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Company Name: LAMRON DEVELOPMENTS MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

03872958

Company Address:

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


Date:

29/11/2009

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 MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
266(3) - Notice that a company no longer wishes to be an investment03/12/1998266(3)
Notice of place where an oversea branch register is kept - register non-legible form21/06/2001362a
3.4 - Certificate of constitution of creditors02/09/20013.4
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change20/12/2005190a
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca02/09/199952
Financial assistance in shares acquisition - ordinary resolution24/05/2006ORES07
1.2 - Order or revocation or suspension of voluntary arrangement12/09/19981.2
Auditor's statement02/05/2001AUDS
Auditor's report25/09/1994AUDR
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/04/2006GAZ2(A)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for08/10/2001701(a)
ERES12 - Vary share rights/names - extraordinary resolution09/04/2004ERES12
Registration as Friendly Society14/05/2003CERTIPS
Statement of Affairs in Administrative receivership following report to creditors16/07/20063.3
ORES10 - Allotment of securities - ordinary resolution24/12/2000ORES10
RES09 - Confirmation of dissolution26/04/1999RES09
BR5 - Return by an oversea company subject to branch registration of change of address or other bran17/04/1998BR5
DO2 - Notice of disqualification order against a body cor22/02/2001DO2
AUDR - Auditor's report21/11/2000AUDR
652C - Withdrawal of application for striking off19/07/2005652C
RES14 - Capital/bonus issue25/03/1996RES14
Notice of appointment of directors or secretaries (Welsh language form).11/08/2006288aCYM
ERES10 - Allotment of securities - extraordinary resolution06/02/2004ERES10
WRES14 - Capital/bonus issue - written resolution30/07/2006WRES14
363CYM - Annual Return (Welsh language form)06/09/2006363CYM
DO2 - Notice of disqualification order against a body cor01/02/2000DO2
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/11/1993416
EEIG4 - Notice of documents and particulars required to be filed10/02/2003EEIG4
Allotment of securities - special resolution01/04/1995SRES10
Return delivered for registration of a branch of an oversea company27/07/2006BR1
Financial assistance in shares acquisition - special resolution17/04/1998SRES07
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b05/11/2006242
600 - Notice of appointment of Liquidator in a voluntary winding up06/03/1994600
Exempt from appointment of auditor - extraordinary resolution16/05/2004ERES03
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a14/06/2000129(3)
Notice of statement of administrator's proposals27/01/20022.7(scot)
4.18(SC) - Notice of death of Liquidator16/12/20044.18(SC)
ERESO5 - Decrease in nominal capital - extraordinary resolution01/02/1997ERESO5
WRES10 - Allotment of securities - written resolution02/12/1993WRES10
ZMORT REG - Mortgage Register22/11/1994ZMORT REG
Order to wind up04/03/1999COCOMP
OC138 - Order of Court (Section 138)28/03/1999OC138
Reduction of issued capital - ordinary resolution23/02/2005ORES06
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)07/03/2001GAZ1(A)
395 - Particulars of a mortgage or charge30/09/2000395
ORES11 - Disapplication of pre-emption rights - ordinary resolution17/02/1997ORES11
Application to the Court for cancellation of resolution for re-registration05/09/200254
225CYM - Change of accounting reference date (Welsh form)11/04/1996225CYM
CERT8 - Certificate to entitle a public company to commence business and borrow08/11/1998CERT8
EXLIQ - Request for dissolution of company where liquidator has ceased to act.04/04/2003EXLIQ
CERT18 - Certificate of registration of order of court and minute on reduction of shar05/09/1998CERT18
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).29/10/2006288bCYM
Declaration in relation to the redemption or purchase of shares out of capital01/12/2003173
ORES11 - Disapplication of pre-emption rights - ordinary resolution20/03/1999ORES11
6 - Cancellation of alteration to the objects of a company08/06/19936
Change in situation or address of Registered Office01/10/2005287
Confirmation of dissolution - extraordinary resolution22/03/2002ERES09
Notice under sections 204(6) or 205(6)11/01/19984.28(SC)
SPECPEN - Certificate of specific penalty24/06/2001SPECPEN
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/09/2002680a
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property13/05/1993398
4.6(SC) - Liquidator's statement of receipts and payment18/10/20044.6(SC)
ORES13 - Other resolution - ordinary resolution20/08/1998ORES13
ZMORT REG - Mortgage Register25/01/1998ZMORT REG
L64.04 - Directions to defer dissolution16/11/1995L64.04
CERT2 - Re-registration of a company from unlimited to limited with a change of name07/03/2005CERT2
Court order to dissolve in post 29/12/86 compulsory liquidation20/07/2006COLIQ
Administrator's abstract of receipts and payments25/10/20032.9(SC)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/06/2005CERT16
WRES13 - Other resolution - written resolution03/01/2005WRES13