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Company Name: LARINEX LIMITED

Company Type:

Limited Company

Company No:

05928184

Company Address:

LARINEX LIMITED
Office 4
59-60 Russell Square
LONDON
WC1B 4HP


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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LARINEX LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERESO5 - Decrease in nominal capital - extraordinary resolution21/07/2006ERESO5
ERES14 - Capital/bonus issue - extraordinary resolution23/06/2006ERES14
ERES10 - Allotment of securities - extraordinary resolution14/09/1993ERES10
AUDS - Auditor's statement29/04/1997AUDS
WRES13 - Other resolution - written resolution30/04/1996WRES13
RES11 - Disapplication of pre-emption rights16/08/2001RES11
ZMORT REG - Mortgage Register03/07/2001ZMORT REG
3(scot) - Notice of the Receiver ceasing to act or of his removal04/01/19953(scot)
ORES16 - Redemption of shares - ordinary resolution08/11/1994ORES16
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of27/05/2005686
MISC - Miscellaneous document12/05/1994MISC
WRES13 - Other resolution - written resolution06/03/1994WRES13
SPECPEN - Certificate of specific penalty02/10/2000SPECPEN
691 - Return and decleration delivered for registration of a place of business of an oversea company12/09/1997691
Notice of appointment of Liquidator04/02/20044.9(SC)
CERT14 - Certificate of registration of a resolution on reduction of share capital04/01/1995CERT14
L64.01HC - Early dissolution request26/03/2000L64.01HC
4.2(SC) - Notice of winding up order07/07/19944.2(SC)
Extraordinary resolution in creditors; voluntary liquidation07/11/2000LRESEX
Memorandum and Articles23/04/1998MA
WRES04 - Resolution to re-register - written resolution17/12/1995WRES02
OC-PRI - Order of Court for re-registration to private company07/06/2001OC-PRI
Redemption of shares - extraordinary resolution22/08/2005ERES16
Notice of wind up01/03/2002F14
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu29/06/2003CERT21
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor04/08/2001224
ERES11 - Disapplication of pre-emption rights - extraordinary resolution04/05/2002ERES11
Notice of passing of resolution removing an auditor18/04/2005386
SRES03 - Exempt from appointment of auditor - special resolution20/01/2000SRES03
4.51 - Certificate that creditors have been paid in full23/11/20014.51
123 - Notice of increase in nominal capital08/07/2005123
First Directors and secretary and intended situation of Registered Office25/06/200510
400 - Particulars of a mortgage or charge subject to which property has been acquired21/11/2002400
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/08/2002703(P)(5)
AUDR - Auditor's report22/11/2002AUDR
CERT7 - Re-registration of a company from private to public with a change of name03/07/1999CERT7
2.19 - Notice of discharge of Administration Order20/01/19982.19
363x - Annual Return08/12/1996363x
SRES03 - Exempt from appointment of auditor - special resolution19/04/1999SRES03
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/12/20031.3(scot)
363a - Annual Return28/09/2003363a
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/04/19943.5
VAL - Valuation Report15/11/1997VAL
703P(3) - Notice of appointment of a Liquidator of an overse15/04/2005703P(3)
Return by an oversea company subject to branch registration of change of address or other branch par03/04/2001BR5
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge20/05/20021(scot)
ORES08 - Purchase own shares - ordinary resolution08/02/1995ORES08
692(2) - Return of change in the corporate name of an oversea company subject to place of business r29/04/2005692(2)
Second notification of strike-off action in London Gazette (Section 652)07/10/2006GAZ2