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Company Name: LAPATHOS UK LIMITED

Company Type:

Limited Company

Company No:

02897224

Company Address:

LAPATHOS UK LIMITED
C/O Freemans Solar House
282 Chase Road
LONDON
N14 6NZ


Date:

25/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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LAPATHOS UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198815/11/1993PUC5
Exempt from appointment of auditor - ordinary resolution29/03/1999ORES03
SRES15 - Change of Name Special Resolution25/01/2001SRES15
466 - Particulars of an instrument of alteration to a floating charge created by a company register29/01/2003466
401 - Register of Charges25/03/2000401
4.20(SC) - Certificate of constitution of creditors/liquidation committee28/09/20014.20(SC)
CENT8 - Notice of closure of a place of business of an oversea company26/10/1995CENT8
Capital/bonus issue - special resolution21/06/1995SRES14
266(3) - Notice that a company no longer wishes to be an investment18/02/2000266(3)
ORES14 - Capital/bonus issue - ordinary resolution14/09/2001ORES14
Notice of passing of resolution removing an auditor15/04/2000386
ZMORT REG - Mortgage Register21/05/2002ZMORT REG
DO4 - Notice of a variation or cessation of a disqualification25/01/2004DO4
4.2(SC) - Notice of winding up order25/12/20054.2(SC)
Return by an oversea company of the branch at which the constitutional documents of the company have12/07/2001BR7
CERT7 - Re-registration of a company from private to public with a change of name21/10/1995CERT7
4.26(SC) - Return of final meeting in a voluntary winding up30/09/19964.26(SC)
EEIG4 - Notice of documents and particulars required to be filed23/09/1995EEIG4
129(2) - Statement by a company without share capital of particulars of a variation of members' clas09/07/2000129(2)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/01/1999COADLETT
692(1)(a) - Return of alteration in the charter25/06/1996692(1)(a)
WRES07 - Financial assistance in shares acquisition - written resolution07/03/2005WRES07
4.16(SC) - Notice of resignation of Liquidator18/04/20004.16(SC)
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/09/1997129(1)
4.19(SC) - Notice of vacation of office by Liquidator26/08/20034.19(SC)
L64.06HC - Directions to defer dissolution04/04/2005L64.06HC
L64.01 - Early dissolution request21/09/1996L64.01
L64.01 - Early dissolution request18/06/1996L64.01
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver01/04/1997122
Change of Name Special Resolution17/01/2002SRES15
4.51 - Certificate that creditors have been paid in full23/11/20014.51
2.9(SC) - Administrator's abstract of receipts and payments05/06/19962.9(SC)
43(3)e Declaration on application by a private company for re-registration as a public company15/07/199543(3)e
Return of final meeting in creditors' voluntary winding-up11/11/20034.72
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business15/04/1998244
MISC - Miscellaneous document30/04/1993MISC
685 - Declaration on application by a joint stock company for registration as a public c20/07/1998685
ERES06 - Reduction of issued capital - extraordinary resolution30/07/1995ERES06
CLOSE - Scheme of Arrangement21/05/1998CLOSE
ERES06 - Reduction of issued capital - extraordinary resolution08/03/1994ERES06
266(3) - Notice that a company no longer wishes to be an investment04/09/2001266(3)
Return by an oversea company on cessation of insolvency proceedings26/12/2003703Q(2)
Abstract of receipt and payments in receivership09/11/19953.6
Return by an oversea company subject to branch registration of change of address or other branch par05/01/2003BR5
EEIG3 - Notice of manager's particulars17/06/2006EEIG3
DO3 - Notice of leave granted in relation to a disqualification03/07/2004DO3
2.2(scot) - Notice of administration order20/07/19962.2(scot)
43(3)e Declaration on application by a private company for re-registration as a public company28/07/199743(3)e
BR1 - Return delivered for registration of a branch of an oversea company22/05/2006BR1
Application by an unlimited company to be re-registered as limited04/07/200351
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/07/1995122
2.8(scot) - Notice of result of meeting of creditors11/04/20022.8(scot)
AAMD - Amended Accounts19/01/2000AAMD
43(3)e Declaration on application by a private company for re-registration as a public company27/03/200343(3)e
Notice to Official Receiver of winding-up order19/08/19964.13
400 - Particulars of a mortgage or charge subject to which property has been acquired08/11/1997400
3.10 - Administrative Receiver's report30/10/19993.10
WRES10 - Allotment of securities - written resolution02/12/1993WRES10
PROSP - Prospectus01/10/1995PROSP
4.44 - Notice of death of Voluntary Liquidator05/02/19994.44
ORES03 - Exempt from appointment of auditor - ordinary resolution25/06/2004ORES03
155(6)a - Declaration in relation to assistance for the acquisition06/02/1994155(6)a
WRES10 - Allotment of securities - written resolution06/08/2006WRES10