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Company Name: LAPDENE LIMITED

Company Type:

Limited Company

Company No:

04457785

Company Address:

LAPDENE LIMITED
395 Hoe Street
LONDON
E17 9AP


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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LAPDENE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.20(SC) - Certificate of constitution of creditors/liquidation committee13/01/20014.20(SC)
Return of final meeting in creditors' voluntary winding-up14/04/19944.72
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/03/19984.20(SC)
Notice of increase in nominal capital04/08/1998123
12 - Declaration on application for registration30/07/200412
Redemption of shares - written resolution24/05/1994WRES16
Court order to dissolve in a pre 29/12/86 compulsory liquidation05/11/1997COLIQ86
2.18 - Notice of Order to deal with charged property22/04/19942.18
CERT14 - Certificate of registration of a resolution on reduction of share capital29/11/1997CERT14
Disapplication of pre-emption rights - ordinary resolution25/07/1996ORES11
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/03/2001PUC5
363 - Annual Return12/07/2000363
123 - Notice of increase in nominal capital12/07/1995123
Notice of resignation of directors or secretaries (Welsh language form).13/07/1997288bCYM
401 - Register of Charges09/09/2004401
54 - Application to the Court for cancellation of resolution for re-registration21/12/199954
703Q(1) - Return by an oversea company which becomes subject to insolvency p25/10/1998703Q(1)
288a - Notice of appointment of directors or secretaries29/04/1993288a
703Q(1) - Return by an oversea company which becomes subject to insolvency p13/01/1997703Q(1)
Declaration on application for registration (Welsh language form).01/12/199712CYM
Declaration by the directors of a holding company in relation to assistance for the acquisition of s08/04/1995155(6)b
LRESSP - Ordinary resolution in members' voluntary liquidation04/02/2003LRESSP
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay10/03/20031.3
Annual Return (Welsh language form)20/04/2003363CYM
ORES12 - Vary share rights/names - ordinary resolution19/03/2005ORES12
Resolution to re-register - special resolution12/10/2001SRES02
Change of accounting reference date (Welsh form)06/01/2006225CYM
OC138 - Order of Court (Section 138)05/01/1999OC138
Particulars of a mortgage or charge12/04/1999395
Court order to dissolve in a pre 29/12/86 compulsory liquidation21/11/2002COLIQ86
386 - Notice of passing of resolution removing an auditor07/12/2005386
WRES16 - Redemption of shares - written resolution06/04/2001WRES16
ELRES - Elective resolution18/04/2003ELRES
Ordinary resolution in members' voluntary liquidation26/03/1995LRESSP
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/08/1999CERT15
OC-DV - Order of Court - dissolution void09/03/1994OC-DV
Declaration in relation to assistance for the acquisition of shares07/01/2006155(6)a
Redemption of shares16/05/2001RES16
123 - Notice of increase in nominal capital10/10/2004123
4.19(SC) - Notice of vacation of office by Liquidator20/05/19954.19(SC)
2.23 - Notice of result of meeting of creditors14/03/20022.23
397 - Particulars for the registration of a charge to secure a series of debentures06/01/2000397
Redemption of shares09/03/2001RES16
419a - Application for registration of a memorandum of satisfaction in full or in part of a register22/05/2003419a
EEIG1 - Statement of name02/03/1995EEIG1
L64.06 - Directions to defer dissolution28/06/2001L64.06
ERES02 - Resolution to re-register - extraordinary resolution27/08/2003ERES02
SRES06 - Reduction of issued capital - special resolution22/12/2005SRES06
405(2) - Notice of ceasing to act of Receiver08/07/1998405(2)
2.19 - Notice of discharge of Administration Order15/10/20032.19
2.7 - Administration Order09/05/20042.7
Register of Charges27/07/2000401
4.48 - Notice of constitution of liquidation committee02/10/19964.48
2.23 - Notice of result of meeting of creditors13/09/20062.23
Mortgage Register19/11/1999ZMORT REG
4.16(SC) - Notice of resignation of Liquidator15/02/20054.16(SC)
Re-registration of a company from unlimited to PLC08/04/2001CERT6
Purchase own shares - special resolution28/04/1993SRES08
SRES15 - Change of Name Special Resolution23/03/2000SRES15
397 - Particulars for the registration of a charge to secure a series of debentures07/04/1993397
SRES03 - Exempt from appointment of auditor - special resolution30/12/1995SRES03
WRES14 - Capital/bonus issue - written resolution06/09/2002WRES14
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/08/1997ORES11
Decrease in nominal capital - special resolution24/02/1995SRESO5
Notice of Order to dispose of charged property27/07/19953.8
Notice of resignation of directors or secretaries (Welsh language form).14/08/1998288bCYM
Notice of administration order09/03/19972.2(scot)
Members' assent to company being re-registered as unlimited12/11/200549(8)a
363s - Annual Return31/12/2005363s
Vary share rights/names - extraordinary resolution16/05/2000ERES12
MA - Memorandum and Articles14/01/2006MA
ELRES - Elective resolution07/01/2006ELRES
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for30/04/1995701(a)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu03/06/199888(2)
Allotment of securities - extraordinary resolution02/08/1995ERES10
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/01/20051.3(scot)
RES07 - Financial assistance in shares acquisition19/04/1997RES07
NEWINC - New Incorporation documents18/01/1995NEWINC
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/02/20031.3
New Incorporation documents31/03/1999NEWINC
2.8(scot) - Notice of result of meeting of creditors11/08/19962.8(scot)
Other resolution - special resolution18/01/2001SRES13
SRES14 - Capital/bonus issue - special resolution24/05/2006SRES14
Reduction of issued capital - special resolution30/09/2005SRES06
RES08 - Purchase own shares25/12/1998RES08
CENT8 - Notice of closure of a place of business of an oversea company10/09/2005CENT8
401 - Register of Charges06/09/2004401
RES10 - Allotment of securities21/02/2001RES10
405(2) - Notice of ceasing to act of Receiver24/12/2003405(2)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/06/1996190
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/09/2003403a
BS - Balance sheet19/12/1999BS
AUDS - Auditor's statement14/01/1995AUDS
ORES16 - Redemption of shares - ordinary resolution30/01/2002ORES16
Notice of a variation or cessation of a disqualification order10/05/2001DO4
SRES11 - Disapplication of pre-emption rights - special resolution18/06/1995SRES11
692(2) - Return of change in the corporate name of an oversea company subject to place of business r08/07/1995692(2)