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Company Name: LANCASTER CLOSE MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

04361836

Company Address:

LANCASTER CLOSE MANAGEMENT LIMITED
74 Broad Street
TEDDINGTON
TW11 8QX


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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LANCASTER CLOSE MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.28(SC) - Notice under sections 204(6) or 205(6)16/08/19974.28(SC)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/10/1993288aCYM
ERES16 - Redemption of shares - extraordinary resolution19/04/1996ERES16
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/04/1996701(c)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/09/1995680a
ERES12 - Vary share rights/names - extraordinary resolution16/09/2004ERES12
Notice of assignment of name or new name to any class of shares27/02/2000128(4)
169(1B) - Return by a public company purchasing its own shares for holding i09/01/2001169(1B)
Return of allotments of shares issued for cash on or before 15/3/198829/05/1997PUC2
SA - Shares agreement25/01/2005SA
363b - Annual Return14/03/2000363b
Location of directors' service contracts30/07/1996318
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue25/11/199688(2)R
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/2005ERES11
CERT1 - Re-registration of a company from unlimited to limited26/02/1994CERT1
4.38 - Certificate of removal of Voluntary Liquidator30/07/19974.38
695A(3) - Notice of closure of a branch of an overse22/10/2004695A(3)
4.16(SC) - Notice of resignation of Liquidator27/01/19984.16(SC)
169 - Return by a company purchasing its own22/01/1999169
SRES14 - Capital/bonus issue - special resolution02/12/2001SRES14
4.20 - Statement of company's affairs19/04/20054.20
SA - Shares agreement10/09/2003SA
2.15 - Administrator's Abstract of receipts and payments04/05/20042.15
325a - Location of register of directors' interests in shares etc where the register is in non-legib19/04/1999325a
Increase in nominal capital - written resolution23/06/2005WRESO4
VAL - Valuation Report15/12/1993VAL
ERES08 - Purchase own shares - extraordinary resolution13/11/1996ERES08
ERES13 - Other resolution - extraordinary resolution18/08/1993ERES13
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(18/06/20004.69
173 - Declaration in relation to the redemption or purchase of shares out of capital22/12/2001173
363s - Annual Return09/05/1997363s
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan08/05/2004BR7
DO2 - Notice of disqualification order against a body cor03/01/2006DO2
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for10/07/2006701(a)
2.1(scot) - Notice of petition for administration order07/02/20052.1(scot)
2.15 - Administrator's Abstract of receipts and payments18/04/19932.15
ORES16 - Redemption of shares - ordinary resolution23/07/2001ORES16
128(4) - Notice of assignment of name or new name to any class of shares04/06/1996128(4)
CERT1 - Re-registration of a company from unlimited to limited26/07/1998CERT1
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar09/03/2006BR4
Decrease in nominal capital - ordinary resolution07/02/1994ORESO5
147 - Application by a public company for re-registration as a private company following cancellatio28/02/2005147
L64.06 - Directions to defer dissolution02/02/2006L64.06
Return of final meeting in a voluntary winding up20/02/19974.26(SC)
ERES13 - Other resolution - extraordinary resolution23/08/2001ERES13
Request for dissolution of company where liquidator has ceased to act.20/05/1993EXLIQ
353a - Register of members in non-legible form19/03/2005353a
4.44 - Notice of death of Voluntary Liquidator25/10/19994.44
SOAS(A) - Striking-off action suspended (Section 652A)13/05/1998SOAS(A)
Increase in nominal capital - extraordinary resolution30/03/1997ERESO4
Notice under sections 204(6) or 205(6)02/10/20024.28(SC)