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Company Name: LAKE LAURINO MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

02263974

Company Address:

LAKE LAURINO MANAGEMENT LIMITED
4 Lake Drive
Bushey Heath
BUSHEY
WD23 1QN


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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LAKE LAURINO MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Capital/bonus issue - ordinary resolution03/06/2000ORES14
Application by an unlimited company to be re-registered as limited04/07/200351
BR5 - Return by an oversea company subject to branch registration of change of address or other bran28/03/2004BR5
CERT19 - Certificate of registration of order of court on reduction of share premiu23/06/1995CERT19
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/05/20054.35
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).06/11/1995288aCYM
WRES10 - Allotment of securities - written resolution07/01/2003WRES10
ERESO4 - Increase in nominal capital - extraordinary resolution05/03/1998ERESO4
Allotment of securities - ordinary resolution26/06/2003ORES10
WRES12 - Vary share rights/names - written resolution24/12/1995WRES12
L64.07HC - Release of Official Receiver03/03/2003L64.07HC
SRESO4 - Increase in nominal capital - special resolution14/05/2003SRESO4
Early dissolution request04/10/2003L64.01
Order of Court - dissolution void02/06/2000OC-DV
Allotment of securities - special resolution01/05/1993SRES10
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge04/10/19931(scot)
DO3 - Notice of leave granted in relation to a disqualification20/08/2005DO3
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199943(3)e
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/11/1994CERT4
ORES12 - Vary share rights/names - ordinary resolution25/07/1996ORES12
691 - Return and decleration delivered for registration of a place of business of an oversea company07/07/2006691
Prospectus26/09/2000PROSP
2.3(scot) - Notice of dismissal of petition for administration order07/12/19972.3(scot)
Notice of completion of voluntary arrangement06/08/19981.4(scot)
3.3 - Statement of Affairs in Administrative receivership following report to creditors09/03/20053.3
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/05/200288(2)
Certificate of registration of order of court on reduction of share premium account10/05/1996CERT19
First Directors and secretary and intended situation of Registered Office26/07/199510
Declaration by the directors of a holding company in relation to assistance for the acquisition of s16/02/2002155(6)b
Particulars of an instrument of alteration to a floating charge created by a company registered in24/08/1997466
Notice of final meeting of creditors08/02/19964.17(SC)
Certificate of registration of order of court and minute on cancellation of share premium account08/02/2002CERT21
403a - Declaration of satisfaction in full or in part of a mortgage or charge23/10/1993403a
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/08/2004BR6
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or20/11/1996PUC30
CENT8 - Notice of closure of a place of business of an oversea company18/11/2004CENT8
147 - Application by a public company for re-registration as a private company following cancellatio28/02/2005147
SRES12 - Vary share rights/names - special resolution20/03/1995SRES12
Letter to company regarding its request for an extension of time to deliver their annual accounts21/07/1995COADLETT
Withdrawal of application for striking off12/01/1998652C
395 - Particulars of a mortgage or charge24/06/1998395
2.7 - Administration Order24/10/19952.7
4.14(SC) - Certificate of release of Liquidator28/10/20004.14(SC)
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/02/20054.20(SC)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding30/12/1995157
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b01/01/1996242
ERES16 - Redemption of shares - extraordinary resolution27/02/2004ERES16