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Company Name: LARIA TRAVEL LIMITED

Company Type:

Limited Company

Company No:

05481719

Company Address:

LARIA TRAVEL LIMITED
37 Warren Street
LONDON
W1T 6AD


Date:

28/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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LARIA TRAVEL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT5 - Re-registration of a company from private to public26/09/2002CERT5
Written elective resolution27/06/2000(W)ELRES
Declaration of Solvency18/07/20064.70
Purchase own shares - special resolution07/05/2002SRES08
155(6)a - Declaration in relation to assistance for the acquisition09/06/2006155(6)a
Notice of new accounting reference date given during the course of an accounting reference period fo26/06/1996701(b)
169A(2) - Return by a public company cancelling or selling shares fro28/04/2002169A(2)
Members' assent to company being re-registered as unlimited12/11/200549(8)a
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis25/05/2006155(6)b
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/07/19931.3(scot)
Notice of Administrative Receiver's death31/01/20063.7
WRES14 - Capital/bonus issue - written resolution16/08/1997WRES14
2.8(scot) - Notice of result of meeting of creditors28/12/20022.8(scot)
SRES02 - Resolution to re-register - special resolution25/05/1993SRES02
4.11(SC) - Notice of removal of Liquidator24/10/19964.11(SC)
266(1) - Notice of intention to carry on business as an investment04/06/1996266(1)
Re-registration of a company from unlimited to PLC02/07/1997CERT6
362a - Notice of place where an oversea branch register is kept - register non-legible form07/02/2004362a
Notice to Official Receiver of winding-up order04/02/19984.13
Order to wind up26/01/1994COCOMP
694(4)(b) - Statement of name27/06/2004694(4)(b)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/2000PUC5
ORES08 - Purchase own shares - ordinary resolution19/03/2005ORES08
Confirmation of dissolution - special resolution25/04/1997SRES09
419a - Application for registration of a memorandum of satisfaction in full or in part of a register14/04/1995419a
ORES06 - Reduction of issued capital - ordinary resolution01/10/2000ORES06
L64.06HC - Directions to defer dissolution04/04/2005L64.06HC
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/11/1996288bCYM
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/02/1996325a
RES13 - Other resolution01/03/2002RES13
Declaration of Solvency29/08/20034.70
ZMORT REG - Mortgage Register09/11/1999ZMORT REG
Bona Vacantia disclaimer07/02/1997BONA
363a - Annual Return10/04/2004363a
123 - Notice of increase in nominal capital24/01/2006123
Notice of appointment of Liquidator30/03/20064.9(SC)
2.3(scot) - Notice of dismissal of petition for administration order05/05/20012.3(scot)
123 - Notice of increase in nominal capital19/02/1996123
1.4 - Notice of completion of voluntary arrang18/03/19981.4
225(1) - Notice of new accounting reference date given during the course of an accounting reference27/07/2005225(1)
LET-CESS - Notice of closure of a place of business of an oversea company04/07/1995LET-CESS
Certificate of registration of order of court and minute on reduction of share capital05/12/1994CERT18
Decrease in nominal capital - ordinary resolution04/03/2004ORESO5
6 - Cancellation of alteration to the objects of a company08/11/19946
Notice of place where an oversea branch register is kept - register non-legible form10/02/2003362a
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/01/200688(3)
225 - Change of Accounting Referenc18/02/2006225
288c - Notice of change of directors or secretaries or in their particulars06/03/1998288c