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Company Name: LAPERIS LIMITED

Company Type:

Limited Company

Company No:

05455096

Company Address:

LAPERIS LIMITED
55 Milton Court Road
LONDON
SE14 6JL


Date:

05/12/2009

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

Email Address:
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LAPERIS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.11(SC) - Notice of removal of Liquidator17/05/19934.11(SC)
WRES13 - Other resolution - written resolution15/03/2000WRES13
Confirmation of dissolution - written resolution06/10/1995WRES09
VAL - Valuation Report11/10/2003VAL
Register of members02/12/2004353
CERT8 - Certificate to entitle a public company to commence business and borrow25/11/2004CERT8
First Directors and secretary and intended situation of Registered Office (Welsh language form).02/10/199710CYM
DISS40 - Notice of striking-off action disc21/12/2002DISS40
ORES09 - Confirmation of dissolution - ordinary resolution31/08/2000ORES09
Statement of particulars of variation of rights attached to shares30/11/2000128(3)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.29/01/2002EXLIQ
Notice of manager's particulars24/08/1993EEIG3
4.43 - Notice of final meeting of creditors18/02/19944.43
363a - Annual Return08/06/2005363a
ERES09 - Confirmation of dissolution - extraordinary resolution25/08/1995ERES09
RELREC - Official Receiver's release19/01/1998RELREC
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu25/10/2006244
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/10/1998701(b)
BONA - Bona Vacantia disclaimer23/03/2005BONA
Change of accounting reference date (Welsh form)02/08/2006225CYM
Notice of Administrative Receiver's death28/01/20053.7
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198517/07/1998680a
2.12(scot) - Notice of variation of administration order10/08/19952.12(scot)
L64.04 - Directions to defer dissolution17/11/1994L64.04
3.5 - Administrative Receiver's report to change in membership of creditors' committee29/08/20063.5
Vary share rights/names - written resolution08/02/2000WRES12
287 - Change in situation or address of Registered Office11/11/2000287
AUD - Auditor's letter of resignation14/10/1996AUD
Notice of closure of a branch of an oversea company03/09/1995695A(3)
Certificate of registration of a resolution on reduction of share capital27/12/1999CERT14
Decrease in nominal capital31/01/2004RESO5
363 - Annual Return24/11/1996363
Statement of name12/03/2005694(4)(b)
Application by a public company for re-registration as a private company following a Court Order red10/12/1998139
BUSADDCH - Business address changed04/11/2002BUSADDCH
L64.01HC - Early dissolution request28/03/1994L64.01HC
51 - Application by an unlimited company to be re-registered as limited23/03/200551
325 - Location of register of directors' interests in shares etc18/10/1997325
363b - Annual Return10/05/1997363b
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/1998CERT21
Notice of removal of Liquidator09/06/19934.11(SC)
WRES16 - Redemption of shares - written resolution05/12/2001WRES16
ERES08 - Purchase own shares - extraordinary resolution10/01/1994ERES08
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)15/04/1997GAZ2(A)
NEWINC - New Incorporation documents15/04/1995NEWINC
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/08/199949(8)b
Capital/bonus issue - written resolution05/01/1995WRES14
BR1 - Return delivered for registration of a branch of an oversea company15/12/2001BR1
Notice of completion of voluntary arrangement25/05/19931.4
ORES07 - Financial assistance in shares acquisition - ordinary resolution07/01/1996ORES07
4.68 - Liquidator's statement of receipts and payments13/05/20044.68
4.20(SC) - Certificate of constitution of creditors/liquidation committee21/06/19934.20(SC)
Financial assistance in shares acquisition27/06/1996RES07
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/07/2002GAZ2(A)
4.13 - Notice to Official Receiver of winding-up order16/06/19974.13
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca05/08/200652
2.23 - Notice of result of meeting of creditors24/03/19982.23
128(3) - Statement of particulars of variation of rights attached to shares19/02/2006128(3)
4.13 - Notice to Official Receiver of winding-up order02/04/20014.13
2.6 - Notice of Administration Order06/08/19992.6
EEIG4 - Notice of documents and particulars required to be filed19/07/2004EEIG4
1.1 - Report of meeting approving voluntary arran08/03/19971.1
2.7 - Administration Order09/05/20042.7
AUDR - Auditor's report22/12/1999AUDR
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio01/04/20024.69
Early dissolution request23/08/1997L64.01
RES14 - Capital/bonus issue30/12/1996RES14
266(1) - Notice of intention to carry on business as an investment11/02/1994266(1)
362a - Notice of place where an oversea branch register is kept - register non-legible form24/12/2003362a