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Company Name: LAMRON DEVELOPMENTS GUILDFORD LIMITED

Company Type:

Limited Company

Company No:

04187217

Company Address:

LAMRON DEVELOPMENTS GUILDFORD LIMITED
73-75 Mortimer Street
LONDON
W1W 7SQ


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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LAMRON DEVELOPMENTS GUILDFORD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub30/04/199597
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/02/20041.3(scot)
ORESO5 - Decrease in nominal capital - ordinary resolution05/07/2002ORESO5
CERT11 - Re-registration of a company from public to private with a change of name12/11/2003CERT11
2.18 - Notice of Order to deal with charged property26/05/19992.18
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/01/1994CERT15
Capital/bonus issue - special resolution01/02/2003SRES14
1.2 - Order or revocation or suspension of voluntary arrangement20/12/19951.2
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/11/2000139
Auditor's letter of resignation27/06/1994AUD
COAD - Instrument issued under Section 244(5)12/05/1998COAD
WRES16 - Redemption of shares - written resolution26/12/2001WRES16
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).01/06/1998288bCYM
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/02/20021.3
4.38 - Certificate of removal of Voluntary Liquidator30/01/19944.38
Statement of Affairs in Administrative receivership following report to creditors19/12/20033.3
Capital/bonus issue - ordinary resolution15/10/1999ORES14
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/01/2006ORES11
3.10 - Administrative Receiver's report05/10/20043.10
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/12/2000PUC30
Vary share rights/names - special resolution22/06/2006SRES12
155(6)a - Declaration in relation to assistance for the acquisition26/05/1997155(6)a
53 - Application by a public company for re-registration as a private company11/04/199853
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199943(3)e
117 - Application by a public company for certificate to commence business and statutory declaration04/06/1993117
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/12/2001176
4.11(SC) - Notice of removal of Liquidator19/05/20004.11(SC)
CERTNM - Change of name certificate23/02/2002CERTNM
Return by an oversea company which becomes subject to insolvency proceedings07/05/1997703Q(1)
169A(2) - Return by a public company cancelling or selling shares fro05/06/2003169A(2)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of24/09/2005686
Release of Official Receiver02/03/1996L64.07HC
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/02/2006ERES07
OC138 - Order of Court (Section 138)31/07/2006OC138
703P(3) - Notice of appointment of a Liquidator of an overse12/08/2001703P(3)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/1993LRESEX
Particulars of a charge subject to which property has been acquired by a company registered in Scotl26/03/1999416
CERT10 - Re-registration of a company from public to private21/01/1997CERT10
4.11(SC) - Notice of removal of Liquidator17/10/19944.11(SC)
SRES08 - Purchase own shares - special resolution03/07/1996SRES08
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/01/1994703(P)(5)
Order of Court for re-registration18/05/1995OCREREG
Notice of order to deal with secured property08/09/19992.11(scot)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual13/01/1997COADLETT
ORES03 - Exempt from appointment of auditor - ordinary resolution12/08/2004ORES03
Notice of order of revocation or suspension of voluntary arrangement25/06/19981.2(scot)
MAR - Memorandum and Articles - used in re-registration03/05/1999MAR
CENT8 - Notice of closure of a place of business of an oversea company20/03/2006CENT8
Notice of ceasing to act as Voluntary Liquidator18/07/19944.40
Notice of administration order29/01/19962.2(scot)
363a - Annual Return28/02/1998363a
Declaration in relation to the redemption or purchase of shares out of capital20/06/1997173
155(6)a - Declaration in relation to assistance for the acquisition13/06/2006155(6)a
4.11(SC) - Notice of removal of Liquidator25/08/19944.11(SC)
Notice of place where an oversea branch register is kept - register non-legible form04/09/2005362a
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business11/02/1997244
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/03/2004692(2)
287 - Change in situation or address of Registered Office10/05/2005287
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/03/2005419a
Notice of closure of a branch of an oversea company01/02/1994LETT-CESS
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/09/1998GAZ1
WRES14 - Capital/bonus issue - written resolution16/08/2000WRES14
703Q(2) - Return by an oversea company on cessation of insolvency p22/04/1993703Q(2)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any19/04/1999190a
ERESO4 - Increase in nominal capital - extraordinary resolution02/09/2004ERESO4
ERES09 - Confirmation of dissolution - extraordinary resolution28/05/2003ERES09
DISS6 - Notice of striking-off action suspended09/10/2001DISS6
VAL - Valuation Report30/09/2004VAL
Notice of appointment of directors or secretaries (Welsh language form).08/03/1995288aCYM
SRES03 - Exempt from appointment of auditor - special resolution18/06/2000SRES03
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/05/1999122
CERT6 - Re-registration of a company from unlimited to PLC22/06/2002CERT6
Declaration of Solvency19/04/20034.70
363a - Annual Return09/10/1998363a
CERT19 - Certificate of registration of order of court on reduction of share premiu05/12/1997CERT19
MAR - Memorandum and Articles - used in re-registration13/04/1996MAR
ERES10 - Allotment of securities - extraordinary resolution15/01/1997ERES10
Return by a public company purchasing its own shares for holding in treasury29/11/1993169(1B)