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Company Name: LAMBRINIDIS LIMITED

Company Type:

Limited Company

Company No:

03892356

Company Address:

LAMBRINIDIS LIMITED
124 Ladybarn Road
MANCHESTER
M14 6WQ


Date:

28/11/2009

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

Email Address:
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LAMBRINIDIS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of order to deal with secured property22/01/20022.11(scot)
CERT7 - Re-registration of a company from private to public with a change of name02/02/1995CERT7
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1996ORESO4
397 - Particulars for the registration of a charge to secure a series of debentures02/05/2003397
Annual Return24/06/2001363x
CENT8 - Notice of closure of a place of business of an oversea company17/07/1996CENT8
4.40 - Notice of ceasing to act as Voluntary Liqu19/02/19984.40
Notice of a variation or cessation of a disqualification order17/02/1994DO4
Court Order for notice of wind up03/03/1995CO4.2S
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/04/20004.72
3.3 - Statement of Affairs in Administrative receivership following report to creditors13/01/19943.3
MAR - Memorandum and Articles - used in re-registration08/11/1997MAR
49(1) - Application by a limited company to be re-registered as unlimited20/08/200449(1)
ORES08 - Purchase own shares - ordinary resolution16/10/1993ORES08
Statement of Administrator's proposals27/09/20052.21
CERT5 - Re-registration of a company from private to public09/08/1998CERT5
691 - Return and decleration delivered for registration of a place of business of an oversea company20/01/2005691
Notice of completion of voluntary arrangement07/02/20011.4(scot)
CERTNM - Change of name certificate23/02/2002CERTNM
4.14(SC) - Certificate of release of Liquidator27/07/20004.14(SC)
Increase in nominal capital28/03/2004RESO4
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than20/09/199752
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)11/05/1996600
COLIQ - Orders to rescind, defer or stay17/03/1995COLIQ
3.5(scot) - Notice of Receiver's report01/05/20033.5(scot)
Certificate of registration of order of court on reduction of share capital and cancellation of capi30/04/1993CERT20
Declaration of solvency18/08/20004.25(SC)
Return of allotments of shares issued for other than cash - original document12/08/199688(2)O
4.71 - Return of final meeting in members' voluntary winding-up28/01/19944.71
Memorandum and Articles20/10/1995MA
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/06/1995BR2
Directions to defer dissolution17/02/1995L64.06HC
Vary share rights/names - ordinary resolution02/07/2003ORES12
SPECPEN - Certificate of specific penalty24/06/2001SPECPEN
SRES15 - Change of Name Special Resolution13/02/2003SRES15
2.20 - Notice of variation of Administration Order23/03/20012.20
Resolution to re-register - special resolution22/10/1997SRES02
Return of final meeting in a voluntary winding up31/03/19974.26(SC)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/03/2006PUC5
Re-registration of a company from public to private29/01/2005CERT10
363CYM - Annual Return (Welsh language form)20/06/2005363CYM
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation10/08/2005COLIQ
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/11/2000ERES03
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/09/1994224
Ordinary resolution in members' voluntary liquidation03/04/1993LRESSP
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/04/199310CYM
ORESO4 - Increase in nominal capital - ordinary resolution25/09/1999ORESO4
Notice of wind up06/04/1994F14
Redemption of shares - extraordinary resolution24/05/1997ERES16
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property30/05/1998398
Re-registration of a company from private to public with a change of name17/07/2006CERT7
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/06/1996139
Memorandum and Articles12/09/2004MA
363b - Annual Return20/07/2006363b
Purchase own shares05/03/2003RES08
L64.06 - Directions to defer dissolution10/03/1996L64.06
4.43 - Notice of final meeting of creditors17/04/19934.43