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Company Name: LAMRAY HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

01415057

Company Address:

LAMRAY HOLDINGS LIMITED
The Old Church
48 Verulam Road
ST. ALBANS
AL3 4DH


Date:

29/11/2009

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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LAMRAY HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Change of accounting reference date (Welsh form)02/08/2006225CYM
2.4(scot) - Notice of discharge of administration order14/02/20042.4(scot)
3.3 - Statement of Affairs in Administrative receivership following report to creditors23/12/19983.3
MA - Memorandum and Articles16/05/1998MA
WRES06 - Reduction of issued capital - written resolution14/09/1996WRES06
405(1) - Notice of appointment of Receiver05/06/2001405(1)
Certificate of specific penalty08/02/2000SPECPEN
RES08 - Purchase own shares10/04/2005RES08
147 - Application by a public company for re-registration as a private company following cancellatio28/02/2005147
ERESO5 - Decrease in nominal capital - extraordinary resolution09/05/1996ERESO5
225CYM - Change of accounting reference date (Welsh form)14/12/1999225CYM
363a - Annual Return28/12/2005363a
RESO4 - Increase in nominal capital30/05/2006RESO4
4.2(SC) - Notice of winding up order25/12/20054.2(SC)
3.3(scot) - Notice of receiver's death23/11/20043.3(scot)
2.12(scot) - Notice of variation of administration order03/02/19992.12(scot)
Re-registration of a company from private to public29/03/1995CERT5
SRES06 - Reduction of issued capital - special resolution24/12/1996SRES06
Report of meeting approving voluntary arrangement21/07/19991.1
RES02 - esolution to re-register09/03/2003RES02
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio17/10/19994.69
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/07/2001BR6
SRES15 - Change of Name Special Resolution15/03/2003SRES15
287CYM - Change in situation or address of Registered Office (Welsh language form)06/06/1997287CYM
Change of name certificate16/07/2006CERTNM
Order of Court22/03/1998OC
Mortgage Register24/10/1995ZMORT REG
ERES09 - Confirmation of dissolution - extraordinary resolution16/06/1999ERES09
Redemption of shares - special resolution07/11/1995SRES16
Statement of name21/07/2005EEIG1
2.7(scot) - Notice of statement of administrator's proposals13/01/19982.7(scot)
Notice of increase in nominal capital25/12/1995123
362 - Notice of place where an oversea branch register is kept09/03/1994362
DISS6 - Notice of striking-off action suspended23/10/2000DISS6
ERES07 - Financial assistance in shares acquisition - extraordinary resolution03/02/1998ERES07
Directions to defer dissolution14/04/2006L64.06HC
410 - Particulars of a charge created by a company registered in Scotland03/01/2004410
Other resolution - written resolution20/07/1997WRES13
4.11(SC) - Notice of removal of Liquidator12/12/20044.11(SC)
AUD - Auditor's letter of resignation23/07/1998AUD
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/10/20021.3(scot)
694(4)(b) - Statement of name28/01/2003694(4)(b)
Statement of rights attached to allotted shares24/02/1996128(1)
Statement of name01/09/1996EEIG2
Decrease in nominal capital - special resolution29/11/2001SRESO5
CERT7 - Re-registration of a company from private to public with a change of name23/12/1994CERT7
ORES08 - Purchase own shares - ordinary resolution26/11/2003ORES08
169 - Return by a company purchasing its own27/04/2000169
Voluntary arrangement's supervisor's abstracts of receipts and payments21/11/20031.3
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/06/2004PUC5
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)14/05/1998288cCYM
CERT11 - Re-registration of a company from public to private with a change of name06/05/2004CERT11
694(4)(a) - Statement of name07/08/2001694(4)(a)
RES03 - Exempt from appointment of auditor11/11/2002RES03
695A(3) - Notice of closure of a branch of an overse05/07/2003695A(3)
ORES06 - Reduction of issued capital - ordinary resolution24/08/2003ORES06
WRES14 - Capital/bonus issue - written resolution28/11/1995WRES14
RESO4 - Increase in nominal capital27/02/1998RESO4
4.35 - Order of Court granting Voluntary Liquidator leave to resign19/01/19984.35
ZMORT REG - Mortgage Register12/07/2005ZMORT REG
Increase in nominal capital - written resolution02/04/2003WRESO4
LETT-CESS - Notice of closure of a branch of an oversea company02/06/2005LETT-CESS
ORES10 - Allotment of securities - ordinary resolution06/07/2005ORES10
Certificate of specific penalty25/07/1993SPECPEN
WRES16 - Redemption of shares - written resolution13/03/1994WRES16
WRES06 - Reduction of issued capital - written resolution06/06/1995WRES06
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or22/09/2000PUC30
401 - Register of Charges25/04/1998401
RES08 - Purchase own shares25/12/1998RES08
4.9(SC) - Notice of appointment of Liquidator08/09/19954.9(SC)
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19983.3
ORESO5 - Decrease in nominal capital - ordinary resolution25/08/2001ORESO5
Vary share rights/names - ordinary resolution24/02/2002ORES12
685 - Declaration on application by a joint stock company for registration as a public c27/10/2003685
ERES02 - Resolution to re-register - extraordinary resolution11/11/2001ERES02
2.23 - Notice of result of meeting of creditors04/03/19962.23
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a06/12/2003129(3)
Change of Accounting Reference Date30/06/1995225
WRESO5 - Decrease in nominal capital - written resolution07/11/1997WRESO5
Written elective resolution27/02/1999(W)ELRES
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/05/1997EEIG5
AAMD - Amended Accounts28/05/2005AAMD
Notice of the Receiver ceasing to act or of his removal11/05/20063(scot)
Notice that a company no longer wishes to be an investment company30/06/1998266(3)