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Company Name: LAPAMANZI

Company Type:

Non-Limited

Company Address:

LAPAMANZI
49 High Street
HOLYWOOD
BT18 9AB


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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LAPAMANZI



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
695A(3) - Notice of closure of a branch of an overse11/02/1994695A(3)
RES16 - Redemption of shares15/03/1996RES16
288a - Notice of appointment of directors or secretaries09/03/2003288a
4.18(SC) - Notice of death of Liquidator11/08/19964.18(SC)
L64.07HC - Release of Official Receiver29/09/2005L64.07HC
Statement by a company without share capital of particulars of a variation of members' class rights24/03/1996129(2)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/199652
Annual Return22/09/1999363a
Re-registration of a company from private to public with a change of name13/02/1994CERT7
ORES12 - Vary share rights/names - ordinary resolution15/04/1997ORES12
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse28/09/1993701(a)
117 - Application by a public company for certificate to commence business and statutory declaration18/02/2000117
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/03/2004692(2)
413a - Particulars of an issue of debentures out of a series of secured debentures28/09/2001413a
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/2004600
405(2) - Notice of ceasing to act of Receiver28/01/1995405(2)
CERT14 - Certificate of registration of a resolution on reduction of share capital18/03/1999CERT14
SRES02 - Resolution to re-register - special resolution12/10/2004SRES02
WQRES08 - Purchase own shares - written resolution21/08/1994WRES08
128(4) - Notice of assignment of name or new name to any class of shares20/06/1993128(4)
386 - Notice of passing of resolution removing an auditor08/08/2004386
Re-registration of a company from unlimited to PLC22/10/2004CERT6
Capital/bonus issue - ordinary resolution29/05/2000ORES14
LET-CESS - Notice of closure of a place of business of an oversea company31/12/1999LET-CESS
Administrator's Abstract of receipts and payments16/07/20012.15
Register of members10/01/2006353
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/07/2000BR7
OCREREG - Order of Court for re-registration26/03/2006OCREREG
SRES07 - Financial assistance in shares acquisition - special resolution04/10/1995SRES07
288b - Notice of resignation of directors or secretaries17/06/1999288b
SRESO5 - Decrease in nominal capital - special resolution26/09/2002SRESO5
CERT11 - Re-registration of a company from public to private with a change of name25/10/1994CERT11
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/12/1999122
GAZ1 - First notification of strike-off action in London Gazette (Section 652)19/12/2001GAZ1
CERTIPS - Registration as Friendly Society07/04/1996CERTIPS
Notice of intention to carry on business as an investment company09/02/1997266(1)
RES02 - esolution to re-register18/05/1995RES02
New Incorporation documents21/11/2001NEWINC
Notice of appointment of a Liquidator of an oversea company18/07/1999703P(3)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of11/08/2006686
Particulars of an issue of secured debentures in a series27/02/2006397a
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court10/01/20064.27(SC)
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/04/20054.20(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/01/1997600
288c - Notice of change of directors or secretaries or in their particulars03/08/2005288c
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198606/10/20014.33
4.19(SC) - Notice of vacation of office by Liquidator07/10/19964.19(SC)
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/12/1993701(b)
CERT10 - Re-registration of a company from public to private26/12/2005CERT10
SRES08 - Purchase own shares - special resolution27/06/2004SRES08
288c - Notice of change of directors or secretaries or in their particulars07/04/2004288c
413 - Particulars for the registration of a charge to secure a series of debentures05/01/2006413
AUD - Auditor's letter of resignation22/04/1996AUD
WRES07 - Financial assistance in shares acquisition - written resolution30/11/2006WRES07
703P(1) - Return by an oversea company that the company is bei07/08/2004703P(1)
SRES07 - Financial assistance in shares acquisition - special resolution28/04/1996SRES07
Letter to company regarding its request for an extension of time to deliver their annual accounts29/11/2006COADLETT
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/06/2004PUC5
1.4(scot) - Notice of completion of voluntary arrangement21/05/19951.4(scot)
Exempt from appointment of auditor - ordinary resolution22/02/1996ORES03
Notice under sections 204(6) or 205(6)03/07/20044.28(SC)
ERES02 - Resolution to re-register - extraordinary resolution26/06/1998ERES02
4.16(SC) - Notice of resignation of Liquidator28/06/19984.16(SC)
RES02 - esolution to re-register27/08/1994RES02
Certificate of registration of order of court on reduction of share premium account10/05/1996CERT19
CENT8 - Notice of closure of a place of business of an oversea company05/08/1994CENT8
3.4(scot) - Notice of authorisation to dispose of secured property15/08/19953.4(scot)
Notice of new accounting reference date given during the course of an accounting reference period27/09/1996225(1)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/04/1999288cCYM
288c - Notice of change of directors or secretaries or in their particulars13/01/2003288c
652C - Withdrawal of application for striking off05/11/1996652C
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/10/1996600
Change of name certificate21/06/2002CERTNM
92(SC) - Liquidator's statement of accounts (for Scottish companies only)08/07/199492(SC)
4.40 - Notice of ceasing to act as Voluntary Liqu24/03/20014.40