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Company Name: LAMRON COMMERCIAL DEVELOPMENTS LIMITED

Company Type:

Limited Company

Company No:

02727399

Company Address:

LAMRON COMMERCIAL DEVELOPMENTS LIMITED
C/0 Weston Kay
73-75 Mortimer Street
LONDON
W1W 7SQ


Date:

05/12/2009

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 COMMERCIAL DEVELOPMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo17/06/200410CYM
Notice of petition for administration order03/01/19972.1(scot)
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2001ERES09
EEIG5 - Notice of setting up or closure of an establishment of an EEIG04/02/2001EEIG5
287 - Change in situation or address of Registered Office23/04/1999287
Notice of striking-off action suspended24/09/2002DISS6
ORES13 - Other resolution - ordinary resolution17/01/1998ORES13
Official Receiver's release11/12/1996RELREC
ORES13 - Other resolution - ordinary resolution29/01/2003ORES13
Order of Court granting Voluntary Liquidator leave to resign12/01/20024.35
ERESO4 - Increase in nominal capital - extraordinary resolution09/01/2002ERESO4
BONA - Bona Vacantia disclaimer13/06/1993BONA
2.23 - Notice of result of meeting of creditors16/10/19972.23
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge08/07/20061(scot)
Statement of name30/12/1993EEIG2
363b - Annual Return25/09/1996363b
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/09/1999176
4.9(SC) - Notice of appointment of Liquidator05/03/19984.9(SC)
Memorandum and Articles - used in re-registration07/03/1997MAR
ERES10 - Allotment of securities - extraordinary resolution07/01/2002ERES10
400 - Particulars of a mortgage or charge subject to which property has been acquired02/12/1997400
CERT5 - Re-registration of a company from private to public14/10/2000CERT5
AUDR - Auditor's report10/10/2003AUDR
COAD - Instrument issued under Section 244(5)21/10/1999COAD
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/04/1998701(c)
OC138 - Order of Court (Section 138)02/02/2000OC138
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/03/199549(8)b
Administration Order15/06/19972.7
COCOMP - Order to wind up21/09/2003COCOMP
SRESO4 - Increase in nominal capital - special resolution01/06/1993SRESO4
DO1 - Notice of disqualification of an indi09/08/1997DO1
4.35 - Order of Court granting Voluntary Liquidator leave to resign19/07/20024.35
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver19/10/1996122
Location of directors' service contracts30/07/1996318
128(4) - Notice of assignment of name or new name to any class of shares25/11/1996128(4)
117 - Application by a public company for certificate to commence business and statutory declaration21/03/2000117
4.18(SC) - Notice of death of Liquidator07/08/20044.18(SC)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/05/1993692(1)(c)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation04/02/2000LRESEX
Prospectus30/01/1994PROSP
F14 - Notice of wind up22/07/2006F14
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1996ORESO4
4.71 - Return of final meeting in members' voluntary winding-up27/08/20024.71
ERESO5 - Decrease in nominal capital - extraordinary resolution08/07/1996ERESO5
Certificate to entitle a public company to commence business and borrow27/06/2000CERT8
288a - Notice of appointment of directors or secretaries25/07/2005288a
363x - Annual Return24/01/1996363x
Capital/bonus issue - extraordinary resolution21/03/1996ERES14
4.20 - Statement of company's affairs18/05/19984.20
288c - Notice of change of directors or secretaries or in their particulars26/05/1999288c
173 - Declaration in relation to the redemption or purchase of shares out of capital11/09/1996173
SRES08 - Purchase own shares - special resolution13/07/2002SRES08