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Company Name: LACUSTRINE LIMITED

Company Type:

Limited Company

Company No:

03073443

Company Address:

LACUSTRINE LIMITED
Kendal House
15 Kendal Avenue
Flixton Urmston
MANCHESTER
M41 8SH


Date:

22/11/2009

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

Email Address:
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LACUSTRINE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Liquidator's statement of receipts and payments08/08/19964.68
Other resolution - extraordinary resolution08/08/1994ERES13
AUD - Auditor's letter of resignation06/11/2004AUD
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/07/2003692(2)
Withdrawal of application for striking off20/09/1994652C
Notice of appointment of Liquidator19/10/19954.9(SC)
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/04/2005701(b)
4.20 - Statement of company's affairs17/10/19974.20
Increase in nominal capital - special resolution01/10/2005SRESO4
SRES15 - Change of Name Special Resolution23/03/2000SRES15
ERES03 - Exempt from appointment of auditor - extraordinary resolution29/12/2002ERES03
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change20/12/2005190a
Cancellation of alteration to the objects of a company16/04/19946
ORESO5 - Decrease in nominal capital - ordinary resolution25/08/2001ORESO5
Other resolution - special resolution09/09/2003SRES13
Business address changed18/12/2003BUSADDCH
CERT1 - Re-registration of a company from unlimited to limited03/02/2003CERT1
Declaration on application for registration (Welsh language form).01/12/199712CYM
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/12/1999CERT4
WQRES08 - Purchase own shares - written resolution19/10/2006WRES08
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/06/1998242
CLOSE - Scheme of Arrangement30/11/1994CLOSE
EEIG1 - Statement of name17/10/2005EEIG1
694(4)(b) - Statement of name07/04/1997694(4)(b)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/06/2003600
SRES12 - Vary share rights/names - special resolution26/12/1997SRES12
Particulars of a charge created by a company registered in Scotland21/06/2001410
318 - Location of directors' service con24/07/1997318
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch19/12/1993190
SRES03 - Exempt from appointment of auditor - special resolution18/06/2000SRES03
362a - Notice of place where an oversea branch register is kept - register non-legible form18/09/2000362a
SRESO5 - Decrease in nominal capital - special resolution06/10/2004SRESO5
RES03 - Exempt from appointment of auditor17/09/1995RES03
401 - Register of Charges26/08/1994401
CERT14 - Certificate of registration of a resolution on reduction of share capital05/11/1998CERT14
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/05/2005CERT2
ERES11 - Disapplication of pre-emption rights - extraordinary resolution03/10/1995ERES11
WRES04 - Resolution to re-register - written resolution17/12/1995WRES02
2.23 - Notice of result of meeting of creditors17/07/19932.23
CERT11 - Re-registration of a company from public to private with a change of name28/06/2000CERT11
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee27/10/19974.22(SC)
Vary share rights/names12/10/1996RES12
SRES13 - Other resolution - special resolution09/02/1998SRES13
ORES09 - Confirmation of dissolution - ordinary resolution01/01/2005ORES09
Striking-off action discontinued (Section 652A)24/12/1995SOAD(A)
COLIQ - Orders to rescind, defer or stay23/12/1996COLIQ
3.4 - Certificate of constitution of creditors07/01/20023.4
4.9(SC) - Notice of appointment of Liquidator14/10/19984.9(SC)
2.18 - Notice of Order to deal with charged property05/11/20012.18
BR1 - Return delivered for registration of a branch of an oversea company22/05/2006BR1
(W)ELRES - Written elective resolution05/12/1993(W)ELRES
2.19 - Notice of discharge of Administration Order14/03/19972.19
Liquidator's statement of receipts and payment13/02/20004.6(SC)
Bona Vacantia disclaimer01/06/1996BONA
AUDR - Auditor's report04/06/2000AUDR
RES09 - Confirmation of dissolution19/02/2005RES09
MA - Memorandum and Articles27/04/1997MA
Notice of new accounting reference date given during the course of an accounting reference period27/11/2004225(1)
LRESSP - Ordinary resolution in members' voluntary liquidation06/02/2002LRESSP
Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
3(scot) - Notice of the Receiver ceasing to act or of his removal13/06/20013(scot)
Capital/bonus issue09/02/2003RES14