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Company Name: LAM CONSULTANCY LTD

Company Type:

Limited Company

Company No:

05306803

Company Address:

LAM CONSULTANCY LTD
22 St Johns Road
SUTTON
SM1 3JA


Date:

22/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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LAM CONSULTANCY LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.68 - Liquidator's statement of receipts and payments11/12/19944.68
SRES03 - Exempt from appointment of auditor - special resolution27/02/2004SRES03
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/08/2005600
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/07/1996190
SPECPEN - Certificate of specific penalty01/06/1993SPECPEN
Memorandum and Articles - used in re-registration15/03/1995MAR
Return by a public company cancelling or selling shares from treasury06/05/1993169A(2)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/12/2003684
RES16 - Redemption of shares21/04/2006RES16
AUDS - Auditor's statement10/08/2000AUDS
4.44 - Notice of death of Voluntary Liquidator07/03/19964.44
RES11 - Disapplication of pre-emption rights01/10/1995RES11
362a - Notice of place where an oversea branch register is kept - register non-legible form12/07/1993362a
L64.06HC - Directions to defer dissolution21/08/1998L64.06HC
SRES07 - Financial assistance in shares acquisition - special resolution29/06/2000SRES07
225 - Change of Accounting Referenc16/12/2003225
Directions to defer dissolution25/12/2003L64.04
Scheme of Arrangement22/02/2006CLOSE
Register of Charges06/04/2002401
SRES11 - Disapplication of pre-emption rights - special resolution18/01/2003SRES11
Notice of voluntary arrangement's supervisor's abstract of receipts and payments02/12/19951.3(scot)
353 - Register of members19/01/1994353
4.70 - Declaration of Solvency29/08/19994.70
3.5 - Administrative Receiver's report to change in membership of creditors' committee13/09/19993.5
AAMD - Amended Accounts03/04/1994AAMD
Resolution to re-register - extraordinary resolution01/04/1995ERES02
169A(2) - Return by a public company cancelling or selling shares fro10/03/1997169A(2)
466 - Particulars of an instrument of alteration to a floating charge created by a company register01/12/1999466
363b - Annual Return14/01/2005363b
MA - Memorandum and Articles22/11/1998MA
2.8(scot) - Notice of result of meeting of creditors01/08/19932.8(scot)
266(3) - Notice that a company no longer wishes to be an investment17/05/1999266(3)
CERT11 - Re-registration of a company from public to private with a change of name12/06/1998CERT11
Notice of appointment of Receiver19/09/1999405(1)
Notice of change of directors or secretaries or in their particulars25/10/2006288c
Vary share rights/names - ordinary resolution14/06/2006ORES12
Notice of manager's particulars01/09/2000EEIG3
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/09/19983.5
ORES12 - Vary share rights/names - ordinary resolution31/01/1996ORES12
Location of directors' service contracts27/03/2005318
Increase in nominal capital - extraordinary resolution07/07/2005ERESO4
Disapplication of pre-emption rights - written resolution17/05/1993WRES11
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar29/11/2006BR4
692(1)(a) - Return of alteration in the charter17/06/2006692(1)(a)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/03/1994BR5
RES12 - Vary share rights/names20/11/2000RES12
Application for striking off01/12/1995652A
ERES03 - Exempt from appointment of auditor - extraordinary resolution12/11/1994ERES03
128(4) - Notice of assignment of name or new name to any class of shares15/08/1995128(4)
ERES10 - Allotment of securities - extraordinary resolution11/11/2006ERES10
169(1B) - Return by a public company purchasing its own shares for holding i09/01/2001169(1B)
ORES14 - Capital/bonus issue - ordinary resolution21/02/1995ORES14
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)23/09/2004288cCYM
Particulars of a charge subject to which property has been acquired by a company registered in Scotl14/12/1996416
Declaration that part of the property or undertaking charges (a) has been released from the charge;04/06/2002403b