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Company Name: LAPHERONE LIMITED

Company Type:

Limited Company

Company No:

01397305

Company Address:

LAPHERONE LIMITED
Unit 1 Kings Park Business
Centre 152-178 Kingston Road
NEW MALDEN
KT3 3ST


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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LAPHERONE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of Administration Order15/04/20032.6
BS - Balance sheet22/01/2001BS
Change of Accounting Reference Date29/06/1999225
405(1) - Notice of appointment of Receiver11/02/2001405(1)
703P(3) - Notice of appointment of a Liquidator of an overse04/10/2006703P(3)
SRES06 - Reduction of issued capital - special resolution22/12/2001SRES06
128(4) - Notice of assignment of name or new name to any class of shares23/05/1995128(4)
Particulars of an instrument of alteration to a floating charge created by a company registered in19/01/2001466
363x - Annual Return18/07/1999363x
117 - Application by a public company for certificate to commence business and statutory declaration01/08/2000117
Return by a public company cancelling or selling shares from treasury13/10/1995169A(2)
Cancellation of alteration to the objects of a company10/06/20056
OC - Order of Court20/10/1997OC
Order of Court granting Voluntary Liquidator leave to resign03/02/20034.35
694(4)(b) - Statement of name17/05/2006694(4)(b)
DISS40 - Notice of striking-off action disc31/07/2004DISS40
3.7 - Notice of Administrative Receiver's death22/01/20013.7
ORES14 - Capital/bonus issue - ordinary resolution19/04/1996ORES14
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe12/01/2001686
Redemption of shares - special resolution12/03/1997SRES16
Annual Return (Welsh language form)14/01/1995363CYM
RES10 - Allotment of securities12/11/2003RES10
SRES07 - Financial assistance in shares acquisition - special resolution01/11/1999SRES07
EEIG5 - Notice of setting up or closure of an establishment of an EEIG15/12/2003EEIG5
2.18 - Notice of Order to deal with charged property01/01/19972.18
4.51 - Certificate that creditors have been paid in full10/08/20014.51
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business07/12/2005244
Redemption of shares - ordinary resolution01/04/1995ORES16
4.18(SC) - Notice of death of Liquidator10/12/19934.18(SC)
169A(2) - Return by a public company cancelling or selling shares fro23/08/1994169A(2)
703Q(2) - Return by an oversea company on cessation of insolvency p11/11/1996703Q(2)
Second notification of strike-off action in London Gazette (Section 652)07/10/2006GAZ2
L64.06HC - Directions to defer dissolution26/03/2004L64.06HC
SRES10 - Allotment of securities - special resolution22/08/2003SRES10
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/11/1997398
L64.06HC - Directions to defer dissolution31/01/2000L64.06HC
Annual Return (Welsh language form)08/03/2006363CYM
GAZ1 - First notification of strike-off action in London Gazette (Section 652)04/04/1995GAZ1
CERT4 - Re-registration of a company from limited to unlimited with a change of name06/09/1998CERT4
401 - Register of Charges25/01/1999401
12 - Declaration on application for registration17/12/200112
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio02/08/1994CERT20
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/11/1995403b
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/04/1993416
(W)ELRES - Written elective resolution02/02/1998(W)ELRES
Notice of appointment of Receiver19/09/1999405(1)
4.38 - Certificate of removal of Voluntary Liquidator07/01/20014.38
3(scot) - Notice of the Receiver ceasing to act or of his removal04/01/19953(scot)
1.1 - Report of meeting approving voluntary arran09/12/19961.1
4.9(SC) - Notice of appointment of Liquidator22/08/19994.9(SC)
CERT14 - Certificate of registration of a resolution on reduction of share capital05/08/2003CERT14
362 - Notice of place where an oversea branch register is kept18/06/1998362
OCREREG - Order of Court for re-registration07/08/2000OCREREG
12 - Declaration on application for registration01/12/200012
2.1(scot) - Notice of petition for administration order11/08/19992.1(scot)
Certificate of registration of order of court on reduction of share capital and cancellation of capi16/07/1996CERT20
4.43 - Notice of final meeting of creditors15/12/20024.43
EEIG3 - Notice of manager's particulars01/06/1999EEIG3
CERT3 - Re-registration of a company from limited to unlimited05/10/1993CERT3
RES10 - Allotment of securities29/09/2003RES10
363x - Annual Return05/04/1995363x
3.7 - Notice of Administrative Receiver's death30/05/20033.7
VAL - Valuation Report15/04/2005VAL
53 - Application by a public company for re-registration as a private company31/10/200653
Vary share rights/names - written resolution02/04/1998WRES12
Application by joint stock company for registration under Part XXII of the Companies Act 198510/12/2004680a
123 - Notice of increase in nominal capital04/10/2005123
Notice of statement of administrator's proposals20/10/19962.7(scot)
Cancellation of alteration to the objects of a company21/05/19976
Certificate of registration of a resolution on reduction of share capital23/07/2000CERT14
OCREREG - Order of Court for re-registration18/01/1997OCREREG
410 - Particulars of a charge created by a company registered in Scotland30/01/1999410
RES03 - Exempt from appointment of auditor17/09/1995RES03
EEIG1 - Statement of name29/05/1994EEIG1
Location of directors' service contracts09/11/2002318
Amended Accounts11/11/1996AAMD
Annual Return28/11/2004363b
OCREREG - Order of Court for re-registration28/05/2000OCREREG
OCREREG - Order of Court for re-registration16/11/2005OCREREG
Redemption of shares02/10/2002RES16
Administrator's abstract of receipts and payments13/05/20032.9(SC)
ORESO5 - Decrease in nominal capital - ordinary resolution23/10/2003ORESO5
ORES10 - Allotment of securities - ordinary resolution04/04/1993ORES10
225CYM - Change of accounting reference date (Welsh form)20/11/1996225CYM
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/09/1999176