc where the register is in non-legible form30/09/2003325a
Register of members in non-legible form30/09/2000353a
Reduction of issued capital - ordinary resolution04/04/2004ORES06
Notice of documents and particulars required to be filed30/09/1999EEIG4