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Company Name: LAMRON DEVELOPMENTS CHERTSEY LIMITED

Company Type:

Limited Company

Company No:

02971810

Company Address:

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


Date:

01/12/2009

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.


To view the most up to date company information on lamron developments chertsey limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on lamron developments chertsey limited, please click on the link below:

LAMRON DEVELOPMENTS CHERTSEY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Instrument issued under Section 244(5)17/12/1998COAD
L64.06 - Directions to defer dissolution27/09/1997L64.06
Reduction of issued capital - special resolution21/05/1999SRES06
Exempt from appointment of auditor - special resolution28/10/2006SRES03
Disapplication of pre-emption rights - special resolution22/08/2005SRES11
New Incorporation documents02/01/2002NEWINC
OCREREG - Order of Court for re-registration26/01/1998OCREREG
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)23/06/1998600
L64.06 - Directions to defer dissolution11/09/1999L64.06
SRES08 - Purchase own shares - special resolution03/12/1997SRES08
3.8 - Notice of Order to dispose of charged property27/02/20033.8
Return of change of person authorised to accept service or to represent the branch of an oversea com09/10/1999BR6
Business address changed30/09/2004BUSADDCH
ORESO4 - Increase in nominal capital - ordinary resolution17/06/1999ORESO4
CERT11 - Re-registration of a company from public to private with a change of name28/11/1999CERT11
169(1B) - Return by a public company purchasing its own shares for holding i06/02/2003169(1B)
First Directors and secretary and intended situation of Registered Office16/04/200410
169(1B) - Return by a public company purchasing its own shares for holding i12/05/2003169(1B)
Notice of ceasing to act as Voluntary Liquidator04/08/19954.40
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1995BR6
Notice of setting up or closure of an establishment of an EEIG23/09/2004EEIG5
Notice of constitution/continuance of liquidation/creditors committee02/05/20054.22(SC)
LETT-CESS - Notice of closure of a branch of an oversea company06/08/2002LETT-CESS
Order of Court - dissolution void15/12/1999OC-DV
Notice of appointment of a Receiver by the Court09/01/20022(scot)
BONA - Bona Vacantia disclaimer19/10/2000BONA
Notice of passing of resolution removing an auditor05/10/1997386
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/07/2004COLIQ86
MA - Memorandum and Articles26/08/1995MA
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for07/04/2001701(a)
Memorandum and Articles12/09/2004MA
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/09/2006701(c)
Confirmation of dissolution24/09/1994RES09
Application to the Court for cancellation of resolution for re-registration26/06/199354
CERT8 - Certificate to entitle a public company to commence business and borrow16/04/2004CERT8
4.40 - Notice of ceasing to act as Voluntary Liqu11/06/19964.40
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/03/2000CERT20
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat25/01/2006398
Order or revocation or suspension of voluntary arrangement30/09/20061.2
Vary share rights/names - ordinary resolution16/05/1997ORES12
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue22/03/199688(2)R
Change of name certificate16/07/2006CERTNM
RESO4 - Increase in nominal capital23/02/2002RESO4
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and29/04/2000CERT17
Annual Return17/03/2005363a
4.19(SC) - Notice of vacation of office by Liquidator28/02/19994.19(SC)
Annual Return30/08/2002363a
Notice of appointment of Liquidator in a voluntary winding up22/12/1997600
Capital/bonus issue - ordinary resolution03/04/1999ORES14
DISS40 - Notice of striking-off action disc31/03/1994DISS40
COLIQ - Orders to rescind, defer or stay12/06/1996COLIQ
L64.06HC - Directions to defer dissolution20/12/2003L64.06HC
DISS6 - Notice of striking-off action suspended24/10/1997DISS6
410 - Particulars of a charge created by a company registered in Scotland02/05/1996410
Notice that a company no longer wishes to be an investment company10/02/1999266(3)
Notice of Appointment of Liquidator in winding up by the Court09/12/20034.31
ERES16 - Redemption of shares - extraordinary resolution27/02/2004ERES16
Change in situation or address of Registered Office (Welsh language form)21/01/1998287CYM
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/11/1995416
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio15/03/20044.69
SRES10 - Allotment of securities - special resolution16/11/2001SRES10
Return of allotments of shares issued for cash on or before 15/3/198818/05/2005PUC2
Valuation Report18/03/2002VAL
BR1 - Return delivered for registration of a branch of an oversea company10/09/1996BR1
4.13 - Notice to Official Receiver of winding-up order04/02/19984.13
Application for registration of a memorandum of fact that part of the property charged (a) has been29/03/1997419b
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement20/08/19941.2(scot)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)04/05/2004GAZ2(A)
L64.04 - Directions to defer dissolution06/06/2002L64.04
AUDS - Auditor's statement26/02/2005AUDS
173 - Declaration in relation to the redemption or purchase of shares out of capital12/08/2000173
L64.01 - Early dissolution request19/05/2002L64.01
Return of final meeting in a voluntary winding up22/10/20004.26(SC)
RES08 - Purchase own shares10/02/1996RES08
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/07/2001190a
Members' assent to company being re-registered as unlimited05/04/200649(8)a