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Company Name: LARICHE INVESTMENTS LIMITED

Company Type:

Limited Company

Company No:

02302966

Company Address:

LARICHE INVESTMENTS LIMITED
Ffoswen
LLANDEILO
SA19 6SF


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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LARICHE INVESTMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.46 - Notice of vacation of office by Voluntary Liquidator09/08/20004.46
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/04/1998466
SOAS(A) - Striking-off action suspended (Section 652A)22/05/2003SOAS(A)
Declaration of satisfaction in full or in part of a mortgage or charge17/01/1994403a
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments02/07/20001.3(scot)
Notice of discharge of Administration Order24/02/20062.19
RES14 - Capital/bonus issue02/05/1996RES14
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch19/12/1993190
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(06/06/20024.69
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay08/01/19961.3
Certificate of constitution of creditors27/01/20063.4
Annual Return (Welsh language form)14/01/1995363CYM
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/04/20031.3(scot)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r17/04/1994692(2)
ORES02 - Resolution to re-register - ordinary resolution03/12/1993ORES02
CERT8 - Certificate to entitle a public company to commence business and borrow08/12/2003CERT8
Notice of resignation of directors or secretaries (Welsh language form).18/03/2003288bCYM
680b - Application by a company which is not a joint stock company for registration under Part XXII21/11/1994680b
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/02/1994CERT15
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for13/01/2005701(a)
Scheme of Arrangement14/09/1995CLOSE
3.8 - Notice of Order to dispose of charged property04/04/19993.8
ORES13 - Other resolution - ordinary resolution29/01/2003ORES13
Application by a public company for re-registration as a private company following cancellation of s18/10/2000147
RES16 - Redemption of shares09/06/1996RES16
401 - Register of Charges25/04/1998401
WRES06 - Reduction of issued capital - written resolution24/08/1999WRES06
Mortgage Register18/03/2005ZMORT REG
Return by an oversea company subject to branch registration of change of directors or secretary or o03/10/2005BR4
CENT8 - Notice of closure of a place of business of an oversea company24/08/2005CENT8
Register of members in non-legible form25/01/1994353a
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19954.40
225 - Change of Accounting Referenc30/09/1999225
395 - Particulars of a mortgage or charge24/11/2002395
Scheme of Arrangement05/10/2004CLOSE
Directions to defer dissolution21/08/1997L64.06
ERES09 - Confirmation of dissolution - extraordinary resolution31/10/2004ERES09
395 - Particulars of a mortgage or charge29/03/1999395
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/06/199988(2)
413a - Particulars of an issue of debentures out of a series of secured debentures21/11/2004413a
Application by a public company for re-registration as a private company27/10/200253
SRES11 - Disapplication of pre-emption rights - special resolution15/02/2000SRES11
RES13 - Other resolution13/08/1999RES13
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/05/1999129(2)
405(2) - Notice of ceasing to act of Receiver05/05/2004405(2)
Notice of authorisation to dispose of secured property22/03/19973.4(scot)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/09/1994692(2)
WRES13 - Other resolution - written resolution23/01/1998WRES13
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/05/2004157
OC-PRI - Order of Court for re-registration to private company25/03/2005OC-PRI
Increase in nominal capital - extraordinary resolution12/03/1995ERESO4
Financial assistance in shares acquisition16/11/2005RES07
WRES04 - Resolution to re-register - written resolution12/04/2005WRES02
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar05/06/1998BR4
Notice of assignment of name or new name to any class of shares09/05/1999128(4)
Allotment of securities - ordinary resolution26/05/1994ORES10
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t06/06/1995139
410 - Particulars of a charge created by a company registered in Scotland13/07/2004410
2.1(scot) - Notice of petition for administration order26/05/19972.1(scot)
Certificate that creditors have been paid in full01/06/20054.51
COLIQ - Orders to rescind, defer or stay26/07/2001COLIQ
EEIG6 - Statement of name17/09/1993EEIG6
ORESO4 - Increase in nominal capital - ordinary resolution29/01/1994ORESO4
Members' assent to company being re-registered as unlimited21/12/199949(8)a
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/10/2004PUC5
Application by a public company for re-registration as a private company following cancellation of s12/12/1997147
AUD - Auditor's letter of resignation14/10/1996AUD
288a - Notice of appointment of directors or secretaries09/03/2003288a
Return of final meeting in creditors' voluntary winding-up11/11/20034.72
Exempt from appointment of auditor - written resolution05/03/2000WRES03
4.17(SC) - Notice of final meeting of creditors28/07/19974.17(SC)
BR1 - Return delivered for registration of a branch of an oversea company04/05/1997BR1
ORES11 - Disapplication of pre-emption rights - ordinary resolution11/02/2001ORES11
10 - First Directors and secretary and intended situation of Registered Office15/02/200310
Other resolution - extraordinary resolution10/02/2001ERES13
695A(3) - Notice of closure of a branch of an overse05/06/1999695A(3)
L64.06 - Directions to defer dissolution26/03/2005L64.06
Striking-off action suspended (Section 652A)26/03/1996SOAS(A)
Change of name certificate16/07/2006CERTNM
Notice of courts order sisting proceedings in winding up by the court01/02/19984.27(SC)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi30/07/199449(8)b
ERESO5 - Decrease in nominal capital - extraordinary resolution29/10/2002ERESO5
413a - Particulars of an issue of debentures out of a series of secured debentures05/01/1996413a
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/09/2000CERT2
2.15 - Administrator's Abstract of receipts and payments04/05/19982.15
2.23 - Notice of result of meeting of creditors24/10/19972.23
Auditor's statement02/05/2001AUDS
CERT15 - Certificate of registration of order of court and minute on reduction of share capital18/08/2006CERT15
362a - Notice of place where an oversea branch register is kept - register non-legible form12/07/1999362a
BR5 - Return by an oversea company subject to branch registration of change of address or other bran10/07/2004BR5
169(1B) - Return by a public company purchasing its own shares for holding i26/09/1997169(1B)
SRESO4 - Increase in nominal capital - special resolution11/03/2001SRESO4
Auditor's letter of resignation26/06/1993AUD
Report of meeting approving voluntary arrangement14/07/19981.1
L64.04 - Directions to defer dissolution29/03/1995L64.04
Return by a public company purchasing its own shares for holding in treasury19/08/1997169(1B)