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Company Name: LACUNA SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

03973936

Company Address:

LACUNA SYSTEMS LIMITED
2 Martin House
179-181 North End Road
LONDON
W14 9NL


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 SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
287CYM - Change in situation or address of Registered Office (Welsh language form)27/12/2000287CYM
169A(2) - Return by a public company cancelling or selling shares fro27/05/2001169A(2)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/10/1994ERES07
413a - Particulars of an issue of debentures out of a series of secured debentures23/09/2003413a
2.18 - Notice of Order to deal with charged property14/07/19932.18
RESO4 - Increase in nominal capital02/09/1997RESO4
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/10/2001190
363x - Annual Return23/10/1995363x
Declaration on application by a joint stock company for registration as a public company05/08/1997685
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/09/2006CERT4
Directions to defer dissolution20/04/2004L64.04
225 - Change of Accounting Referenc28/07/2005225
WRES10 - Allotment of securities - written resolution01/10/2005WRES10
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/10/2006680a
128(4) - Notice of assignment of name or new name to any class of shares24/04/2006128(4)
Certificate of registration of order of court and minute on reduction of share capital and cancellat07/01/2005CERT17
SRES09 - Confirmation of dissolution - special resolution08/02/1998SRES09
ERES13 - Other resolution - extraordinary resolution17/07/1999ERES13
CO4.2S - Court Order for notice of wind up24/10/2002CO4.2S
4.6(SC) - Liquidator's statement of receipts and payment09/01/20054.6(SC)
RES12 - Vary share rights/names08/08/1996RES12
RES07 - Financial assistance in shares acquisition24/10/1998RES07
692(2) - Return of change in the corporate name of an oversea company subject to place of business r08/08/2003692(2)
Return by a company purchasing its own shares21/10/1999169
Notice of resignation of directors or secretaries02/07/1995288b
DO1 - Notice of disqualification of an indi23/01/1996DO1
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/07/2004BR7
287CYM - Change in situation or address of Registered Office (Welsh language form)27/06/1996287CYM
169 - Return by a company purchasing its own22/01/1999169
363a - Annual Return22/10/1999363a
SRES08 - Purchase own shares - special resolution02/10/1999SRES08
SRESO5 - Decrease in nominal capital - special resolution20/01/1999SRESO5
Extraordinary resolution in creditors' voluntary liquidation22/02/1996LRESEX
LETT-CESS - Notice of closure of a branch of an oversea company02/07/2002LETT-CESS
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat11/12/1995398
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/12/2001684
2.9(SC) - Administrator's abstract of receipts and payments25/11/20042.9(SC)
ORES06 - Reduction of issued capital - ordinary resolution27/12/2001ORES06
1.1(scot) - Report of a meeting approving voluntary arrangement18/11/19961.1(scot)