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Company Name: LAMRON AUSTIN PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

02724282

Company Address:

LAMRON AUSTIN PROPERTIES LIMITED
C/O Weston Kay
73-75 Mortimer Street
LONDON
W1W 7SQ


Date:

27/11/2009

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

Email Address:
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LAMRON AUSTIN PROPERTIES LIMITED



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Examples only - available instantly online for all UK companies
SRES15 - Change of Name Special Resolution23/03/2000SRES15
Notice of death of Liquidator11/09/19964.18(SC)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/10/1998684
173 - Declaration in relation to the redemption or purchase of shares out of capital22/03/2000173
ORES06 - Reduction of issued capital - ordinary resolution18/03/2006ORES06
Notice of completion of voluntary arrangement09/11/19971.4
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver21/10/2000122
Particulars of a mortgage or charge subject to which property has been acquired08/06/2006400
128(1) - Statement of rights attached to allotted shares16/03/2002128(1)
155(6)a - Declaration in relation to assistance for the acquisition27/04/2005155(6)a
SRESO5 - Decrease in nominal capital - special resolution05/09/1996SRESO5
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/08/2004122
4.43 - Notice of final meeting of creditors11/02/20064.43
353 - Register of members26/07/1998353
VAL - Valuation Report26/05/1993VAL
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/07/19961.3
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/09/200088(2)
L64.04 - Directions to defer dissolution14/02/2005L64.04
51 - Application by an unlimited company to be re-registered as limited20/01/199651
RES06 - Reduction of issued capital17/01/2005RES06
Capital/bonus issue - ordinary resolution23/10/1997ORES14
Order of Court18/05/1998OC
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/2001416
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i16/05/1994190
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/10/1999122
RES03 - Exempt from appointment of auditor22/09/2002RES03
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha31/10/1997419b
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/06/1996BR2
Certificate of registration of order of court and minute on reduction of share capital and share pre15/06/1999CERT16
Auditor's letter of resignation18/12/2004AUD
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court19/04/19994.27(SC)
ORES13 - Other resolution - ordinary resolution03/01/1998ORES13
129(1) - Statement by a company without share capital of rights attached to newly created class of m29/11/2002129(1)
L64.07 - Release of Official Receiver13/02/2000L64.07
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/12/20041.2(scot)
287CYM - Change in situation or address of Registered Office (Welsh language form)09/01/1997287CYM
EEIG2 - Statement of name01/11/1996EEIG2
AA - Annual Accounts03/12/2001AA
Report of meeting approving voluntary arrangement27/11/19981.1
ERES09 - Confirmation of dissolution - extraordinary resolution31/10/2004ERES09
225(1) - Notice of new accounting reference date given during the course of an accounting reference08/04/2004225(1)
363 - Annual Return30/03/2002363
Return of change of person authorised to accept service or to represent the branch of an oversea com21/11/1994BR6
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu08/04/2004244